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: 811-58433
NAME OF REGISTRANT: BMO Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Timothy M. Bonin
111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 800-236-3863
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
BMO Aggressive Allocation 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.
BMO Alternative Strategies Fund
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ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt Against Against
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr For Against
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr For Against
Require Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 711213823
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0515/LTN20190515573.PDF,
1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2018:
PURSUANT TO RELEVANT LAWS AND REGULATORY
REQUIREMENTS, THE BANK FORMULATED THE
FOLLOWING PROFIT DISTRIBUTION PLAN FOR
2018: (I) RMB19,867 MILLION WILL BE
APPROPRIATED TO THE STATUTORY SURPLUS
RESERVE PURSUANT TO THE COMPANY LAW; (II)
RMB37,626 MILLION WILL BE APPROPRIATED TO
THE GENERAL RESERVE PURSUANT TO RELEVANT
REQUIREMENTS INCLUDING THE ADMINISTRATIVE
MEASURES FOR PROVISION OF RESERVES OF
FINANCIAL ENTERPRISES ISSUED BY THE
MINISTRY OF FINANCE OF THE PRC; (III) AN
AGGREGATE AMOUNT OF RMB60,862 MILLION (TAX
INCLUSIVE) WILL BE DISTRIBUTED TO HOLDERS
OF A SHARES AND H SHARES WHOSE NAMES APPEAR
ON THE REGISTERS OF MEMBERS OF THE BANK ON
THE SHAREHOLDING REGISTRATION DATE, BASED
ON THE TOTAL SHARE CAPITAL OF THE BANK OF
349,983,033,873 ORDINARY SHARES AS AT 31
DECEMBER 2018 AND A CASH DIVIDEND OF
RMB1.739 PER TEN ORDINARY SHARES (TAX
INCLUSIVE). THE DIVIDEND PAYOUT RATIO IS
30.01% OF THE NET PROFITS ATTRIBUTABLE TO
THE SHAREHOLDERS ON CONSOLIDATED BASIS
DURING THE PERIOD; AND (IV) NO CAPITAL
RESERVE WILL BE TRANSFERRED TO INCREASE THE
SHARE CAPITAL OF THE BANK
5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2019: TO
APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS OF THE BANK FOR 2019.
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP SHALL
BE RESPONSIBLE TO AUDIT THE FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH
CHINA ACCOUNTING STANDARDS, AND
PRICEWATERHOUSECOOPERS SHALL BE RESPONSIBLE
TO AUDIT THE FINANCIAL STATEMENTS PREPARED
IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS
6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CAI DONG AS AN EXECUTIVE DIRECTOR OF THE
BANK
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG XINXIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE PLAN OF ISSUING Mgmt For For
WRITE-DOWN CAPITAL BONDS OF THE BANK
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WU JIANGTAO AS A NON-EXECUTIVE DIRECTOR
11 TO LISTEN TO THE 2018 WORK REPORT OF Non-Voting
INDEPENDENT DIRECTORS OF THE BANK
12 TO LISTEN TO THE 2018 REPORT ON THE Non-Voting
IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
OF GENERAL MEETING OF SHAREHOLDERS TO THE
BOARD OF DIRECTORS OF THE BANK
13 TO LISTEN TO THE REPORT ON THE MANAGEMENT Non-Voting
OF RELATED TRANSACTIONS OF THE BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 216959 DUE TO ADDITION OF
RESOLUTION 10. 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
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709965947
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 12-Nov-2018
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0928/LTN20180928431.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0928/LTN20180928365.PDF
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG JINGDONG AS A SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI WANG TO CONTINUE TO SERVE AS AN EXTERNAL
SUPERVISOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG JIE AS AN EXTERNAL SUPERVISOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LIU HONGXIA AS AN EXTERNAL SUPERVISOR OF
THE BANK
5 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS OF THE BANK
FOR 2017
6 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR SUPERVISORS OF THE
BANK FOR 2017
7 TO CONSIDER AND APPROVE THE 2019-2021 Mgmt For For
CAPITAL PLANNING OF THE BANK
8 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For
OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS OF
THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 710428699
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 01-Mar-2019
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0115/ltn20190115275.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0115/ltn20190115335.pdf
1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR 2019
2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ZHANG KEQIU AS AN EXECUTIVE DIRECTOR OF THE
BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LEUNG KO MAY YEE, MARGARET AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU SHOUYING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI WEI AS A NON-EXECUTIVE DIRECTOR OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
AIR CANADA Agenda Number: 934971828
--------------------------------------------------------------------------------------------------------------------------
Security: 008911877
Meeting Type: Annual and Special
Meeting Date: 06-May-2019
Ticker: ACDVF
ISIN: CA0089118776
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHRISTIE J.B. CLARK Mgmt For For
GARY A. DOER Mgmt For For
ROB FYFE Mgmt For For
MICHAEL M. GREEN Mgmt For For
JEAN MARC HUOT Mgmt For For
MADELEINE PAQUIN Mgmt For For
CALIN ROVINESCU Mgmt For For
VAGN SORENSEN Mgmt For For
KATHLEEN TAYLOR Mgmt For For
ANNETTE VERSCHUREN Mgmt For For
MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS
3 CONSIDERATION AND APPROVAL IN AN ADVISORY, Mgmt For For
NON-BINDING CAPACITY OF A RESOLUTION, IN
THE FORM SET OUT IN SCHEDULE "A" OF THE
MANAGEMENT PROXY CIRCULAR, IN RESPECT OF
AIR CANADA'S APPROACH TO EXECUTIVE
COMPENSATION, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
4 CONSIDERATION AND APPROVAL OF A SPECIAL Mgmt For For
RESOLUTION, A COPY OF WHICH IS REPRODUCED
AT SCHEDULE "B" OF THE MANAGEMENT PROXY
CIRCULAR, IN RESPECT OF THE PLAN OF
ARRANGEMENT EFFECTING AMENDMENTS TO THE
RESTATED ARTICLES OF INCORPORATION OF AIR
CANADA TO ALIGN THE RESTRICTIONS ON THE
LEVEL OF NON-CANADIAN OWNERSHIP AND VOTING
CONTROL WITH THOSE PRESCRIBED BY THE
DEFINITION OF "CANADIAN" IN SUBSECTION
55(1) OF THE CANADA TRANSPORTATION ACT.
5 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt For Against
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS VOTING INSTRUCTION FORM AND HAS
READ THE DEFINITIONS FOUND BELOW SO AS TO
MAKE AN ACCURATE DECLARATION OF CANADIAN
STATUS. THE UNDERSIGNED HEREBY CERTIFIES
THAT THE SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE OWNED AND CONTROLLED
BY A CANADIAN. NOTE: "FOR" = YES, "ABSTAIN"
= NO, "AGAINST" WILL BE TREATED AS NOT
MARKED.
--------------------------------------------------------------------------------------------------------------------------
AIR NEW ZEALAND LIMITED Agenda Number: 709889476
--------------------------------------------------------------------------------------------------------------------------
Security: Q0169V100
Meeting Type: AGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: NZAIRE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT ANTONY CARTER AS A DIRECTOR Mgmt For For
2 TO RE-ELECT ROBERT JAGER AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt For For
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
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ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt For For
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
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ALLIED PROPERTIES REIT Agenda Number: 934998432
--------------------------------------------------------------------------------------------------------------------------
Security: 019456102
Meeting Type: Annual and Special
Meeting Date: 09-May-2019
Ticker: APYRF
ISIN: CA0194561027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GERALD R. CONNOR Mgmt For For
LOIS CORMACK Mgmt For For
GORDON R. CUNNINGHAM Mgmt For For
MICHAEL R. EMORY Mgmt For For
JAMES GRIFFITHS Mgmt For For
MARGARET T. NELLIGAN Mgmt For For
PETER SHARPE Mgmt For For
2 WITH RESPECT TO THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF ALLIED AND AUTHORIZING THE
TRUSTEES TO FIX ITS REMUNERATION.
3 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For
REPRODUCED IN SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) AMENDING THE UNIT OPTION PLAN OF
ALLIED.
4 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For
REPRODUCED IN SCHEDULE "B" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) AMENDING AND RECONFIRMING THE
RIGHTS PLAN OF ALLIED.
--------------------------------------------------------------------------------------------------------------------------
ALTRI SGPS SA Agenda Number: 711120612
--------------------------------------------------------------------------------------------------------------------------
Security: X0142R103
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: PTALT0AE0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 DISCUSS AND DECIDE ON THE COMPANY'S Mgmt For For
INDIVIDUAL AND CONSOLIDATED ANNUAL REPORT
AND ACCOUNTS, AND OTHER ACCOUNTING
DOCUMENTS, INCLUDING THE CORPORATE
GOVERNANCE REPORT, THE SUSTAINABILITY
REPORT WHICH INCLUDES THE NON-FINANCIAL
STATEMENTS, FOR THE YEAR ENDED 31ST OF
DECEMBER 2018
2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For
2018'S NET PROFIT AND, ADDITIONALLY, ON THE
DISTRIBUTION OF FREE RESERVES
3 DECIDE TO AMEND THE WORDING OF NUMBER 1 OF Mgmt For For
ARTICLE 2 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY SO THAT IT INCLUDES THE
IDENTIFICATION OF THE NEW HEAD OFFICE OF
THE COMPANY
4 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For
COMPANY IN ACCORDANCE WITH THE ARTICLE 455
OF THE PORTUGUESE COMMERCIAL COMPANIES CODE
5 DECIDE ON THE REMUNERATION POLICY OF THE Mgmt Against Against
STATUTORY GOVERNING BODIES
6 DELIBERATE ON THE GRANTING OF AUTHORIZATION Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES TO THE
LEGAL LIMIT OF 10 PERCENT
7 DELIBERATE ON THE GRANTING OF AUTHORIZATION Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS TO THE
LEGAL LIMIT OF 10 PERCENT
CMMT 03 MAY 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 JUNE 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 03 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. DON CORNWELL Mgmt For For
1b. Election of Director: BRIAN DUPERREAULT Mgmt For For
1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1f. Election of Director: HENRY S. MILLER Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: THOMAS F. MOTAMED Mgmt For For
1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For
1j. Election of Director: PETER R. PORRINO Mgmt For For
1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1m. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.
3. To vote, on a non-binding advisory basis, Mgmt 1 Year For
on the frequency of future executive
compensation votes.
4. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2019.
5. To vote on a shareholder proposal to give Shr For Against
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934964429
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Bahija Jallal Mgmt For For
1.2 Election of Director Nominee: Elizabeth E. Mgmt For For
Tallett
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to eliminate the
classified board structure when permitted
under our contractual obligations with the
Blue Cross and Blue Shield Association.
5. Shareholder proposal to elect each director Shr For
annually.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 934961598
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Eduardo F. Conrado Mgmt For For
Stephen E. Gorman Mgmt For For
Michael P. Hogan Mgmt For For
William M. Legg Mgmt Withheld Against
Kathleen D. McElligott Mgmt For For
Judy R. McReynolds Mgmt For For
Craig E. Philip Mgmt For For
Steven L. Spinner Mgmt For For
Janice E. Stipp Mgmt For For
II To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
III To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's Named
Executive Officers.
IV To approve the ArcBest Ownership Incentive Mgmt Against Against
Plan, as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
ARCS COMPANY,LIMITED Agenda Number: 711041638
--------------------------------------------------------------------------------------------------------------------------
Security: J0195H107
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: JP3968600001
--------------------------------------------------------------------------------------------------------------------------
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 Miura, Koichi Mgmt For For
2.2 Appoint a Director Yokoyama, Kiyoshi Mgmt For For
2.3 Appoint a Director Furukawa, Koichi Mgmt Against Against
2.4 Appoint a Director Muguruma, Akira Mgmt Against Against
2.5 Appoint a Director Kogarimai, Hideki Mgmt Against Against
2.6 Appoint a Director Fukuhara, Ikuharu Mgmt Against Against
2.7 Appoint a Director Inoue, Koichi Mgmt Against Against
2.8 Appoint a Director Sawada, Tsukasa Mgmt Against Against
2.9 Appoint a Director Nekomiya, Kazuhisa Mgmt Against Against
2.10 Appoint a Director Saeki, Hiroshi Mgmt For For
2.11 Appoint a Director Sasaki, Ryoko Mgmt For For
3.1 Appoint a Corporate Auditor Sagawa, Mgmt For For
Hiroyuki
3.2 Appoint a Corporate Auditor Takashima, Mgmt For For
Satoru
3.3 Appoint a Corporate Auditor Ito, Kazunori Mgmt For For
3.4 Appoint a Corporate Auditor Tamori, Mgmt For For
Takayuki
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934994876
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: ARGO
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Sedgwick Browne Mgmt For For
1b. Election of Director: Kathleen A. Nealon Mgmt For For
1c. Election of Director: Samuel Liss Mgmt For For
1d. Election of Director: Al-Noor Ramji Mgmt For For
1e. Election of Director: John H. Tonelli Mgmt For For
2. Approval of the Argo Group International Mgmt For For
Holdings, Ltd. 2019 Omnibus Incentive Plan
3. Approval, on an advisory, non-binding Mgmt Against Against
basis, of our executive compensation
4. Approval of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the fiscal year ending December 31, 2019
5. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Gary V. Woods
6. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Hector De Leon
7. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: John R. Power
8. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Mural R. Josephson
9. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Nicholas C. Walsh (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
10. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Carol A. McFate (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
11. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Kathleen M. Dussault (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
12. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Bernard C. Bailey (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934828053
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 12-Jul-2018
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
John J. Roberts Mgmt For For
Gregory P. Spivy Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
ARTNATURE INC. Agenda Number: 711257471
--------------------------------------------------------------------------------------------------------------------------
Security: J02037109
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3100210008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A. Agenda Number: 710857131
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRPERSON
2 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
3 APPROVAL OF THE AGENDA Mgmt For For
4 EVALUATION OF REPORT ON COMPANY ACTIVITY Mgmt Abstain Against
AND REPORT ON CAPITAL GROUP ACTIVITY IN
2018
5 EVALUATION OF COMPANY AND CAPITAL GROUP Mgmt Abstain Against
FINANCIAL REPORTS FOR 2018
6 PRESENTATION OF THE REPORT OF LEGAL AUDITOR Mgmt Abstain Against
FOR THE EVALUATION OF THE COMPANY AND
CAPITAL GROUP FINANCIAL REPORTS FOR 2018
7 PRESENTATION OF SUPERVISORY BOARD REPORT Mgmt Abstain Against
FOR 2018
8 ADOPTION OF RESOLUTIONS ON APPROVAL OF Mgmt For For
REPORT ON COMPANY ACTIVITY AND REPORT ON
CAPITAL GROUP ACTIVITY IN 2018 AND APPROVAL
OF COMPANY AND CAPITAL GROUP FINANCIAL
REPORTS FOR 2018
9 ADOPTION OF RESOLUTION ON PROFIT Mgmt For For
DISTRIBUTION FOR 2018
10 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE TO MEMBERS OF THE MANAGEMENT
BOARD FOR 2018
11 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE TO MEMBERS OF THE SUPERVISORY
BOARD FOR 2018
12 ADOPTION OF RESOLUTION ON PURCHASE OF THE Mgmt Against Against
REAL ESTATE
13 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 934940126
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Michael T. Crowley, Jr. Mgmt For For
Philip B. Flynn Mgmt For For
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
William R. Hutchinson Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Richard T. Lommen Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's Mgmt For For
named executive officer compensation.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Associated Banc-Corp
for the year ending December 31 2019
--------------------------------------------------------------------------------------------------------------------------
ASTM S.P.A Agenda Number: 711073015
--------------------------------------------------------------------------------------------------------------------------
Security: T0510N101
Meeting Type: OGM
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0000084027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 207710 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389153.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS: RESOLUTIONS RELATED
THERETO. TO PRESENT 2018 CONSOLIDATED
BALANCE SHEET. TO PRESENT 2018
SUSTAINABILITY REPORT CONSOLIDATED
NON-FINANCIAL DECLARATION AS PER
LEGISLATIVE DECREE 254/2016
2 NET INCOME ALLOCATION Mgmt For For
3 REWARDING REPORT, AS PER ART. 123-TER Mgmt Against Against
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58
4.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
4.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF BOARD OF DIRECTORS. THANK YOU
4.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS. LIST PRESENTED BY NUOVA
ARGO FINANZIARIA REPRESENTING 56.80PCT OF
THE STOCK CAPITAL: GIUSEPPE GATTO GIAN
MARIA GROS-PIETRO JUAN ANGOITIA CATERINA
BIMA ARABELLA CAPORELLO -BENIAMINO GAVIO
DANIELA GAVIO MARCELLO GAVIO BARBARA
POGGIALI LUIGI ROTH ALBERTO RUBEGNI ROBERTO
TESTORE
4.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS. LIST PRESENTED BY ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA
INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA,
ANIMA GEO ITALIA AND ANIMA ITALIA, EURIZION
CAPITAL SGR S.P.A. MANAGING THE FUNDS,
EURIZION PROGETTO ITALIA 20, EURIZON PIR
ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZION AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI PMI ITALIA AND
EURIZION PROGETTO ITALIA 40, EURIZON
CAPITAL S.A. MANAGING THE FUNDS: EURIZON
FUND- EQUITY ITALY, EURIZON FUND- EQUITY
SMALL MID CAP ITALY AND EURIZON FUND-
EQUITY ITALY SMART VOLATILITY, FIDEURAM
ASSET MANAGEMENT (IRELAND)- FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50 AND PIANO BILANCIATO ITALIA 30,
INTERFUND SICAV- INTERFUND EQUITY ITALY AND
PRAMERICA SGR S.P.A. MANAGING THE FUNDS:
PAMERICA MULTIASSET ITALIA AND MITO 50
REPRESENTING 1.527PCT OF THE STOCK CAPITAL:
VENANZIO IACOZZILLI GIULIO GALLAZZI FABIOLA
MASCARDI -DANIELA MONTEMERLO
4.4 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
4.5 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA Agenda Number: 711121385
--------------------------------------------------------------------------------------------------------------------------
Security: R0814U100
Meeting Type: OGM
Meeting Date: 24-May-2019
Ticker:
ISIN: NO0010073489
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt No vote
3 ELECTION OF TWO SHAREHOLDERS PRESENT TO Mgmt No vote
CO-SIGN
4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
5 ANNUAL ACCOUNTS 2018. AUDITOR'S REPORT. Mgmt No vote
DIVIDEND PAYMENT: NOK 3.50 PER SHARE
6 REPORT REGARDING CORPORATE GOVERNANCE Mgmt No vote
7.A STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE BOARD MEMBERS
7.B STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE AUDIT COMMITTEE
7.C STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE NOMINATION COMMITTEE
7.D STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE COMPANY'S AUDITOR
8.1.A ELECTION TO BOARD OF DIRECTORS: BOARD Mgmt No vote
MEMBER, ODDVAR SKJEGSTAD
8.1.B ELECTION TO BOARD OF DIRECTORS: BOARD Mgmt No vote
MEMBER, SIREN M. GRONHAUG
8.1.C ELECTION TO BOARD OF DIRECTORS: BOARD Mgmt No vote
MEMBER, EIRIK DRONEN MELINGEN
8.1.D ELECTION TO BOARD OF DIRECTORS: DEPUTY Mgmt No vote
CHAIRMAN, ODDVAR SKJEGSTAD
8.2.1 NOMINATION COMMITTEE: NEW COMMITTEE MEMBER Mgmt No vote
HEGE ASE SOLBAKKEN
9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt No vote
SHARE CAPITAL
10 AUTHORISATION TO PURCHASE OWN SHARES Mgmt No vote
11 DECLARATION FROM THE BOARD ON SALARIES - Mgmt No vote
GUIDELINES
CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
CHANGE IN NUMBERING OF RESOLUTION 8.2.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934893721
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: D. Bryan Jordan Mgmt For For
1f. Election of Director: Gale V. King Mgmt For For
1g. Election of Director: W. Andrew McKenna Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: Luis P. Nieto Mgmt For For
1j. Election of Director: William C. Rhodes, Mgmt For For
III
1k. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935011837
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: Russell P. Fradin Mgmt For For
1e) Election of Director: Kathy J. Higgins Mgmt Against Against
Victor
1f) Election of Director: Hubert Joly Mgmt For For
1g) Election of Director: David W. Kenny Mgmt For For
1h) Election of Director: Cindy R. Kent Mgmt For For
1i) Election of Director: Karen A. McLoughlin Mgmt For For
1j) Election of Director: Thomas L. Millner Mgmt For For
1k) Election of Director: Claudia F. Munce Mgmt For For
1l) Election of Director: Richelle P. Parham Mgmt For For
1m) Election of Director: Eugene A. Woods 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 1, 2020.
3. To approve in a non-binding advisory vote Mgmt Against Against
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BOIRON SA Agenda Number: 710915313
--------------------------------------------------------------------------------------------------------------------------
Security: F10626103
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000061129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSE AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: DIVIDENDS OF EUR 1.45 PER SHARE
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt Against Against
REGULATED AGREEMENTS AND COMMITMENTS -
APPROVAL OF NEW AGREEMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHRISTIAN BOIRON AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
VIRGINIE HEURTAUT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against
BOUISSOU AS DIRECTOR
O.8 SETTING OF THE MOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF
DIRECTORS
O.9 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 PAST FINANCIAL YEAR TO
MR. THIERRY BOIRON, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. CHRISTIAN BOIRON, CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MRS. VALERIE LORENTZ-POINSOT, DEPUTY CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. JEAN-CHRISTOPHE BAYSSAT, DEPUTY CHIEF
EXECUTIVE OFFICER
O.13 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 CHAIRMAN OF THE BOARD OF DIRECTORS,
CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO BUYBACK
ITS OWN SHARES UNDER THE PROVISION OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE DELEGATION, PURPOSES,
TERMS AND CONDITIONS, CEILING
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISION OF
ARTICLE L225-209 OF THE FRENCH COMMERCIAL
CODE
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900956.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901383.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.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 01-Apr-2019
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 3,
2019.
3. To approve amendments to Broadcom's Second Mgmt For For
Amended and Restated Employee Share
Purchase Plan.
4. Non-binding, advisory vote to approve Mgmt For For
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934961942
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Shauneen Bruder Mgmt For For
Donald J. Carty Mgmt For For
Amb. Gordon D. Giffin Mgmt For For
Julie Godin Mgmt For For
Edith E. Holiday Mgmt For For
V.M. Kempston Darkes Mgmt For For
The Hon. Denis Losier Mgmt For For
The Hon. Kevin G. Lynch Mgmt For For
James E. O'Connor Mgmt For For
Robert Pace Mgmt For For
Robert L. Phillips Mgmt For For
Jean-Jacques Ruest Mgmt For For
Laura Stein Mgmt For For
2 Appointment of KPMG LLP as Auditors. Mgmt For For
3 Non-binding advisory resolution to accept Mgmt For For
the approach to executive compensation
disclosed in the Management Information
Circular, the full text of which resolution
is set out on p. 9 of the Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION Agenda Number: 934981691
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CFPZF
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Set the number of Directors at eleven. Mgmt For For
2 DIRECTOR
Conrad A. Pinette Mgmt For For
Glen D. Clark Mgmt For For
Ross S. Smith Mgmt For For
William W. Stinson Mgmt Withheld Against
Barbara Hislop Mgmt For For
J. M. (Mack) Singleton Mgmt For For
Dianne L. Watts Mgmt For For
Ryan Barrington-Foote Mgmt For For
John R. Baird Mgmt For For
M. Dallas H. Ross Mgmt Withheld Against
Donald B. Kayne Mgmt For For
3 Appointment of KPMG LLP, Chartered Mgmt For For
Accountants, as auditors.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934953591
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin J. Adams Mgmt For For
1b. Election of Director: Jonathan R. Collins Mgmt For For
1c. Election of Director: D. Christian Koch Mgmt For For
1d. Election of Director: David A. Roberts 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
fiscal 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CASCADES INC. Agenda Number: 934979014
--------------------------------------------------------------------------------------------------------------------------
Security: 146900105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CADNF
ISIN: CA1469001053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Alain Lemaire Mgmt For For
Louis Garneau Mgmt For For
Sylvie Lemaire Mgmt For For
Georges Kobrynsky Mgmt For For
Elise Pelletier Mgmt For For
Sylvie Vachon Mgmt For For
Laurence Sellyn Mgmt For For
Mario Plourde Mgmt For For
Michelle Cormier Mgmt For For
Martin Couture Mgmt For For
Patrick Lemaire Mgmt For For
Hubert T. Lacroix Mgmt For For
2 Appoint PricewaterhouseCoopers LLP, Mgmt For For
Partnership of Chartered Professional
Accountants, as Independent Auditor and
authorize the board of directors to fix
their remuneration.
3 To consider and, if deemed advisable, Mgmt Against Against
approve, on an advisory basis, a resolution
accepting the Corporation's approach to
executive compensation.
4 To consider the shareholder proposal A-1 as Shr Against For
set forth in Schedule A to the Management
Proxy Circular.
5 To consider the shareholder proposal A-2 as Shr For Against
set forth in Schedule A to the Management
Proxy Circular.
6 To consider the shareholder proposal A-3 as Shr For Against
set forth in Schedule A to the Management
Proxy Circular.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt Against Against
Fitt
1b. Election of Class I Director: Patrick H. Mgmt For For
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt For For
Olsen
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt Against Against
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt For For
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt Against Against
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935002294
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea Robertson Mgmt For For
Lauren C. States Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To approve the Company's 2019 CEO Annual Mgmt For For
Incentive Bonus Plan.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC. Agenda Number: 934914551
--------------------------------------------------------------------------------------------------------------------------
Security: 19239C106
Meeting Type: Annual and Special
Meeting Date: 11-Jan-2019
Ticker: CGEAF
ISIN: CA19239C1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Colleen Abdoulah Mgmt For For
Louis Audet Mgmt For For
James C. Cherry Mgmt For For
Patricia Curadeau-Grou Mgmt For For
Pippa Dunn Mgmt For For
Joanne Ferstman Mgmt For For
Lib Gibson Mgmt For For
Philippe Jette Mgmt For For
David McAusland Mgmt For For
Carole J. Salomon Mgmt For For
2 Appoint Deloitte LLP, Chartered Mgmt For For
Accountants, as auditors and authorize the
Board of Directors to fix their
remuneration.
3 Management and the Board of Directors of Mgmt For For
the Corporation recommend voting FOR the
advisory resolution accepting the Board's
approach to executive compensation. The
text of the advisory resolution accepting
the Board's approach to executive
compensation is set out in the Notice of
Annual and Special Meeting.
4 Management and the Board of Directors of Mgmt For For
the Corporation recommend voting FOR the
amendment to the Articles of the
Corporation to authorize the Board of
Directors to appoint additional directors
between the annual meetings of
shareholders, in accordance with the
legislation governing the Corporation. The
text of the special resolution authorizing
the amendment to the Articles of the
Corporation to authorize the Board of
Directors to appoint additional directors
between the annual meetings of shareholders
is set out in Schedule "A" to the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
COGECO INC. Agenda Number: 934914575
--------------------------------------------------------------------------------------------------------------------------
Security: 19238T100
Meeting Type: Annual and Special
Meeting Date: 11-Jan-2019
Ticker: CGECF
ISIN: CA19238T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Louis Audet Mgmt For For
Mary-Ann Bell Mgmt For For
James C. Cherry Mgmt For For
Samih Elhage Mgmt For For
Philippe Jette Mgmt For For
Normand Legault Mgmt For For
David McAusland Mgmt For For
2 Appoint Deloitte LLP, Chartered Mgmt For For
Accountants, as auditors and authorize the
Board of Directors to fix their
remuneration.
3 Management and the Board of Directors of Mgmt For For
the Corporation recommend voting FOR the
advisory resolution accepting the Board's
approach to executive compensation. The
text of the advisory resolution accepting
the Board's approach to executive
compensation is set out in the Notice of
Annual and Special Meeting.
4 Management and the Board of Directors of Shr Against For
the Corporation recommend voting AGAINST
the shareholder proposal. The text of the
shareholder proposal is set out in Schedule
"A" to the Management Proxy Circular.
5 Management and the Board of Directors of Mgmt For For
the Corporation recommend voting FOR the
amendment to the Articles of the
Corporation to authorize the Board of
Directors to appoint additional directors
between the annual meetings of
shareholders, in accordance with the
legislation governing the Corporation. The
text of the special resolution authorizing
the amendment to the Articles of the
Corporation to authorize the Board of
Directors to appoint additional directors
between the annual meetings of shareholders
is set out in Schedule "B" to the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 710804370
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR LIM JIT POH AS DIRECTOR Mgmt For For
5 RE-ELECTION OF MS SUM WAI FUN, ADELINE AS Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR CHIANG CHIE FOO AS Mgmt For For
DIRECTOR
7 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS Mgmt For For
DIRECTOR
8 RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION: MESSRS
DELOITTE & TOUCHE LLP
10 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt Against Against
COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME
11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 934855896
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 23-Aug-2018
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: N. Robert Hammer Mgmt For For
1.2 Election of Director: Keith Geeslin Mgmt For For
1.3 Election of Director: Gary B. Smith Mgmt For For
1.4 Election of Director: Vivie "YY" Lee Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
independent public accountants for the
fiscal year ending March 31, 2019.
3. Approve amendment providing additional Mgmt For For
shares for grant under the Company's
Omnibus Incentive Plan.
4. Approve, by non-binding vote, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935000125
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bronson Mgmt For For
Brian P. Concannon Mgmt For For
Charles M. Farkas Mgmt For For
Martha Goldberg Aronson Mgmt For For
Curt R. Hartman Mgmt For For
Dirk M. Kuyper Mgmt For For
Jerome J. Lande Mgmt For For
Mark E. Tryniski Mgmt Withheld Against
John L. Workman 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 December
31, 2019.
3. To hold an advisory vote on named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934965849
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Edwards Mgmt For For
1b. Election of Director: David J. Mastrocola Mgmt Against Against
1c. Election of Director: Justin E. Mirro Mgmt For For
1d. Election of Director: Robert J. Remenar Mgmt For For
1e. Election of Director: Sonya F. Sepahban Mgmt For For
1f. Election of Director: Thomas W. Sidlik Mgmt For For
1g. Election of Director: Matthew J. Simoncini Mgmt For For
1h. Election of Director: Stephen A. Van Oss Mgmt For For
1i. Election of Director: Molly P. Zhang Mgmt For For
2. Advisory Vote on Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 934945859
--------------------------------------------------------------------------------------------------------------------------
Security: 22163N106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: COT
ISIN: CA22163N1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Britta Bomhard Mgmt For For
Jerry Fowden Mgmt For For
Stephen H. Halperin Mgmt For For
Thomas Harrington Mgmt For For
Betty Jane Hess Mgmt For For
Gregory Monahan Mgmt For For
Mario Pilozzi Mgmt For For
Eric Rosenfeld Mgmt For For
Graham Savage Mgmt For For
Steven Stanbrook Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Independent Registered Certified
Public Accounting Firm.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of Cott Corporation's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934950204
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Pamela L. Carter Mgmt For For
1c. Election of Director: James M. Foote Mgmt For For
1d. Election of Director: Steven T. Halverson Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: John D. McPherson Mgmt For For
1g. Election of Director: David M. Moffett Mgmt For For
1h. Election of Director: Linda H. Riefler Mgmt For For
1i. Election of Director: J. Steven Whisler Mgmt For For
1j. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2019.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
4. The Approval of the 2019 CSX Stock and Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934957347
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald J. Ehrlich Mgmt Against Against
1B. Election of Director: Linda Hefner Filler Mgmt For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt Against Against
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
1H. Election of Director: John T. Schwieters Mgmt Against Against
1I. Election of Director: Alan G. Spoon Mgmt For For
1J. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.
1K. Election of Director: Elias A. Zerhouni, Mgmt For For
M.D.
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting adoption of a policy requiring
an independent Board Chair whenever
possible.
--------------------------------------------------------------------------------------------------------------------------
DB HITEK CO. LTD Agenda Number: 710667974
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R69A103
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: KR7000990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: YANG SEUNG JU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: I CHAN U Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JUN DONG Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I CHAN U
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM JUN DONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DFS FURNITURE PLC Agenda Number: 710134189
--------------------------------------------------------------------------------------------------------------------------
Security: G2848C108
Meeting Type: AGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: GB00BTC0LB89
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE ANNUAL REPORT Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
SECTION OF THE DIRECTORS REMUNERATION
REPORT
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
5 TO APPROVE THE DFS FURNITURE PLC DEFERRED Mgmt For For
BONUS PLAN
6 TO ELECT TIM STACEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT NICOLA BANCROFT AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT IAN DURANT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT LUKE MAYHEW AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT ALISON HUTCHINSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS REMUNERATION
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
17 AUTHORITY TO CALL A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934964784
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Aronin Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Gregory C. Case Mgmt For For
1d. Election of Director: Candace H. Duncan Mgmt For For
1e. Election of Director: Joseph F. Eazor Mgmt For For
1f. Election of Director: Cynthia A. Glassman Mgmt For For
1g. Election of Director: Roger C. Hochschild Mgmt For For
1h. Election of Director: Thomas G. Maheras Mgmt For For
1i. Election of Director: Michael H. Moskow Mgmt For For
1j. Election of Director: Mark A. Thierer Mgmt For For
1k. Election of Director: Lawrence A. Weinbach Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm
4. To amend the Company's Certificate of Mgmt For For
Incorporation to eliminate supermajority
voting requirements.
5. To amend the Company's Certificate of Mgmt For For
Incorporation to grant shareholders the
right to call special meetings.
6. Advisory vote on a shareholder proposal Shr For Against
regarding the right of shareholders to call
special meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934949251
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H.J. Gilbertson, Jr. Mgmt For For
1b. Election of Director: K.C. Graham Mgmt For For
1c. Election of Director: M.F. Johnston Mgmt For For
1d. Election of Director: E.A. Spiegel Mgmt For For
1e. Election of Director: R.J. Tobin Mgmt For For
1f. Election of Director: S.M. Todd Mgmt For For
1g. Election of Director: S.K. Wagner Mgmt For For
1h. Election of Director: K.E. Wandell Mgmt For For
1i. Election of Director: M.A. Winston Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve amendments to Article 15 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
5. To approve amendments to Article 16 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934853284
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David L. Herzog Mgmt For For
1d. Election of Director: Sachin Lawande Mgmt For For
1e. Election of Director: J. Michael Lawrie Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Julio A. Portalatin Mgmt For For
1h. Election of Director: Peter Rutland Mgmt For For
1i. Election of Director: Manoj P. Singh Mgmt For For
1j. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2019
3. Approval, by advisory vote, of named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934913472
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: EPC
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Hatfield Mgmt For For
1b. Election of Director: Robert W. Black Mgmt For For
1c. Election of Director: George R. Corbin Mgmt For For
1d. Election of Director: Daniel J. Heinrich Mgmt For For
1e. Election of Director: Carla C. Hendra Mgmt For For
1f. Election of Director: R. David Hoover Mgmt For For
1g. Election of Director: John C. Hunter, III Mgmt For For
1h. Election of Director: James C. Johnson Mgmt For For
1i. Election of Director: Elizabeth Valk Long Mgmt For For
1j. Election of Director: Joseph D. O'Leary Mgmt For For
1k. Election of Director: Rakesh Sachdev Mgmt Against Against
1l. Election of Director: Gary K. Waring Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for fiscal 2019.
3. To cast a non-binding advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Fuad El-Hibri Mgmt For For
1b. Election of Class I Director: Ronald B. Mgmt Against Against
Richard
1c. Election of Class I Director: Kathryn C. Mgmt For For
Zoon, Ph.D.
1d. Election of Class II Director: Seamus Mgmt For For
Mulligan
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 934971373
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James R. Kroner Mgmt For For
1.2 Election of Director: Michael J. McSally Mgmt For For
1.3 Election of Director: Michael D. Rumbolz Mgmt Against Against
2. To approve the Company's executive Mgmt Against Against
compensation.
3. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2019.
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 711074966
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210065 DUE TO RECEIVED SLATES
UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389974.PDF
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
MINISTRY OF ECONOMY AND FINANCE
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
FILIPPO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
ABERDEEN STANDARD INVESTEMENTS - HBOS
EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
SWUTM EUROPEAN GROWTH FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED, SWUTM
GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
NETWORK FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED AND EUROPEAN (EX UK)
EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
FUNDS II-GLOBAL EQUITY TARGET INCOME AND
AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
ANIMA POTENZIALE EUROPA AND ANIMA VAL
GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
SGR S.P.A. MANAGING THE FUNDS: EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
MULTIASSET 3 ANNI MARZO 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN, AND
EPSILON QVALUE; EURIZON CAPITAL SGR
S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON RENDITA, EURIZON AZIONI AREA EURO,
EURIZON MULTIASSET TREND DICEMBRE 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON AZIONI
ITALIA, EURIZON TOP SELECTION MARZO 2023,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MARZO 2024,
EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, EURIZON
INVESTMENT SICAV - PB EQUITY EUR, EURIZON
FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY
EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON INVESTMENT SICAV -
EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA AND PIANO BILANCIATO
ITALIA 50, PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING THE FUNDS GENERALI INVESTMENTS
SICAV AR MULTI STRATEGIES, GENERALI
INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
GENERALI INVESTMENTS SICAV EURO EQUITY,
GENERALI SMART FUND SICAV PIR EVOLUZ
ITALIA, GENERALI SMART FUND SICAV PIR
VALORE ITALIA, GENERALI MULTI PORTFOLIO
SOLUTIONS SICAV EURO COVERED CALL, GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
ACTIONS; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
AND PRAMERICA SICAV - COMPARTO ITALIAN
EQUITY - EURO EQUITY, REPRESENTING
1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
BARBIERI
5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For
MANAGEMENT PROPOSALS
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 934836012
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 18-Jul-2018
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Godfrey M. Long, Jr. Mgmt For For
1B Election of Director: Troy L. Priddy Mgmt For For
1C Election of Director: Alejandro Quiroz Mgmt For For
2. Ratification of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
3. To approve, by non-binding advisory vote, Mgmt Against Against
executive compensation.
4. In their discretion, the Proxies are Mgmt Against Against
authorized to vote upon such other business
as may properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 934959199
--------------------------------------------------------------------------------------------------------------------------
Security: 29357K103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ENVA
ISIN: US29357K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expires 2020: Mgmt Abstain Against
Ellen Carnahan
1b. Election of Director for term expires 2020: Mgmt Abstain Against
Daniel R. Feehan
1c. Election of Director for term expires 2020: Mgmt For For
David Fisher
1d. Election of Director for term expires 2020: Mgmt Abstain Against
William M. Goodyear
1e. Election of Director for term expires 2020: Mgmt Abstain Against
James A. Gray
1f. Election of Director for term expires 2020: Mgmt Abstain Against
Gregg A. Kaplan
1g. Election of Director for term expires 2020: Mgmt Abstain Against
Mark P. McGowan
1h. Election of Director for term expires 2020: Mgmt Abstain Against
Mark A. Tebbe
2. A non-binding advisory vote to approve the Mgmt Against Against
compensation paid to the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt For For
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE GROUP INC. Agenda Number: 934986881
--------------------------------------------------------------------------------------------------------------------------
Security: 294505102
Meeting Type: Annual and Special
Meeting Date: 15-May-2019
Ticker: EQGPF
ISIN: CA2945051027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Eric Beutel Mgmt Withheld Against
Michael Emory Mgmt For For
Susan Ericksen Mgmt For For
Kishore Kapoor Mgmt For For
David LeGresley Mgmt For For
Lynn McDonald Mgmt For For
Andrew Moor Mgmt For For
Rowan Saunders Mgmt For For
Vincenza Sera Mgmt For For
Michael Stramaglia Mgmt For For
2 Appointment of KPMG LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
3 Approve the amendment to the Company's Mgmt Against Against
Share Option Plan to increase the maximum
number of common shares issuable under the
plan, as more particularly described in the
accompanying management information
circular.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935014174
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Kenneth M. Burke Mgmt For For
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
David L. Porges Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for 2018.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 934972604
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela L. Heise Mgmt For For
Robert Glanville Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2019
AND UNTIL THE 2020 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt Withheld Against
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 934881447
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: EXTR
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles P. Carinalli Mgmt For For
Kathleen M. Holmgren Mgmt For For
Rajendra Khanna Mgmt For For
Edward H. Kennedy Mgmt For For
Edward B. Meyercord Mgmt For For
John C. Shoemaker Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution regarding executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent auditors for our fiscal
year ending June 30, 2019.
4. To ratify Amendment No. 6 to the Company's Mgmt For For
Amended and Restated Rights Agreement,
dated as of April 26, 2012, as amended, to
extend the Agreement until May 31, 2019.
5. To approve the Amendment and Restatement of Mgmt For For
the Extreme Networks, Inc. 2014 Employee
Stock Purchase Plan to increase the number
of shares issuable under such plan.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934923839
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2019
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Gary Ames Mgmt Against Against
1b. Election of Director: Sandra E. Bergeron Mgmt For For
1c. Election of Director: Deborah L. Bevier Mgmt For For
1d. Election of Director: Michel Combes Mgmt For For
1e. Election of Director: Michael L. Dreyer Mgmt For For
1f Election of Director: Alan J. Higginson Mgmt Against Against
1g. Election of Director: Peter S. Klein Mgmt For For
1h. Election of Director: Francois Locoh-Donou Mgmt For For
1i. Election of Director: John McAdam Mgmt For For
1j. Election of Director: Nikhil Mehta Mgmt For For
1k. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt For For
Incentive Plan.
3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934865594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2018
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Edwardson Mgmt For For
1b. Election of Director: Marvin R. Ellison Mgmt For For
1c. Election of Director: Susan Patricia Mgmt For For
Griffith
1d. Election of Director: John C. ("Chris") Mgmt For For
Inglis
1e. Election of Director: Kimberly A. Jabal Mgmt For For
1f. Election of Director: Shirley Ann Jackson Mgmt For For
1g. Election of Director: R. Brad Martin Mgmt For For
1h. Election of Director: Joshua Cooper Ramo Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: Frederick W. Smith Mgmt For For
1k. Election of Director: David P. Steiner Mgmt For For
1l. Election of Director: Paul S. Walsh Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of independent registered Mgmt For For
public accounting firm.
4. Stockholder proposal regarding lobbying Shr For Against
activity and expenditure report.
5. Stockholder proposal regarding shareholder Shr For Against
right to act by written consent.
6. Stockholder proposal regarding shareholder Shr Against For
approval of bylaw changes.
--------------------------------------------------------------------------------------------------------------------------
FERREXPO PLC Agenda Number: 711190607
--------------------------------------------------------------------------------------------------------------------------
Security: G3435Y107
Meeting Type: AGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS AND REPORTS Mgmt Against Against
OF THE DIRECTORS AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
(EXCEPT FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A DIVIDEND OF 6.6 US CENTS PER Mgmt For For
ORDINARY SHARE
4 TO ELECT LUCIO GENOVESE AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT VITALII LISOVENKO AS A DIRECTOR Mgmt For For
6 TO RE-ELECT STEPHEN LUCAS AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT CHRISTOPHER MAWE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KOSTYANTIN ZHEVAGO AS A Mgmt For For
DIRECTOR
9 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
10 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
11 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
12 TO RENEW THE AUTHORITY FOR GENERAL MEETINGS Mgmt For For
TO BE CALLED ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FIRST RESOURCES LTD Agenda Number: 710890648
--------------------------------------------------------------------------------------------------------------------------
Security: Y2560F107
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: SG1W35938974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018
2 PAYMENT OF PROPOSED FINAL DIVIDEND: FINAL Mgmt For For
DIVIDEND OF 2.00 SINGAPORE CENTS (SGD
0.0200) (ONE-TIER, TAX-EXEMPT) PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
(2017: FINAL DIVIDEND OF SGD 0.0215 AND
SPECIAL DIVIDEND OF SGD 0.0340)
3 RE-ELECTION OF MR ONG BENG KEE AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR CHANG SEE HIANG AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR CILIANDRA FANGIONO AS A Mgmt For For
DIRECTOR
6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 413,333
7 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP Mgmt For For
AS AUDITOR
8 AUTHORITY TO ISSUE NEW SHARES Mgmt Against Against
9 RENEWAL OF THE IPT MANDATE Mgmt For For
10 ADOPTION OF THE SHARE PURCHASE MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FUKUDA CORPORATION Agenda Number: 710674361
--------------------------------------------------------------------------------------------------------------------------
Security: J15897101
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3805600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Fukuda, Katsuyuki Mgmt For For
1.2 Appoint a Director Araaki, Masanori Mgmt For For
1.3 Appoint a Director Ishikawa, Wataru Mgmt Against Against
1.4 Appoint a Director Soma, Ryoichi Mgmt Against Against
1.5 Appoint a Director Masuko, Masahiro Mgmt Against Against
1.6 Appoint a Director Yamamoto, Takeshi Mgmt Against Against
1.7 Appoint a Director Otsuka, Shinichi Mgmt Against Against
1.8 Appoint a Director Yazawa, Kenichi Mgmt Against Against
1.9 Appoint a Director Nakata, Yoshinao Mgmt Against Against
2 Appoint a Corporate Auditor Miyajima, Mgmt Against Against
Michiaki
3.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
Sato, Takashi
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Tsurui, Kazutomo
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 935021446
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt For For
Alan Feller Mgmt For For
Jeffrey Goldfarb Mgmt For For
Victor Herrero Mgmt For For
Jeanette Nostra Mgmt For For
Laura Pomerantz Mgmt For For
Willem van Bokhorst Mgmt For For
Cheryl L. Vitali Mgmt For For
Richard White Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of named executive officers.
3. Proposal to approve amendment to our 2015 Mgmt For For
Long-Term Incentive Plan.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 935022551
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly J. Popovits Mgmt For For
Felix J. Baker, Ph.D. Mgmt Withheld Against
Julian C. Baker Mgmt Withheld Against
Fred E. Cohen, M.D. Mgmt Withheld Against
B.P. Flannelly, Pharm.D Mgmt For For
Henry J. Fuchs, M.D. Mgmt Withheld Against
Ginger L. Graham Mgmt For For
Geoffrey M. Parker Mgmt Withheld Against
2. To vote on the approval of our Amended and Mgmt Against Against
Restated 2005 Stock Incentive Plan that
includes an increase in the number of
shares available for issuance under the
plan by 500,000 shares, a change in the
automatic equity grants to outside
directors, and the addition of certain
other best practice plan provisions.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
5. To approve a stockholder proposal Shr For Against
concerning simple majority voting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
GEORGE WESTON LIMITED Agenda Number: 934969823
--------------------------------------------------------------------------------------------------------------------------
Security: 961148509
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WNGRF
ISIN: CA9611485090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAVITER S. BINNING Mgmt For For
ANDREW A. FERRIER Mgmt For For
NANCY H. O. LOCKHART Mgmt For For
SARABJIT S. MARWAH Mgmt For For
GORDON M. NIXON Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
ROBERT SAWYER Mgmt For For
CHRISTI STRAUSS Mgmt For For
BARBARA STYMIEST Mgmt For For
ALANNAH WESTON Mgmt For For
GALEN G. WESTON Mgmt For For
2 Appointment of KPMG LLP as Auditor and Mgmt For For
authorization of the directors to fix the
Auditor's remuneration.
3 Vote on the advisory resolution on the Mgmt For For
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 935002307
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: GKOS
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Foley Mgmt Withheld Against
David F. Hoffmeister Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864352
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864364
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION BETWEEN Mgmt For For
GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE
CONSUMER HEALTHCARE HOLDINGS LIMITED AND
PFIZER, INC FOR THE PURPOSES OF CHAPTER 11
OF THE LISTING RULES OF THE FINANCIAL
CONDUCT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935004438
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Lemaitre Mgmt For For
1b. Election of Director: David C. Paul Mgmt For For
1c. Election of Director: Ann D. Rhoads 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
year ending December 31, 2019.
3. To approve, in an advisory vote, the Mgmt Against Against
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
4. To approve, in an advisory vote, the Mgmt 1 Year For
frequency of the approval, on an advisory
basis, of the compensation of our named
executive officers (the Frequency Vote).
--------------------------------------------------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG Agenda Number: 711253714
--------------------------------------------------------------------------------------------------------------------------
Security: D3211S103
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: DE000A0S8488
--------------------------------------------------------------------------------------------------------------------------
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
03.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER CLASS A SHARE AND OF EUR
2.10 PER CLASS S SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against
FISCAL 2018
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2019
6 ELECT BURKHARD SCHWENKER TO THE SUPERVISORY Mgmt For For
BOARD
7.1 AMEND CORPORATE PURPOSE Mgmt For For
7.2 AMEND ARTICLES RE: BUSINESS ACTIVITIES OF Mgmt For For
THE S-DIVISION
7.3.A AMEND ARTICLES RE: CONSTITUTION AFTER Mgmt For For
SUPERVISORY BOARD CHAIRMAN
7.3.B AMEND ARTICLES RE: CONVENING OF SUPERVISORY Mgmt For For
BOARD MEETINGS
7.3.C AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
ABSENTEE VOTING
7.3.D AMEND ARTICLES RE: REQUIREMENTS FOR Mgmt For For
PARTICIPATION AND EXERCISING VOTING RIGHTS
AT THE ANNUAL GENERAL MEETING
7.4 RESOLUTION FOR HOLDERS OF S SHARES AMEND Non-Voting
ARTICLES RE: BUSINESS ACTIVITIES OF THE
S-DIVISION
7.5 RESOLUTION FOR HOLDERS OF A SHARES AMEND Mgmt For For
ARTICLES RE: BUSINESS ACTIVITIES OF THE
S-DIVISION
8.1 RESOLUTION FOR ALL SHAREHOLDERS APPROVE Mgmt For For
ISSUANCE OF WARRANTS/BONDS WITH WARRANTS
ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 300 MILLION APPROVE CREATION
OF EUR 10 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8.2 RESOLUTION FOR HOLDERS OF S SHARES APPROVE Non-Voting
ISSUANCE OF WARRANTS/BONDS WITH WARRANTS
ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 300 MILLION APPROVE CREATION
OF EUR 10 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8.3 RESOLUTION FOR HOLDERS OF A SHARES APPROVE Mgmt For For
ISSUANCE OF WARRANTS/BONDS WITH WARRANTS
ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 300 MILLION APPROVE CREATION
OF EUR 10 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP Agenda Number: 711131514
--------------------------------------------------------------------------------------------------------------------------
Security: Y3062S100
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0006116007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
2 TO ACKNOWLEDGE 2018 RETAINED EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
0.3 PER SHARE.
3 TO APPROVE THE PROPOSAL FOR CASH CAPITAL Mgmt For For
INCREASE OF COMMON SHARES BY PRIVATE
PLACEMENT OR PUBLIC OFFERING BY WAY OF
ALTERNATIVE OR COMBINATIVE PROCESSING.
4 TO APPROVE THE AMENDMENT OF THE PROCEDURE Mgmt For For
FOR THE ACQUISITION OR DISPOSAL OF ASSETS.
5 TO APPROVE THE AMENDMENT OF THE PROCEDURE Mgmt For For
FOR LENDING AND ENDORSEMENT.
6 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE DIRECTOR.(WALSIN LIHWA
CORPORATION)
7 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE DIRECTOR.(WALSIN LIHWA
CORPORATION REPRESENTATIVES :
MR.WEN,TE-CHENG)
8 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE DIRECTOR.(MR.
CHIANG,HUI-CHUNG)
9 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE DIRECTOR.(MR.
CHAO,HSIN-CHE)
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 934984611
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thompson S. Dent Mgmt Withheld Against
William W. Stead, M.D. Mgmt Withheld Against
Deborah Taylor Tate Mgmt For For
2. To ratify the appointment of Ernst and Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HEIWADO CO.,LTD. Agenda Number: 711026698
--------------------------------------------------------------------------------------------------------------------------
Security: J19236108
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: JP3834400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Natsuhara,
Hirakazu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiramatsu,
Masashi
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Natsuhara,
Kohei
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Natsuhara,
Yohei
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tabuchi,
Hisashi
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fukushima,
Shigeru
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tanaka,
Hitoshi
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kosugi,
Shigeki
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED Agenda Number: 710855365
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0401/ltn201904011882.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0401/ltn201904011893.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2018, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2018, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 39.17 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2018 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 39.17 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR PETER ANTHONY ALLEN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.D TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.F TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HUDBAY MINERALS INC. Agenda Number: 934998127
--------------------------------------------------------------------------------------------------------------------------
Security: 443628102
Meeting Type: Annual and Special
Meeting Date: 07-May-2019
Ticker: HBM
ISIN: CA4436281022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: WATERTON NOMINEES Mgmt Abstain *
PETER KUKIELSKI WATERTON RECOMMENDS A "FOR"
VOTE SHAREHOLDERS ARE NOT TO VOTE "FOR"
MORE THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1B WATERTON NOMINEES RICHARD NESBITT WATERTON Mgmt Abstain *
RECOMMENDS A "FOR" VOTE SHAREHOLDERS ARE
NOT TO VOTE "FOR" MORE THAN A TOTAL OF
ELEVEN (11) DIRECTOR NOMINEES
1C WATERTON NOMINEES DANIEL MUNIZ QUINTANILLA Mgmt For *
WATERTON RECOMMENDS A "FOR" VOTE
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1D WATERTON NOMINEES A.E. MICHAEL ANGLIN Mgmt Abstain *
WATERTON RECOMMENDS A "FOR" VOTE
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1E WATERTON NOMINEES DAVID SMITH WATERTON Mgmt For *
RECOMMENDS A "FOR" VOTE SHAREHOLDERS ARE
NOT TO VOTE "FOR" MORE THAN A TOTAL OF
ELEVEN (11) DIRECTOR NOMINEES
1F HUDBAY MANAGEMENT NOMINEES: RICHARD HOWES Mgmt For *
WATERTON MAKES NO RECOMMENDATION
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1G HUDBAY MANAGEMENT NOMINEES: CAROL T. Mgmt For *
BANDUCCI WATERTON MAKES NO RECOMMENDATION
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1H HUDBAY MANAGEMENT NOMINEES: ALAN HAIR Mgmt For *
WATERTON MAKES NO RECOMMENDATION
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1I HUDBAY MANAGEMENT NOMINEES: SARAH B. Mgmt For *
KAVANAGH WATERTON MAKES NO RECOMMENDATION
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1J HUDBAY MANAGEMENT NOMINEES: CARIN S. Mgmt For *
KNICKEL WATERTON MAKES NO RECOMMENDATION
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1K HUDBAY MANAGEMENT NOMINEES: COLIN OSBORNE Mgmt For *
WATERTON MAKES NO RECOMMENDATION
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1L KENNETH G. STOWE WATERTON RECOMMENDS A Mgmt Abstain *
"WITHHOLD" VOTE SHAREHOLDERS ARE NOT TO
VOTE "FOR" MORE THAN A TOTAL OF ELEVEN (11)
DIRECTOR NOMINEES
1M IGOR A. GONZALES WATERTON RECOMMENDS A Mgmt For *
"WITHHOLD" VOTE SHAREHOLDERS ARE NOT TO
VOTE "FOR" MORE THAN A TOTAL OF ELEVEN (11)
DIRECTOR NOMINEES
1N ALAN R. HIBBEN WATERTON RECOMMENDS A Mgmt For *
"WITHHOLD" VOTE SHAREHOLDERS ARE NOT TO
VOTE "FOR" MORE THAN A TOTAL OF ELEVEN (11)
DIRECTOR NOMINEES
2 APPOINTMENT OF DELOITTE LLP AS THE AUDITOR Mgmt For *
OF HUDBAY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS OF HUDBAY TO FIX
THEIR REMUNERATION.
3 ADOPT BY-LAW NO. 2, RELATING TO ADVANCE Mgmt For *
NOTICE REQUIREMENTS FOR THE ELECTION OF THE
DIRECTORS OF HUDBAY.
4 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt For *
THE ROLE AND RESPONSIBILITIES OF HUDBAY'S
BOARD OF DIRECTORS, YOU ACCEPT THE APPROACH
TO EXECUTIVE COMPENSATION DISCLOSED IN
HUDBAY'S 2019 MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Thomas B. Fargo Mgmt For For
Victoria D. Harker Mgmt Withheld Against
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis
3. Ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditors for
2019
4. Stockholder proposal to permit an unlimited Shr For Against
number of stockholders to aggregate their
ownership of HII common stock to satisfy
the ownership requirement under HII's proxy
access bylaw
--------------------------------------------------------------------------------------------------------------------------
HUSKY ENERGY INC. Agenda Number: 934950026
--------------------------------------------------------------------------------------------------------------------------
Security: 448055103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: HUSKF
ISIN: CA4480551031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Victor T.K. Li Mgmt Withheld Against
Canning K.N. Fok Mgmt Withheld Against
Stephen E. Bradley Mgmt For For
Asim Ghosh Mgmt For For
Martin J.G. Glynn Mgmt Withheld Against
Poh Chan Koh Mgmt Withheld Against
Eva Lee Kwok Mgmt Withheld Against
Stanley T.L. Kwok Mgmt Withheld Against
Frederick S.H. Ma Mgmt For For
George C. Magnus Mgmt For For
Neil D. McGee Mgmt For For
Robert J. Peabody Mgmt For For
Colin S. Russel Mgmt For For
Wayne E. Shaw Mgmt Withheld Against
William Shurniak Mgmt Withheld Against
Frank J. Sixt Mgmt Withheld Against
2 The appointment of KPMG LLP as auditors of Mgmt For For
the Corporation.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 710394379
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 06-Feb-2019
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt Against Against
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT MS S M CLARK Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR S A C LANGELIER Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO RE-ELECT MR S P STANBROOK Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
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.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 934953779
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Loren McFarland Mgmt Withheld Against
Benjamin Anderson-Ray Mgmt Withheld Against
Scott Wilkinson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
3. Approval on an advisory basis of our Mgmt Against Against
executive compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 934997783
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G. Bailey Mgmt Withheld Against
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt Withheld Against
Peter H. Soderberg Mgmt Withheld Against
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGER HOLDINGS
CORPORATION FOR FISCAL YEAR 2019.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt Against Against
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTERFOR CORPORATION Agenda Number: 934956131
--------------------------------------------------------------------------------------------------------------------------
Security: 45868C109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: IFSPF
ISIN: CA45868C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BE IT RESOLVED THAT under Article 11.1 of Mgmt For For
the Articles of the Company, the number of
directors of the Company be set at ten.
2 DIRECTOR
DUNCAN K. DAVIES Mgmt For For
JEANE L. HULL Mgmt For For
RHONDA D. HUNTER Mgmt For For
GORDON H. MACDOUGALL Mgmt For For
J. EDDIE MCMILLAN Mgmt For For
THOMAS V. MILROY Mgmt For For
GILLIAN L. PLATT Mgmt For For
LAWRENCE SAUDER Mgmt For For
CURTIS M. STEVENS Mgmt For For
DOUGLAS W.G.WHITEHEAD Mgmt For For
3 BE IT RESOLVED that KPMG LLP be appointed Mgmt For For
as auditor of the Company to hold office
until the close of the next annual general
meeting and the Board of Directors of the
Company be authorized to set the fees of
the auditor.
4 BE IT RESOLVED THAT, on an advisory basis Mgmt For For
only and not to diminish the role and
responsibilities of the Board of Directors,
the Shareholders accept the approach to
executive compensation disclosed in the
Information Circular of the Company dated
March 13, 2019 delivered in connection with
the 2019 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 711195962
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: OGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT FOR THE COMPANY AND ITS CONSOLIDATED
GROUP
2 APPROVAL NON-FINANCIAL STATEMENT FOR Mgmt For For
EXERCISE 2018
3 APPROVAL BOARDS MANAGEMENT Mgmt For For
4 REELECTION ERNST YOUNG AS AUDITOR FOR THE Mgmt For For
SOCIETY AND ITS CONSOLIDATED GROUP
5 APPROVAL PROPOSAL APPLICATION OF RESULTS Mgmt For For
6 APPROVAL COMPLEMENTARY DIVIDEND FOR Mgmt For For
EXERCISE 2018
7 APPROVAL EXTRAORDINARY DIVIDEND Mgmt For For
8.A REELECTION ANTONIO VAZQUEZ ROMERO AS Mgmt For For
COUNSELOR
8.B APPROVAL WILLIAM WALSH AS COUNSELOR Mgmt For For
8.C APPROVAL MARC BOLLAND AS COUNSELOR Mgmt Against Against
8.D APPROVAL DEBORAH KERR AS COUNSELOR Mgmt For For
8.E APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS Mgmt For For
COUNSELOR
8.F APPROVAL KIERAN POYNTER AS COUNSELOR Mgmt For For
8.G APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES Mgmt For For
AS COUNSELOR
8.H APPROVAL NICOLA SHAW AS COUNSELOR Mgmt For For
8.I APPROVAL ALBERTO TEROL ESTEBEAN Mgmt For For
8.J APPROVAL MARGARET EWING AS COUNSELOR Mgmt For For
8.K APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS Mgmt For For
COUNSELOR
8.L APPROVAL STEPHEN GUNNING AS COUNSELOR Mgmt For For
9 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For
FOR REMUNERATION FOR COUNSELORS
10 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For
11 AUTHORISE THE BOARD TO INCREASE CAPITAL Mgmt For For
12 AUTHORISE TO ISSUE FIXED INCOME SECURITIES Mgmt For For
OF ANY CLASS CONVERTIBLE INTO SHARES
13 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, TO
EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
WITH THE CAPITAL INCREASES AND THE
ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
SECURITIES THAT THE BOARD OF DIRECTORS MAY
APPROVE UNDER THE AUTHORITIES GIVEN UNDER
RESOLUTIONS 11 AND 12
14 APPROVAL REDUCTION PERIOD FOR THE Mgmt For For
CELEBRATION OF THE NEXT GENERAL MEETING TO
15 DAYS
15 DELEGATION OF POWERS TO EXECUTED THE Mgmt For For
ADOPTED AGREEMENTS
CMMT 12 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST Agenda Number: 934999775
--------------------------------------------------------------------------------------------------------------------------
Security: 46071W205
Meeting Type: Annual and Special
Meeting Date: 21-May-2019
Ticker: IIPZF
ISIN: CA46071W2058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL AMIRAULT Mgmt For For
PAUL BOUZANIS Mgmt For For
JOHN JUSSUP Mgmt For For
RONALD LESLIE Mgmt For For
MICHAEL MCGAHAN Mgmt For For
CHERYL PANGBORN Mgmt For For
2 APPOINTMENT OF RSM CANADA LLP AS AUDITORS Mgmt For For
OF THE TRUST FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
3 TO DIRECT THE TRUSTEES OF THE REIT TO ELECT Mgmt For For
THE NOMINEES NAMED IN THE INFORMATION
CIRCULAR AS THE DIRECTORS OF INTERRENT
HOLDINGS GENERAL PARTNER LIMITED FOR THE
ENSUING YEAR.
4 TO AMEND EACH OF THE UNIT OPTION PLAN, LONG Mgmt Against Against
TERM INCENTIVE PLAN AND DEFERRED UNIT PLAN
TO PERMIT THE MAXIMUM AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER ALL SUCH
EQUITY INCENTIVE COMPENSATION PLANS TO BE
SET AT 7% OF THE ISSUED AND OUTSTANDING
UNITS AND TO APPROVE AND AUTHORIZE ALL
UNALLOCATED UNITS ISSUABLE PURSUANT TO SUCH
PLANS AS REQUIRED BY THE TSX EVERY THREE
YEARS.
5 TO AMEND THE DECLARATION OF TRUST. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERSECT ENT, INC. Agenda Number: 934999078
--------------------------------------------------------------------------------------------------------------------------
Security: 46071F103
Meeting Type: Annual
Meeting Date: 04-Jun-2019
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 Withheld Against
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, 2019.
3. To provide an advisory vote on executive Mgmt Against Against
compensation, as described in the Proxy
Statement accompanying this Proxy Card.
--------------------------------------------------------------------------------------------------------------------------
J-OIL MILLS, INC. Agenda Number: 711271990
--------------------------------------------------------------------------------------------------------------------------
Security: J2838H106
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3840000008
--------------------------------------------------------------------------------------------------------------------------
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 Hachiuma, Fuminao Mgmt For For
2.2 Appoint a Director Zento, Katsuo Mgmt Against Against
2.3 Appoint a Director Kondo, Kunihiko Mgmt Against Against
2.4 Appoint a Director Matsumoto, Eizo Mgmt Against Against
2.5 Appoint a Director Tochio, Masaya Mgmt Against Against
2.6 Appoint a Director Endo, Yoichiro Mgmt Against Against
2.7 Appoint a Director Shintaku, Yutaro Mgmt For For
2.8 Appoint a Director Ishida, Yugo Mgmt Against Against
2.9 Appoint a Director Koide, Hiroko Mgmt For For
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 711222454
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
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 Tanaka, Takashi Mgmt For For
2.2 Appoint a Director Morozumi, Hirofumi Mgmt Against Against
2.3 Appoint a Director Takahashi, Makoto Mgmt For For
2.4 Appoint a Director Uchida, Yoshiaki Mgmt Against Against
2.5 Appoint a Director Shoji, Takashi Mgmt Against Against
2.6 Appoint a Director Muramoto, Shinichi Mgmt Against Against
2.7 Appoint a Director Mori, Keiichi Mgmt Against Against
2.8 Appoint a Director Morita, Kei Mgmt Against Against
2.9 Appoint a Director Amamiya, Toshitake Mgmt Against Against
2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against
2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against
2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For
2.13 Appoint a Director Oyagi, Shigeo Mgmt For For
2.14 Appoint a Director Kano, Riyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEIHIN CORPORATION Agenda Number: 711256758
--------------------------------------------------------------------------------------------------------------------------
Security: J32083107
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3277230003
--------------------------------------------------------------------------------------------------------------------------
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 Konno, Genichiro Mgmt Against Against
2.2 Appoint a Director Abe, Tomoya Mgmt Against Against
2.3 Appoint a Director Amano, Hirohisa Mgmt Against Against
2.4 Appoint a Director Takayama, Yusuke Mgmt Against Against
2.5 Appoint a Director Nakatsubo, Hiroshi Mgmt Against Against
2.6 Appoint a Director Suzuki, Shinji Mgmt Against Against
2.7 Appoint a Director Yamamoto, Kotaro Mgmt For For
2.8 Appoint a Director Aida, Keiichi Mgmt For For
2.9 Appoint a Director Mitsubori, Toru Mgmt Against Against
2.10 Appoint a Director Ito, Yasutoshi Mgmt Against Against
2.11 Appoint a Director Tsuji, Chiaki Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Tadashi
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
MANAGEMENT BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For
STATEMENTS
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For
REMUNERATION POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt For For
15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For
PREFERRED FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt For For
19 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 934944542
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Anne Heino Mgmt For For
Samuel Leno Mgmt For For
Dr. Derace Schaffer Mgmt Withheld Against
2. To approve an amendment to the Lantheus Mgmt Against Against
Holdings, Inc. 2015 Equity Incentive Plan
to increase the number of shares of common
stock reserved for issuance thereunder by
825,000 shares
3. 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 on December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 710995551
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 ELECT HENRIETTA BALDOCK AS DIRECTOR Mgmt For For
4 ELECT GEORGE LEWIS AS DIRECTOR Mgmt For For
5 RE-ELECT PHILIP BROADLEY AS DIRECTOR Mgmt For For
6 RE-ELECT JEFF DAVIES AS DIRECTOR Mgmt For For
7 RE-ELECT SIR JOHN KINGMAN AS DIRECTOR Mgmt For For
8 RE-ELECT LESLEY KNOX AS DIRECTOR Mgmt For For
9 RE-ELECT KERRIGAN PROCTER AS DIRECTOR Mgmt For For
10 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For
11 RE-ELECT JULIA WILSON AS DIRECTOR Mgmt For For
12 RE-ELECT NIGEL WILSON AS DIRECTOR Mgmt For For
13 RE-ELECT MARK ZINKULA AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 APPROVE REMUNERATION REPORT Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For
21 APPROVE EMPLOYEE SHARE PLAN Mgmt For For
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 935009363
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: LMAT
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George W. LeMaitre Mgmt For For
David B. Roberts Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers
3. To approve, on an advisory basis, the Mgmt 1 Year Against
frequency of future advisory votes on
executive compensation
4. To ratify Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm for 2019
--------------------------------------------------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA Agenda Number: 711119582
--------------------------------------------------------------------------------------------------------------------------
Security: R4279D108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: NO0003096208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING BY THE CHAIRMAN OF Non-Voting
THE BOARD, HELGE SINGELSTAD, AND
REGISTRATION OF SHAREHOLDERS PRESENT
2 ELECTION OF CHAIRPERSON FOR THE MEETING AND Non-Voting
ONE PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt No vote
4 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote
STATEMENT REGARDING SALARIES AND OTHER
REMUNERATION OF SENIOR EXECUTIVES
5 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
STATEMENTS OF THE PARENT COMPANY AND THE
CONSOLIDATED REPORT AND FINANCIAL
STATEMENTS FOR 2018, INCLUDING DISTRIBUTION
OF DIVIDEND: NOK 2.00 PER SHARE
6.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
6.B REMUNERATION TO THE NOMINATION COMMITTEE Mgmt No vote
6.C REMUNERATION TO THE AUDIT COMMITTEE Mgmt No vote
6.D REMUNERATION TO THE COMPANY'S AUDITOR Mgmt No vote
7 REPORT REGARDING CORPORATE GOVERNANCE Non-Voting
8.A ELECTION OF BOARD OF DIRECTOR: BRITT Mgmt No vote
KATHRINE DRIVENES (BOARD MEMBER,
RE-ELECTION)
8.B ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH Mgmt No vote
(BOARD MEMBER, RE-ELECTION)
8.C ELECTION OF BOARD OF DIRECTOR: KAROLINE Mgmt No vote
MOGSTER (BOARD MEMBER, RE-ELECTION)
9 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt No vote
THE BOARDS MANDATE TO PURCHASE THE
COMPANY'S OWN SHARES
10 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt No vote
THE BOARDS MANDATE TO INCREASE THE SHARE
CAPITAL BY ISSUING NEW SHARES THROUGH
PRIVATE PLACEMENTS DIRECTED AT EXTERNAL
INVESTORS, EMPLOYEES AND CERTAIN
SHAREHOLDERS OF LEROY SEAFOOD GROUP ASA
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 934966360
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nachum "Homi" Shamir Mgmt For For
1b. Election of Director: Thomas W. Erickson Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934865417
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MPC Mgmt For For
common stock in connection with the merger
as contemplated by the Agreement and Plan
of Merger, dated as of April 29, 2018,
among Andeavor, MPC, Mahi Inc. and Mahi
LLC, as such agreement may be amended from
time to time.
2. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of MPC common stock from
one billion to two billion.
3. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the maximum number of
directors authorized to serve on the MPC
board of directors from 12 to 14.
4. To adjourn the special meeting, if Mgmt For For
reasonably necessary, to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 935012562
--------------------------------------------------------------------------------------------------------------------------
Security: 571157106
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MRLN
ISIN: US5711571068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
John J. Calamari Mgmt Withheld Against
Lawrence J. DeAngelo Mgmt Withheld Against
Scott Heimes Mgmt For For
Jeffrey A. Hilzinger Mgmt For For
Matthew J. Sullivan Mgmt For For
J. Christopher Teets Mgmt For For
James W. Wert Mgmt Withheld Against
2. To approve the compensation of the Mgmt Against Against
Corporation's named executive officers, on
an advisory basis.
3. To approve the Corporation's 2019 Equity Mgmt Against Against
Compensation Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934980497
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marie A. Ffolkes Mgmt For For
1b. Election of Director: Donald R. Parfet Mgmt Against Against
1c. Election of Director: Lisa A. Payne Mgmt Against Against
1d. Election of Director: Reginald M. Turner 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 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt For For
Thomas J. Gunderson Mgmt For For
Jill D. Anderson Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 934971599
--------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MEOH
ISIN: CA59151K1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE BRUCE AITKEN
1B TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE DOUGLAS ARNELL
1C TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt Abstain
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT MAKES "NO
RECOMMENDATION" VOTE HOWARD BALLOCH
1D TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE JAMES BERTRAM
1E TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE PHILLIP COOK
1F TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE JOHN FLOREN
1G TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE MAUREEN HOWE
1H TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE ROBERT KOSTELNIK
1I TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE JANICE RENNIE
1J TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE MARGARET WALKER
1K TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE BENITA WARMBOLD
1L TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt Abstain Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"WITHHOLD" VOTE LAWRENCE CUNNINGHAM
1M TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE PAUL DOBSON
1N TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt Abstain Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"WITHHOLD" VOTE PATRICE MERRIN
1O TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt Abstain Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"WITHHOLD" VOTE KEVIN RODGERS
2 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
3 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MITSUI SUGAR CO.,LTD. Agenda Number: 711272726
--------------------------------------------------------------------------------------------------------------------------
Security: J4517A105
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3890400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saiga, Daisuke Mgmt For For
2.2 Appoint a Director Tako, Yutaro Mgmt For For
2.3 Appoint a Director Nomura, Junichi Mgmt For For
2.4 Appoint a Director Mikayama, Hideyuki Mgmt For For
2.5 Appoint a Director Handa, Junichi Mgmt For For
2.6 Appoint a Director Kawamura, Yusuke Mgmt For For
2.7 Appoint a Director Tamai, Yuko Mgmt For For
2.8 Appoint a Director Yoshikawa, Miki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MYCRONIC AB Agenda Number: 710959086
--------------------------------------------------------------------------------------------------------------------------
Security: W5632Y105
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: SE0000375115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: PATRIK TIGERSCHIOLD
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting
APPROVE THE MINUTES OF THE MEETING
5 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 SPEECH BY THE CEO Non-Voting
7 PRESENTATION OF ANNUAL REPORT AND AUDITOR'S Non-Voting
REPORT AS WELL AS OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 RESOLUTIONS REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
9 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
THE ADOPTED BALANCE SHEET: SEK 3 PER SHARE
10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
11 RESOLUTION REGARDING NUMBER OF BOARD Mgmt Against Against
MEMBERS AND DEPUTY BOARD MEMBERS AND
AUDITORS
12 DETERMINATION OF FEES FOR THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE AUDITORS
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT RESOLUTIONS 14 AND 16 Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
14 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES RE-ELECTION OF ERNST &
YOUNG AB AS AUDITOR FOR THE PERIOD RUNNING
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING. ERNST & YOUNG HAS ANNOUNCED THE
AUTHORIZED PUBLIC ACCOUNTANT ERIK SANDSTROM
AS RESPONSIBLE AUDITOR
15 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against
GUIDELINES FOR REMUNERATION FOR THE
EXECUTIVE MANAGEMENT
16 PROPOSAL REGARDING COMPOSITION OF Mgmt For For
NOMINATION COMMITTEE
17 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
RESOLVE TO ISSUE NEW SHARES
18 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
RESOLVE FOR THE COMPANY TO ACQUIRE THE
COMPANY'S OWN SHARES
19.A THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against
LONG TERM INCENTIVE PROGRAM 2019 (LTIP
2019): TERMS OF LTIP 2019
19.B THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against
LONG TERM INCENTIVE PROGRAM 2019 (LTIP
2019): TRANSFER OF THE COMPANY'S OWN SHARES
UNDER LTIP 2019 AND HEDGING ACTIVITIES
19.C THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against
LONG TERM INCENTIVE PROGRAM 2019 (LTIP
2019): IF ITEM B IS NOT APPROVED, THE BOARD
PROPOSES THAT HEDGE OF LTIP 2019 SHALL TAKE
PLACE VIA AN EQUITY SWAP AGREEMENT WITH A
THIRD PARTY
19.D THE BOARD OF DIRECTORS' PROPOSAL REGARDING Non-Voting
LONG TERM INCENTIVE PROGRAM 2019 (LTIP
2019): OTHER MATTERS RELATED TO LTIP 2019
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170821 DUE TO SPLIT OF
RESOLUTION 19 INTO SUB PARTS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934886170
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 29-Nov-2018
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Henderson, M.D. Mgmt For For
S. Louise Phanstiel Mgmt For For
2. To approve a proposed amendment to our 2017 Mgmt For For
Employee, Director and Consultant Equity
Incentive Plan.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
June 30, 2019.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 934898909
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Special
Meeting Date: 13-Dec-2018
Ticker: BABY
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the 2018 Equity Incentive Plan Mgmt For For
(the "2018 Plan").
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935003931
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: BABY
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to our Restated Certificate of Mgmt For For
Incorporation to declassify the Board of
Directors.
2. Amendment to our Restated Certificate of Mgmt For For
Incorporation to eliminate cumulative
voting.
3a. Election of Director to serve until either Mgmt For For
the 2022 annual meeting (if Proposal 1 is
not adopted) or the 2020 annual meeting (if
Proposal 1 is adopted) and, in either case,
until their respective successors are duly
elected and qualified: Jonathan A. Kennedy
3b. Election of Director to serve until either Mgmt For For
the 2022 annual meeting (if Proposal 1 is
not adopted) or the 2020 annual meeting (if
Proposal 1 is adopted) and, in either case,
until their respective successors are duly
elected and qualified: Thomas J. Sullivan
3c. Election of Director to serve until either Mgmt For For
the 2022 annual meeting (if Proposal 1 is
not adopted) or the 2020 annual meeting (if
Proposal 1 is adopted) and, in either case,
until their respective successors are duly
elected and qualified: Alice D. Schroeder
4. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 934948449
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Approval of the Annual Review, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2018
1B Acceptance of the Compensation Report 2018 Mgmt For For
(advisory vote)
2 Discharge to the members of the Board of Mgmt For For
Directors and of the Management
3 Appropriation of profit resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2018
4AA Re-election of the member of the Board of Mgmt For For
Director: Mr Paul Bulcke, as member and
Chairman
4AB Re-election of the member of the Board of Mgmt For For
Director: Mr Ulf Mark Schneider
4AC Re-election of the member of the Board of Mgmt For For
Director: Mr Henri de Castries
4AD Re-election of the member of the Board of Mgmt For For
Director: Mr Beat W. Hess
4AE Re-election of the member of the Board of Mgmt For For
Director: Mr Renato Fassbind
4AF Re-election of the member of the Board of Mgmt For For
Director: Ms Ann M. Veneman
4AG Re-election of the member of the Board of Mgmt For For
Director: Ms Eva Cheng
4AH Re-election of the member of the Board of Mgmt For For
Director: Mr Patrick Aebischer
4AI Re-election of the member of the Board of Mgmt For For
Director: Ms Ursula M. Burns
4AJ Re-election of the member of the Board of Mgmt For For
Director: Mr Kasper Rorsted
4AK Re-election of the member of the Board of Mgmt For For
Director: Mr Pablo Isla
4AL Re-election of the member of the Board of Mgmt For For
Director: Ms Kimberly A. Ross
4BA Election to the Board of Director: Mr Dick Mgmt For For
Boer
4BB Election to the Board of Director: Mr Mgmt For For
Dinesh Paliwal
4CA Election of the member of the Compensation Mgmt For For
Committee: Mr Beat W. Hess
4CB Election of the member of the Compensation Mgmt For For
Committee: Mr Patrick Aebischer
4CC Election of the member of the Compensation Mgmt For For
Committee: Ms Ursula M. Burns
4CD Election of the member of the Compensation Mgmt For For
Committee: Mr Pablo Isla
4D Election of the statutory auditors KPMG SA, Mgmt For For
Geneva branch
4E Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-law
5A Approval of the compensation of the Board Mgmt For For
of Directors
5B Approval of the compensation of the Mgmt For For
Executive Board
6 Capital reduction (by cancellation of Mgmt For For
shares)
7 In the event of any yet unknown new or Shr Against For
modified proposal by a shareholder during
the General Meeting, I instruct the
Independent Representative to vote as
follows.
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
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 Oka, Atsuko Mgmt Against Against
2.2 Appoint a Director Sakamura, Ken Mgmt For For
2.3 Appoint a Director Takegawa, Keiko Mgmt For For
3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For
3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For
3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For
3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For
3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
4 Shareholder Proposal: Remove a Director Shr Against For
Shimada, Akira
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 710584803
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2018
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2018
3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2019
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE FINAL
DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO
NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL
DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH
THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH
NOVO NORDISK A AND B SHARE OF DKK 0.20
WHICH WAS PAID IN AUGUST 2018 AND THE FINAL
DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK
A AND B SHARE OF DKK 0.20 TO BE PAID IN
MARCH 2019. THE TOTAL DIVIDEND INCREASED BY
4% COMPARED TO THE 2017 TOTAL DIVIDEND OF
DKK 7.85 FOR EACH NOVO NORDISK A AND B
SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR
2018 CORRESPONDS TO A PAY-OUT RATIO OF
50.6%
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN
5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX
5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: ANDREAS FIBIG
5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KASIM KUTAY
5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 382,512,800 TO DKK 372,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITH
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against
APPROVAL OF CHANGES TO THE REMUNERATION
PRINCIPLES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF
INSULIN AND OTHER PRODUCTS IF RETURN ON
EQUITY EXCEEDS 7
CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A
TO 5.3.G AND 6. THANK YOU
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 934973707
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Eamonn P. Mgmt For For
Hobbs
1b. Election of Class I Director: Stephen S. Mgmt For For
Tang, Ph.D.
2. Ratification of Appointment of KPMG LLP as Mgmt For For
the Independent Registered Public
Accounting Firm for Fiscal Year 2019.
3. Advisory (Non-Binding) Vote to Approve Mgmt Against Against
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 934844247
--------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 17-Jul-2018
Ticker: OFIX
ISIN: ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the proposed domestication Mgmt For For
resolution to change the jurisdiction of
organization of the Company from Curacao to
the State of Delaware.
2. DIRECTOR
Luke Faulstick Mgmt For For
James F. Hinrichs Mgmt For For
Alexis V. Lukianov Mgmt For For
Lilly Marks Mgmt For For
Bradley R. Mason Mgmt For For
Ronald Matricaria Mgmt For For
Michael E. Paolucci Mgmt For For
Maria Sainz Mgmt For For
John Sicard Mgmt For For
3. Approval of the consolidated balance sheet Mgmt For For
and consolidated statement of operations at
and for the fiscal year ended December 31,
2017.
4. Advisory vote on compensation of named Mgmt For For
executive officers.
5. Approval of an amendment and restatement of Mgmt For For
the 2012 Long-Term Incentive Plan to, among
other things, increase the number of
authorized shares.
6. Approval of an amendment to the Second Mgmt For For
Amended and Restated Stock Purchase Plan to
increase the number of shares subject to
awards.
7. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935011926
--------------------------------------------------------------------------------------------------------------------------
Security: 68752M108
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: OFIX
ISIN: US68752M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James F. Hinrichs Mgmt For For
Alexis V. Lukianov Mgmt For For
Lilly Marks Mgmt For For
Bradley R. Mason Mgmt For For
Ronald Matricaria Mgmt For For
Michael E. Paolucci Mgmt For For
Maria Sainz Mgmt For For
John Sicard Mgmt For For
2. Advisory vote on compensation of named Mgmt Against Against
executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams 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 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt Against Against
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC. Agenda Number: 935004008
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: PCRX
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Hastings Mgmt For For
John Longenecker Mgmt For For
Andreas Wicki Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of our named executive officers.
5. Approval of the Amended and Restated 2011 Mgmt Against Against
Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934983746
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt Against Against
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William Hantke Mgmt For For
1F. Election of Director: Edward Kosnik Mgmt For For
1G. Election of Director: Robert Lavinia Mgmt For For
1H. Election of Director: Kimberly Lubel Mgmt For For
1I. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2019.
3. An advisory vote on the 2018 compensation Mgmt Against Against
of the named executive officers.
4. An advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC. Agenda Number: 934880356
--------------------------------------------------------------------------------------------------------------------------
Security: 70932B101
Meeting Type: Special
Meeting Date: 24-Oct-2018
Ticker: PFSI
ISIN: US70932B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption and approval of the Mgmt For For
Contribution Agreement and Plan of Merger,
dated August 2, 2018, as amended from time
to time, that will create a new holding
company that will initially be called New
PennyMac Financial Services, Inc. as set
forth in the Proxy Statement (the
"Reorganization Proposal").
2. The approval of the adjournment of the Mgmt For For
Special Meeting, if necessary or
appropriate, including to solicit
additional proxies if there are not
sufficient votes to approve the
Reorganization Proposal.
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 710783324
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900556.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900884.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
THE DIVIDEND
O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt For For
D'ARTAISE AS MEMBER OF THE SUPERVISORY
BOARD
O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE FOR THE FINANCIAL
YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN
OF THE MANAGEMENT BOARD
O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2019, TO MR. OLIVIER BOURGES, MR.
MAXIME PICAT, AND MR. JEAN-CHRISTOPHE
QUEMARD, MEMBERS OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2019, TO MEMBERS OF THE SUPERVISORY
BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
THE SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR.
JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
MEMBER OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. MAXIME
PICAT, MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR.
JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. LOUIS
GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD
O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO REDUCE THE CAPITAL BY CANCELLING
SHARES REPURCHASED BY THE COMPANY, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO (I) PROCEED, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, DIRECTLY OR
INDIRECTLY, TO THE CAPITAL OF THE COMPANY
OR ITS SUBSIDIARIES, AND TO (II) PROCEED
WITH AN INCREASE OF THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, IN THE CONTEXT OF (AN)
OFFER(S) TO THE PUBLIC
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, BY MEANS OF PRIVATE
PLACEMENT, REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF AN
ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
TRANSFERABLE SECURITIES GRANTING DIRECTLY
OR INDIRECTLY ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, BY WAY OF REMUNERATION OF
SECURITIES CONTRIBUTED TO THE COMPANY
WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY REGARDING
SECURITIES OF ANOTHER COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, BY WAY OF REMUNERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF OTHER
COMPANIES, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES OF THE COMPANY'S CAPITAL THAT
MIGHT BE CARRIED OUT PURSUANT TO THE
SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND
THE TWENTY-THIRD RESOLUTION SUBMITTED TO
THE PRESENT GENERAL MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH
ONE OR MANY SHARE CAPITAL INCREASES
RESERVED FOR EMPLOYEES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC
OFFERING, SHARE SUBSCRIPTION WARRANTS
ENTAILING THE COMPANY SECURITIES, TO BE
ALLOCATED FREE OF CHARGE TO SHAREHOLDERS
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andre Calantzopoulos Mgmt For For
1b. Election of Director: Louis C. Camilleri Mgmt For For
1c. Election of Director: Massimo Ferragamo Mgmt For For
1d. Election of Director: Werner Geissler Mgmt For For
1e. Election of Director: Lisa A. Hook Mgmt For For
1f. Election of Director: Jennifer Li Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Lucio A. Noto Mgmt For For
1j. Election of Director: Frederik Paulsen Mgmt For For
1k. Election of Director: Robert B. Polet Mgmt For For
1l. 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
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 934985839
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: PNM
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Norman P. Becker Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: E. Renae Conley Mgmt For For
1e. Election of Director: Alan J. Fohrer Mgmt For For
1f. Election of Director: Sidney M. Gutierrez Mgmt For For
1g. Election of Director: James A. Hughes Mgmt For For
1h. Election of Director: Maureen T. Mullarkey Mgmt For For
1i. Election of Director: Donald K. Schwanz Mgmt For For
1j. Election of Director: Bruce W. Wilkinson Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. Publish a report on coal combustion Shr For Against
residual matters at San Juan Generating
Station.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934939159
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt Against Against
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: Kirby A. Dyess Mgmt For For
1e. Election of Director: Mark B. Ganz Mgmt Against Against
1f. Election of Director: Kathryn J. Jackson Mgmt For For
1g. Election of Director: Michael H. Millegan Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery Mgmt For For
2. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2019.
3. To approve, by a non-binding vote, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRESS KOGYO CO.,LTD. Agenda Number: 711242747
--------------------------------------------------------------------------------------------------------------------------
Security: J63997100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3833600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mino, Tetsushi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Satoru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onami,
Kazuhiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikeda,
Yasuhiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama,
Takashi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Noriaki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda, Noboru
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
PT BUKIT ASAM TBK Agenda Number: 710321869
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTING AND PERFORMANCE EVALUATION OF THE Non-Voting
THIRD HALF OF 2018
2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BUKIT ASAM TBK Agenda Number: 710584271
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON THE REPORT OF PARTNERSHIP AND Mgmt For For
COMMUNITY DEVELOPMENT PROGRAM REPORT AND
APPROVAL TO RELEASE AND DISCHARGE (ACQUIT
ET DE CHARGE) TO THE BOARD OF COMMISSIONERS
AND DIRECTORS FROM THEIR ACTION OF
SUPERVISION
3 APPROVAL ON PROFIT UTILIZATION INCLUDING Mgmt Against Against
FOR DIVIDEND
4 APPROVAL OF TANTIEM AND REMUNERATION FOR Mgmt Against Against
THE BOARD OF DIRECTORS AND COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt Against Against
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
6 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165278 DUE TO ADDITION OF
RESOLUTION 6 AND CHANGE IN MEETING DATE
FROM 01 APR 2019 TO 25 APR 2019 AND CHANGE
IN RECORD DATE FROM 06 MAR 2019 TO 01 APR
2019. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK Agenda Number: 709819102
--------------------------------------------------------------------------------------------------------------------------
Security: Y71244100
Meeting Type: EGM
Meeting Date: 28-Aug-2018
Ticker:
ISIN: ID1000108509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT ON COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
2 AMENDMENT ON COMPANY'S MANAGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK Agenda Number: 710584536
--------------------------------------------------------------------------------------------------------------------------
Security: Y71244100
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: ID1000108509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
6 APPROVAL OF THE CHANGES OF THE BOARD OF Mgmt Against Against
COMMISSIONERS AND BOARD OF DIRECTORS
7 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK Agenda Number: 710678004
--------------------------------------------------------------------------------------------------------------------------
Security: Y71281144
Meeting Type: EGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: ID1000126907
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AMENDMENT ON COMPANY'S ARTICLE Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK Agenda Number: 710678016
--------------------------------------------------------------------------------------------------------------------------
Security: Y71281144
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: ID1000126907
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
RATIFICATION TO THE COMPANY'S FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR 2018
2 TO DETERMINE THE UTILIZATION OF COMPANY'S Mgmt Against Against
PROFIT FOR THE FINANCIAL YEAR 2018
3 TO AUTHORIZE THE BOARD OF COMMISSIONERS TO Mgmt Against Against
APPOINT PUBLIC ACCOUNTANTS TO AUDIT THE
COMPANY'S BOOK FOR THE FINANCIAL YEAR 2019
AND TO DETERMINE ITS REMUNERATION
4 TO APPOINT MEMBERS OF THE COMPANY'S BOARD Mgmt Against Against
OF COMMISSIONERS AND BOARD OF DIRECTORS
5 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt Against Against
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 934983087
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: QBCRF
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Belanger Mgmt For For
Andrea C. Martin Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external Mgmt For For
auditor.
3 Adoption of an advisory resolution on the Mgmt For For
Board of Directors of the Corporation's
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REACH PLC Agenda Number: 710794353
--------------------------------------------------------------------------------------------------------------------------
Security: G90628101
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB0009039941
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE AUDITED REPORT AND ACCOUNTS FOR Mgmt For For
THE 52 WEEKS ENDED 30 DECEMBER 2018
TOGETHER WITH THE DIRECTORS AND AUDITORS
REPORT
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Against Against
3 DECLARE A FINAL DIVIDEND OF 3.77 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO ELECT MR SIMON FULLER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR NICK PRETTEJOHN AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR SIMON FOX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR STEVE HATCH AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT DR DAVID KELLY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS HELEN STEVENSON AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MS OLIVIA STREATFIELD AS A Mgmt For For
DIRECTOR
11 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
12 AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
ACTING ON BEHALF OF THE DIRECTORS TO
DETERMINE REMUNERATION OF THE AUDITOR
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
16 AUTHORITY FOR THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
17 AUTHORITY UNDER PART 14 OF THE COMPANIES Mgmt For For
ACT 2006 TO MAKE POLITICAL DONATIONS
18 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt Against Against
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REGIS RESOURCES LTD Agenda Number: 710124645
--------------------------------------------------------------------------------------------------------------------------
Security: Q8059N120
Meeting Type: AGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
2 RE-ELECTION OF DIRECTOR - PAUL THOMAS Mgmt For For
3 RE-ELECTION OF DIRECTOR - JAMES MACTIER Mgmt For For
4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against
JIM BEYER
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against
PAUL THOMAS
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 934997404
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W.M. "Rusty" Rush Mgmt For For
Thomas A. Akin Mgmt Withheld Against
James C. Underwood Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
2) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2019 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt Against Against
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt Against Against
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 710709366
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900552.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900931.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 3.07 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt For For
WEINBERG AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
SUET-FERN LEE AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
CHRISTOPHE BABULE AS DIRECTOR
O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt Against Against
OFFICER
O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2018, AND THE
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO
MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt Against Against
YEAR ENDED 31 DECEMBER 2018, AND THE
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO
MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
(USABLE OUTSIDE OF PUBLIC OFFERS
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE
OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF DEBT SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY'S
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ONE OF ITS
SUBSIDIARIES AND/OR ANOTHER COMPANY IN
CONSIDERATION OF CONTRIBUTIONS IN KIND
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO GRANT, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE
SUBSCRIPTION OR SHARE PURCHASE OPTIONS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF SALARIED EMPLOYEES
MEMBERS AND CORPORATE OFFICERS OF THE GROUP
OR SOME OF THEM
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY CAPITALIZING
PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY RESERVED FOR MEMBERS OF
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE LATTER
OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S Agenda Number: 710809534
--------------------------------------------------------------------------------------------------------------------------
Security: K8553U105
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: DK0060696300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165474 DUE TO SPIN CONTROL
SHOULD NOT BE APPLIED FOR RESOLUTION.5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.7 AND 6 ".
THANK YOU
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
3 APPROPRIATION OF PROFIT OR LOSS AS RECORDED Mgmt For For
IN THE ADOPTED ANNUAL REPORT: DIVIDEND OF
DKK 6.00 PER SHARE OF DKK 1
4 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND ANY BOARD COMMITTEES
5.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: NIGEL NORTHRIDGE (CHAIRMAN)
5.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK BRANDT (VICE-CHAIRMAN)
5.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: DIANNE NEAL BLIXT
5.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: LUC MISSORTEN
5.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: ANDERS OBEL
5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARLENE FORSELL
5.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: CLAUS GREGERSEN
6 ELECTION OF AUDITOR(S) RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7 ANY PROPOSALS BY THE BOARD OF DIRECTORS Non-Voting
AND/OR SHAREHOLDERS (NO PROPOSALS)
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934957703
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SERV
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurie Ann Goldman Mgmt For For
1B. Election of Director: Steven B. Hochhauser Mgmt For For
1C. Election of Director: Nikhil M. Varty Mgmt For For
2. To hold a non-binding advisory vote Mgmt For For
approving executive compensation.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SHIMACHU CO LTD Agenda Number: 710189627
--------------------------------------------------------------------------------------------------------------------------
Security: J72122104
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: JP3356800007
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt Against Against
Committee Members Okano, Takaaki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kushida, Shigeyuki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oshima, Koichiro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hosokawa, Tadahiro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Orimoto, Kazuya
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ebihara, Yumi
--------------------------------------------------------------------------------------------------------------------------
SLC AGRICOLA SA Agenda Number: 710872599
--------------------------------------------------------------------------------------------------------------------------
Security: P8711D107
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRSLCEACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
REPORT AND RESPECTIVE MANAGEMENT ACCOUNTS,
FINANCIAL STATEMENTS AND NOTES TO THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2018, ALONG WITH THE
INDEPENDENT AUDITORS REPORT
2 DECIDE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2018, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
APPROVED BY THE BOARD OF DIRECTORS IN A
MEETING HELD ON MARCH 13, 2019, AND WITH
THE FINANCIAL STATEMENTS PUBLISHED
3 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
LEFT THE GENERAL ELECTION ITEM IN BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
4.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 APPOINTMENT OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION .
EDUARDO SILVA LOGEMANN
4.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 APPOINTMENT OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION .
JORGE LUIZ SILVA LOGEMANN
4.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 APPOINTMENT OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION .
FERNANDO CASTRO REINACH
4.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 APPOINTMENT OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION .
OSVALDO BURGOS SCHIRMER
4.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 APPOINTMENT OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION .
ANDRE PESSOA
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 6.5 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 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
6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. EDUARDO SILVA LOGEMANN
6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JORGE LUIZ SILVA
LOGEMANN
6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FERNANDO CASTRO REINACH
6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. OSVALDO BURGOS SCHIRMER
6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANDRE PESSOA
7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2019
8 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
--------------------------------------------------------------------------------------------------------------------------
SLC AGRICOLA SA Agenda Number: 710872575
--------------------------------------------------------------------------------------------------------------------------
Security: P8711D107
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRSLCEACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 RE RATIFY THE ANNUAL GENERAL MEETINGS OF Mgmt For For
2016, 2017 AND 2018 TO INCLUDE,
SPECIFICALLY, THE RESERVE ACCOUNTS TO WHICH
NET INCOME WAS ALLOCATED
2 TO DELIBERATE THE PROPOSAL, TERMS AND Mgmt For For
CONDITIONS FOR STOCK SPLIT OF ALL COMMON
SHARES ISSUED BY THE COMPANY, WHEREBY 1
COMMON SHARE WILL REPRESENT 2 COMMON
SHARES. THEREFORE, THE COMPANY'S CAPITAL
STOCK WILL BE REPRESENTED BY 190,595,000
COMMON SHARES WITHOUT PAR VALUE
3 CONSIDER AND VOTE ON THE AMENDMENTS TO THE Mgmt For For
BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL, WITH CONSEQUENT, A, AMENDMENT OF
THE FOLLOWING, I, ARTICLE 5 AND II, ARTICLE
6, AND B, RESTATEMENT OF THE COMPANY'S
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI S.P.A. Agenda Number: 710861421
--------------------------------------------------------------------------------------------------------------------------
Security: T86587101
Meeting Type: OGM
Meeting Date: 15-May-2019
Ticker:
ISIN: IT0003201198
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_389168.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS: RESOLUTIONS RELATED
THERETO. 2018 CONSOLIDATED BALANCE SHEET.
2018 SUSTAINABILITY REPORT. CONSOLIDATED
NON-FINANCIAL DECLARATION AS PER
LEGISLATIVE DECREE NO. 254/2016
2 NET INCOME ALLOCATION Mgmt For For
3 REWARDING REPORT, AS PER ART. NO. 123-TER Mgmt Against Against
OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998,
NO. 58
4 TO INTEGRATE THE BOARD OF DIRECTORS ART. Mgmt Against Against
NO. 2386 OF THE ITALIAN CIVIL CODE
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934980663
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt Against Against
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: William H. Cunningham Mgmt Against Against
1e. Election of Director: John G. Denison Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: Gary C. Kelly Mgmt For For
1h. Election of Director: Grace D. Lieblein Mgmt For For
1i. Election of Director: Nancy B. Loeffler Mgmt Against Against
1j. Election of Director: John T. Montford Mgmt Against Against
1k. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2019.
4. Advisory vote on shareholder proposal to Shr For Against
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr For Against
amend proxy access bylaw provision.
--------------------------------------------------------------------------------------------------------------------------
SPAREBANK 1 OSTLANDET Agenda Number: 710545851
--------------------------------------------------------------------------------------------------------------------------
Security: R8T572100
Meeting Type: EGM
Meeting Date: 20-Feb-2019
Ticker:
ISIN: NO0010751910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160928 DUE TO CHANGE IN SEQUENCE
OF ELECTION MEMBERS AND DEPUTY MEMBERS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1.1 ELECTION OF MEMBER ARNE GRUNT TO THE Mgmt No vote
SUPERVISORY BOARD OF THE COMPANY FOR THE
PERIOD 2019 TO 2023
1.2 ELECTION OF MEMBER MARIANNE STEENLAND TO Mgmt No vote
THE SUPERVISORY BOARD OF THE COMPANY FOR
THE PERIOD 2019 TO 2023
1.3 ELECTION OF MEMBER INGE STORBERG TO THE Mgmt No vote
SUPERVISORY BOARD OF THE COMPANY FOR THE
PERIOD 2019 TO 2023
1.4 ELECTION OF DEPUTY MEMBER KETIL LETENG TO Mgmt No vote
THE SUPERVISORY BOARD OF THE COMPANY FOR
THE PERIOD 2019 TO 2023
1.5 ELECTION OF DEPUTY MEMBER INGELIN OPSAHL TO Mgmt No vote
THE SUPERVISORY BOARD OF THE COMPANY FOR
THE PERIOD 2019 TO 2023
1.6 ELECTION OF DEPUTY MEMBER BJORNAR OTTERHAUG Mgmt No vote
TO THE SUPERVISORY BOARD OF THE COMPANY FOR
THE PERIOD 2019 TO 2023
2 INFORMATION ON THE BANKS FINANCIAL Non-Voting
STATEMENTS FOR 2018 WITH COMPANY CEO
--------------------------------------------------------------------------------------------------------------------------
SPARTANNASH COMPANY Agenda Number: 934983138
--------------------------------------------------------------------------------------------------------------------------
Security: 847215100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SPTN
ISIN: US8472151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Shan Atkins Mgmt Withheld Against
Dennis Eidson Mgmt For For
Frank M. Gambino Mgmt Withheld Against
Douglas A. Hacker Mgmt For For
Yvonne R. Jackson Mgmt For For
Matthew Mannelly Mgmt For For
Elizabeth A. Nickels Mgmt Withheld Against
Hawthorne L. Proctor Mgmt For For
David M. Staples Mgmt For For
William R. Voss Mgmt For For
2. Say on Pay - Advisory approval of the Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
STHREE PLC Agenda Number: 710627831
--------------------------------------------------------------------------------------------------------------------------
Security: G8499E103
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: GB00B0KM9T71
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 30 NOVEMBER 2018
2 TO APPROVE THE DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 30 NOVEMBER 2018: DIVIDEND OF
9.8 PENCE PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 30
NOVEMBER 2018
4 TO RE-ELECT ALEX SMITH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JUSTIN HUGHES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANNE FAHY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JAMES BILEFIELD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT BARRIE BRIEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DENISE COLLIS AS A DIRECTOR Mgmt For For
10 TO ELECT MARK DORMAN AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
14 TO APPROVE OFFERS OF MINORITY INTERESTS IN Mgmt For For
CERTAIN SUBSIDIARIES OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 DAYS' NOTICE
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934933638
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Agnes Bundy Scanlan Mgmt For For
1B Election of Director: Dallas S. Clement Mgmt For For
1C Election of Director: Paul D. Donahue Mgmt For For
1D Election of Director: Paul R. Garcia Mgmt For For
1E Election of Director: Donna S. Morea Mgmt For For
1F Election of Director: David M. Ratcliffe Mgmt For For
1G Election of Director: William H. Rogers, Mgmt For For
Jr.
1H Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1I Election of Director: Bruce L. Tanner Mgmt For For
1J Election of Director: Steven C. Voorhees 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 our independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrolee Barlow MD PhD Mgmt For For
Jack A. Khattar Mgmt For For
2. Proposal to ratify KPMG LLP as the Mgmt For For
independent public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote on Named Executive Officer Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 934917052
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 13-Feb-2019
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald B. Kalich Mgmt For For
Shawn T McCormick Mgmt For For
2. Set the number of directors at seven (7). Mgmt For For
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Surmodics' independent registered
public accounting firm for fiscal year
2019.
4. Approve, in a non-binding advisory vote, Mgmt Against Against
the Company's executive compensation.
5. Approve the Surmodics, Inc. 2019 Equity Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935003210
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Carlos E. Mgmt For For
Evans
1B. Election of Class II Director: W. Mark Mgmt For For
Watson
1C. Election of Class II Director: Mark C. Mgmt For For
Bozek
2. Non-binding advisory vote to approve Mgmt Against Against
executive compensation.
3. To approve the Sykes Enterprises, Mgmt Against Against
Incorporated 2019 Equity Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors of the
Company.
5. In their discretion, the proxies are Mgmt Abstain Against
authorized to vote upon such other business
matters as may properly come before this
meeting or any adjournment or postponements
thereof.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934975787
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1d. Election of Director: William W. Graylin Mgmt For For
1e. Election of Director: Roy A. Guthrie Mgmt For For
1f. Election of Director: Richard C. Hartnack Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Olympia J. Snowe Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2019
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934933715
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre R. Brondeau Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1d. Election of Director: William A. Jeffrey Mgmt For For
1e. Election of Director: David M. Kerko Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Yong Nam Mgmt For For
1h. Election of Director: Daniel J. Phelan Mgmt For For
1i. Election of Director: Paula A. Sneed Mgmt For For
1j. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1k. Election of Director: Mark C. Trudeau Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors.
3a. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Daniel J. Phelan
3b. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Paula A. Sneed
3c. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3d. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2020 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2018 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 28, 2018, the consolidated
financial statements for the fiscal year
ended September 28, 2018 and the Swiss
Compensation Report for the fiscal year
ended September 28, 2018).
5.2 To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018.
5.3 To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 28, 2018.
7.1 To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year 2019
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation
9. A binding vote to approve fiscal year 2020 Mgmt For For
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2020 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 28, 2018.
12. To approve a dividend payment to Mgmt For For
shareholders equal to $1.84 per issued
share to be paid in four equal quarterly
installments of $0.46 starting with the
third fiscal quarter of 2019 and ending in
the second fiscal quarter of 2020 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt Against Against
Connectivity's share repurchase program.
14. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt Against Against
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LIMITED Agenda Number: 934948247
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TECK
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. M. Ashar Mgmt For For
D. S. Barton Mgmt For For
Q. Chong Mgmt For For
L. L. Dottori-Attanasio Mgmt For For
E. C. Dowling Mgmt For For
E. Fukuda Mgmt For For
N. B. Keevil, III Mgmt For For
T. Kubota Mgmt For For
D. R. Lindsay Mgmt For For
S. A. Murray Mgmt For For
T. L. McVicar Mgmt For For
K. W. Pickering Mgmt For For
U. M. Power Mgmt For For
T. R. Snider Mgmt For For
2 To appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor of the Corporation and to authorize
the directors to fix the Auditor's
remuneration.
3 To approve the advisory resolution on the Mgmt Against Against
Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934994371
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sarah Palisi Chapin Mgmt For For
Timothy J. FitzGerald Mgmt For For
Cathy L. McCarthy Mgmt For For
John R. Miller III Mgmt For For
Gordon O'Brien Mgmt For For
Nassem Ziyad Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending December 28, 2019.
3. Approval, by an advisory vote, of the 2018 Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission ("SEC").
4. Stockholder proposal regarding ESG Shr Abstain Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
THE NEW ZEALAND REFINING COMPANY LIMITED Agenda Number: 710709582
--------------------------------------------------------------------------------------------------------------------------
Security: Q6775H104
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: NZNZRE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS
AS AUDITORS TO THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
2.A RE-ELECTION OF MR R. CAVALLO AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.B RE-ELECTION OF MR P.A. ZEALAND AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.C ELECTION OF MR J.B. MILLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO BE RESOLVED AS A SPECIAL RESOLUTION: Mgmt For For
"THAT THE EXISTING CONSTITUTION OF THE
COMPANY BE REVOKED AND A NEW CONSTITUTION
IN THE FORM TABLED AT THE MEETING AND
SIGNED BY THE CHAIRPERSON FOR THE PURPOSE
OF IDENTIFICATION BE ADOPTED WITH EFFECT
FROM 1 JULY 2019 OR SUCH EARLIER DATE
NOTIFIED THROUGH NZX BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711271267
--------------------------------------------------------------------------------------------------------------------------
Security: J60815107
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3194700005
--------------------------------------------------------------------------------------------------------------------------
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 Omine, Mitsuru Mgmt Against Against
2.2 Appoint a Director Motonaga, Hiroyuki Mgmt Against Against
2.3 Appoint a Director Shimabukuro, Kiyohito Mgmt Against Against
2.4 Appoint a Director Miyazato, Manabu Mgmt Against Against
2.5 Appoint a Director Nakasone, Hitoshi Mgmt Against Against
2.6 Appoint a Director Narisoko, Hayato Mgmt Against Against
2.7 Appoint a Director Yokoda, Tetsu Mgmt Against Against
2.8 Appoint a Director Kugai, Hiroyasu Mgmt Against Against
2.9 Appoint a Director Uema, Jun Mgmt Against Against
2.10 Appoint a Director Nakamura, Naomasa Mgmt Against Against
2.11 Appoint a Director Okada, Akira Mgmt For For
2.12 Appoint a Director Yuasa, Hideo Mgmt For For
2.13 Appoint a Director Yogi, Tatsuki Mgmt For For
2.14 Appoint a Director Nozaki, Seiko Mgmt For For
3.1 Appoint a Corporate Auditor Onkawa, Hideki Mgmt Against Against
3.2 Appoint a Corporate Auditor Aharen, Hikaru Mgmt Against Against
3.3 Appoint a Corporate Auditor Kinjo, Morihiko Mgmt For For
3.4 Appoint a Corporate Auditor Furusho, Miwa Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD Agenda Number: 710943069
--------------------------------------------------------------------------------------------------------------------------
Security: G8655K109
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG8655K1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411321.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411346.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. SHI BORONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. HUANG DONGLIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.C TO RE-ELECT MR. WU FENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. ZHANG YONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE BOARD OF THE COMPANY (THE Mgmt For For
"BOARD") TO FIX REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
6.A "THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY (THE "DIRECTOR(S)") DURING
THE RELEVANT PERIOD (AS DEFINED BELOW) OF
ALL POWERS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS, OPTIONS AND WARRANTS WHICH
WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS, BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE APPROVAL
IN PARAGRAPH (A) OF THIS RESOLUTION SHALL
AUTHORISE THE DIRECTORS DURING THE RELEVANT
PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS,
OPTIONS AND WARRANTS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS AFTER THE END
OF THE RELEVANT PERIOD; (C) THE AGGREGATE
NUMBER OF SHARES ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED (WHETHER PURSUANT TO AN OPTION OR
OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION, OTHERWISE THAN PURSUANT TO (I)
A RIGHTS ISSUE (AS DEFINED BELOW); (II) ANY
OPTION SCHEME OR SIMILAR ARRANGEMENT FOR
THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE
COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF
SHARES OR RIGHTS TO ACQUIRE SHARES OF THE
COMPANY; OR (III) ANY SCRIP DIVIDEND OR
SIMILAR ARRANGEMENT PROVIDING FOR THE
ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR
PART OF THE CASH PAYMENT FOR A DIVIDEND ON
SHARES OF THE COMPANY IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
SHALL NOT EXCEED 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
FOR THE PURPOSE OF THIS RESOLUTION:-
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIEST OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR
ANY APPLICABLE LAW TO BE HELD; AND (III)
THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING. "RIGHTS
ISSUE" MEANS AN OFFER OF SHARES OR OTHER
SECURITIES OF THE COMPANY OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OF THE COMPANY OR ANY CLASS THEREOF ON THE
REGISTER ON A FIXED RECORD DATE IN
PROPORTION TO THEIR THEN HOLDINGS OF SUCH
SHARES OR CLASS THEREOF (SUBJECT TO SUCH
EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR ANY STOCK EXCHANGE IN, ANY
TERRITORY OUTSIDE THE HONG KONG SPECIAL
ADMINISTRATIVE REGION OF THE PEOPLE'S
REPUBLIC OF CHINA)."
6.B "THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW) OF ALL THE POWERS OF THE COMPANY TO
REPURCHASE ITS OWN SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE"), SUBJECT TO AND IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OR OF ANY OTHER STOCK EXCHANGE, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED AND AUTHORISED; (B) THE AGGREGATE
NUMBER OF THE SHARES OF THE COMPANY TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION DURING THE RELEVANT PERIOD SHALL
NOT EXCEED 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; AND
(C) FOR THE PURPOSE OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIEST OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR
ANY APPLICABLE LAW TO BE HELD; AND (III)
THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING."
7 THAT CONDITIONAL UPON RESOLUTIONS NOS. 6A Mgmt Against Against
AND 6B BEING PASSED, THE AGGREGATE NUMBER
OF SHARES OF THE COMPANY WHICH ARE
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS AS
MENTIONED IN RESOLUTION NO. 6B SHALL BE
ADDED TO THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED BY THE DIRECTORS PURSUANT TO
RESOLUTION NO. 6A ABOVE
--------------------------------------------------------------------------------------------------------------------------
TRAVELPORT WORLDWIDE LIMITED Agenda Number: 934929451
--------------------------------------------------------------------------------------------------------------------------
Security: G9019D104
Meeting Type: Special
Meeting Date: 15-Mar-2019
Ticker: TVPT
ISIN: BMG9019D1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger, by and among Travelport Worldwide
Limited, Toro Private Holdings III, Ltd.
("Parent"), and following the execution of
the joinder agreement, dated December 11,
2018, Toro Private Holdings IV, Ltd.
Pursuant to which Merger Sub will merge
with and into Travelport, with Travelport
continuing as the surviving company and a
wholly owned subsidiary of Parent, the
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
Merger.
2. Approval of the adjournment of the special Mgmt For For
general meeting of Travelport (the "Special
General Meeting") to a later date or dates
if necessary or appropriate to solicit
additional proxies if there are
insufficient votes to approve the Merger
Proposal at the time of the Special General
Meeting.
3. Approval on an advisory (non-binding) Mgmt For For
basis, of the compensation that may be paid
or become payable to Travelport's named
executive officers in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 934961283
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Babinec Mgmt For For
Paul Chamberlain Mgmt For For
Wayne B. Lowell Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of TriNet Group, Inc.'s Named
Executive Officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as TriNet Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve TriNet Group, Inc.'s 2019 Equity Mgmt For For
Incentive Plan.
5. To approve the annual maximum remuneration Mgmt For For
for the non-employee directors of the Board
of Directors of TriNet Group, Inc.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935024187
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: Philip Martens Mgmt For For
1C. Election of Director: Christopher D. Pappas Mgmt For For
1D. Election of Director: Stephen M. Zide Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid by the Company to its
named executive officers.
3. To approve the Company's annual accounts Mgmt For For
prepared in accordance with accounting
principles generally accepted in Luxembourg
for the year ended December 31, 2018 and
its consolidated financial statements
prepared in accordance with accounting
principles generally accepted in the United
States including a footnote reconciliation
of equity and net income to International
Financial Reporting Standards for the year
ended December 31, 2018.
4. To approve the allocation of the results Mgmt For For
for the year ended December 31, 2018.
5. To approve the granting and discharge of Mgmt For For
the Company's directors and auditor for the
performance of their respective duties
during the year ended December 31, 2018.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Societe cooperative
to be the Company's independent auditor for
all statutory accounts required by
Luxembourg law for the year ending December
31, 2019.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to be the
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
8. To approve a new share repurchase Mgmt Against Against
authorization to repurchase the Company's
shares in an amount determined by the Board
of Directors.
9. To approve an amendment to the Company's Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP. Agenda Number: 711218544
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 COMPANY'S BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
2.5 PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For
DIRECTOR ELECTIONS.
5 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS.
6 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
7 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING OF COMPANY FUNDS.
8 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.
9.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YUN LIN,SHAREHOLDER NO.G201060XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAO-TANG YUE,SHAREHOLDER
NO.E101392XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HONG-TE LU,SHAREHOLDER
NO.M120426XXX
9.4 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For
INV. CO., LTD.,SHAREHOLDER
NO.69100090,CHIH-HSIEN LO AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69100090,SHIOW-LING KAO AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69100090,JUI-TANG CHEN AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR.:YOUNG YUN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69102650,CHUNG-HO WU AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR.:TAIPO INV. Mgmt Against Against
CO., LTD..,SHAREHOLDER
NO.69100060,PING-CHIH WU AS REPRESENTATIVE
9.9 THE ELECTION OF THE DIRECTOR.:PING ZECH Mgmt Against Against
CORP.,SHAREHOLDER NO.83023195,CHUNG-SHEN
LIN AS REPRESENTATIVE
9.10 THE ELECTION OF THE DIRECTOR.:JOYFUL INV. Mgmt Against Against
CO.,,SHAREHOLDER NO.69100010,PI-YING CHENG
AS REPRESENTATIVE
9.11 THE ELECTION OF THE DIRECTOR.:YUPENG INV. Mgmt Against Against
CO., LTD.,SHAREHOLDER NO.82993970
9.12 THE ELECTION OF THE DIRECTOR.:PO-YU Mgmt Against Against
HOU,SHAREHOLDER NO.23100013
9.13 THE ELECTION OF THE DIRECTOR.:CHANG-SHENG Mgmt Against Against
LIN,SHAREHOLDER NO.15900071
10 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For
IMPOSED UPON THE COMPANY'S DIRECTORS AND
INDEPENDENT DIRECTORS ACCORDING TO THE
ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Jane C. Garvey Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: Oscar Munoz Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: David J. Vitale Mgmt Against Against
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal Regarding the Shr For Against
Limitation on Renomination of Proxy Access
Nominees, if Properly Presented Before the
Meeting.
5. Stockholder Proposal Regarding a Report on Shr For Against
Lobbying Spending, if Properly Presented
Before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO LTD Agenda Number: 711218695
--------------------------------------------------------------------------------------------------------------------------
Security: Y9210Q102
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: TW0002404001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE 2018 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 10 PER SHARE
3 TO DISCUSS THE PARTIAL AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
4 TO DISCUSS THE PARTIAL AMENDMENT TO THE Mgmt For For
COMPANY'S PROCEDURES FOR THE ACQUISITION
AND DISPOSAL OF ASSETS
5 TO DISCUSS THE PARTIAL AMENDMENT TO THE Mgmt For For
COMPANY'S OPERATING PROCEDURES FOR LOANING
OF FUNDS
6 TO DISCUSS THE PARTIAL AMENDMENT TO THE Mgmt For For
COMPANY'S OPERATING PROCEDURES FOR MAKING
OF ENDORSEMENTS AND GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934982960
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: Susan L. Cross Mgmt For For
1c. Election of Director: Susan D. Devore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment or Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 934945708
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Dutkowsky Mgmt Against Against
1b. Election of Director: Sunil Gupta Mgmt For For
1c. Election of Director: Pietro Satriano Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
3. To approve the US Foods Holding Corp. 2019 Mgmt Against Against
Long-Term Incentive Plan.
4. To adopt an amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
to implement the phased-in elimination of
the classification of the Board of
Directors and remove the references to a
terminated agreement with our former
sponsors.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 934891602
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 06-Dec-2018
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Roland A. Hernandez Mgmt For For
1c. Election of Director: Robert A. Katz Mgmt For For
1d. Election of Director: John T. Redmond Mgmt For For
1e. Election of Director: Michele Romanow Mgmt For For
1f. Election of Director: Hilary A. Schneider Mgmt For For
1g. Election of Director: D. Bruce Sewell Mgmt For For
1h. Election of Director: John F. Sorte Mgmt For For
1i. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending July 31,
2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934964227
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Gerald Paul* Mgmt For For
Timothy V. Talbert* Mgmt For For
Thomas C. Wertheimer* Mgmt Withheld Against
Michael Cody# Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2019.
3. The advisory approval of the compensation Mgmt Against Against
of the Company's executive officers.
4. Frequency of advisory vote on the Mgmt 1 Year For
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC. Agenda Number: 934969506
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: VPG
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Zandman Mgmt For For
Janet Clarke Mgmt Withheld Against
Wesley Cummins Mgmt For For
Bruce Lerner Mgmt For For
Saul Reibstein Mgmt Withheld Against
Timothy Talbert Mgmt Withheld Against
Ziv Shoshani Mgmt For For
2. To approve the non-binding resolution Mgmt For For
relating to the executive compensation.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 934954036
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GRA
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II director Term expiring Mgmt For For
2022 : Julie Fasone Holder *
1.2 Election of Class II director Term expiring Mgmt For For
2022 : Diane H. Gulyas *
1.3 Election of Class II director Term expiring Mgmt For For
2022 : Jeffry N. Quinn *
1.4 Election of Class II director Term expiring Mgmt For For
2022 : Henry R. Slack *
1.5 Election of Class III director Term Mgmt For For
expiring 2020 : Kathleen G. Reiland **
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Advisory vote to approve the compensation Mgmt For For
of Grace's named executive officers, as
described in our proxy materials
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
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 Withheld Against
V. Ann Hailey Mgmt Withheld Against
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt Withheld Against
Beatriz R. Perez Mgmt Withheld Against
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt For For
James D. Slavik Mgmt Withheld Against
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, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approve the Company's Amended and Restated Mgmt For For
Long-Term Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder Proposal - Report on Shr For Against
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr For Against
Median Gender Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt For For
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC Agenda Number: 709560444
--------------------------------------------------------------------------------------------------------------------------
Security: G96871101
Meeting Type: AGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: JE00BN574F90
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018 TOGETHER WITH THE RELATED
DIRECTORS' AND AUDITOR'S REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY, AS SET OUT IN THE DIRECTORS'
REMUNERATION REPORT, WHICH TAKES EFFECT
IMMEDIATELY AFTER THE END OF THE AGM
4 TO RE-ELECT WILLIAM A. FRANKE AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
5 TO RE-ELECT JOZSEF VARADI AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT THIERRY DE PREUX AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT THIERRY DE PREUX AS A DIRECTOR Mgmt For For
OF THE COMPANY (INDEPENDENT SHAREHOLDER
VOTE)
8 TO RE-ELECT GUIDO DEMUYNCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT GUIDO DEMUYNCK AS A DIRECTOR OF Mgmt For For
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
10 TO RE-ELECT SIMON DUFFY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SIMON DUFFY AS A DIRECTOR OF Mgmt For For
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
12 TO RE-ELECT SUSAN HOOPER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT SUSAN HOOPER AS A DIRECTOR OF Mgmt For For
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
14 TO RE-ELECT STEPHEN L. JOHNSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF Mgmt For For
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
17 TO RE-ELECT JOHN R. WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
18 TO ELECT BARRY ECCLESTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
19 TO ELECT BARRY ECCLESTON AS A DIRECTOR OF Mgmt For For
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
20 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
21 TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT Mgmt For For
COMMITTEE TO AGREE THE REMUNERATION OF THE
AUDITORS
22 AUTHORITY TO ALLOT SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
YOROZU CORPORATION Agenda Number: 711230615
--------------------------------------------------------------------------------------------------------------------------
Security: J97822100
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: JP3961400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shidoo,
Akihiko
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kazumi
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shido, Ken
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saso, Akira
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiranaka,
Tsutomu
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oshita,
Masashi
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miura, Yasushi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsuji, Chiaki
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogawa, Chieko
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Saito,
Kazuhiko
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934879151
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: ZAYO
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Caruso Mgmt For For
Don Gips Mgmt For For
Scott Drake Mgmt For For
2. Ratification of KPMG LLP as the independent Mgmt For For
registered public accounting firm of the
Company for its fiscal year ending June 30,
2019.
3. Approve, on an advisory basis, executive Mgmt For For
compensation as disclosed in the proxy
statement.
4. Approve the adoption of an amendment to the Mgmt For For
Company's Amended and Restated Certificate
of Incorporation (the "Current
Certificate") to phase out and eventually
eliminate the classified structure of the
Company's Board of Directors.
5. Approve the adoption of an amendment to the Mgmt For For
Current Certificate to eliminate the
supermajority voting requirement for
amendments to the Current Certificate and
for stockholder amendments to the Company's
Amended and Restated Bylaws (the "Current
Bylaws").
6. Approve the adoption of an amendment to the Mgmt For For
Current Certificate to impose certain stock
ownership limitations and transfer
restrictions in connection with the
Company's previously announced plan to
consider conversion to a real estate
investment trust.
7. Approve the adoption of an amendment to the Mgmt For For
Current Bylaws to eliminate the
supermajority voting requirement for
stockholder amendments to the Current
Bylaws.
BMO Balanced Allocation 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.
BMO Conservative Allocation 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.
BMO Disciplined International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934949390
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 Adoption of the annual accounts for the Mgmt For For
2018 financial year.
6 Release of liability of the directors with Mgmt For For
respect to their management during the 2018
financial year.
7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For
non-executive director for a period of four
years.
7b Appointment of Ms. Rita Forst as Mgmt For For
non-executive director for a period of four
years.
8 Appointment of Mr. Peter L. Juhas as the Mgmt For For
person referred to in article 16, paragraph
8 of the Company's articles of association.
9 Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. for the audit of the
Company's annual accounts for the 2019
financial year.
10a Authorization of the Board of Directors to Mgmt For For
issue shares and to grant rights to
subscribe for shares.
10b Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(a).
10c Authorization of the Board of Directors to Mgmt Against Against
issue additional shares and to grant
additional rights to subscribe for shares.
10d Authorization of the Board of Directors to Mgmt Against Against
limit or exclude pre- emptive rights in
relation to agenda item 10(c).
11a Authorization of the Board of Directors to Mgmt For For
repurchase shares.
11b Conditional authorization of the Board of Mgmt For For
Directors to repurchase additional shares.
12 Reduction of capital through cancellation Mgmt For For
of shares.
13a Amendment to the articles of association. Mgmt For For
13b Designation of each of the Company's Mgmt For For
directors and each (candidate) civil law
notary and lawyer at NautaDutilh N.V. to
implement the amendment to the articles of
association.
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934975890
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 Adoption of the annual accounts for the Mgmt For For
2018 financial year.
6 Release of liability of the directors with Mgmt For For
respect to their management during the 2018
financial year.
7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For
non-executive director for a period of four
years.
7b Appointment of Ms. Rita Forst as Mgmt For For
non-executive director for a period of four
years.
8 Appointment of Mr. Peter L. Juhas as the Mgmt For For
person referred to in article 16, paragraph
8 of the Company's articles of association.
9 Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. for the audit of the
Company's annual accounts for the 2019
financial year.
10a Authorization of the Board of Directors to Mgmt For For
issue shares and to grant rights to
subscribe for shares.
10b Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(a).
10c Authorization of the Board of Directors to Mgmt Against Against
issue additional shares and to grant
additional rights to subscribe for shares.
10d Authorization of the Board of Directors to Mgmt Against Against
limit or exclude pre- emptive rights in
relation to agenda item 10(c).
11a Authorization of the Board of Directors to Mgmt For For
repurchase shares.
11b Conditional authorization of the Board of Mgmt For For
Directors to repurchase additional shares.
12 Reduction of capital through cancellation Mgmt For For
of shares.
13a Amendment to the articles of association. Mgmt For For
13b Designation of each of the Company's Mgmt For For
directors and each (candidate) civil law
notary and lawyer at NautaDutilh N.V. to
implement the amendment to the articles of
association.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 934937179
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt Against Against
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934933715
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre R. Brondeau Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Mgmt Against Against
Davidson
1d. Election of Director: William A. Jeffrey Mgmt For For
1e. Election of Director: David M. Kerko Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Yong Nam Mgmt For For
1h. Election of Director: Daniel J. Phelan Mgmt For For
1i. Election of Director: Paula A. Sneed Mgmt For For
1j. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1k. Election of Director: Mark C. Trudeau Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors.
3a. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Daniel J. Phelan
3b. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Paula A. Sneed
3c. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3d. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2020 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2018 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 28, 2018, the consolidated
financial statements for the fiscal year
ended September 28, 2018 and the Swiss
Compensation Report for the fiscal year
ended September 28, 2018).
5.2 To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018.
5.3 To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 28, 2018.
7.1 To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year 2019
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt Against Against
officer compensation
9. A binding vote to approve fiscal year 2020 Mgmt For For
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2020 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 28, 2018.
12. To approve a dividend payment to Mgmt For For
shareholders equal to $1.84 per issued
share to be paid in four equal quarterly
installments of $0.46 starting with the
third fiscal quarter of 2019 and ending in
the second fiscal quarter of 2020 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt Against Against
Connectivity's share repurchase program.
14. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt Against Against
postponements of the meeting
BMO Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt Against Against
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr For Against
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr For Against
Require Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934959050
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to One-Year Term: Mgmt Against Against
Patricia M. Bedient
1b. Election of Director to One-Year Term: Mgmt Against Against
James A. Beer
1c. Election of Director to One-Year Term: Mgmt For For
Marion C. Blakey
1d. Election of Director to One-Year Term: Mgmt Against Against
Phyllis J. Campbell
1e. Election of Director to One-Year Term: Mgmt For For
Raymond L. Conner
1f. Election of Director to One-Year Term: Mgmt For For
Dhiren R. Fonseca
1g. Election of Director to One-Year Term: Mgmt For For
Susan J. Li
1h. Election of Director to One-Year Term: Mgmt For For
Helvi K. Sandvik
1i. Election of Director to One-Year Term: J. Mgmt Against Against
Kenneth Thompson
1j. Election of Director to One-Year Term: Mgmt For For
Bradley D. Tilden
1k. Election of Director to One-Year Term: Eric Mgmt Against Against
K. Yeaman
2. Approve (on an advisory basis) the Mgmt Against Against
compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accountants for the fiscal year
2019.
4. Approve the Amendment of the Company's Mgmt For For
Employee Stock Purchase Plan.
5. Stockholder Proposal regarding the Shr For Against
Company's disclosure of political spending.
6. Stockholder Proposal regarding changes to Shr For Against
the Company's proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934943259
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt Against Against
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
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 Against Against
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 Against Against
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 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Abstain Against
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934938082
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall L. Stephenson Mgmt For For
1b. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1c. Election of Director: Richard W. Fisher Mgmt For For
1d. Election of Director: Scott T. Ford Mgmt For For
1e. Election of Director: Glenn H. Hutchins Mgmt For For
1f. Election of Director: William E. Kennard Mgmt For For
1g. Election of Director: Michael B. Mgmt For For
McCallister
1h. Election of Director: Beth E. Mooney Mgmt For For
1i. Election of Director: Matthew K. Rose Mgmt For For
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt Against Against
1l. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: Richard T. Clark Mgmt For For
1c. Election of Director: Eric C. Fast Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Michael P. Gregoire Mgmt For For
1f. Election of Director: R. Glenn Hubbard Mgmt For For
1g. Election of Director: John P. Jones Mgmt For For
1h. Election of Director: Thomas J. Lynch Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Ready Mgmt For For
1k. Election of Director: Carlos A. Rodriguez Mgmt For For
1l. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Approval of the 2018 Omnibus Award Plan. Mgmt For For
4. Ratification of the Appointment of Mgmt For For
Auditors.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935011837
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: Russell P. Fradin Mgmt For For
1e) Election of Director: Kathy J. Higgins Mgmt Against Against
Victor
1f) Election of Director: Hubert Joly Mgmt For For
1g) Election of Director: David W. Kenny Mgmt For For
1h) Election of Director: Cindy R. Kent Mgmt For For
1i) Election of Director: Karen A. McLoughlin Mgmt For For
1j) Election of Director: Thomas L. Millner Mgmt For For
1k) Election of Director: Claudia F. Munce Mgmt For For
1l) Election of Director: Richelle P. Parham Mgmt For For
1m) Election of Director: Eugene A. Woods 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 1, 2020.
3. To approve in a non-binding advisory vote Mgmt Against Against
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934942055
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt Abstain Against
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Frederic B. Lissalde Mgmt For For
1E. Election of Director: Paul A. Mascarenas Mgmt For For
1F. Election of Director: John R. McKernan, Jr. Mgmt For For
1G. Election of Director: Deborah D. McWhinney Mgmt For For
1H. Election of Director: Alexis P. Michas Mgmt For For
1I. Election of Director: Vicki L. Sato Mgmt For For
2. Advisory approval of the compensation of Mgmt Against Against
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting firm for the
Company for 2019.
4. Stockholder proposal to require an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt Against Against
issuance of shares of Bristol-Myers Squibb
Company common stock to stockholders of
Celgene Corporation in the merger between
Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of
Bristol-Myers Squibb Company, pursuant to
the terms and conditions of the Agreement
and Plan of Merger, dated as of January 2,
2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company,
Burgundy Merger Sub, Inc. and Celgene
Corporation.
2. Adjournment Proposal: To approve the Mgmt Against Against
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary
to solicit additional proxies if there are
not sufficient votes at the time of the
special meeting, or any adjournment or
postponement thereof, to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt For For
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt Against Against
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 01-Apr-2019
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 3,
2019.
3. To approve amendments to Broadcom's Second Mgmt For For
Amended and Restated Employee Share
Purchase Plan.
4. Non-binding, advisory vote to approve Mgmt Against Against
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934932321
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt Against Against
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
8. To elect Katie Lahey as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
9. To re-elect Sir John Parker as a Director Mgmt Against Against
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Stuart Subotnick as a Director Mgmt Against Against
of Carnival Corporation and as a Director
of Carnival plc.
11. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
12. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
13. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
14. To approve the Carnival plc Directors' Mgmt For For
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors of Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Carnival Corporation.
16. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2018 (in
accordance with legal requirements
applicable to UK companies).
18. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935008943
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt Against Against
1c. Election of Director: Daniel M. Dickinson Mgmt Against Against
1d. Election of Director: Juan Gallardo Mgmt Against Against
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt Against Against
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt Against Against
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt Against Against
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent Mgmt For For
registered public accounting firm for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder Proposal - Amend proxy access Shr For Against
to remove resubmission threshold.
5. Shareholder Proposal - Report on activities Shr Against For
in conflict-affected areas.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934941685
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie D. Biddle Mgmt For For
1b. Election of Director: Milton Carroll Mgmt For For
1c. Election of Director: Scott J. McLean Mgmt For For
1d. Election of Director: Martin H. Nesbitt Mgmt For For
1e. Election of Director: Theodore F. Pound Mgmt For For
1f. Election of Director: Scott M. Prochazka Mgmt For For
1g. Election of Director: Susan O. Rheney Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: John W. Somerhalder Mgmt For For
II
1j. Election of Director: Peter S. Wareing Mgmt Against Against
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Approve the advisory resolution on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt Against Against
1c. Election of Director: William Davisson Mgmt Against Against
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen A. Furbacher Mgmt For For
1f. Election of Director: Stephen J. Hagge Mgmt For For
1g. Election of Director: John D. Johnson Mgmt Against Against
1h. Election of Director: Anne P. Noonan Mgmt For For
1i. Election of Director: Michael J. Toelle Mgmt For For
1j. Election of Director: Theresa E. Wagler Mgmt For For
1k. Election of Director: Celso L. White Mgmt For For
1l. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt Against Against
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2019.
4. Shareholder proposal regarding the right to Shr Against For
act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt Against Against
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr For Against
5. Report on Reducing Carbon Footprint Shr For Against
6. Create a Board Committee on Climate Change Shr Abstain Against
7. Adopt Policy for an Independent Chairman Shr For Against
8. Set Special Meeting Threshold at 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934935808
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 16-Apr-2019
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: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Duncan P. Hennes Mgmt For For
1f. Election of Director: Peter B. Henry Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For
IV
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Eugene M. McQuade Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Diana L. Taylor Mgmt For For
1m. Election of Director: James S. Turley Mgmt For For
1n. Election of Director: Deborah C. Wright Mgmt For For
1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2019.
3. Advisory vote to approve Citi's 2018 Mgmt For For
executive compensation.
4. Approval of the Citigroup 2019 Stock Mgmt Against Against
Incentive Plan.
5. Shareholder proposal requesting Shareholder Shr For Against
Proxy Access Enhancement to Citi's proxy
access bylaw provisions.
6. Shareholder proposal requesting that the Shr For Against
Board adopt a policy prohibiting the
vesting of equity-based awards for senior
executives due to a voluntary resignation
to enter government service.
7. Shareholder 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.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt For For
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt Against Against
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt Against Against
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt For For
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr Abstain Against
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934946154
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt Withheld Against
T. Tod Nielsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
Gary J. Wojtaszek Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934863526
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 19-Sep-2018
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 26, 2019.
4. To vote on a shareholder proposal Shr For Against
requesting that the Company issue a report
on the feasibility of adopting a policy to
eliminate the use of medically important
antibiotics for disease prevention in its
supply chain.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935025266
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Christopher A. Mgmt For For
Hazleton
1h. Election of Director: Michael P. Huerta Mgmt For For
1i. Election of Director: Jeanne P. Jackson Mgmt For For
1j. Election of Director: George N. Mattson Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2019.
4. A stockholder proposal related to the right Shr Against For
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934964784
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Aronin Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Gregory C. Case Mgmt For For
1d. Election of Director: Candace H. Duncan Mgmt For For
1e. Election of Director: Joseph F. Eazor Mgmt For For
1f. Election of Director: Cynthia A. Glassman Mgmt For For
1g. Election of Director: Roger C. Hochschild Mgmt For For
1h. Election of Director: Thomas G. Maheras Mgmt For For
1i. Election of Director: Michael H. Moskow Mgmt For For
1j. Election of Director: Mark A. Thierer Mgmt For For
1k. Election of Director: Lawrence A. Weinbach Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm
4. To amend the Company's Certificate of Mgmt For For
Incorporation to eliminate supermajority
voting requirements.
5. To amend the Company's Certificate of Mgmt For For
Incorporation to grant shareholders the
right to call special meetings.
6. Advisory vote on a shareholder proposal Shr For Against
regarding the right of shareholders to call
special meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt For For
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt Against Against
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934954074
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. R. Burbank Mgmt For For
1b. Election of Director: P. J. Condon Mgmt For For
1c. Election of Director: L. P. Denault Mgmt For For
1d. Election of Director: K. H. Donald Mgmt For For
1e. Election of Director: P. L. Frederickson Mgmt For For
1f. Election of Director: A. M. Herman Mgmt Against Against
1g. Election of Director: M. E. Hyland Mgmt For For
1h. Election of Director: S. L. Levenick Mgmt Against Against
1i. Election of Director: B. L. Lincoln Mgmt For For
1j. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2019.
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
4. Approval of the Entergy Corporation 2019 Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt Withheld Against
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934947954
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Laurie Brlas Mgmt For For
1d. Election of Director: Christopher M. Crane Mgmt For For
1e. Election of Director: Yves C. de Balmann Mgmt For For
1f. Election of Director: Nicholas DeBenedictis Mgmt For For
1g. Election of Director: Linda P. Jojo Mgmt For For
1h. Election of Director: Paul L. Joskow Mgmt For For
1i. Election of Director: Robert J. Lawless Mgmt For For
1j. Election of Director: Richard W. Mies Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt Against Against
1m. Election of Director: John F. Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2019.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. A shareholder proposal from Burn More Coal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt Against Against
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt Against Against
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt For For
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt For For
1g. Election of Director: Mary Anne Citrino Mgmt Against Against
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt Against Against
executive compensation
4. Stockholder proposal to require HP Inc. to Shr For Against
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935006709
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt Against Against
1c. Election of Director: John Bruton Mgmt For For
1d. Election of Director: Jared L. Cohon Mgmt For For
1e. Election of Director: Gary D. Forsee Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Michael W. Lamach Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: Karen B. Peetz Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Richard J. Swift Mgmt Against Against
1l. Election of Director: Tony L. White Mgmt Against Against
2. Advisory approval of the compensation of Mgmt Against Against
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934963679
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2019
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 Against Against
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1i. Election of Director: Andrew 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 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt Against Against
the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
6. Stockholder proposal requesting a report on Shr For Against
the risks associated with emerging public
policies addressing the gender pay gap, if
properly presented
7. Stockholder proposal requesting an annual Shr Abstain Against
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
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: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Shr For Against
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934979088
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt Against Against
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt Against Against
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt Against Against
1i. Election of Director: Laban P. Jackson, Jr. Mgmt Against Against
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt Against Against
2. Advisory resolution to approve executive Mgmt Against Against
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Gender pay equity report Shr For Against
5. Enhance shareholder proxy access Shr For Against
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 23-May-2019
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 Against Against
1e. Election of Director: H. James Dallas Mgmt Against Against
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: Barbara R. Snyder Mgmt For For
1n. 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 Against Against
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt For For
common shares.
6. Approval of an amendment to Regulations to Mgmt Against Against
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934959668
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 2019
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934879593
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward W. Barnholt Mgmt For For
1b. Election of Director: Robert M. Calderoni Mgmt Against Against
1c. Election of Director: John T. Dickson Mgmt For For
1d. Election of Director: Emiko Higashi Mgmt For For
1e. Election of Director: Kevin J. Kennedy Mgmt For For
1f. Election of Director: Gary B. Moore Mgmt For For
1g. Election of Director: Kiran M. Patel Mgmt For For
1h. Election of Director: Ana G. Pinczuk Mgmt For For
1i. Election of Director: Robert A. Rango Mgmt For For
1j. Election of Director: Richard P. Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
4. Adoption of our Amended and Restated 2004 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934951547
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt Against Against
1c. Election of Director: H. Charles Floyd Mgmt Against Against
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt Against Against
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Stephen E. Watson Mgmt Against Against
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 1, 2020.
3. Advisory Vote on Approval of the Mgmt Against Against
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Political Disclosure Shr For Against
Shareholder Resolution.
5. Shareholder Proposal: Vendor Policy Shr Against For
Regarding Oversight on Animal Welfare.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934879098
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin B. Anstice Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Christine A. Heckart Mgmt For For
Catherine P. Lego Mgmt For For
Stephen G. Newberry Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng Tsai Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Approval of the adoption of the Lam Mgmt For For
Research Corporation 1999 Employee Stock
Purchase Plan, as amended and restated.
4. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934993103
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LAMR
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt Withheld Against
Thomas V. Reifenheiser Mgmt Withheld Against
Anna Reilly Mgmt Withheld Against
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt Withheld Against
Elizabeth Thompson Mgmt For For
2. Approval of an amendment and restatement of Mgmt Against Against
the Company's 1996 Equity Incentive Plan to
increase the number of shares of Class A
Common Stock of the Company available for
issuance under the plan by 2,000,000 shares
from 15,500,000 to 17,500,000 shares.
3. Approval of the Company's 2019 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934951864
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: James O. Ellis, Jr. Mgmt For For
1e. Election of Director: Thomas J. Falk Mgmt Against Against
1f. Election of Director: Ilene S. Gordon Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Vicki A. Hollub Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2019
3. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers
(Say-on-Pay)
4. Stockholder Proposal to Amend the Proxy Shr For Against
Access Bylaw
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934988493
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt Withheld Against
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
James H. Morgan Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt Against Against
executive officer compensation in fiscal
2018.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1d. Election of Director: Robin Buchanan Mgmt For For
1e. Election of Director: Stephen Cooper Mgmt For For
1f. Election of Director: Nance Dicciani Mgmt For For
1g. Election of Director: Claire Farley Mgmt For For
1h. Election of Director: Isabella (Bella) Mgmt For For
Goren
1i. Election of Director: Michael Hanley Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For
1l. Election of Director: Rudy van der Meer Mgmt For For
2. Discharge of Executive Director and Members Mgmt For For
of the (Prior) Management Board from
Liability.
3. Discharge of Non-Executive Directors and Mgmt For For
Members of the (Prior) Supervisory Board
from Liability.
4. Adoption of 2018 Dutch Statutory Annual Mgmt For For
Accounts.
5. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2019
Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
7. Advisory Vote Approving Executive Mgmt Against Against
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. Mgmt For For
9. Authorization to Conduct Share Repurchases. Mgmt For For
10. Amendment of Long Term Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934865417
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MPC Mgmt For For
common stock in connection with the merger
as contemplated by the Agreement and Plan
of Merger, dated as of April 29, 2018,
among Andeavor, MPC, Mahi Inc. and Mahi
LLC, as such agreement may be amended from
time to time.
2. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of MPC common stock from
one billion to two billion.
3. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the maximum number of
directors authorized to serve on the MPC
board of directors from 12 to 14.
4. To adjourn the special meeting, if Mgmt For For
reasonably necessary, to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934941976
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Evan Bayh Mgmt Against Against
1b. Election of Class II Director: Charles E. Mgmt For For
Bunch
1c. Election of Class II Director: Edward G. Mgmt For For
Galante
1d. Election of Class II Director: Kim K.W. Mgmt For For
Rucker
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
company's named executive officer
compensation.
4. Shareholder proposal seeking a shareholder Shr Against For
right to action by written consent.
5. Shareholder proposal seeking an independent Shr For Against
chairman policy.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Sullivan Mgmt For For
1b. Election of Director: Tunc Doluca Mgmt For For
1c. Election of Director: Tracy C. Accardi Mgmt For For
1d. Election of Director: James R. Bergman Mgmt For For
1e. Election of Director: Joseph R. Bronson Mgmt For For
1f. Election of Director: Robert E. Grady Mgmt For For
1g. Election of Director: William D. Watkins Mgmt For For
1h. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Maxim
Integrated's independent registered public
accounting firm for the fiscal year ending
June 29, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt Against Against
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt Against Against
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr For Against
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr For Against
pricing.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934980423
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Jami Miscik Mgmt For For
1h. Election of Director: Dennis M. Nally Mgmt For For
1i. Election of Director: Takeshi Ogasawara Mgmt For For
1j. Election of Director: Hutham S. Olayan Mgmt Against Against
1k. Election of Director: Mary L. Schapiro Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt Against Against
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal regarding an annual Shr Abstain Against
report on lobbying expenses
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a One-Year Term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a One-Year Term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt Against Against
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt Against Against
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt For For
Anne R. Pramaggiore
1h. Election of Director for a One-Year Term: Mgmt For For
Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal re: Independent Shr Against For
Director with Human Rights Expertise.
5. Shareholder Proposal re: Lobbying Shr For Against
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935020949
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick Arnold Mgmt For For
Anna Escobedo Cabral Mgmt For For
Not Applicable Mgmt Withheld Against
Katherine A. Lehman Mgmt For For
Linda A. Mills Mgmt For For
John F. Remondi Mgmt For For
Jane J. Thompson Mgmt For For
Laura S. Unger Mgmt For For
Barry L. Williams Mgmt For For
David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
3. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
4. Approval of the Amended and Restated Mgmt For For
Navient Corporation Employee Stock Purchase
Plan.
5. Election of Director: Marjorie Bowen Mgmt For For
6. Election of Director: Larry Klane Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt Against Against
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt For For
2. To approve an amendment to NetApp's Amended Mgmt For For
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934980562
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Stacy Brown-Philpot Mgmt For For
1c. Election of Director: Tanya L. Domier Mgmt For For
1d. Election of Director: Kirsten A.Green Mgmt For For
1e. Election of Director: Glenda G. McNeal Mgmt Against Against
1f. Election of Director: Erik B. Nordstrom Mgmt For For
1g. Election of Director: Peter E. Nordstrom Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt Against Against
1i. Election of Director: Gordon A. Smith Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: B. Kevin Turner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt Against Against
1b. Election of Director: Eugene L. Batchelder Mgmt For For
1c. Election of Director: Margaret M. Foran Mgmt For For
1d. Election of Director: Carlos M. Gutierrez Mgmt For For
1e. Election of Director: Vicki Hollub Mgmt For For
1f. Election of Director: William R. Klesse Mgmt For For
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt For For
1i. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2019
4. Request to Lower Stock Ownership Threshold Shr For Against
to Call Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2019
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: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt Against Against
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt Against Against
1k. Election of Director: Daniel Vasella Mgmt Against Against
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
2019.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
4. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Board Shr For Against
Chairman.
6. Shareholder Proposal - Disclosure of Shr Against For
Pesticide Management Data.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019
3. 2019 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt Against Against
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding report on Shr For Against
lobbying activities
7. Shareholder proposal regarding independent Shr For Against
chair policy
8. Shareholder proposal regarding integrating Shr For Against
drug pricing into executive compensation
policies and programs
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt Against Against
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt Against Against
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding Right to Act Shr Against For
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt Against Against
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934966562
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Thomas W. Handley Mgmt For For
1d. Election of Director: Jennifer M. Kirk Mgmt For For
1e. Election of Director: Michael Larson Mgmt For For
1f. Election of Director: Kim S. Pegula Mgmt For For
1g. Election of Director: Ramon A. Rodriguez Mgmt Against Against
1h. Election of Director: Donald W. Slager Mgmt For For
1i. Election of Director: James P. Snee Mgmt For For
1j. Election of Director: John M. Trani Mgmt For For
1k. Election of Director: Sandra M. Volpe Mgmt For For
1l. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt Against Against
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
4. Shareholder proposal regarding electoral Shr For Against
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt For For
1b. Election of Director: Robert A. Hagemann Mgmt For For
1c. Election of Director: Michael F. Hilton Mgmt Against Against
1d. Election of Director: Tamara L. Lundgren Mgmt For For
1e. Election of Director: Luis P. Nieto Mgmt For For
1f. Election of Director: David G. Nord Mgmt For For
1g. Election of Director: Robert E. Sanchez Mgmt For For
1h. Election of Director: Abbie J. Smith Mgmt Against Against
1i. Election of Director: E. Follin Smith Mgmt Against Against
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Hansel E. Tookes, II Mgmt Against Against
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt Against Against
Compensation Plan.
5. Approval of amendments to our Restated Mgmt For For
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr For Against
board chairman.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt For For
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt For For
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt For For
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt For For
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt Against Against
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt Against Against
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
4. Vote to approve the 2019 Stock Incentive Mgmt Against Against
Plan.
5. Shareholder Proposal requesting disclosure Shr For Against
of political contributions.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934933638
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Agnes Bundy Scanlan Mgmt For For
1B Election of Director: Dallas S. Clement Mgmt For For
1C Election of Director: Paul D. Donahue Mgmt For For
1D Election of Director: Paul R. Garcia Mgmt For For
1E Election of Director: Donna S. Morea Mgmt For For
1F Election of Director: David M. Ratcliffe Mgmt For For
1G Election of Director: William H. Rogers, Mgmt For For
Jr.
1H Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1I Election of Director: Bruce L. Tanner Mgmt For For
1J Election of Director: Steven C. Voorhees 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 our independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934975787
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1d. Election of Director: William W. Graylin Mgmt For For
1e. Election of Director: Roy A. Guthrie Mgmt For For
1f. Election of Director: Richard C. Hartnack Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Olympia J. Snowe Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2019
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt Against Against
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt For For
1h. Election of Director: P. H. Patsley Mgmt For For
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt For For
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt Against Against
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt Abstain Against
1b. Election of Director: David L. Calhoun Mgmt Against Against
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Edmund P. Mgmt Abstain Against
Giambastiani Jr.
1e. Election of Director: Lynn J. Good Mgmt Abstain Against
1f. Election of Director: Nikki R. Haley Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt Abstain Against
1h. Election of Director: Caroline B. Kennedy Mgmt Abstain Against
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt Abstain Against
1l. Election of Director: Ronald A. Williams Mgmt Abstain Against
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt Against Against
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr For Against
5. Impact of Share Repurchases on Performance Shr Against For
Metrics.
6. Independent Board Chairman. Shr For Against
7. Remove Size Limit on Proxy Access Group. Shr For Against
8. Mandatory Retention of Significant Stock by Shr For Against
Executives
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935024101
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Anne Gates Mgmt For For
1c. Election of Director: Susan J. Kropf Mgmt For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt Against Against
executive compensation.
3. Approval of Kroger's 2019 Long-Term Mgmt Against Against
Incentive Plan.
4. Approval of an amendment to Kroger's Mgmt Against Against
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
6. A shareholder proposal, if properly Shr For Against
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
7. A shareholder proposal, if properly Shr For Against
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of an amendment to Mgmt For For
The Williams Companies, Inc. ("WMB")
certificate of incorporation (the "Charter
Amendment") to increase the number of
authorized shares of capital stock from
990,000,000 shares to 1,500,000,000 shares,
consisting of 1,470,000,000 shares of WMB
common stock, par value $1.00 per share,
and 30,000,000 shares of WMB preferred
stock, par value $1.00 per share (the
"Charter Amendment Proposal").
2. To approve, subject to and conditioned upon Mgmt For For
the effectiveness of the Charter Amendment,
the issuance of WMB common stock pursuant
to the Agreement and Plan of Merger, dated
as of May 16, 2018 (the "Stock Issuance
Proposal").
3. To approve the adjournment of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the special meeting to approve the
Charter Amendment Proposal or the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt Against Against
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2019.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr For Against
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt Against Against
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation
4. Nonqualified Savings Plan Earnings Shr For Against
5. Independent Chair Shr For Against
6. Report on Online Child Exploitation Shr For Against
7. Cybersecurity and Data Privacy Shr For Against
8. Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr For Against
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approve the Company's Amended and Restated Mgmt For For
Long-Term Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder Proposal - Report on Shr Abstain Against
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Abstain Against
Median Gender Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt For For
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934914599
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen F. Arnold Mgmt For For
1b. Election of Director: Timothy J. Bernlohr Mgmt For For
1c. Election of Director: J. Powell Brown Mgmt For For
1d. Election of Director: Michael E. Campbell Mgmt For For
1e. Election of Director: Terrell K. Crews Mgmt For For
1f. Election of Director: Russell M. Currey Mgmt Against Against
1g. Election of Director: John A. Luke, Jr. Mgmt For For
1h. Election of Director: Gracia C. Martore Mgmt For For
1i. Election of Director: James E. Nevels Mgmt For For
1j. Election of Director: Timothy H. Powers Mgmt For For
1k. Election of Director: Steven C. Voorhees Mgmt For For
1l. Election of Director: Bettina M. Whyte Mgmt For For
1m. Election of Director: Alan D. Wilson Mgmt For For
2. Approval of an Amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation of
WRKCo Inc., a wholly owned subsidiary of
WestRock Company.
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934849677
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory Q. Brown Mgmt For For
1.2 Election of Director: Keith Cozza Mgmt For For
1.3 Election of Director: Jonathan Christodoro Mgmt For For
1.4 Election of Director: Joseph J. Echevarria Mgmt For For
1.5 Election of Director: Nicholas Graziano Mgmt For For
1.6 Election of Director: Cheryl Gordon Mgmt For For
Krongard
1.7 Election of Director: Scott Letier Mgmt For For
1.8 Election of Director: Sara Martinez Tucker Mgmt For For
1.9 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. Approval, on an advisory basis, of the 2017 Mgmt Against Against
compensation of our named executive
officers.
4. Authorize the adjournment of the Annual Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
BMO Global Long/Short Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt Against Against
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr For Against
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr For Against
Require Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
AIR CANADA Agenda Number: 934971828
--------------------------------------------------------------------------------------------------------------------------
Security: 008911877
Meeting Type: Annual and Special
Meeting Date: 06-May-2019
Ticker: ACDVF
ISIN: CA0089118776
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHRISTIE J.B. CLARK Mgmt For For
GARY A. DOER Mgmt For For
ROB FYFE Mgmt For For
MICHAEL M. GREEN Mgmt For For
JEAN MARC HUOT Mgmt For For
MADELEINE PAQUIN Mgmt For For
CALIN ROVINESCU Mgmt For For
VAGN SORENSEN Mgmt For For
KATHLEEN TAYLOR Mgmt For For
ANNETTE VERSCHUREN Mgmt For For
MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS
3 CONSIDERATION AND APPROVAL IN AN ADVISORY, Mgmt For For
NON-BINDING CAPACITY OF A RESOLUTION, IN
THE FORM SET OUT IN SCHEDULE "A" OF THE
MANAGEMENT PROXY CIRCULAR, IN RESPECT OF
AIR CANADA'S APPROACH TO EXECUTIVE
COMPENSATION, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
4 CONSIDERATION AND APPROVAL OF A SPECIAL Mgmt For For
RESOLUTION, A COPY OF WHICH IS REPRODUCED
AT SCHEDULE "B" OF THE MANAGEMENT PROXY
CIRCULAR, IN RESPECT OF THE PLAN OF
ARRANGEMENT EFFECTING AMENDMENTS TO THE
RESTATED ARTICLES OF INCORPORATION OF AIR
CANADA TO ALIGN THE RESTRICTIONS ON THE
LEVEL OF NON-CANADIAN OWNERSHIP AND VOTING
CONTROL WITH THOSE PRESCRIBED BY THE
DEFINITION OF "CANADIAN" IN SUBSECTION
55(1) OF THE CANADA TRANSPORTATION ACT.
5 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt For Against
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS VOTING INSTRUCTION FORM AND HAS
READ THE DEFINITIONS FOUND BELOW SO AS TO
MAKE AN ACCURATE DECLARATION OF CANADIAN
STATUS. THE UNDERSIGNED HEREBY CERTIFIES
THAT THE SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE OWNED AND CONTROLLED
BY A CANADIAN. NOTE: "FOR" = YES, "ABSTAIN"
= NO, "AGAINST" WILL BE TREATED AS NOT
MARKED.
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES REIT Agenda Number: 934998432
--------------------------------------------------------------------------------------------------------------------------
Security: 019456102
Meeting Type: Annual and Special
Meeting Date: 09-May-2019
Ticker: APYRF
ISIN: CA0194561027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GERALD R. CONNOR Mgmt For For
LOIS CORMACK Mgmt For For
GORDON R. CUNNINGHAM Mgmt For For
MICHAEL R. EMORY Mgmt For For
JAMES GRIFFITHS Mgmt For For
MARGARET T. NELLIGAN Mgmt For For
PETER SHARPE Mgmt For For
2 WITH RESPECT TO THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF ALLIED AND AUTHORIZING THE
TRUSTEES TO FIX ITS REMUNERATION.
3 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For
REPRODUCED IN SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) AMENDING THE UNIT OPTION PLAN OF
ALLIED.
4 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For
REPRODUCED IN SCHEDULE "B" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) AMENDING AND RECONFIRMING THE
RIGHTS PLAN OF ALLIED.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 934961598
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Eduardo F. Conrado Mgmt For For
Stephen E. Gorman Mgmt For For
Michael P. Hogan Mgmt For For
William M. Legg Mgmt Withheld Against
Kathleen D. McElligott Mgmt For For
Judy R. McReynolds Mgmt For For
Craig E. Philip Mgmt For For
Steven L. Spinner Mgmt For For
Janice E. Stipp Mgmt For For
II To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
III To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's Named
Executive Officers.
IV To approve the ArcBest Ownership Incentive Mgmt Against Against
Plan, as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934994876
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: ARGO
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Sedgwick Browne Mgmt For For
1b. Election of Director: Kathleen A. Nealon Mgmt For For
1c. Election of Director: Samuel Liss Mgmt For For
1d. Election of Director: Al-Noor Ramji Mgmt For For
1e. Election of Director: John H. Tonelli Mgmt For For
2. Approval of the Argo Group International Mgmt For For
Holdings, Ltd. 2019 Omnibus Incentive Plan
3. Approval, on an advisory, non-binding Mgmt Against Against
basis, of our executive compensation
4. Approval of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the fiscal year ending December 31, 2019
5. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Gary V. Woods
6. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Hector De Leon
7. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: John R. Power
8. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Mural R. Josephson
9. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Nicholas C. Walsh (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
10. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Carol A. McFate (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
11. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Kathleen M. Dussault (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
12. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Bernard C. Bailey (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935011837
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: Russell P. Fradin Mgmt For For
1e) Election of Director: Kathy J. Higgins Mgmt Against Against
Victor
1f) Election of Director: Hubert Joly Mgmt For For
1g) Election of Director: David W. Kenny Mgmt For For
1h) Election of Director: Cindy R. Kent Mgmt For For
1i) Election of Director: Karen A. McLoughlin Mgmt For For
1j) Election of Director: Thomas L. Millner Mgmt For For
1k) Election of Director: Claudia F. Munce Mgmt For For
1l) Election of Director: Richelle P. Parham Mgmt For For
1m) Election of Director: Eugene A. Woods 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 1, 2020.
3. To approve in a non-binding advisory vote Mgmt Against Against
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION Agenda Number: 934981691
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CFPZF
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Set the number of Directors at eleven. Mgmt For For
2 DIRECTOR
Conrad A. Pinette Mgmt For For
Glen D. Clark Mgmt For For
Ross S. Smith Mgmt For For
William W. Stinson Mgmt Withheld Against
Barbara Hislop Mgmt For For
J. M. (Mack) Singleton Mgmt For For
Dianne L. Watts Mgmt For For
Ryan Barrington-Foote Mgmt For For
John R. Baird Mgmt For For
M. Dallas H. Ross Mgmt Withheld Against
Donald B. Kayne Mgmt For For
3 Appointment of KPMG LLP, Chartered Mgmt For For
Accountants, as auditors.
--------------------------------------------------------------------------------------------------------------------------
CASCADES INC. Agenda Number: 934979014
--------------------------------------------------------------------------------------------------------------------------
Security: 146900105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CADNF
ISIN: CA1469001053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Alain Lemaire Mgmt For For
Louis Garneau Mgmt For For
Sylvie Lemaire Mgmt For For
Georges Kobrynsky Mgmt For For
Elise Pelletier Mgmt For For
Sylvie Vachon Mgmt For For
Laurence Sellyn Mgmt For For
Mario Plourde Mgmt For For
Michelle Cormier Mgmt For For
Martin Couture Mgmt For For
Patrick Lemaire Mgmt For For
Hubert T. Lacroix Mgmt For For
2 Appoint PricewaterhouseCoopers LLP, Mgmt For For
Partnership of Chartered Professional
Accountants, as Independent Auditor and
authorize the board of directors to fix
their remuneration.
3 To consider and, if deemed advisable, Mgmt Against Against
approve, on an advisory basis, a resolution
accepting the Corporation's approach to
executive compensation.
4 To consider the shareholder proposal A-1 as Shr Against For
set forth in Schedule A to the Management
Proxy Circular.
5 To consider the shareholder proposal A-2 as Shr For Against
set forth in Schedule A to the Management
Proxy Circular.
6 To consider the shareholder proposal A-3 as Shr For Against
set forth in Schedule A to the Management
Proxy Circular.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt Against Against
Fitt
1b. Election of Class I Director: Patrick H. Mgmt For For
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt For For
Olsen
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt Against Against
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt For For
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt Against Against
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC. Agenda Number: 934914551
--------------------------------------------------------------------------------------------------------------------------
Security: 19239C106
Meeting Type: Annual and Special
Meeting Date: 11-Jan-2019
Ticker: CGEAF
ISIN: CA19239C1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Colleen Abdoulah Mgmt For For
Louis Audet Mgmt For For
James C. Cherry Mgmt For For
Patricia Curadeau-Grou Mgmt For For
Pippa Dunn Mgmt For For
Joanne Ferstman Mgmt For For
Lib Gibson Mgmt For For
Philippe Jette Mgmt For For
David McAusland Mgmt For For
Carole J. Salomon Mgmt For For
2 Appoint Deloitte LLP, Chartered Mgmt For For
Accountants, as auditors and authorize the
Board of Directors to fix their
remuneration.
3 Management and the Board of Directors of Mgmt For For
the Corporation recommend voting FOR the
advisory resolution accepting the Board's
approach to executive compensation. The
text of the advisory resolution accepting
the Board's approach to executive
compensation is set out in the Notice of
Annual and Special Meeting.
4 Management and the Board of Directors of Mgmt For For
the Corporation recommend voting FOR the
amendment to the Articles of the
Corporation to authorize the Board of
Directors to appoint additional directors
between the annual meetings of
shareholders, in accordance with the
legislation governing the Corporation. The
text of the special resolution authorizing
the amendment to the Articles of the
Corporation to authorize the Board of
Directors to appoint additional directors
between the annual meetings of shareholders
is set out in Schedule "A" to the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
COGECO INC. Agenda Number: 934914575
--------------------------------------------------------------------------------------------------------------------------
Security: 19238T100
Meeting Type: Annual and Special
Meeting Date: 11-Jan-2019
Ticker: CGECF
ISIN: CA19238T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Louis Audet Mgmt For For
Mary-Ann Bell Mgmt For For
James C. Cherry Mgmt For For
Samih Elhage Mgmt For For
Philippe Jette Mgmt For For
Normand Legault Mgmt For For
David McAusland Mgmt For For
2 Appoint Deloitte LLP, Chartered Mgmt For For
Accountants, as auditors and authorize the
Board of Directors to fix their
remuneration.
3 Management and the Board of Directors of Mgmt For For
the Corporation recommend voting FOR the
advisory resolution accepting the Board's
approach to executive compensation. The
text of the advisory resolution accepting
the Board's approach to executive
compensation is set out in the Notice of
Annual and Special Meeting.
4 Management and the Board of Directors of Shr Against For
the Corporation recommend voting AGAINST
the shareholder proposal. The text of the
shareholder proposal is set out in Schedule
"A" to the Management Proxy Circular.
5 Management and the Board of Directors of Mgmt For For
the Corporation recommend voting FOR the
amendment to the Articles of the
Corporation to authorize the Board of
Directors to appoint additional directors
between the annual meetings of
shareholders, in accordance with the
legislation governing the Corporation. The
text of the special resolution authorizing
the amendment to the Articles of the
Corporation to authorize the Board of
Directors to appoint additional directors
between the annual meetings of shareholders
is set out in Schedule "B" to the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935000125
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bronson Mgmt For For
Brian P. Concannon Mgmt For For
Charles M. Farkas Mgmt For For
Martha Goldberg Aronson Mgmt For For
Curt R. Hartman Mgmt For For
Dirk M. Kuyper Mgmt For For
Jerome J. Lande Mgmt For For
Mark E. Tryniski Mgmt Withheld Against
John L. Workman 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 December
31, 2019.
3. To hold an advisory vote on named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934965849
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Edwards Mgmt For For
1b. Election of Director: David J. Mastrocola Mgmt Against Against
1c. Election of Director: Justin E. Mirro Mgmt For For
1d. Election of Director: Robert J. Remenar Mgmt For For
1e. Election of Director: Sonya F. Sepahban Mgmt For For
1f. Election of Director: Thomas W. Sidlik Mgmt For For
1g. Election of Director: Matthew J. Simoncini Mgmt For For
1h. Election of Director: Stephen A. Van Oss Mgmt For For
1i. Election of Director: Molly P. Zhang Mgmt For For
2. Advisory Vote on Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934964784
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Aronin Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Gregory C. Case Mgmt For For
1d. Election of Director: Candace H. Duncan Mgmt For For
1e. Election of Director: Joseph F. Eazor Mgmt For For
1f. Election of Director: Cynthia A. Glassman Mgmt For For
1g. Election of Director: Roger C. Hochschild Mgmt For For
1h. Election of Director: Thomas G. Maheras Mgmt For For
1i. Election of Director: Michael H. Moskow Mgmt For For
1j. Election of Director: Mark A. Thierer Mgmt For For
1k. Election of Director: Lawrence A. Weinbach Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm
4. To amend the Company's Certificate of Mgmt For For
Incorporation to eliminate supermajority
voting requirements.
5. To amend the Company's Certificate of Mgmt For For
Incorporation to grant shareholders the
right to call special meetings.
6. Advisory vote on a shareholder proposal Shr For Against
regarding the right of shareholders to call
special meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Fuad El-Hibri Mgmt For For
1b. Election of Class I Director: Ronald B. Mgmt Against Against
Richard
1c. Election of Class I Director: Kathryn C. Mgmt For For
Zoon, Ph.D.
1d. Election of Class II Director: Seamus Mgmt For For
Mulligan
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 934971373
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James R. Kroner Mgmt For For
1.2 Election of Director: Michael J. McSally Mgmt For For
1.3 Election of Director: Michael D. Rumbolz Mgmt Against Against
2. To approve the Company's executive Mgmt Against Against
compensation.
3. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2019.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 934836012
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 18-Jul-2018
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Godfrey M. Long, Jr. Mgmt For For
1B Election of Director: Troy L. Priddy Mgmt For For
1C Election of Director: Alejandro Quiroz Mgmt For For
2. Ratification of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
3. To approve, by non-binding advisory vote, Mgmt Against Against
executive compensation.
4. In their discretion, the Proxies are Mgmt Against Against
authorized to vote upon such other business
as may properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 934959199
--------------------------------------------------------------------------------------------------------------------------
Security: 29357K103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ENVA
ISIN: US29357K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expires 2020: Mgmt Abstain Against
Ellen Carnahan
1b. Election of Director for term expires 2020: Mgmt Abstain Against
Daniel R. Feehan
1c. Election of Director for term expires 2020: Mgmt For For
David Fisher
1d. Election of Director for term expires 2020: Mgmt Abstain Against
William M. Goodyear
1e. Election of Director for term expires 2020: Mgmt Abstain Against
James A. Gray
1f. Election of Director for term expires 2020: Mgmt Abstain Against
Gregg A. Kaplan
1g. Election of Director for term expires 2020: Mgmt Abstain Against
Mark P. McGowan
1h. Election of Director for term expires 2020: Mgmt Abstain Against
Mark A. Tebbe
2. A non-binding advisory vote to approve the Mgmt Against Against
compensation paid to the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE GROUP INC. Agenda Number: 934986881
--------------------------------------------------------------------------------------------------------------------------
Security: 294505102
Meeting Type: Annual and Special
Meeting Date: 15-May-2019
Ticker: EQGPF
ISIN: CA2945051027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Eric Beutel Mgmt Withheld Against
Michael Emory Mgmt For For
Susan Ericksen Mgmt For For
Kishore Kapoor Mgmt For For
David LeGresley Mgmt For For
Lynn McDonald Mgmt For For
Andrew Moor Mgmt For For
Rowan Saunders Mgmt For For
Vincenza Sera Mgmt For For
Michael Stramaglia Mgmt For For
2 Appointment of KPMG LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
3 Approve the amendment to the Company's Mgmt Against Against
Share Option Plan to increase the maximum
number of common shares issuable under the
plan, as more particularly described in the
accompanying management information
circular.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 934972604
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela L. Heise Mgmt For For
Robert Glanville Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2019
AND UNTIL THE 2020 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt Withheld Against
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934923839
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2019
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Gary Ames Mgmt Against Against
1b. Election of Director: Sandra E. Bergeron Mgmt For For
1c. Election of Director: Deborah L. Bevier Mgmt For For
1d. Election of Director: Michel Combes Mgmt For For
1e. Election of Director: Michael L. Dreyer Mgmt For For
1f Election of Director: Alan J. Higginson Mgmt Against Against
1g. Election of Director: Peter S. Klein Mgmt For For
1h. Election of Director: Francois Locoh-Donou Mgmt For For
1i. Election of Director: John McAdam Mgmt For For
1j. Election of Director: Nikhil Mehta Mgmt For For
1k. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt For For
Incentive Plan.
3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 935022551
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly J. Popovits Mgmt For For
Felix J. Baker, Ph.D. Mgmt Withheld Against
Julian C. Baker Mgmt Withheld Against
Fred E. Cohen, M.D. Mgmt Withheld Against
B.P. Flannelly, Pharm.D Mgmt For For
Henry J. Fuchs, M.D. Mgmt Withheld Against
Ginger L. Graham Mgmt For For
Geoffrey M. Parker Mgmt Withheld Against
2. To vote on the approval of our Amended and Mgmt Against Against
Restated 2005 Stock Incentive Plan that
includes an increase in the number of
shares available for issuance under the
plan by 500,000 shares, a change in the
automatic equity grants to outside
directors, and the addition of certain
other best practice plan provisions.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
5. To approve a stockholder proposal Shr For Against
concerning simple majority voting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
GEORGE WESTON LIMITED Agenda Number: 934969823
--------------------------------------------------------------------------------------------------------------------------
Security: 961148509
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WNGRF
ISIN: CA9611485090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAVITER S. BINNING Mgmt For For
ANDREW A. FERRIER Mgmt For For
NANCY H. O. LOCKHART Mgmt For For
SARABJIT S. MARWAH Mgmt For For
GORDON M. NIXON Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
ROBERT SAWYER Mgmt For For
CHRISTI STRAUSS Mgmt For For
BARBARA STYMIEST Mgmt For For
ALANNAH WESTON Mgmt For For
GALEN G. WESTON Mgmt For For
2 Appointment of KPMG LLP as Auditor and Mgmt For For
authorization of the directors to fix the
Auditor's remuneration.
3 Vote on the advisory resolution on the Mgmt For For
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935004438
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Lemaitre Mgmt For For
1b. Election of Director: David C. Paul Mgmt For For
1c. Election of Director: Ann D. Rhoads 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
year ending December 31, 2019.
3. To approve, in an advisory vote, the Mgmt Against Against
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
4. To approve, in an advisory vote, the Mgmt 1 Year For
frequency of the approval, on an advisory
basis, of the compensation of our named
executive officers (the Frequency Vote).
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 934984611
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thompson S. Dent Mgmt Withheld Against
William W. Stead, M.D. Mgmt Withheld Against
Deborah Taylor Tate Mgmt For For
2. To ratify the appointment of Ernst and Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUDBAY MINERALS INC. Agenda Number: 934998127
--------------------------------------------------------------------------------------------------------------------------
Security: 443628102
Meeting Type: Annual and Special
Meeting Date: 07-May-2019
Ticker: HBM
ISIN: CA4436281022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: WATERTON NOMINEES Mgmt Abstain *
PETER KUKIELSKI WATERTON RECOMMENDS A "FOR"
VOTE SHAREHOLDERS ARE NOT TO VOTE "FOR"
MORE THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1B WATERTON NOMINEES RICHARD NESBITT WATERTON Mgmt Abstain *
RECOMMENDS A "FOR" VOTE SHAREHOLDERS ARE
NOT TO VOTE "FOR" MORE THAN A TOTAL OF
ELEVEN (11) DIRECTOR NOMINEES
1C WATERTON NOMINEES DANIEL MUNIZ QUINTANILLA Mgmt For *
WATERTON RECOMMENDS A "FOR" VOTE
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1D WATERTON NOMINEES A.E. MICHAEL ANGLIN Mgmt Abstain *
WATERTON RECOMMENDS A "FOR" VOTE
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1E WATERTON NOMINEES DAVID SMITH WATERTON Mgmt For *
RECOMMENDS A "FOR" VOTE SHAREHOLDERS ARE
NOT TO VOTE "FOR" MORE THAN A TOTAL OF
ELEVEN (11) DIRECTOR NOMINEES
1F HUDBAY MANAGEMENT NOMINEES: RICHARD HOWES Mgmt For *
WATERTON MAKES NO RECOMMENDATION
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1G HUDBAY MANAGEMENT NOMINEES: CAROL T. Mgmt For *
BANDUCCI WATERTON MAKES NO RECOMMENDATION
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1H HUDBAY MANAGEMENT NOMINEES: ALAN HAIR Mgmt For *
WATERTON MAKES NO RECOMMENDATION
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1I HUDBAY MANAGEMENT NOMINEES: SARAH B. Mgmt For *
KAVANAGH WATERTON MAKES NO RECOMMENDATION
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1J HUDBAY MANAGEMENT NOMINEES: CARIN S. Mgmt For *
KNICKEL WATERTON MAKES NO RECOMMENDATION
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1K HUDBAY MANAGEMENT NOMINEES: COLIN OSBORNE Mgmt For *
WATERTON MAKES NO RECOMMENDATION
SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
THAN A TOTAL OF ELEVEN (11) DIRECTOR
NOMINEES
1L KENNETH G. STOWE WATERTON RECOMMENDS A Mgmt Abstain *
"WITHHOLD" VOTE SHAREHOLDERS ARE NOT TO
VOTE "FOR" MORE THAN A TOTAL OF ELEVEN (11)
DIRECTOR NOMINEES
1M IGOR A. GONZALES WATERTON RECOMMENDS A Mgmt For *
"WITHHOLD" VOTE SHAREHOLDERS ARE NOT TO
VOTE "FOR" MORE THAN A TOTAL OF ELEVEN (11)
DIRECTOR NOMINEES
1N ALAN R. HIBBEN WATERTON RECOMMENDS A Mgmt For *
"WITHHOLD" VOTE SHAREHOLDERS ARE NOT TO
VOTE "FOR" MORE THAN A TOTAL OF ELEVEN (11)
DIRECTOR NOMINEES
2 APPOINTMENT OF DELOITTE LLP AS THE AUDITOR Mgmt For *
OF HUDBAY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS OF HUDBAY TO FIX
THEIR REMUNERATION.
3 ADOPT BY-LAW NO. 2, RELATING TO ADVANCE Mgmt For *
NOTICE REQUIREMENTS FOR THE ELECTION OF THE
DIRECTORS OF HUDBAY.
4 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt For *
THE ROLE AND RESPONSIBILITIES OF HUDBAY'S
BOARD OF DIRECTORS, YOU ACCEPT THE APPROACH
TO EXECUTIVE COMPENSATION DISCLOSED IN
HUDBAY'S 2019 MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Thomas B. Fargo Mgmt For For
Victoria D. Harker Mgmt Withheld Against
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis
3. Ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditors for
2019
4. Stockholder proposal to permit an unlimited Shr For Against
number of stockholders to aggregate their
ownership of HII common stock to satisfy
the ownership requirement under HII's proxy
access bylaw
--------------------------------------------------------------------------------------------------------------------------
HUSKY ENERGY INC. Agenda Number: 934950026
--------------------------------------------------------------------------------------------------------------------------
Security: 448055103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: HUSKF
ISIN: CA4480551031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Victor T.K. Li Mgmt Withheld Against
Canning K.N. Fok Mgmt Withheld Against
Stephen E. Bradley Mgmt For For
Asim Ghosh Mgmt For For
Martin J.G. Glynn Mgmt Withheld Against
Poh Chan Koh Mgmt Withheld Against
Eva Lee Kwok Mgmt Withheld Against
Stanley T.L. Kwok Mgmt Withheld Against
Frederick S.H. Ma Mgmt For For
George C. Magnus Mgmt For For
Neil D. McGee Mgmt For For
Robert J. Peabody Mgmt For For
Colin S. Russel Mgmt For For
Wayne E. Shaw Mgmt Withheld Against
William Shurniak Mgmt Withheld Against
Frank J. Sixt Mgmt Withheld Against
2 The appointment of KPMG LLP as auditors of Mgmt For For
the Corporation.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 934953779
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Loren McFarland Mgmt Withheld Against
Benjamin Anderson-Ray Mgmt Withheld Against
Scott Wilkinson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
3. Approval on an advisory basis of our Mgmt Against Against
executive compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 934997783
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G. Bailey Mgmt Withheld Against
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt Withheld Against
Peter H. Soderberg Mgmt Withheld Against
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGER HOLDINGS
CORPORATION FOR FISCAL YEAR 2019.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt Against Against
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTERFOR CORPORATION Agenda Number: 934956131
--------------------------------------------------------------------------------------------------------------------------
Security: 45868C109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: IFSPF
ISIN: CA45868C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BE IT RESOLVED THAT under Article 11.1 of Mgmt For For
the Articles of the Company, the number of
directors of the Company be set at ten.
2 DIRECTOR
DUNCAN K. DAVIES Mgmt For For
JEANE L. HULL Mgmt For For
RHONDA D. HUNTER Mgmt For For
GORDON H. MACDOUGALL Mgmt For For
J. EDDIE MCMILLAN Mgmt For For
THOMAS V. MILROY Mgmt For For
GILLIAN L. PLATT Mgmt For For
LAWRENCE SAUDER Mgmt For For
CURTIS M. STEVENS Mgmt For For
DOUGLAS W.G.WHITEHEAD Mgmt For For
3 BE IT RESOLVED that KPMG LLP be appointed Mgmt For For
as auditor of the Company to hold office
until the close of the next annual general
meeting and the Board of Directors of the
Company be authorized to set the fees of
the auditor.
4 BE IT RESOLVED THAT, on an advisory basis Mgmt For For
only and not to diminish the role and
responsibilities of the Board of Directors,
the Shareholders accept the approach to
executive compensation disclosed in the
Information Circular of the Company dated
March 13, 2019 delivered in connection with
the 2019 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST Agenda Number: 934999775
--------------------------------------------------------------------------------------------------------------------------
Security: 46071W205
Meeting Type: Annual and Special
Meeting Date: 21-May-2019
Ticker: IIPZF
ISIN: CA46071W2058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL AMIRAULT Mgmt For For
PAUL BOUZANIS Mgmt For For
JOHN JUSSUP Mgmt For For
RONALD LESLIE Mgmt For For
MICHAEL MCGAHAN Mgmt For For
CHERYL PANGBORN Mgmt For For
2 APPOINTMENT OF RSM CANADA LLP AS AUDITORS Mgmt For For
OF THE TRUST FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
3 TO DIRECT THE TRUSTEES OF THE REIT TO ELECT Mgmt For For
THE NOMINEES NAMED IN THE INFORMATION
CIRCULAR AS THE DIRECTORS OF INTERRENT
HOLDINGS GENERAL PARTNER LIMITED FOR THE
ENSUING YEAR.
4 TO AMEND EACH OF THE UNIT OPTION PLAN, LONG Mgmt Against Against
TERM INCENTIVE PLAN AND DEFERRED UNIT PLAN
TO PERMIT THE MAXIMUM AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER ALL SUCH
EQUITY INCENTIVE COMPENSATION PLANS TO BE
SET AT 7% OF THE ISSUED AND OUTSTANDING
UNITS AND TO APPROVE AND AUTHORIZE ALL
UNALLOCATED UNITS ISSUABLE PURSUANT TO SUCH
PLANS AS REQUIRED BY THE TSX EVERY THREE
YEARS.
5 TO AMEND THE DECLARATION OF TRUST. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERSECT ENT, INC. Agenda Number: 934999078
--------------------------------------------------------------------------------------------------------------------------
Security: 46071F103
Meeting Type: Annual
Meeting Date: 04-Jun-2019
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 Withheld Against
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, 2019.
3. To provide an advisory vote on executive Mgmt Against Against
compensation, as described in the Proxy
Statement accompanying this Proxy Card.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 934944542
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Anne Heino Mgmt For For
Samuel Leno Mgmt For For
Dr. Derace Schaffer Mgmt Withheld Against
2. To approve an amendment to the Lantheus Mgmt Against Against
Holdings, Inc. 2015 Equity Incentive Plan
to increase the number of shares of common
stock reserved for issuance thereunder by
825,000 shares
3. 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 on December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 935009363
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: LMAT
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George W. LeMaitre Mgmt For For
David B. Roberts Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers
3. To approve, on an advisory basis, the Mgmt 1 Year Against
frequency of future advisory votes on
executive compensation
4. To ratify Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm for 2019
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 934966360
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nachum "Homi" Shamir Mgmt For For
1b. Election of Director: Thomas W. Erickson Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 935012562
--------------------------------------------------------------------------------------------------------------------------
Security: 571157106
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MRLN
ISIN: US5711571068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
John J. Calamari Mgmt Withheld Against
Lawrence J. DeAngelo Mgmt Withheld Against
Scott Heimes Mgmt For For
Jeffrey A. Hilzinger Mgmt For For
Matthew J. Sullivan Mgmt For For
J. Christopher Teets Mgmt For For
James W. Wert Mgmt Withheld Against
2. To approve the compensation of the Mgmt Against Against
Corporation's named executive officers, on
an advisory basis.
3. To approve the Corporation's 2019 Equity Mgmt Against Against
Compensation Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934980497
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marie A. Ffolkes Mgmt For For
1b. Election of Director: Donald R. Parfet Mgmt Against Against
1c. Election of Director: Lisa A. Payne Mgmt Against Against
1d. Election of Director: Reginald M. Turner 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 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt For For
Thomas J. Gunderson Mgmt For For
Jill D. Anderson Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 934971599
--------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MEOH
ISIN: CA59151K1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE BRUCE AITKEN
1B TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE DOUGLAS ARNELL
1C TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt Abstain
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT MAKES "NO
RECOMMENDATION" VOTE HOWARD BALLOCH
1D TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE JAMES BERTRAM
1E TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE PHILLIP COOK
1F TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE JOHN FLOREN
1G TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE MAUREEN HOWE
1H TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE ROBERT KOSTELNIK
1I TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE JANICE RENNIE
1J TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE MARGARET WALKER
1K TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE BENITA WARMBOLD
1L TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt Abstain Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"WITHHOLD" VOTE LAWRENCE CUNNINGHAM
1M TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"FOR" VOTE PAUL DOBSON
1N TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt Abstain Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"WITHHOLD" VOTE PATRICE MERRIN
1O TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt Abstain Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
SOONER OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR THEIR CEASING TO HOLD
OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
VOTE FOR MORE THAN A TOTAL OF ELEVEN
DIRECTOR NOMINEES.IF MORE THAN ELEVEN
DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
"WITHHOLD" VOTE KEVIN RODGERS
2 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
3 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934886170
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 29-Nov-2018
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Henderson, M.D. Mgmt For For
S. Louise Phanstiel Mgmt For For
2. To approve a proposed amendment to our 2017 Mgmt For For
Employee, Director and Consultant Equity
Incentive Plan.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
June 30, 2019.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 934898909
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Special
Meeting Date: 13-Dec-2018
Ticker: BABY
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the 2018 Equity Incentive Plan Mgmt For For
(the "2018 Plan").
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935003931
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: BABY
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to our Restated Certificate of Mgmt For For
Incorporation to declassify the Board of
Directors.
2. Amendment to our Restated Certificate of Mgmt For For
Incorporation to eliminate cumulative
voting.
3a. Election of Director to serve until either Mgmt For For
the 2022 annual meeting (if Proposal 1 is
not adopted) or the 2020 annual meeting (if
Proposal 1 is adopted) and, in either case,
until their respective successors are duly
elected and qualified: Jonathan A. Kennedy
3b. Election of Director to serve until either Mgmt For For
the 2022 annual meeting (if Proposal 1 is
not adopted) or the 2020 annual meeting (if
Proposal 1 is adopted) and, in either case,
until their respective successors are duly
elected and qualified: Thomas J. Sullivan
3c. Election of Director to serve until either Mgmt For For
the 2022 annual meeting (if Proposal 1 is
not adopted) or the 2020 annual meeting (if
Proposal 1 is adopted) and, in either case,
until their respective successors are duly
elected and qualified: Alice D. Schroeder
4. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 934973707
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Eamonn P. Mgmt For For
Hobbs
1b. Election of Class I Director: Stephen S. Mgmt For For
Tang, Ph.D.
2. Ratification of Appointment of KPMG LLP as Mgmt For For
the Independent Registered Public
Accounting Firm for Fiscal Year 2019.
3. Advisory (Non-Binding) Vote to Approve Mgmt Against Against
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 934844247
--------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 17-Jul-2018
Ticker: OFIX
ISIN: ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the proposed domestication Mgmt For For
resolution to change the jurisdiction of
organization of the Company from Curacao to
the State of Delaware.
2. DIRECTOR
Luke Faulstick Mgmt For For
James F. Hinrichs Mgmt For For
Alexis V. Lukianov Mgmt For For
Lilly Marks Mgmt For For
Bradley R. Mason Mgmt For For
Ronald Matricaria Mgmt For For
Michael E. Paolucci Mgmt For For
Maria Sainz Mgmt For For
John Sicard Mgmt For For
3. Approval of the consolidated balance sheet Mgmt For For
and consolidated statement of operations at
and for the fiscal year ended December 31,
2017.
4. Advisory vote on compensation of named Mgmt For For
executive officers.
5. Approval of an amendment and restatement of Mgmt For For
the 2012 Long-Term Incentive Plan to, among
other things, increase the number of
authorized shares.
6. Approval of an amendment to the Second Mgmt For For
Amended and Restated Stock Purchase Plan to
increase the number of shares subject to
awards.
7. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935011926
--------------------------------------------------------------------------------------------------------------------------
Security: 68752M108
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: OFIX
ISIN: US68752M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James F. Hinrichs Mgmt For For
Alexis V. Lukianov Mgmt For For
Lilly Marks Mgmt For For
Bradley R. Mason Mgmt For For
Ronald Matricaria Mgmt For For
Michael E. Paolucci Mgmt For For
Maria Sainz Mgmt For For
John Sicard Mgmt For For
2. Advisory vote on compensation of named Mgmt Against Against
executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams 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 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt Against Against
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC. Agenda Number: 935004008
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: PCRX
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Hastings Mgmt For For
John Longenecker Mgmt For For
Andreas Wicki Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of our named executive officers.
5. Approval of the Amended and Restated 2011 Mgmt Against Against
Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934983746
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt Against Against
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William Hantke Mgmt For For
1F. Election of Director: Edward Kosnik Mgmt For For
1G. Election of Director: Robert Lavinia Mgmt For For
1H. Election of Director: Kimberly Lubel Mgmt For For
1I. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2019.
3. An advisory vote on the 2018 compensation Mgmt Against Against
of the named executive officers.
4. An advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC. Agenda Number: 934880356
--------------------------------------------------------------------------------------------------------------------------
Security: 70932B101
Meeting Type: Special
Meeting Date: 24-Oct-2018
Ticker: PFSI
ISIN: US70932B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption and approval of the Mgmt For For
Contribution Agreement and Plan of Merger,
dated August 2, 2018, as amended from time
to time, that will create a new holding
company that will initially be called New
PennyMac Financial Services, Inc. as set
forth in the Proxy Statement (the
"Reorganization Proposal").
2. The approval of the adjournment of the Mgmt For For
Special Meeting, if necessary or
appropriate, including to solicit
additional proxies if there are not
sufficient votes to approve the
Reorganization Proposal.
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 934985839
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: PNM
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Norman P. Becker Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: E. Renae Conley Mgmt For For
1e. Election of Director: Alan J. Fohrer Mgmt For For
1f. Election of Director: Sidney M. Gutierrez Mgmt For For
1g. Election of Director: James A. Hughes Mgmt For For
1h. Election of Director: Maureen T. Mullarkey Mgmt For For
1i. Election of Director: Donald K. Schwanz Mgmt For For
1j. Election of Director: Bruce W. Wilkinson Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. Publish a report on coal combustion Shr For Against
residual matters at San Juan Generating
Station.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934939159
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt Against Against
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: Kirby A. Dyess Mgmt For For
1e. Election of Director: Mark B. Ganz Mgmt Against Against
1f. Election of Director: Kathryn J. Jackson Mgmt For For
1g. Election of Director: Michael H. Millegan Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery Mgmt For For
2. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2019.
3. To approve, by a non-binding vote, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 934983087
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: QBCRF
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Belanger Mgmt For For
Andrea C. Martin Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external Mgmt For For
auditor.
3 Adoption of an advisory resolution on the Mgmt For For
Board of Directors of the Corporation's
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt Against Against
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 934997404
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W.M. "Rusty" Rush Mgmt For For
Thomas A. Akin Mgmt Withheld Against
James C. Underwood Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
2) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2019 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934980663
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt Against Against
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: William H. Cunningham Mgmt Against Against
1e. Election of Director: John G. Denison Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: Gary C. Kelly Mgmt For For
1h. Election of Director: Grace D. Lieblein Mgmt For For
1i. Election of Director: Nancy B. Loeffler Mgmt Against Against
1j. Election of Director: John T. Montford Mgmt Against Against
1k. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2019.
4. Advisory vote on shareholder proposal to Shr For Against
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr For Against
amend proxy access bylaw provision.
--------------------------------------------------------------------------------------------------------------------------
SPARTANNASH COMPANY Agenda Number: 934983138
--------------------------------------------------------------------------------------------------------------------------
Security: 847215100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SPTN
ISIN: US8472151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Shan Atkins Mgmt Withheld Against
Dennis Eidson Mgmt For For
Frank M. Gambino Mgmt Withheld Against
Douglas A. Hacker Mgmt For For
Yvonne R. Jackson Mgmt For For
Matthew Mannelly Mgmt For For
Elizabeth A. Nickels Mgmt Withheld Against
Hawthorne L. Proctor Mgmt For For
David M. Staples Mgmt For For
William R. Voss Mgmt For For
2. Say on Pay - Advisory approval of the Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934933638
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Agnes Bundy Scanlan Mgmt For For
1B Election of Director: Dallas S. Clement Mgmt For For
1C Election of Director: Paul D. Donahue Mgmt For For
1D Election of Director: Paul R. Garcia Mgmt For For
1E Election of Director: Donna S. Morea Mgmt For For
1F Election of Director: David M. Ratcliffe Mgmt For For
1G Election of Director: William H. Rogers, Mgmt For For
Jr.
1H Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1I Election of Director: Bruce L. Tanner Mgmt For For
1J Election of Director: Steven C. Voorhees 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 our independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrolee Barlow MD PhD Mgmt For For
Jack A. Khattar Mgmt For For
2. Proposal to ratify KPMG LLP as the Mgmt For For
independent public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote on Named Executive Officer Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 934917052
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 13-Feb-2019
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald B. Kalich Mgmt For For
Shawn T McCormick Mgmt For For
2. Set the number of directors at seven (7). Mgmt For For
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Surmodics' independent registered
public accounting firm for fiscal year
2019.
4. Approve, in a non-binding advisory vote, Mgmt Against Against
the Company's executive compensation.
5. Approve the Surmodics, Inc. 2019 Equity Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935003210
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Carlos E. Mgmt For For
Evans
1B. Election of Class II Director: W. Mark Mgmt For For
Watson
1C. Election of Class II Director: Mark C. Mgmt For For
Bozek
2. Non-binding advisory vote to approve Mgmt Against Against
executive compensation.
3. To approve the Sykes Enterprises, Mgmt Against Against
Incorporated 2019 Equity Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors of the
Company.
5. In their discretion, the proxies are Mgmt Abstain Against
authorized to vote upon such other business
matters as may properly come before this
meeting or any adjournment or postponements
thereof.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934975787
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1d. Election of Director: William W. Graylin Mgmt For For
1e. Election of Director: Roy A. Guthrie Mgmt For For
1f. Election of Director: Richard C. Hartnack Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Olympia J. Snowe Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2019
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LIMITED Agenda Number: 934948247
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TECK
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. M. Ashar Mgmt For For
D. S. Barton Mgmt For For
Q. Chong Mgmt For For
L. L. Dottori-Attanasio Mgmt For For
E. C. Dowling Mgmt For For
E. Fukuda Mgmt For For
N. B. Keevil, III Mgmt For For
T. Kubota Mgmt For For
D. R. Lindsay Mgmt For For
S. A. Murray Mgmt For For
T. L. McVicar Mgmt For For
K. W. Pickering Mgmt For For
U. M. Power Mgmt For For
T. R. Snider Mgmt For For
2 To appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor of the Corporation and to authorize
the directors to fix the Auditor's
remuneration.
3 To approve the advisory resolution on the Mgmt Against Against
Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
TRAVELPORT WORLDWIDE LIMITED Agenda Number: 934929451
--------------------------------------------------------------------------------------------------------------------------
Security: G9019D104
Meeting Type: Special
Meeting Date: 15-Mar-2019
Ticker: TVPT
ISIN: BMG9019D1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger, by and among Travelport Worldwide
Limited, Toro Private Holdings III, Ltd.
("Parent"), and following the execution of
the joinder agreement, dated December 11,
2018, Toro Private Holdings IV, Ltd.
Pursuant to which Merger Sub will merge
with and into Travelport, with Travelport
continuing as the surviving company and a
wholly owned subsidiary of Parent, the
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
Merger.
2. Approval of the adjournment of the special Mgmt For For
general meeting of Travelport (the "Special
General Meeting") to a later date or dates
if necessary or appropriate to solicit
additional proxies if there are
insufficient votes to approve the Merger
Proposal at the time of the Special General
Meeting.
3. Approval on an advisory (non-binding) Mgmt For For
basis, of the compensation that may be paid
or become payable to Travelport's named
executive officers in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935024187
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: Philip Martens Mgmt For For
1C. Election of Director: Christopher D. Pappas Mgmt For For
1D. Election of Director: Stephen M. Zide Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid by the Company to its
named executive officers.
3. To approve the Company's annual accounts Mgmt For For
prepared in accordance with accounting
principles generally accepted in Luxembourg
for the year ended December 31, 2018 and
its consolidated financial statements
prepared in accordance with accounting
principles generally accepted in the United
States including a footnote reconciliation
of equity and net income to International
Financial Reporting Standards for the year
ended December 31, 2018.
4. To approve the allocation of the results Mgmt For For
for the year ended December 31, 2018.
5. To approve the granting and discharge of Mgmt For For
the Company's directors and auditor for the
performance of their respective duties
during the year ended December 31, 2018.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Societe cooperative
to be the Company's independent auditor for
all statutory accounts required by
Luxembourg law for the year ending December
31, 2019.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to be the
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
8. To approve a new share repurchase Mgmt Against Against
authorization to repurchase the Company's
shares in an amount determined by the Board
of Directors.
9. To approve an amendment to the Company's Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Jane C. Garvey Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: Oscar Munoz Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: David J. Vitale Mgmt Against Against
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal Regarding the Shr For Against
Limitation on Renomination of Proxy Access
Nominees, if Properly Presented Before the
Meeting.
5. Stockholder Proposal Regarding a Report on Shr For Against
Lobbying Spending, if Properly Presented
Before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934982960
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: Susan L. Cross Mgmt For For
1c. Election of Director: Susan D. Devore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment or Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 934945708
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Dutkowsky Mgmt Against Against
1b. Election of Director: Sunil Gupta Mgmt For For
1c. Election of Director: Pietro Satriano Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
3. To approve the US Foods Holding Corp. 2019 Mgmt Against Against
Long-Term Incentive Plan.
4. To adopt an amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
to implement the phased-in elimination of
the classification of the Board of
Directors and remove the references to a
terminated agreement with our former
sponsors.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934964227
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Gerald Paul* Mgmt For For
Timothy V. Talbert* Mgmt For For
Thomas C. Wertheimer* Mgmt Withheld Against
Michael Cody# Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2019.
3. The advisory approval of the compensation Mgmt Against Against
of the Company's executive officers.
4. Frequency of advisory vote on the Mgmt 1 Year For
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC. Agenda Number: 934969506
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: VPG
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Zandman Mgmt For For
Janet Clarke Mgmt Withheld Against
Wesley Cummins Mgmt For For
Bruce Lerner Mgmt For For
Saul Reibstein Mgmt Withheld Against
Timothy Talbert Mgmt Withheld Against
Ziv Shoshani Mgmt For For
2. To approve the non-binding resolution Mgmt For For
relating to the executive compensation.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
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 Withheld Against
V. Ann Hailey Mgmt Withheld Against
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt Withheld Against
Beatriz R. Perez Mgmt Withheld Against
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt For For
James D. Slavik Mgmt Withheld Against
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, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt For For
compensation of the Company's Named
Executive Officers.
BMO Global Low Volatility Equity Fund
--------------------------------------------------------------------------------------------------------------------------
361 DEGREES INTERNATIONAL LTD Agenda Number: 710942865
--------------------------------------------------------------------------------------------------------------------------
Security: G88493104
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: KYG884931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410995.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410999.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE ''DIRECTORS'', AND EACH, A
''DIRECTOR'') AND THE AUDITORS (THE
''AUDITORS'') OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2.I TO RE-ELECT MR. DING WUHAO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY (THE ''DIRECTOR'')
2.II TO RE-ELECT DR. LIAO JIANWEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.III TO RE-ELECT MR. LI YUEN FAI ROGER AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO APPOINT MR. HON PING CHO TERENCE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT KPMG AS THE AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE SHARES
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE SHARES
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
ABAXIS, INC. Agenda Number: 934854147
--------------------------------------------------------------------------------------------------------------------------
Security: 002567105
Meeting Type: Special
Meeting Date: 31-Jul-2018
Ticker: ABAX
ISIN: US0025671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of May 15, 2018, by and
among Zoetis Inc., Zeus Merger Sub, Inc.,
an indirect wholly-owned subsidiary of
Zoetis, Inc., and Abaxis, Inc., as it may
be amended from time to time (the "merger
agreement"), the merger contemplated by the
merger agreement, and principal terms
thereof (the "merger agreement proposal").
2. To approve, on an advisory basis, the Mgmt Against Against
merger-related compensation for Abaxis'
named executive officers.
3. To vote to adjourn the Special Meeting, if Mgmt For For
necessary or appropriate, for the purpose
of soliciting additional proxies to vote in
favor of merger agreement proposal.
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 711213823
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0515/LTN20190515573.PDF,
1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2018:
PURSUANT TO RELEVANT LAWS AND REGULATORY
REQUIREMENTS, THE BANK FORMULATED THE
FOLLOWING PROFIT DISTRIBUTION PLAN FOR
2018: (I) RMB19,867 MILLION WILL BE
APPROPRIATED TO THE STATUTORY SURPLUS
RESERVE PURSUANT TO THE COMPANY LAW; (II)
RMB37,626 MILLION WILL BE APPROPRIATED TO
THE GENERAL RESERVE PURSUANT TO RELEVANT
REQUIREMENTS INCLUDING THE ADMINISTRATIVE
MEASURES FOR PROVISION OF RESERVES OF
FINANCIAL ENTERPRISES ISSUED BY THE
MINISTRY OF FINANCE OF THE PRC; (III) AN
AGGREGATE AMOUNT OF RMB60,862 MILLION (TAX
INCLUSIVE) WILL BE DISTRIBUTED TO HOLDERS
OF A SHARES AND H SHARES WHOSE NAMES APPEAR
ON THE REGISTERS OF MEMBERS OF THE BANK ON
THE SHAREHOLDING REGISTRATION DATE, BASED
ON THE TOTAL SHARE CAPITAL OF THE BANK OF
349,983,033,873 ORDINARY SHARES AS AT 31
DECEMBER 2018 AND A CASH DIVIDEND OF
RMB1.739 PER TEN ORDINARY SHARES (TAX
INCLUSIVE). THE DIVIDEND PAYOUT RATIO IS
30.01% OF THE NET PROFITS ATTRIBUTABLE TO
THE SHAREHOLDERS ON CONSOLIDATED BASIS
DURING THE PERIOD; AND (IV) NO CAPITAL
RESERVE WILL BE TRANSFERRED TO INCREASE THE
SHARE CAPITAL OF THE BANK
5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2019: TO
APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS OF THE BANK FOR 2019.
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP SHALL
BE RESPONSIBLE TO AUDIT THE FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH
CHINA ACCOUNTING STANDARDS, AND
PRICEWATERHOUSECOOPERS SHALL BE RESPONSIBLE
TO AUDIT THE FINANCIAL STATEMENTS PREPARED
IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS
6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CAI DONG AS AN EXECUTIVE DIRECTOR OF THE
BANK
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG XINXIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE PLAN OF ISSUING Mgmt For For
WRITE-DOWN CAPITAL BONDS OF THE BANK
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WU JIANGTAO AS A NON-EXECUTIVE DIRECTOR
11 TO LISTEN TO THE 2018 WORK REPORT OF Non-Voting
INDEPENDENT DIRECTORS OF THE BANK
12 TO LISTEN TO THE 2018 REPORT ON THE Non-Voting
IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
OF GENERAL MEETING OF SHAREHOLDERS TO THE
BOARD OF DIRECTORS OF THE BANK
13 TO LISTEN TO THE REPORT ON THE MANAGEMENT Non-Voting
OF RELATED TRANSACTIONS OF THE BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 216959 DUE TO ADDITION OF
RESOLUTION 10. 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
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709965947
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 12-Nov-2018
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0928/LTN20180928431.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0928/LTN20180928365.PDF
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG JINGDONG AS A SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI WANG TO CONTINUE TO SERVE AS AN EXTERNAL
SUPERVISOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG JIE AS AN EXTERNAL SUPERVISOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LIU HONGXIA AS AN EXTERNAL SUPERVISOR OF
THE BANK
5 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS OF THE BANK
FOR 2017
6 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR SUPERVISORS OF THE
BANK FOR 2017
7 TO CONSIDER AND APPROVE THE 2019-2021 Mgmt For For
CAPITAL PLANNING OF THE BANK
8 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For
OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS OF
THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 710428699
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 01-Mar-2019
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0115/ltn20190115275.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0115/ltn20190115335.pdf
1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR 2019
2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ZHANG KEQIU AS AN EXECUTIVE DIRECTOR OF THE
BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LEUNG KO MAY YEE, MARGARET AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU SHOUYING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI WEI AS A NON-EXECUTIVE DIRECTOR OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
AIR NEW ZEALAND LIMITED Agenda Number: 709889476
--------------------------------------------------------------------------------------------------------------------------
Security: Q0169V100
Meeting Type: AGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: NZAIRE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT ANTONY CARTER AS A DIRECTOR Mgmt For For
2 TO RE-ELECT ROBERT JAGER AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 934966295
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ALE
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: George G. Goldfarb Mgmt For For
1c. Election of Director: Alan R. Hodnik Mgmt For For
1d. Election of Director: James J. Hoolihan Mgmt Against Against
1e. Election of Director: Heidi E. Jimmerson Mgmt Against Against
1f. Election of Director: Madeleine W. Ludlow Mgmt Against Against
1g. Election of Director: Susan K. Nestegard Mgmt For For
1h. Election of Director: Douglas C. Neve Mgmt For For
1i. Election of Director: Bethany M. Owen Mgmt For For
1j. Election of Director: Robert P. Powers Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as ALLETE's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC. Agenda Number: 709846666
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON 19 SEPTEMBER 2017
4 REPORT OF MANAGEMENT FOR YEAR 2017 Mgmt Abstain Against
5 AMENDMENT OF BY-LAWS TO CHANGE THE DATE OF Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS
6 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
PUNONGBAYAN & ARAULLO (P&A)
7 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES AND OFFICERS
8.1 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8.2 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
8.3 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
8.4 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
8.5 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against
8.6 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt Against Against
JR. - INDEPENDENT DIRECTOR
8.7 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt Against Against
JR, - INDEPENDENT DIRECTOR
9 OTHER MATTERS Mgmt Abstain For
10 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 978645 DUE TO RECEIPT OF NAMES
FOR DIRECTORS AND AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC Agenda Number: 711239194
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 218977 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
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 18
SEPTEMBER 2018
4 REPORT OF MANAGEMENT FOR YEAR 2018 Mgmt Abstain Against
5 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
(PUNONGBAYAN AND ARAULLO)
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
10 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
11 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against
12 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt Against Against
JR. (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt Against Against
JR. (INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 218977 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES REIT Agenda Number: 934998432
--------------------------------------------------------------------------------------------------------------------------
Security: 019456102
Meeting Type: Annual and Special
Meeting Date: 09-May-2019
Ticker: APYRF
ISIN: CA0194561027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GERALD R. CONNOR Mgmt For For
LOIS CORMACK Mgmt For For
GORDON R. CUNNINGHAM Mgmt For For
MICHAEL R. EMORY Mgmt For For
JAMES GRIFFITHS Mgmt For For
MARGARET T. NELLIGAN Mgmt For For
PETER SHARPE Mgmt For For
2 WITH RESPECT TO THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF ALLIED AND AUTHORIZING THE
TRUSTEES TO FIX ITS REMUNERATION.
3 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For
REPRODUCED IN SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) AMENDING THE UNIT OPTION PLAN OF
ALLIED.
4 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For
REPRODUCED IN SCHEDULE "B" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) AMENDING AND RECONFIRMING THE
RIGHTS PLAN OF ALLIED.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934918092
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 31-Jan-2019
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt Against Against
1B. Election of Director: Julian A. Brodsky Mgmt Against Against
1C. Election of Director: Adrian Gardner Mgmt Against Against
1D. Election of Director: Eli Gelman Mgmt Against Against
1E. Election of Director: James S. Kahan Mgmt Against Against
1F. Election of Director: Richard T.C. LeFave Mgmt Abstain Against
1G. Election of Director: Ariane de Rothschild Mgmt For For
1H. Election of Director: Shuky Sheffer Mgmt For For
1I. Election of Director: Rafael de la Vega Mgmt Abstain Against
1J. Election of Director: Giora Yaron Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.25 per share to $0.285 per share.
3. To approve our consolidated financial Mgmt For For
statements for the fiscal year ended
september 30, 2018
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2019, and
until the next annual general meeting, and
authorize the Audit Committee to fix the
remuneration thereof.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934943259
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 934992911
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Duane A. Nelles Mgmt Withheld Against
Thomas S. Olinger Mgmt Withheld Against
Joy L. Schaefer Mgmt For For
Dr. Robert S. Sullivan Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. An advisory resolution to approve our Mgmt Against Against
executive compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt Against Against
1e. Election of Director: Linda A. Goodspeed Mgmt Against Against
1f. Election of Director: Thomas E. Hoaglin Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt Against Against
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt Against Against
1k. Election of Director: Stephen S. Rasmussen Mgmt For For
1l. Election of Director: Oliver G. Richard III Mgmt For For
1m. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Amendment to the Restated certificate of Mgmt For For
Incorporation to eliminate preemptive
Rights.
4. Advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934951953
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Stephen J. Squeri Mgmt For For
1i. Election of Director: Daniel L. Vasella Mgmt For For
1j. Election of Director: Ronald A. Williams Mgmt For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder proposal relating to action by Shr Against For
written consent.
5. Shareholder proposal relating to deducting Shr Against For
the stock buyback impact from executive
pay.
6. Shareholder proposal relating to gender pay Shr Abstain Against
equity.
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD Agenda Number: 710897262
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 RE-ELECTION OF A DIRECTOR: MS MDC RICHTER Mgmt For For
2.O21 ELECTION OF DIRECTOR: MR KPM DUSHNISKY Mgmt For For
2.O22 ELECTION OF DIRECTOR: MR AM FERGUSON Mgmt For For
2.O23 ELECTION OF DIRECTOR: MR JE TILK Mgmt For For
3.O31 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR R GASANT
3.O32 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR RJ RUSTON
3.O33 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MS MDC RICHTER
3.O34 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR AM FERGUSON
4.O4 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
5.O5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
6.O61 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt For For
OF THE ANGLOGOLD ASHANTI REMUNERATION
POLICY AND IMPLEMENTATION REPORT:
REMUNERATION POLICY
6.O62 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt Against Against
OF THE ANGLOGOLD ASHANTI REMUNERATION
POLICY AND IMPLEMENTATION REPORT:
IMPLEMENTATION REPORT
7.S1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
8.S2 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
9.S3 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
IN TERMS OF ORDINARY RESOLUTION 5
10.S4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
11.O7 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AOKI HOLDINGS INC. Agenda Number: 711257914
--------------------------------------------------------------------------------------------------------------------------
Security: J01638105
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3105400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Aoki, Hironori Mgmt For For
1.2 Appoint a Director Aoki, Takahisa Mgmt Against Against
1.3 Appoint a Director Aoki, Akihiro Mgmt For For
1.4 Appoint a Director Tamura, Haruo Mgmt Against Against
1.5 Appoint a Director Shimizu, Akira Mgmt Against Against
1.6 Appoint a Director Aoki, Masamitsu Mgmt Against Against
1.7 Appoint a Director Araki, Wataru Mgmt Against Against
1.8 Appoint a Director Terui, Norio Mgmt Against Against
1.9 Appoint a Director Nagemoto, Keita Mgmt Against Against
1.10 Appoint a Director Noguchi, Terumitsu Mgmt Against Against
1.11 Appoint a Director Azuma, Hidekazu Mgmt Against Against
1.12 Appoint a Director Inagaki, Minoru Mgmt For For
1.13 Appoint a Director Ohara, Yoko Mgmt For For
2.1 Appoint a Corporate Auditor Nakamura, Kenji Mgmt Against Against
2.2 Appoint a Corporate Auditor Hotchi, Toshio Mgmt For For
3 Approve Details of Compensation as Mgmt Against Against
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934994876
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: ARGO
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Sedgwick Browne Mgmt For For
1b. Election of Director: Kathleen A. Nealon Mgmt For For
1c. Election of Director: Samuel Liss Mgmt For For
1d. Election of Director: Al-Noor Ramji Mgmt For For
1e. Election of Director: John H. Tonelli Mgmt For For
2. Approval of the Argo Group International Mgmt For For
Holdings, Ltd. 2019 Omnibus Incentive Plan
3. Approval, on an advisory, non-binding Mgmt Against Against
basis, of our executive compensation
4. Approval of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the fiscal year ending December 31, 2019
5. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Gary V. Woods
6. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Hector De Leon
7. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: John R. Power
8. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Mural R. Josephson
9. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Nicholas C. Walsh (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
10. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Carol A. McFate (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
11. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Kathleen M. Dussault (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
12. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Bernard C. Bailey (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
--------------------------------------------------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED Agenda Number: 709720925
--------------------------------------------------------------------------------------------------------------------------
Security: Q05262102
Meeting Type: AGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: NZARGE0010S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JEFF MORRISON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S FEES AND EXPENSES
--------------------------------------------------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST Agenda Number: 710703136
--------------------------------------------------------------------------------------------------------------------------
Security: Y0261Y102
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: SG1T08929278
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For
TRUSTEE LIMITED, AS TRUSTEE OF ASCOTT REIT
(THE "TRUSTEE"), THE STATEMENT BY ASCOTT
RESIDENCE TRUST MANAGEMENT LIMITED, AS
MANAGER OF ASCOTT REIT (THE "MANAGER"), AND
THE AUDITED FINANCIAL STATEMENTS OF ASCOTT
REIT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 AND THE AUDITORS' REPORT
THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For
ASCOTT REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
THE MANAGER TO FIX THEIR REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE MANAGER TO: (A) (I) ISSUE UNITS IN
ASCOTT REIT ("UNITS") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 19
JANUARY 2006 CONSTITUTING ASCOTT REIT (AS
AMENDED) (THE "TRUST DEED") FOR THE TIME
BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
OR WAIVED BY THE MONETARY AUTHORITY OF
SINGAPORE); (4) (UNLESS REVOKED OR VARIED
BY THE UNITHOLDERS IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF ASCOTT REIT OR (II) THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF
ASCOTT REIT IS REQUIRED BY APPLICABLE LAWS
AND REGULATIONS OR THE TRUST DEED TO BE
HELD, WHICHEVER IS THE EARLIER; (5) WHERE
THE TERMS OF THE ISSUE OF THE INSTRUMENTS
PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE MANAGER IS
AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
OR UNITS PURSUANT TO SUCH ADJUSTMENT
NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF ASCOTT
REIT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION
4 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO INCLUDE
PROVISIONS REGARDING THE REPURCHASE AND
REDEMPTION OF THE UNITS OF ASCOTT REIT IN
THE MANNER SET OUT IN ANNEX A OF THE LETTER
TO UNITHOLDERS DATED 13 MARCH 2019 (THE
"TRUST DEED SUPPLEMENT"); AND (B) THE
MANAGER AND THE TRUSTEE BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THE MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE, MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF ASCOTT
REIT TO GIVE EFFECT TO THE TRUST DEED
SUPPLEMENT
5 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF EXTRAORDINARY RESOLUTION 4: (A)
THE EXERCISE OF ALL THE POWERS OF THE
MANAGER TO REPURCHASE ISSUED UNITS FOR AND
ON BEHALF OF ASCOTT REIT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AS
PROPOSED TO BE SUPPLEMENTED BY THE TRUST
DEED SUPPLEMENT, AND OTHERWISE IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND
REGULATIONS INCLUDING THE RULES OF THE
SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER
STOCK EXCHANGE FOR THE TIME BEING ON WHICH
THE UNITS MAY BE LISTED AND QUOTED, BE AND
IS HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (THE "UNIT BUY-BACK
MANDATE"); (B) (UNLESS REVOKED OR VARIED BY
THE UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED ON THE MANAGER PURSUANT
TO THE UNIT BUY-BACK MANDATE MAY BE
EXERCISED BY THE MANAGER AT ANY TIME AND
FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
ANNUAL GENERAL MEETING OF ASCOTT REIT IS
HELD; (II) THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF ASCOTT REIT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD; OR (III) THE
DATE ON WHICH REPURCHASES OF UNITS PURSUANT
TO THE UNIT BUY-BACK MANDATE ARE CARRIED
OUT TO THE FULL EXTENT MANDATED; (C) IN
THIS RESOLUTION: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE CLOSING MARKET
PRICES OF THE UNITS OVER THE LAST FIVE
MARKET DAYS, ON WHICH TRANSACTIONS IN THE
UNITS WERE RECORDED, IMMEDIATELY PRECEDING
THE DATE OF THE MARKET REPURCHASE OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
REPURCHASE, AND DEEMED TO BE ADJUSTED FOR
ANY CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE MARKET DAYS; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE MANAGER MAKES AN OFFER FOR AN
OFF-MARKET REPURCHASE, STATING THEREIN THE
REPURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE FOR AN OFF-MARKET
REPURCHASE) FOR EACH UNIT AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET REPURCHASE;
"MARKET DAY" MEANS A DAY ON WHICH THE
SGX-ST AND/OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM
LIMIT" MEANS THAT NUMBER OF UNITS
REPRESENTING 5.0% OF THE TOTAL NUMBER OF
ISSUED UNITS AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN
RELATION TO A UNIT TO BE REPURCHASED, MEANS
THE REPURCHASE PRICE (EXCLUDING BROKERAGE,
STAMP DUTY, COMMISSION, APPLICABLE GOODS
AND SERVICES TAX AND OTHER RELATED
EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF
THE AVERAGE CLOSING PRICE OF THE UNITS FOR
BOTH A MARKET REPURCHASE AND AN OFF-MARKET
REPURCHASE. (D) THE MANAGER AND THE TRUSTEE
BE AND ARE HEREBY SEVERALLY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE MANAGER OR, AS THE
CASE MAY BE, THE TRUSTEE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF ASCOTT REIT TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 934964518
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ATRI
ISIN: US0499041053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Stupp, Jr. Mgmt Against Against
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
year 2019.
3. Advisory vote to approve executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M. Agenda Number: 709957154
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: SGM
Meeting Date: 23-Oct-2018
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 ELECT RICHARD CAPLAN AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL Agenda Number: 709914394
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: AGM
Meeting Date: 04-Oct-2018
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 RE-APPOINT SOMEKH CHAIKIN AND KOST FORER Mgmt For For
GABBAY AND KASIERER AS JOINT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS EXTERNAL
DIRECTORS, THERE ARE ONLY 2 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
EXTERNAL DIRECTORS. THANK YOU
3.1 ELECT YORAM GABAY AS EXTERNAL DIRECTOR Mgmt For For
3.2 RE-ELECT TAMAR GOTTLIEB AS EXTERNAL Mgmt For For
DIRECTOR
3.3 ELECT REFAEL DANIELI AS EXTERNAL DIRECTOR Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY TWO CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THANK YOU
4.1 RE-ELECT SHMUEL BEN ZVI AS EXTERNAL Mgmt For For
DIRECTOR
4.2 ELECT YORAM TURBOWICZ AS EXTERNAL DIRECTOR Mgmt Against Against
4.3 RE-ELECT OHAD MARANI AS EXTERNAL DIRECTOR Mgmt For For
CMMT 17 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MEDICATION OF THE TEXT IN
RESOLUTION 3.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 934957993
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BARRY K. ALLEN Mgmt For For
SOPHIE BROCHU Mgmt For For
ROBERT E. BROWN Mgmt For For
GEORGE A. COPE Mgmt For For
DAVID F. DENISON Mgmt For For
ROBERT P. DEXTER Mgmt For For
IAN GREENBERG Mgmt For For
KATHERINE LEE Mgmt For For
MONIQUE F. LEROUX Mgmt For For
GORDON M. NIXON Mgmt For For
CALIN ROVINESCU Mgmt For For
KAREN SHERIFF Mgmt For For
ROBERT C. SIMMONDS Mgmt For For
PAUL R. WEISS Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For
3 ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 709871924
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 13-Sep-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A CASH DIVIDEND DISTRIBUTION TO Mgmt For For
COMPANY SHAREHOLDERS TOTALING 318 MILLION
ILS, FORMING AS AT THE ADOPTION HEREOF
0.1149888 ILS PER SHARE, AND 11.49888 PCT
OF COMPANY ISSUED AND REPAID CAPITAL
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 709845640
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EMPLOYMENT TERMS OF DAVID MIZRAHI, Mgmt For For
CEO
2 APPROVE BOARD CHAIRMAN SERVICES AGREEMENT Mgmt For For
3 APPROVE COMPENSATION OF DIRECTORS Mgmt For For
4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 SEP 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LTD Agenda Number: 711032463
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE DIRECTORS'
STATEMENT AND THE AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF USD 0.1845 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.A TO RE-ELECT SUN YU AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT ROBERT JAMES MARTIN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT LIU CHENGGANG AS A DIRECTOR Mgmt Against Against
3.D TO RE-ELECT WANG ZHIHENG AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT FU SHULA AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT YEUNG YIN BERNARD AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For
DULY AUTHORISED BOARD COMMITTEE TO FIX THE
DIRECTORS' REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2019
5 TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OR ANY DULY AUTHORISED BOARD
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2019
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF THE EXISTING SHARES IN THE
COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424103.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424107.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LTD Agenda Number: 711190265
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106
Meeting Type: EGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS IN RELATION TO THE CONTINUING
CONNECTED TRANSACTIONS
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509065.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509063.PDF
CMMT 11 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 11 JUN 2019 TO 18 JUN 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BOIRON SA Agenda Number: 710915313
--------------------------------------------------------------------------------------------------------------------------
Security: F10626103
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000061129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSE AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: DIVIDENDS OF EUR 1.45 PER SHARE
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt Against Against
REGULATED AGREEMENTS AND COMMITMENTS -
APPROVAL OF NEW AGREEMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHRISTIAN BOIRON AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
VIRGINIE HEURTAUT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against
BOUISSOU AS DIRECTOR
O.8 SETTING OF THE MOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF
DIRECTORS
O.9 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 PAST FINANCIAL YEAR TO
MR. THIERRY BOIRON, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. CHRISTIAN BOIRON, CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MRS. VALERIE LORENTZ-POINSOT, DEPUTY CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. JEAN-CHRISTOPHE BAYSSAT, DEPUTY CHIEF
EXECUTIVE OFFICER
O.13 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 CHAIRMAN OF THE BOARD OF DIRECTORS,
CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO BUYBACK
ITS OWN SHARES UNDER THE PROVISION OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE DELEGATION, PURPOSES,
TERMS AND CONDITIONS, CEILING
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISION OF
ARTICLE L225-209 OF THE FRENCH COMMERCIAL
CODE
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900956.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901383.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.
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 710584384
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
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 Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Eto, Akihiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt For For
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Terui, Keiko Mgmt For For
2.8 Appoint a Director Sasa, Seiichi Mgmt For For
2.9 Appoint a Director Shiba, Yojiro Mgmt For For
2.10 Appoint a Director Suzuki, Yoko Mgmt For For
2.11 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION Agenda Number: 934939325
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: BMTC
ISIN: US1176651099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Clement* Mgmt For For
Scott M. Jenkins* Mgmt For For
A.John May, III* Mgmt For For
2. SAY-ON-PAY: To approve a non-binding Mgmt Against Against
advisory vote on executive officer
compensation.
3. RATIFICATION OF AUDITORS: To ratify the Mgmt For For
appointment of KPMG LLP as the independent
registered public accounting firm for Bryn
Mawr Bank Corporation for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CACHE LOGISTICS TRUST Agenda Number: 710872676
--------------------------------------------------------------------------------------------------------------------------
Security: Y1072M105
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: SG1Z70955880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, IN ITS CAPACITY AS TRUSTEE OF
CACHE (THE "TRUSTEE"), THE STATEMENT BY ARA
TRUST MANAGEMENT (CACHE) LIMITED, AS
MANAGER OF CACHE (THE "MANAGER") AND THE
AUDITED FINANCIAL STATEMENTS OF CACHE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
CACHE AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF CACHE AND TO
AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt Against Against
AND/OR CONVERTIBLE SECURITIES
--------------------------------------------------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 934942067
--------------------------------------------------------------------------------------------------------------------------
Security: 136069101
Meeting Type: Annual
Meeting Date: 04-Apr-2019
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
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 Shareholder Proposal 1 Shr Against For
5 Shareholder Proposal 2 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Agenda Number: 710821112
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233P104
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: SG1T66931158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF M&C Mgmt For For
BUSINESS TRUST MANAGEMENT LIMITED, AS
TRUSTEE-MANAGER OF HBT (THE "HBT TRUSTEE-
MANAGER"), THE STATEMENT BY THE CHIEF
EXECUTIVE OFFICER OF THE HBT
TRUSTEE-MANAGER, THE REPORT OF DBS TRUSTEE
LIMITED, AS TRUSTEE OF H-REIT (THE" H-REIT
TRUSTEE"), THE REPORT OF M&C REIT
MANAGEMENT LIMITED, AS MANAGER OF H-REIT
("THE H-REIT MANAGER") AND THE AUDITED
FINANCIAL STATEMENTS OF HBT, H-REIT AND CDL
HOSPITALITY TRUSTS FOR THE YEAR ENDED 31
DECEMBER 2018 AND THE AUDITORS' REPORT
THEREON
2 TO RE-APPOINT MESSRS KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF H-REIT AND HBT AND
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETINGS OF H-REIT AND
HBT, AND TO AUTHORISE THE H-REIT MANAGER
AND THE HBT TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE H-REIT MANAGER AND THE HBT
TRUSTEE-MANAGER, TO (A) (I) ISSUE NEW UNITS
IN H-REIT ("H-REIT UNITS") AND NEW UNITS IN
HBT ("HBT UNITS", TOGETHER WITH H-REIT
UNITS, THE "STAPLED SECURITIES") WHETHER BY
WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR
(II) MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT
MIGHT OR WOULD REQUIRE STAPLED SECURITIES
TO BE ISSUED, INCLUDING BUT NOT LIMITED TO
THE CREATION AND ISSUE OF (AS WELL AS
ADJUSTMENTS TO) SECURITIES, WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO STAPLED SECURITIES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE H-REIT
MANAGER AND THE HBT TRUSTEE-MANAGER MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B)
ISSUE STAPLED SECURITIES IN PURSUANCE OF
ANY INSTRUMENTS MADE OR GRANTED BY THE
H-REIT MANAGER AND THE HBT TRUSTEE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE), PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF STAPLED SECURITIES
TO BE ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING STAPLED SECURITIES TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION), SHALL NOT
EXCEED FIFTY PER CENT (50%) OF THE TOTAL
NUMBER OF ISSUED STAPLED SECURITIES
(EXCLUDING TREASURY H-REIT UNITS AND
TREASURY HBT UNITS, IF ANY) (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
STAPLED SECURITIES TO BE ISSUED OTHER THAN
ON A PRO RATA BASIS TO STAPLED SECURITY
HOLDERS SHALL NOT EXCEED TWENTY PER CENT
(20%) OF THE TOTAL NUMBER OF ISSUED STAPLED
SECURITIES (EXCLUDING TREASURY H-REIT UNITS
AND TREASURY HBT UNITS, IF ANY) (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(2) BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF STAPLED
SECURITIES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED STAPLED SECURITIES (EXCLUDING
TREASURY H-REIT UNITS AND TREASURY HBT
UNITS, IF ANY) SHALL BE BASED ON THE NUMBER
OF ISSUED STAPLED SECURITIES (EXCLUDING
TREASURY H-REIT UNITS AND TREASURY HBT
UNITS, IF ANY) AT THE TIME THIS RESOLUTION
IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
STAPLED SECURITY ARISING FROM THE
CONVERSION OR EXERCISE OF ANY INSTRUMENTS
WHICH ARE OUTSTANDING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF STAPLED SECURITIES; (3) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE H-REIT MANAGER AND THE HBT
TRUSTEE-MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF SGX-ST
FOR THE TIME BEING IN FORCE (UNLESS SUCH
COMPLIANCE HAS BEEN WAIVED BY SGX-ST), THE
BUSINESS TRUSTS ACT, CHAPTER 31A OF
SINGAPORE FOR THE TIME BEING IN FORCE, THE
TRUST DEED CONSTITUTING H-REIT (AS AMENDED)
(THE "H-REIT TRUST DEED") FOR THE TIME
BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
OR WAIVED BY THE MONETARY AUTHORITY OF
SINGAPORE) AND THE TRUST DEED CONSTITUTING
HBT (AS AMENDED) (THE "HBT TRUST DEED") FOR
THE TIME BEING IN FORCE (UNLESS OTHERWISE
EXEMPTED OR WAIVED BY THE MONETARY
AUTHORITY OF SINGAPORE); (4) (UNLESS
REVOKED OR VARIED BY THE STAPLED SECURITY
HOLDERS IN A GENERAL MEETING) THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL CONTINUE
IN FORCE UNTIL (I) THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETINGS OF H-REIT AND
HBT OR (II) THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETINGS OF H-REIT AND HBT
ARE REQUIRED BY LAW TO BE HELD, WHICHEVER
IS EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
STAPLED SECURITIES INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED, IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE H-REIT
MANAGER AND THE HBT TRUSTEE-MANAGER ARE
AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
OR STAPLED SECURITIES PURSUANT TO SUCH
ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS ARE ISSUED; AND (6) THE H-REIT
MANAGER, THE H-REIT TRUSTEE AND THE HBT
TRUSTEE-MANAGER BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE H-REIT
MANAGER, THE H-REIT TRUSTEE OR, AS THE CASE
MAY BE, THE HBT TRUSTEE-MANAGER MAY
CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTEREST OF H-REIT AND HBT TO GIVE EFFECT
TO THE AUTHORITY CONFERRED BY THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S. Agenda Number: 711244816
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARD OF DIRECTORS REPORT ON Non-Voting
COMPANY'S OPERATIONS AND STATE OF ITS
ASSETS
2 RECEIVE SUPERVISORY BOARD REPORT Non-Voting
3 RECEIVE AUDIT COMMITTEE REPORT Non-Voting
4.1 APPROVE FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 24 PER SHARE
6 RATIFY AUDITOR Mgmt For For
7 APPROVE VOLUME OF CHARITABLE DONATIONS Mgmt For For
8 APPROVE BUSINESS STRATEGY FOR NEXT YEAR Mgmt For For
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RECALL AND ELECT
SUPERVISORY BOARD MEMBERS
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RECALL AND ELECT
MEMBERS OF AUDIT COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CEZ, A. S. Agenda Number: 710221831
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: OGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
CONCERNING THE STOCK OPTION PLAN FOR THE
MANAGEMENT OF CEZ, A. S: THE GENERAL
MEETING OF CEZ, A. S., APPROVES THE
FOLLOWING CHANGE TO THE COMPANY'S ARTICLES
OF ASSOCIATION: ARTICLE 14(9)(K) OF THE
ARTICLES OF ASSOCIATION SHALL BE DELETED
1.2 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
CONCERNING THE STOCK OPTION PLAN FOR THE
MANAGEMENT OF CEZ, A. S: THE GENERAL
MEETING OF CEZ, A. S., APPROVES THE
FOLLOWING CHANGE TO THE COMPANY'S ARTICLES
OF ASSOCIATION: THE GENERAL MEETING OF CEZ,
A. S., APPROVES THE FOLLOWING CHANGE TO THE
COMPANY'S ARTICLES OF ASSOCIATION: AFTER
PARAGRAPH 12 OF ARTICLE 14 OF THE ARTICLES
OF ASSOCIATION, THE FOLLOWING PARAGRAPH 13
SHALL BE INSERTED: THE BOARD OF DIRECTORS
MUST SEEK PRIOR CONSENT BY THE COMPANY'S
GENERAL MEETING ON ANY DECISION TO GRANT
OPTIONS ON THE COMPANY'S SHARES WHERE THE
LAW PERMITS THE BOARD OF DIRECTORS TO MAKE
SUCH A DECISION
2.1 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
REGARDING THE BUSINESS POLICY (STRATEGY) OF
CEZ, A. S: THE GENERAL MEETING OF CEZ, A.
S., APPROVES THE FOLLOWING CHANGE TO THE
COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE
14(7)(C)(C.1) OF THE ARTICLES OF
ASSOCIATION SHALL READ AS FOLLOWS: C.1
DRAFT COMPANY BUSINESS POLICY AND DRAFT
AMENDMENTS THERETO, AT LEAST ONCE EVERY 2
YEARS
2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: CHANGE TO THE
ARTICLES OF ASSOCIATION REGARDING THE
BUSINESS POLICY (STRATEGY) OF CEZ, A. S:
THE GENERAL MEETING OF CEZ, A. S., APPROVES
THE FOLLOWING CHANGE TO THE COMPANY'S
ARTICLES OF ASSOCIATION: ARTICLE
14(7)(C)(C.1) OF THE ARTICLES OF
ASSOCIATION SHALL READ AS FOLLOWS: C.1
DRAFT COMPANY BUSINESS POLICY AND DRAFT
AMENDMENTS THERETO, AT LEAST ONCE EVERY 4
YEARS
2.2 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
REGARDING THE BUSINESS POLICY (STRATEGY) OF
CEZ, A. S: THE GENERAL MEETING OF CEZ, A.
S., APPROVES THE FOLLOWING CHANGE TO THE
COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE
8(1)(P) OF THE ARTICLES OF ASSOCIATION
SHALL READ AS FOLLOWS: (P) DECISIONS ON THE
COMPANY'S BUSINESS POLICY AND CHANGES
THERETO AND APPROVAL OF A DRAFT BUSINESS
POLICY AND DRAFT AMENDMENTS THERETO
PRESENTED BY THE BOARD OF DIRECTORS
3 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against
MEMBERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 124361 DUE TO RECEIPT OF COUNTER
PROPOSAL 2.1.1 AND SPLITTING OF RESOLUTION
1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt Against Against
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr For Against
5. Report on Reducing Carbon Footprint Shr For Against
6. Create a Board Committee on Climate Change Shr Abstain Against
7. Adopt Policy for an Independent Chairman Shr For Against
8. Set Special Meeting Threshold at 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 935018766
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David F. Walker Mgmt Against Against
1b. Election of Director: Bonnie R. Brooks Mgmt For For
1c. Election of Director: Janice L. Fields Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: John J. Mahoney Mgmt For For
1f. Election of Director: Kim Roy Mgmt For For
1g. Election of Director: William S. Simon Mgmt For For
1h. Election of Director: Stephen E. Watson Mgmt For For
2. Proposal to approve an advisory resolution Mgmt For For
approving the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
certified public accountants for the fiscal
year ending February 1, 2020 (fiscal 2019).
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 710407366
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 26-Feb-2019
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 JAN 2019: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE IS AVAILABLE BY CLICKING ON THE URL
LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0111/LTN20190111788.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0131/LTN20190131392.PDF
1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD: TYPE
AND SCALE OF SECURITIES TO BE ISSUED
1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
MATURITY
1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
METHOD OF ISSUANCE
1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
PLACEES
1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
NOMINAL VALUE AND ISSUE PRICE
1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
DIVIDEND DISTRIBUTION PROVISIONS
1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
CONDITIONAL REDEMPTION
1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
MANDATORY CONVERSION PROVISIONS
1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
RESTRICTION ON AND RESTORATION OF VOTING
RIGHTS
1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD: ORDER
OF DISTRIBUTION ON LIQUIDATION AND BASIS
FOR LIQUIDATION
1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD: USE
OF PROCEEDS
1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
RATING
1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
GUARANTEE ARRANGEMENT
1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
TRANSFERABILITY
1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
EFFECTIVE PERIOD OF THE RESOLUTION OF THE
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
2 THE PROPOSAL TO THE SHAREHOLDERS' GENERAL Mgmt For For
MEETING ON THE AUTHORIZATION TO THE BOARD
OF DIRECTORS AND ITS AUTHORIZED PERSONS TO
EXERCISE FULL POWER TO DEAL WITH MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF THE
OFFSHORE PREFERENCE SHARES
3 THE PROPOSAL ON THE CAPITAL MANAGEMENT PLAN Mgmt For For
FOR 2018 TO 2020 OF CHINA MINSHENG BANKING
CORP., LTD
4 THE PROPOSAL ON EXTENSION OF VALIDITY Mgmt For For
PERIOD OF THE RESOLUTION OF SHAREHOLDERS'
GENERAL MEETING OF CHINA MINSHENG BANKING
CORP., LTD. IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
AND AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS AND ITS AUTHORIZED PERSONS TO
DEAL WITH RELEVANT MATTERS
5 THE PROPOSAL ON THE ISSUANCE OF DOMESTIC Mgmt For For
AND FOREIGN NON-FIXED TERM CAPITAL BONDS OF
THE COMPANY IN THE NEXT THREE YEARS
CMMT 31 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 710407380
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 26-Feb-2019
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 JAN 2019: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE IS AVAILABLE BY CLICKING ON THE URL
LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0111/LTN20190111799.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0131/LTN20190131408.PDF
1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: TYPE AND
SCALE OF SECURITIES TO BE ISSUED
1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: MATURITY
1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: METHOD
OF ISSUANCE
1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: PLACEES
1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: NOMINAL
VALUE AND ISSUE PRICE
1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: DIVIDEND
DISTRIBUTION PROVISIONS
1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD:
CONDITIONAL REDEMPTION
1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD:
MANDATORY CONVERSION PROVISIONS
1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD:
RESTRICTION ON AND RESTORATION OF VOTING
RIGHTS
1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: ORDER OF
DISTRIBUTION ON LIQUIDATION AND BASIS FOR
LIQUIDATION
1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: USE OF
PROCEEDS
1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: RATING
1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD:
GUARANTEE ARRANGEMENT
1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD:
TRANSFERABILITY
1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD:
EFFECTIVE PERIOD OF THE RESOLUTION OF THE
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
2 THE PROPOSAL TO THE SHAREHOLDERS' GENERAL Mgmt For For
MEETING ON THE AUTHORIZATION TO THE BOARD
OF DIRECTORS AND ITS AUTHORIZED PERSONS TO
EXERCISE FULL POWER TO DEAL WITH MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF THE
OFFSHORE PREFERENCE SHARES
3 THE PROPOSAL ON EXTENSION OF VALIDITY Mgmt For For
PERIOD OF THE RESOLUTION OF SHAREHOLDERS'
GENERAL MEETING OF CHINA MINSHENG BANKING
CORP., LTD. IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
AND AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS AND ITS AUTHORIZED PERSONS TO
DEAL WITH RELEVANT MATTERS
CMMT 31 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 711094069
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904293134.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904293184.PDF
1 THE RESOLUTION REGARDING THE ANNUAL REPORT Mgmt For For
FOR 2018 OF THE COMPANY
2 THE RESOLUTION REGARDING THE FINAL Mgmt For For
FINANCIAL REPORT FOR 2018 OF THE COMPANY
3 THE RESOLUTION REGARDING THE PROPOSED Mgmt For For
PROFIT DISTRIBUTION PLAN FOR 2018 OF THE
COMPANY
4 THE RESOLUTION REGARDING THE ANNUAL BUDGETS Mgmt For For
FOR 2019 OF THE COMPANY
5 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2018 OF THE COMPANY
6 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS FOR 2018 OF THE
COMPANY
7 THE RESOLUTION REGARDING THE APPOINTMENT Mgmt For For
AND REMUNERATION OF AUDITING FIRMS FOR
2019: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC
AND OVERSEAS EXTERNAL AUDITORS OF THE
COMPANY FOR 2019
8 THE RESOLUTION REGARDING THE APPOINTMENT OF Mgmt For For
MR. ZHAO FUGAO AS EXTERNAL SUPERVISOR
9 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTIONS ON
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS AND THE AUTHORIZATION
PERIOD TO THE BOARD AND ITS AUTHORIZED
PERSONS TO EXERCISE FULL POWER TO DEAL WITH
MATTERS RELATING TO THE ISSUANCE
10 THE RESOLUTION REGARDING THE IMPACTS ON Mgmt For For
DILUTION OF CURRENT RETURNS OF THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS AND THE REMEDIAL MEASURES
11 THE RESOLUTION REGARDING THE REPORT ON Mgmt For For
UTILIZATION OF PROCEEDS FROM THE PREVIOUS
ISSUANCE
12 THE RESOLUTION REGARDING THE GRANTING OF Mgmt Against Against
GENERAL MANDATE FOR THE ISSUANCE OF SHARES
TO THE BOARD
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 711094071
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904293200.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904293148.PDF
1 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTIONS ON
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS AND THE AUTHORIZATION
PERIOD TO THE BOARD AND ITS AUTHORIZED
PERSONS TO EXERCISE FULL POWER TO DEAL WITH
MATTERS RELATING TO THE ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 709997552
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0910/LTN20180910488.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1004/LTN20181004743.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1004/LTN20181004801.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE
ENGINEERING FRAMEWORK AGREEMENT AND THE
RENEWED ANNUAL CAPS
2 TO APPROVE THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE
ANCILLARY TELECOMMUNICATIONS SERVICES
FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL
CAPS
3 THAT THE ELECTION OF MADAM ZHU MIN AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MADAM ZHU MIN; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DETERMINE HER REMUNERATION
4 THAT THE ELECTION OF MR. YEUNG CHI WAI, Mgmt For For
JASON AS AN INDEPENDENT DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED, AND SHALL TAKE EFFECT FROM THE
DATE OF PASSING THIS RESOLUTION UNTIL THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH MR. YEUNG CHI WAI, JASON; AND THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO
DETERMINE HIS REMUNERATION
5 THAT THE ELECTION OF MR. XU SHIGUANG AS A Mgmt For For
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE SUPERVISOR'S
SERVICE CONTRACT WITH MR. XU SHIGUANG; AND
THAT THE SUPERVISORY COMMITTEE BE AND IS
HEREBY AUTHORISED TO DETERMINE HIS
REMUNERATION
6 THAT THE ADOPTION OF SHARE APPRECIATION Mgmt Against Against
RIGHTS SCHEME BE CONSIDERED AND APPROVED;
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO GRANT SHARE APPRECIATION RIGHTS TO
CERTAIN KEY PERSONNEL OF THE COMPANY AND TO
FORMULATE IMPLEMENTATION RULES OF THE SHARE
APPRECIATION RIGHTS SCHEME FOR EACH GRANT
IN ACCORDANCE WITH THE SHARE APPRECIATION
RIGHTS SCHEME AND RELEVANT LEGAL
REQUIREMENTS; AND THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO AMEND THE RELEVANT
SCHEME IN ACCORDANCE WITH THE REQUIREMENTS
OF THE REGULATORY AUTHORITIES AND TO
UNDERTAKE ALL ACTIONS AND MATTERS WHICH IN
THEIR OPINION ARE NECESSARY OR APPROPRIATE
IN RELATION TO THE SHARE APPRECIATION
RIGHTS SCHEME
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 995340 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 710593737
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0227/LTN20190227346.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 ORDINARY RESOLUTION NUMBERED 1 OF THE Mgmt Against Against
NOTICE OF EGM DATED 27 FEBRUARY 2019 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS IN RELATION TO THE DEPOSIT
SERVICES CONTEMPLATED UNDER THE CHINA
TELECOM FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND THE ANNUAL CAPS APPLICABLE
THERETO)
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 710961271
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0410/LTN20190410535.PDF AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0410/LTN20190410551.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2019
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018 BE CONSIDERED AND APPROVED: HKD0.125
per share
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2019 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
APPROVE THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION)
4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION)
5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt Against Against
NOTICE OF AGM DATED 10 APRIL 2019 (TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY)
5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt Against Against
NOTICE OF AGM DATED 10 APRIL 2019 (TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS, CONDITIONS
AND OTHER MATTERS OF THE DEBENTURES)
5.3 SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt Against Against
NOTICE OF AGM DATED 10 APRIL 2019 (TO
CONSIDER AND APPROVE THE CENTRALISED
REGISTRATION OF DEBENTURES BY THE COMPANY)
6.1 SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
6.2 SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM DATED 10 APRIL 2019 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE)
8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against Against
OF AGM DATED 10 APRIL 2019 (TO AUTHORISE
THE BOARD TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY AND TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE)
--------------------------------------------------------------------------------------------------------------------------
CHORUS LIMITED Agenda Number: 709959805
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634X100
Meeting Type: AGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: NZCNUE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT DR PATRICK STRANGE BE RE-ELECTED AS A Mgmt Against Against
CHORUS DIRECTOR
2 THAT MS ANNE URLWIN BE RE-ELECTED AS A Mgmt For For
CHORUS DIRECTOR
3 THAT MR MURRAY JORDAN BE RE-ELECTED AS A Mgmt For For
CHORUS DIRECTOR
4 THAT THE BOARD OF CHORUS LIMITED BE Mgmt For For
AUTHORISED TO FIX THE FEES AND EXPENSES OF
KPMG AS AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711247595
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Amend Business Lines Mgmt For For
4.1 Appoint a Director Mizuno, Akihisa Mgmt For For
4.2 Appoint a Director Katsuno, Satoru Mgmt For For
4.3 Appoint a Director Kataoka, Akinori Mgmt Against Against
4.4 Appoint a Director Kurata, Chiyoji Mgmt Against Against
4.5 Appoint a Director Masuda, Hiromu Mgmt Against Against
4.6 Appoint a Director Misawa, Taisuke Mgmt Against Against
4.7 Appoint a Director Ichikawa, Yaoji Mgmt Against Against
4.8 Appoint a Director Hayashi, Kingo Mgmt Against Against
4.9 Appoint a Director Hiraiwa, Yoshiro Mgmt Against Against
4.10 Appoint a Director Nemoto, Naoko Mgmt For For
4.11 Appoint a Director Hashimoto, Takayuki Mgmt For For
4.12 Appoint a Director Shimao, Tadashi Mgmt For For
5.1 Appoint a Corporate Auditor Terada, Shuichi Mgmt For For
5.2 Appoint a Corporate Auditor Hamaguchi, Mgmt For For
Michinari
6 Approve Adoption of the Performance-based Mgmt Against Against
Stock Compensation to be received by
Directors
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LIMITED Agenda Number: 710802833
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0326/LTN20190326431.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0326/LTN20190326421.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO ELECT MR. PHILIP LAWRENCE KADOORIE AS Mgmt For For
DIRECTOR
2.B TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt For For
AS DIRECTOR
2.E TO RE-ELECT MRS. ZIA MODY AS DIRECTOR Mgmt For For
2.F TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS Mgmt For For
AS DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2019
4 TO APPROVE THE REVISED LEVELS OF Mgmt For For
REMUNERATION PAYABLE TO THE NON-EXECUTIVE
DIRECTORS INCLUDING INDEPENDENT
NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
BOARD AND BOARD COMMITTEES OF THE COMPANY
FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6
MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7
MAY 2021 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING IN 2022, AND SUCH
REMUNERATION TO ACCRUE ON A DAILY BASIS
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
SHARES IN THE COMPANY; NOT EXCEEDING FIVE
PER CENT OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF THIS RESOLUTION AND
SUCH SHARES SHALL NOT BE ISSUED AT A
DISCOUNT OF MORE THAN TEN PER CENT TO THE
BENCHMARKED PRICE OF SUCH SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC. Agenda Number: 934914551
--------------------------------------------------------------------------------------------------------------------------
Security: 19239C106
Meeting Type: Annual and Special
Meeting Date: 11-Jan-2019
Ticker: CGEAF
ISIN: CA19239C1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Colleen Abdoulah Mgmt For For
Louis Audet Mgmt For For
James C. Cherry Mgmt For For
Patricia Curadeau-Grou Mgmt For For
Pippa Dunn Mgmt For For
Joanne Ferstman Mgmt For For
Lib Gibson Mgmt For For
Philippe Jette Mgmt For For
David McAusland Mgmt For For
Carole J. Salomon Mgmt For For
2 Appoint Deloitte LLP, Chartered Mgmt For For
Accountants, as auditors and authorize the
Board of Directors to fix their
remuneration.
3 Management and the Board of Directors of Mgmt For For
the Corporation recommend voting FOR the
advisory resolution accepting the Board's
approach to executive compensation. The
text of the advisory resolution accepting
the Board's approach to executive
compensation is set out in the Notice of
Annual and Special Meeting.
4 Management and the Board of Directors of Mgmt For For
the Corporation recommend voting FOR the
amendment to the Articles of the
Corporation to authorize the Board of
Directors to appoint additional directors
between the annual meetings of
shareholders, in accordance with the
legislation governing the Corporation. The
text of the special resolution authorizing
the amendment to the Articles of the
Corporation to authorize the Board of
Directors to appoint additional directors
between the annual meetings of shareholders
is set out in Schedule "A" to the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935000125
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bronson Mgmt For For
Brian P. Concannon Mgmt For For
Charles M. Farkas Mgmt For For
Martha Goldberg Aronson Mgmt For For
Curt R. Hartman Mgmt For For
Dirk M. Kuyper Mgmt For For
Jerome J. Lande Mgmt For For
Mark E. Tryniski Mgmt Withheld Against
John L. Workman 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 December
31, 2019.
3. To hold an advisory vote on named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORETRONIC CORP. Agenda Number: 711207488
--------------------------------------------------------------------------------------------------------------------------
Security: Y1756P150
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: TW0005371009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2018 ANNUAL BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2018 EARNINGS.PROPOSED CASH
DIVIDEND:TWD 2 PER SHARE.
3 PROPOSAL FOR THE CASH DISTRIBUTION OF Mgmt For For
ADDITIONAL PAID-IN CAPITAL.PROPOSED CAPITAL
DISTRIBUTION:TWD 1.5 PER SHARE.
4 PROPOSAL OF AMENDING THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION.
5 PROPOSAL OF AMENDING THE COMPANY'S Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS.
6 PROPOSAL OF AMENDING THE COMPANY'S Mgmt For For
PROCEDURES OF LOANING OF FUNDS AND MAKING
OF ENDORSEMENTS AND GUARANTEES.
7.1 THE ELECTION OF DIRECTOR.:WADE Mgmt For For
CHANG,SHAREHOLDER NO.0000005
7.2 THE ELECTION OF DIRECTOR.:HSUN CHIEH Mgmt For For
INVESTMENT LTD.,SHAREHOLDER NO.0029798
7.3 THE ELECTION OF DIRECTOR.:TED Mgmt For For
TU,SHAREHOLDER NO.A110391XXX
7.4 THE ELECTION OF DIRECTOR.:CHUAL-HSIN Mgmt For For
TENG,SHAREHOLDER NO.K120370XXX
7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HOUN-GEE CHEN,SHAREHOLDER
NO.E102316XXX
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:EDWARD H.CHOW,SHAREHOLDER
NO.A120159XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YAO CHIEN,SHAREHOLDER
NO.D120152XXX
8 PROPOSAL TO RELEASE THE NEWLY-ELECTED Mgmt For For
DIRECTORS FROM NON-COMPETITION
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED Agenda Number: 710576349
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: EGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: HK0440001847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0220/LTN20190220261.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0220/LTN20190220269.pdf
1 (A) THE TERMS OF THE AGREED FORM OF THE Mgmt For For
BUY-BACK DEED PROPOSED TO BE ENTERED INTO
BETWEEN THE COMPANY AND MUFG BANK, LTD.,
PURSUANT TO WHICH MUFG BANK, LTD. WILL
TRANSFER TO THE COMPANY 15,500,000 BUY-BACK
SHARES ON TERMS CONTAINED THEREIN AT A
CONSIDERATION OF NOT MORE THAN HKD
591,635,000, BE AND ARE HEREBY APPROVED;
AND (B) THE DIRECTORS (OR A DULY AUTHORISED
PERSON HEREOF) BE AND ARE HEREBY AUTHORISED
TO TAKE ALL SUCH STEPS TO IMPLEMENT AND
GIVE EFFECT TO THE BUY-BACK DEED AND THE
TRANSACTIONS THEREUNDER (INCLUDING THE
EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE IN
RELATION THERETO AND THE MAKING OF ANY
CHANGES, MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH
TERMS AND CONDITIONS AS THEY THINK FIT)
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED Agenda Number: 710994143
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: HK0440001847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417579.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417611.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR 2018 Mgmt For For
3.A TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. PAUL MICHAEL KENNEDY AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. DAVID WAI-HUNG TAM AS A Mgmt For For
DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
7 TO APPROVE A GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY ADDING BUY-BACK SHARES THERETO
9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against
THE SHARE OPTION SCHEME ADOPTED ON 27 MAY
2015 AND TO ALLOT AND ISSUE SHARES AS AND
WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED
UNDER THE SHARE OPTION SCHEME ARE EXERCISED
IN ACCORDANCE WITH THEIR TERMS OF ISSUE
--------------------------------------------------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 710889431
--------------------------------------------------------------------------------------------------------------------------
Security: G2624N153
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against
2018 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT GEORGE J. HO AS A DIRECTOR Mgmt Against Against
3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT DR DELMAN LEE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt Against Against
6 TO FIX THE DIRECTORS' FEES Mgmt For For
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934863526
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 19-Sep-2018
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 26, 2019.
4. To vote on a shareholder proposal Shr For Against
requesting that the Company issue a report
on the feasibility of adopting a policy to
eliminate the use of medically important
antibiotics for disease prevention in its
supply chain.
--------------------------------------------------------------------------------------------------------------------------
DETOUR GOLD CORPORATION Agenda Number: 934904702
--------------------------------------------------------------------------------------------------------------------------
Security: 250669108
Meeting Type: Special
Meeting Date: 13-Dec-2018
Ticker: DRGDF
ISIN: CA2506691088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AN ORDINARY RESOLUTION TO REMOVE LISA Mgmt For *
COLNETT AS A DIRECTOR OF THE COMPANY
PURSUANT TO SECTION 109(1) OF THE CANADA
BUSINESS CORPORATIONS ACT (THE "CBCA").
2 AN ORDINARY RESOLUTION TO REMOVE EDWARD C. Mgmt For *
DOWLING, JR. AS A DIRECTOR OF THE COMPANY
PURSUANT TO SECTION 109(1) OF THE CBCA.
3 AN ORDINARY RESOLUTION TO REMOVE ALAN Mgmt For *
EDWARDS AS A DIRECTOR OF THE COMPANY
PURSUANT TO SECTION 109(1) OF THE CBCA.
4 AN ORDINARY RESOLUTION TO REMOVE ANDRE Mgmt For *
FALZON AS A DIRECTOR OF THE COMPANY
PURSUANT TO SECTION 109(1) OF THE CBCA.
5 AN ORDINARY RESOLUTION TO REMOVE J. MICHAEL Mgmt For *
KENYON AS A DIRECTOR OF THE COMPANY
PURSUANT TO SECTION 109(1) OF THE CBCA.
6 AN ORDINARY RESOLUTION TO REMOVE JUDY KIRK Mgmt For *
AS A DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 109(1) OF THE CBCA.
7 AN ORDINARY RESOLUTION TO REMOVE ALEX G. Mgmt For *
MORRISON AS A DIRECTOR OF THE COMPANY
PURSUANT TO SECTION 109(1) OF THE CBCA.
8 AN ORDINARY RESOLUTION TO REMOVE JONATHAN Mgmt For *
RUBENSTEIN AS A DIRECTOR OF THE COMPANY
PURSUANT TO SECTION 109(1) OF THE CBCA.
9 AN ORDINARY RESOLUTION TO FIX THE NUMBER OF Mgmt Against *
DIRECTORS OF THE COMPANY AT EIGHT.
10A ELECTION OF DIRECTORS IN THE EVENT THAT A Mgmt For *
VACANCY IS CREATED BY THE REMOVAL OF ANY
INCUMBENT DIRECTOR, AS A RESULT OF
RESOLUTIONS 1 THROUGH 8 ABOVE OR OTHERWISE,
THEN THE FOLLOWING PERSONS BE ELECTED AS
THE DIRECTORS OF THE COMPANY, TO FILL THE
VACANCIES PURSUANT TO SECTION 109(3) OF THE
CBCA TO HOLD OFFICE UNTIL THE CLOSE OF THE
NEXT ANNUAL MEETING OF SHAREHOLDERS
FOLLOWING THEIR ELECTION. YOU MAY VOTE
"FOR" UP TO EIGHT (8) NOMINEES FOR ELECTION
AS A DIRECTOR IN TOTAL. MARIA S. JELESCU
DREYFUS
10B STEVEN MARK FELDMAN Mgmt For *
10C MARCELO KIM Mgmt For *
10D CHRISTOPHER JAMES ROBISON Mgmt For *
10E RONALD STANLEY SIMKUS Mgmt For *
10F DAWN PATRICIA WHITTAKER Mgmt For *
10G WILLIAM C. WILLIAMS Mgmt For *
10H MICHAEL D. WOOLLCOMBE Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
DETOUR GOLD CORPORATION Agenda Number: 935026004
--------------------------------------------------------------------------------------------------------------------------
Security: 250669108
Meeting Type: Annual and Special
Meeting Date: 05-Jun-2019
Ticker: DRGDF
ISIN: CA2506691088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Andre Falzon Mgmt For For
Steven Feldman Mgmt For For
Judy Kirk Mgmt For For
Michael McMullen Mgmt For For
Christopher Robison Mgmt For For
Ronald Simkus Mgmt For For
Dawn Whittaker Mgmt For For
William C. Williams Mgmt For For
2 Appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, as Auditors of
the Corporation, to hold office until the
next annual meeting of shareholders, and
authorizing the Directors to fix their
remuneration.
3 To approve the resolution approving the Mgmt Against Against
Corporation's amended and restated
performance and restricted share unit plan,
as more particularly described in the
accompanying Management Information
Circular dated May 3, 2019 (the "Management
Information Circular").
4 To approve the resolution approving the Mgmt Against Against
Corporation's amended and restated share
option plan, as more particularly described
in the Management Information Circular.
5 To approve the non-binding advisory Mgmt Against Against
resolution on the Corporation's approach to
executive compensation, as more
particularly described in the Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934964784
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Aronin Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Gregory C. Case Mgmt For For
1d. Election of Director: Candace H. Duncan Mgmt For For
1e. Election of Director: Joseph F. Eazor Mgmt For For
1f. Election of Director: Cynthia A. Glassman Mgmt For For
1g. Election of Director: Roger C. Hochschild Mgmt For For
1h. Election of Director: Thomas G. Maheras Mgmt For For
1i. Election of Director: Michael H. Moskow Mgmt For For
1j. Election of Director: Mark A. Thierer Mgmt For For
1k. Election of Director: Lawrence A. Weinbach Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm
4. To amend the Company's Certificate of Mgmt For For
Incorporation to eliminate supermajority
voting requirements.
5. To amend the Company's Certificate of Mgmt For For
Incorporation to grant shareholders the
right to call special meetings.
6. Advisory vote on a shareholder proposal Shr For Against
regarding the right of shareholders to call
special meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
DOUTOR NICHIRES HOLDINGS CO.,LTD. Agenda Number: 711032261
--------------------------------------------------------------------------------------------------------------------------
Security: J13105101
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: JP3639100001
--------------------------------------------------------------------------------------------------------------------------
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 Obayashi, Hirofumi Mgmt For For
2.2 Appoint a Director Hoshino, Masanori Mgmt For For
2.3 Appoint a Director Kidaka, Takafumi Mgmt Against Against
2.4 Appoint a Director Takebayashi, Motoya Mgmt Against Against
2.5 Appoint a Director Hashimoto, Kunio Mgmt Against Against
2.6 Appoint a Director Kanno, Masahiro Mgmt Against Against
2.7 Appoint a Director Goda, Tomoyo Mgmt Against Against
2.8 Appoint a Director Sekine, Kazuhiro Mgmt Against Against
2.9 Appoint a Director Kono, Masaharu Mgmt For For
2.10 Appoint a Director Otsuka, Azuma Mgmt Against Against
3.1 Appoint a Corporate Auditor Miyabayashi, Mgmt For For
Tetsuo
3.2 Appoint a Corporate Auditor Kawasaki, Mgmt For For
Yoshinori
3.3 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For
3.4 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Seizo
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt For For
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt Against Against
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ELITE INDUSTRIES LTD Agenda Number: 709576322
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: EGM
Meeting Date: 09-Jul-2018
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 RENEWAL OF THE GRANT OF EXCULPATION Mgmt For For
INSTRUMENT TO MS. OFRA STRAUSS AND MR. ADI
STRAUSS
--------------------------------------------------------------------------------------------------------------------------
EMERA INCORPORATED Agenda Number: 934989142
--------------------------------------------------------------------------------------------------------------------------
Security: 290876101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: EMRAF
ISIN: CA2908761018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Scott C. Balfour Mgmt For For
James V. Bertram Mgmt For For
Sylvia D. Chrominska Mgmt For For
Henry E. Demone Mgmt For For
Kent M. Harvey Mgmt For For
B. Lynn Loewen Mgmt For For
Donald A. Pether Mgmt For For
John B. Ramil Mgmt For For
Andrea S. Rosen Mgmt For For
Richard P. Sergel Mgmt For For
M. Jacqueline Sheppard Mgmt For For
Jochen E. Tilk Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
auditors
3 Authorize Directors to establish the Mgmt For For
auditors' fee as required pursuant to the
Nova Scotia Companies Act
4 Consider and approve, on an advisory basis, Mgmt For For
a resolution on Emera's approach to
executive compensation as disclosed in the
Management Information Circular
5 NON-RESIDENT VOTING CONSTRAINT Are the Mgmt For Against
shares represented by this Voting
Instruction Form held, beneficially owned
or controlled, directly or indirectly, by a
resident of Canada? NOTE: "FOR" = YES,
"ABSTAIN" = NO, "AGAINST" WILL BE TREATED
AS NOT MARKED
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 711074966
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210065 DUE TO RECEIVED SLATES
UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389974.PDF
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
MINISTRY OF ECONOMY AND FINANCE
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
FILIPPO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
ABERDEEN STANDARD INVESTEMENTS - HBOS
EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
SWUTM EUROPEAN GROWTH FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED, SWUTM
GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
NETWORK FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED AND EUROPEAN (EX UK)
EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
FUNDS II-GLOBAL EQUITY TARGET INCOME AND
AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
ANIMA POTENZIALE EUROPA AND ANIMA VAL
GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
SGR S.P.A. MANAGING THE FUNDS: EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
MULTIASSET 3 ANNI MARZO 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN, AND
EPSILON QVALUE; EURIZON CAPITAL SGR
S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON RENDITA, EURIZON AZIONI AREA EURO,
EURIZON MULTIASSET TREND DICEMBRE 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON AZIONI
ITALIA, EURIZON TOP SELECTION MARZO 2023,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MARZO 2024,
EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, EURIZON
INVESTMENT SICAV - PB EQUITY EUR, EURIZON
FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY
EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON INVESTMENT SICAV -
EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA AND PIANO BILANCIATO
ITALIA 50, PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING THE FUNDS GENERALI INVESTMENTS
SICAV AR MULTI STRATEGIES, GENERALI
INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
GENERALI INVESTMENTS SICAV EURO EQUITY,
GENERALI SMART FUND SICAV PIR EVOLUZ
ITALIA, GENERALI SMART FUND SICAV PIR
VALORE ITALIA, GENERALI MULTI PORTFOLIO
SOLUTIONS SICAV EURO COVERED CALL, GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
ACTIONS; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
AND PRAMERICA SICAV - COMPARTO ITALIAN
EQUITY - EURO EQUITY, REPRESENTING
1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
BARBIERI
5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For
MANAGEMENT PROPOSALS
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ENEVA SA Agenda Number: 710882653
--------------------------------------------------------------------------------------------------------------------------
Security: P3719N116
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRENEVACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT AND THE ACCOUNTING
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2018
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2018
3 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 ELECTION OF BOARD OF DIRECTORS BY SINGLE Mgmt Against Against
SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. JERSON KELMAN JOSE AURELIO DRUMMOND JR.
MARCELO PEREIRA LOPES DE MEDEIROS GUILHERME
BOTTURA RENATO ANTONIO SECONDO MAZZOLA
FELIPE GOTTLIEB LAVINIA HOLLANDA
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT PLEASE NOTE THAT FOR THE PROPOSAL 7 Non-Voting
REGARDING THE ADOPTION OF CUMULATIVE
VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
THIS PROPOSAL REQUIRES PERCENTAGES TO BE
ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
8.1 TO 8.7. IN THIS CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER
TO ALLOCATE PERCENTAGES AMONGST THE
DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JERSON KELMAN
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE AURELIO DRUMMOND JR
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCELO PEREIRA LOPES DE
MEDEIROS
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. GUILHERME BOTTURA
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RENATO ANTONIO SECONDO
MAZZOLA
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FELIPE GOTTLIEB
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LAVINIA HOLLANDA
9 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2018
10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
11 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENEVA SA Agenda Number: 710882451
--------------------------------------------------------------------------------------------------------------------------
Security: P3719N116
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRENEVACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE COMPANY'S PERFORMANCE SHARE Mgmt Against Against
PLAN FOR KEY EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 935015823
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ESGR
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Campbell Mgmt For For
1b. Election of Director: Jie Liu Mgmt For For
1c. Election of Director: Paul J. O'Shea Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. To ratify the appointment of KPMG Audit Mgmt For For
Limited as our independent registered
public accounting firm for 2019 and to
authorize the Board of Directors, acting
through the Audit Committee, to approve the
fees for the independent registered public
accounting firm.
4. Approval of the amendment of our Bye-Laws Mgmt For For
to remove the voting cutback.
5. Approval of the amendment of our Bye-Laws Mgmt For For
to remove subsidiary voting.
6. Approval of the amendment of our Bye-Laws Mgmt For For
for general updates.
7. Election of subsidiary directors as set Mgmt For For
forth in Proposal No. 7. You may vote FOR
the election of all subsidiary director
nominees, AGAINST the election of all
subsidiary director nominees, or ABSTAIN
from the election of all subsidiary
director nominees by selecting the
appropriate box next to Proposal No. 7.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt Withheld Against
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934947954
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Laurie Brlas Mgmt For For
1d. Election of Director: Christopher M. Crane Mgmt For For
1e. Election of Director: Yves C. de Balmann Mgmt For For
1f. Election of Director: Nicholas DeBenedictis Mgmt For For
1g. Election of Director: Linda P. Jojo Mgmt For For
1h. Election of Director: Paul L. Joskow Mgmt For For
1i. Election of Director: Robert J. Lawless Mgmt For For
1j. Election of Director: Richard W. Mies Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt Against Against
1m. Election of Director: John F. Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2019.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. A shareholder proposal from Burn More Coal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD. Agenda Number: 711217655
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2018 FINANCIAL STATEMENTS (INCLUDING Mgmt For For
2018 BUSINESS REPORT).
2 THE 2018 RETAINED EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.75 PER SHARE
3 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For
HANDLING PROCEDURE FOR ACQUISITION AND
DISPOSAL OF ASSETS OF THE COMPANY.
4 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For
PROCEDURE FOR LOANING CAPITAL TO OTHERS OF
THE COMPANY.
5 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For
PROCEDURE FOR MAKING ENDORSEMENTS AND
GUARANTEES OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC. Agenda Number: 934948540
--------------------------------------------------------------------------------------------------------------------------
Security: 31943B100
Meeting Type: Special
Meeting Date: 10-Apr-2019
Ticker: FCRGF
ISIN: CA31943B1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR or AGAINST the Share Repurchase Mgmt For For
Resolution, the full text of which is set
forth in Appendix B to First Capital Realty
Inc.'s (the "Corporation") Management
Information Circular dated March 11, 2019
(the "Management Information Circular"),
approving the repurchase for cancellation
of 36,000,000 common shares of the
Corporation at a price of $20.60 per common
share, for gross share consideration paid
to Gazit Canada Inc. of $741.6 million, on
the terms contained in the transaction
agreement dated February 28, 2019 among the
Corporation, Gazit Canada Inc. and
Gazit-Globe Ltd., all as more particularly
described in the Management Information
Circular.
--------------------------------------------------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC. Agenda Number: 935017740
--------------------------------------------------------------------------------------------------------------------------
Security: 31943B100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: FCRGF
ISIN: CA31943B1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
Bernard McDonell Mgmt For For
Adam E. Paul Mgmt For For
Leonard Abramsky Mgmt For For
Paul C. Douglas Mgmt For For
Jon N. Hagan Mgmt Withheld Against
Annalisa King Mgmt For For
Aladin W. Mawani Mgmt For For
Dori J. Segal Mgmt For For
Andrea Stephen Mgmt For For
02 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.
03 An advisory vote on the approach to Mgmt Against Against
executive compensation as disclosed in the
Management Information Circular.
--------------------------------------------------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORP. Agenda Number: 710940152
--------------------------------------------------------------------------------------------------------------------------
Security: Y2558N120
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: PHY2558N1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF REQUIRED NOTICE Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
4 APPROVAL OF THE MINUTES OF THE MAY 28, 2018 Mgmt For For
STOCKHOLDERS MEETING
5 REPORTS OF THE CHAIRMAN AND THE PRESIDENT Mgmt For For
6 APPROVAL/RATIFICATION OF THE DECEMBER 31, Mgmt For For
2018 REPORTS AND THE AUDITED FINANCIAL
STATEMENTS
7 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: THE ELECTION OF DIRECTORS AND
APPOINTMENT OF CORPORATE OFFICERS
8 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: MEMBERSHIP IN THE RELEVANT
COMMITTEES SUCH AS THE EXECUTIVE COMMITTEE
9 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: DESIGNATION OF AUTHORIZED
SIGNATORIES
10 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: THE RESIGNATION OF A DIRECTOR AND
THE ELECTION OF HIS REPLACEMENT
11 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: SHARE BUY BACK TRANSACTIONS
12 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: THE APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS FOR THE CALENDAR YEAR
ENDED DEC 31 2018
13 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: THE DECLARATION OF CASH DIVIDENDS
ON COMMON AND PREFERRED SHARES
14 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: THE EXTENSION OF COMMON SHARES
BUY BACK PROGRAM FROM JULY 2018 TO JULY
2020 FOR UP TO 6 BILLION
15 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: THE APPOINTMENT OF A VICE
PRESIDENT
16 ELECTION OF DIRECTOR: AUGUSTO ALMEDA-LOPEZ Mgmt Abstain Against
17 ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR Mgmt Abstain Against
18 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt Abstain Against
19 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt Abstain Against
20 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt Abstain Against
21 ELECTION OF DIRECTOR: MANUEL M. LOPEZ Mgmt Abstain Against
22 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt Abstain Against
23 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt Abstain Against
24 ELECTION OF DIRECTOR: ERNESTO B. RUFINO, JR Mgmt Abstain Against
25 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt Abstain Against
26 ELECTION OF DIRECTOR: ANITA B. QUITAIN Mgmt Abstain Against
27 ELECTION OF DIRECTOR: STEPHEN T. CUUNJIENG Mgmt For For
(INDEPENDENT DIRECTOR)
28 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
29 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt Against Against
(INDEPENDENT)
30 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For
(INDEPENDENT DIRECTOR)
31 APPOINTMENT OF SYCIP GORRES VELAYO AND CO Mgmt For For
AS EXTERNAL AUDITORS
32 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
33 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 209008 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.
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Agenda Number: 709721004
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "4 AND 5" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For
2 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Mgmt Against Against
3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE COMPANY'S AUDITOR
4 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt Against Against
RIGHTS TO LEWIS GRADON AS SET OUT IN THE
NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018
5 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt Against Against
GRADON AS SET OUT IN THE NOTICE OF ANNUAL
SHAREHOLDERS' MEETING 2018
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934982465
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for One-Year Mgmt For For
Terms: Maxine Clark
1b. Election of Director to Serve for One-Year Mgmt Abstain Against
Terms: Alan D. Feldman
1c. Election of Director to Serve for One-Year Mgmt For For
Terms: Richard A. Johnson
1d. Election of Director to Serve for One-Year Mgmt For For
Terms: Guillermo G. Marmol
1e. Election of Director to Serve for One-Year Mgmt Abstain Against
Terms: Matthew M. McKenna
1f. Election of Director to Serve for One-Year Mgmt For For
Terms: Steven Oakland
1g. Election of Director to Serve for One-Year Mgmt For For
Terms: Ulice Payne, Jr.
1h. Election of Director to Serve for One-Year Mgmt Abstain Against
Terms: Cheryl Nido Turpin
1i. Election of Director to Serve for One-Year Mgmt For For
Terms: Kimberly Underhill
1j. Election of Director to Serve for One-Year Mgmt Abstain Against
Terms: Dona D. Young
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST Agenda Number: 710362536
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642S101
Meeting Type: AGM
Meeting Date: 21-Jan-2019
Ticker:
ISIN: SG1T60930966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE STATEMENT BY THE MANAGER AND THE
AUDITED FINANCIAL STATEMENTS OF FCT FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2018
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF FCT Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST Agenda Number: 711318217
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642S101
Meeting Type: EGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: SG1T60930966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE PROPOSED ACQUISITION OF A Mgmt For For
33(1/3)% INTEREST IN WATERWAY POINT FROM AN
INTERESTED PERSON OF FCT (AS AN INTERESTED
PERSON TRANSACTION)
--------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 934976436
--------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FDP
ISIN: KYG367381053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Amir Abu-Ghazaleh Mgmt For For
1.2 Election of Director: Mary Ann Cloyd Mgmt For For
2. Proposal to approve and adopt the Company's Mgmt For For
financial statements for the fiscal year
ended December 28, 2018
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent registered
certified public accounting firm to the
Company for the fiscal year ending December
27, 2019
4. Proposal to approve, by non-binding vote, Mgmt Against Against
executive compensation for the 2018 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 710960154
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 6.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO BE PAID ON 25 JULY 2019
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 28 JUNE 2019
O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,122,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 20
JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2020
O.4 TO RE-ELECT MR LIM KEONG HUI AS A DIRECTOR Mgmt For For
OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF
THE COMPANY'S CONSTITUTION
O.5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: DATUK MANHARLAL A/L RATILA
O.6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: MR ERIC OOI LIP AUN
O.7 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.8 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016
O.9 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
O.10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GEO HOLDINGS CORPORATION Agenda Number: 711303519
--------------------------------------------------------------------------------------------------------------------------
Security: J1710A106
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3282400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Endo, Yuzo Mgmt For For
2.2 Appoint a Director Yoshikawa, Yasushi Mgmt Against Against
2.3 Appoint a Director Kosaka, Masaaki Mgmt Against Against
2.4 Appoint a Director Imai, Noriyuki Mgmt Against Against
2.5 Appoint a Director Kubo, Koji Mgmt Against Against
2.6 Appoint a Director Ogino, Tsunehisa Mgmt For For
2.7 Appoint a Director Yasuda, Kana Mgmt For For
3 Appoint a Corporate Auditor Ota, Hiroyuki Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
GEORGE WESTON LIMITED Agenda Number: 934969823
--------------------------------------------------------------------------------------------------------------------------
Security: 961148509
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WNGRF
ISIN: CA9611485090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAVITER S. BINNING Mgmt For For
ANDREW A. FERRIER Mgmt For For
NANCY H. O. LOCKHART Mgmt For For
SARABJIT S. MARWAH Mgmt For For
GORDON M. NIXON Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
ROBERT SAWYER Mgmt For For
CHRISTI STRAUSS Mgmt For For
BARBARA STYMIEST Mgmt For For
ALANNAH WESTON Mgmt For For
GALEN G. WESTON Mgmt For For
2 Appointment of KPMG LLP as Auditor and Mgmt For For
authorization of the directors to fix the
Auditor's remuneration.
3 Vote on the advisory resolution on the Mgmt For For
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LTD Agenda Number: 710993571
--------------------------------------------------------------------------------------------------------------------------
Security: G6901M101
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: BMG6901M1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417469.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417455.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS,
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED
DECEMBER 31, 2018
2 TO DECLARE A FINAL DIVIDEND OF 16.5 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2018
3.A TO RE-ELECT MR. MARK ALAN LOYND AS Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT DR. BARRY JOHN BUTTIFANT AS Mgmt Against Against
INDEPENDENT NONEXECUTIVE DIRECTOR
3.C TO RE-ELECT DR. ALISON ELIZABETH LLOYD AS Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THE REMUNERATION OF
DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE
SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
8 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST Agenda Number: 935033910
--------------------------------------------------------------------------------------------------------------------------
Security: 387437114
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GRPU
ISIN: CA3874371147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF TRUSTEES OF GRANITE REIT PETER Mgmt For For
AGHAR
1B REMCO DAAL Mgmt For For
1C KEVAN GORRIE Mgmt For For
1D FERN GRODNER Mgmt For For
1E KELLY MARSHALL Mgmt For For
1F AL MAWANI Mgmt For For
1G GERALD MILLER Mgmt For For
1H SHEILA MURRAY Mgmt For For
1I JENNIFER WARREN Mgmt For For
2A ELECTION OF DIRECTORS OF GRANITE REIT INC. Mgmt For For
("GRANITE GP") PETER AGHAR
2B REMCO DAAL Mgmt For For
2C KEVAN GORRIE Mgmt For For
2D FERN GRODNER Mgmt For For
2E KELLY MARSHALL Mgmt For For
2F AL MAWANI Mgmt For For
2G GERALD MILLER Mgmt For For
2H SHEILA MURRAY Mgmt For For
2I JENNIFER WARREN Mgmt For For
3 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For
AUDITOR OF GRANITE REIT.
4 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For
AUDITOR OF GRANITE GP AND AUTHORIZE THE
DIRECTORS OF GRANITE GP TO FIX THE
AUDITOR'S REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO LTD Agenda Number: 711118340
--------------------------------------------------------------------------------------------------------------------------
Security: Y2866P106
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: TW0001210003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2018 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS.PROPOSED STOCK DIVIDEND: 50 SHARES
PER 1,000 SHARES.
6.1 THE ELECTION OF THE DIRECTOR.:FUJU Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.14320,HAN,CHIA-YU AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:FUJU Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.14320,HAN,CHIA-CHEN AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:FUJU Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.14320,HAN,CHIA-YIN AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:LIEN HWA Mgmt Against Against
INDUSTRIAL CORPORATION,SHAREHOLDER NO.148
6.5 THE ELECTION OF THE DIRECTOR.:CIAO TAI SING Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER NO.153668
6.6 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:WANG,TZU-LIN,SHAREHOLDER NO.49
6.7 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:TSENG,PING-JUNG,SHAREHOLDER
NO.104351
6.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:TAO,CHUAN-CHENG,SHAREHOLDER
NO.A102800XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TING,YU-SHAN,SHAREHOLDER
NO.D100167XXX
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEI,CHIEN-MING,SHAREHOLDER
NO.A132128XXX
7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS (INCLUDING
INDEPENDENT DIRECTOR).
--------------------------------------------------------------------------------------------------------------------------
HALFORDS GROUP PLC Agenda Number: 709678518
--------------------------------------------------------------------------------------------------------------------------
Security: G4280E105
Meeting Type: AGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: GB00B012TP20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE DIRECTORS' AND AUDITOR'S REPORTS
FOR THE PERIOD ENDED 30 MARCH 2018
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For
5 TO ELECT KEITH WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONNY MASON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID ADAMS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
11 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF THE DIRECTORS) TO DETERMINE
THE REMUNERATION OF THE AUDITOR
12 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
13 TO RENEW THE GENERAL AUTHORITY TO ALLOT Mgmt For For
SECURITIES
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
16 TO AUTHORISE THAT GENERAL MEETINGS, OTHER Mgmt For For
THAN AGMS, CAN BE CALLED ON 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LIMITED Agenda Number: 710756961
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0315/LTN20190315482.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0315/LTN20190315496.PDF
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2018
2.A TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR Mgmt For For
2.B TO RE-ELECT DR ERIC K C LI AS DIRECTOR Mgmt Against Against
2.C TO RE-ELECT DR VINCENT H S LO AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934875420
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 26-Oct-2018
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Sallie B. Bailey Mgmt For For
1c. Election of Director: William M. Brown Mgmt For For
1d. Election of Director: Peter W. Chiarelli Mgmt For For
1e. Election of Director: Thomas A. Dattilo Mgmt For For
1f. Election of Director: Roger B. Fradin Mgmt For For
1g. Election of Director: Lewis Hay III Mgmt For For
1h. Election of Director: Vyomesh I. Joshi Mgmt For For
1i. Election of Director: Leslie F. Kenne Mgmt For For
1j. Election of Director: Gregory T. Swienton Mgmt For For
1k. Election of Director: Hansel E. Tookes II Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of Named Executive Officers as Disclosed in
the Proxy Statement.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 710881500
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN20190403822.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN20190403713.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE TRUST AND THE COMPANY AND OF THE
TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
DIRECTORS, AND THE INDEPENDENT AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018
2.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
2.B TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For
2.C TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI Mgmt Against Against
AS A DIRECTOR
2.D TO ELECT MR. CHEN DAOBIAO AS A DIRECTOR Mgmt For For
2.E TO ELECT MR. DUAN GUANGMING AS A DIRECTOR Mgmt Against Against
2.F TO ELECT MR. DEVEN ARVIND KARNIK AS A Mgmt Against Against
DIRECTOR
2.G TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For
DIRECTOR
3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt Against Against
THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
AUDITOR'S REMUNERATION
4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
AND DEAL WITH ADDITIONAL SHARE STAPLED
UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF SHARE STAPLED UNITS IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HOGY MEDICAL CO.,LTD. Agenda Number: 711247076
--------------------------------------------------------------------------------------------------------------------------
Security: J21042106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3840800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hoki, Junichi Mgmt For For
1.2 Appoint a Director Sasaki, Katsuo Mgmt For For
1.3 Appoint a Director Kobayashi, Takuya Mgmt For For
1.4 Appoint a Director Uesugi, Kiyoshi Mgmt For For
1.5 Appoint a Director Inoue, Ichiro Mgmt For For
1.6 Appoint a Director Fujimoto, Wataru Mgmt For For
2 Appoint a Corporate Auditor Yanase, Shuji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Shumpei
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Thomas B. Fargo Mgmt For For
Victoria D. Harker Mgmt Withheld Against
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis
3. Ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditors for
2019
4. Stockholder proposal to permit an unlimited Shr For Against
number of stockholders to aggregate their
ownership of HII common stock to satisfy
the ownership requirement under HII's proxy
access bylaw
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 710819915
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328716.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2018 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER Mgmt For For
2.II TO RE-ELECT MR. JEBSEN HANS MICHAEL Mgmt For For
2.III TO RE-ELECT MR. LEE ANTHONY HSIEN PIN Mgmt For For
2.IV TO RE-ELECT MR. LEE CHIEN Mgmt For For
2.V TO RE-ELECT MS. WONG CHING YING BELINDA Mgmt For For
3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt For For
TO NON-EXECUTIVE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AT A FEE TO BE
AGREED BY THE DIRECTORS
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ITS ISSUED SHARES AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
NOT EXCEED 10%
6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934850125
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 24-Jul-2018
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Ciaran Murray Mgmt Against Against
1.2 Election of Director: Mr. Declan McKeon Mgmt For For
1.3 Election of Director: Mr. Eugene McCague Mgmt For For
1.4 Election of Director: Ms. Joan Garahy Mgmt For For
2 To review the Company's affairs and Mgmt For For
consider the Accounts and Reports
3 To authorise the fixing of the Auditors' Mgmt For For
Remuneration
4 To authorise the Company to allot shares Mgmt For For
5 To disapply the statutory pre-emption Mgmt For For
rights
6 To disapply the statutory pre-emption Mgmt For For
rights for funding capital investment or
acquisitions
7 To authorise the Company to make market Mgmt Against Against
purchases of Shares
8 To authorise the price range at which the Mgmt For For
Company can reissue shares that it holds as
treasury shares
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934971537
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt Withheld Against
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 710394379
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 06-Feb-2019
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt Against Against
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT MS S M CLARK Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR S A C LANGELIER Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO RE-ELECT MR S P STANBROOK Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
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.
--------------------------------------------------------------------------------------------------------------------------
INFRATIL LIMITED Agenda Number: 709793853
--------------------------------------------------------------------------------------------------------------------------
Security: Q4933Q124
Meeting Type: AGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: NZIFTE0003S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF MR MARK TUME AS CHAIRMAN AND Mgmt For For
INDEPENDENT DIRECTOR
2 RE-ELECTION OF MR PAUL GOUGH AS INDEPENDENT Mgmt For For
DIRECTOR
3 DIRECTORS' REMUNERATION Mgmt For For
4 AUDITOR'S REMUNERATION: KPMG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 710575044
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 19 APRIL 2018
4 CHAIRMAN'S REPORT Mgmt For For
5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE Mgmt For For
2018 AUDITED FINANCIAL STATEMENTS
6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For
INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT SINCE THE LAST
ANNUAL STOCKHOLDERS MEETING
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Against Against
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt Against Against
ESPIRITU (INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt Against Against
12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt Against Against
13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt Against Against
14 APPOINTMENT OF EXTERNAL AUDITORS: (SGV AND Mgmt For For
CO.)
15 OTHER MATTERS Mgmt Abstain For
16 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165717 DUE TO THERE IS A CHANGE
IN SEQUENCE OF ELECTION OF DIRECTORS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERTRUST N.V. Agenda Number: 709906739
--------------------------------------------------------------------------------------------------------------------------
Security: N4584R101
Meeting Type: EGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: NL0010937058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PROPOSAL TO APPOINT MR. J. TURKESTEEN AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
3 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTERTRUST N.V. Agenda Number: 710900425
--------------------------------------------------------------------------------------------------------------------------
Security: N4584R101
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: NL0010937058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD 2018 Non-Voting
3.A REMUNERATION: IMPLEMENTATION REMUNERATION Non-Voting
POLICY DURING 2018
3.B REMUNERATION: AMENDMENT REMUNERATION POLICY Mgmt Against Against
3.C REMUNERATION: APPROVAL OF A NEW LONG TERM Mgmt Against Against
INCENTIVE PLAN FOR MEMBERS OF THE
MANAGEMENT BOARD
3.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD
4.A ANNUAL ACCOUNTS 2018: ADOPTION ANNUAL Mgmt For For
ACCOUNTS 2018
4.B ANNUAL ACCOUNTS 2018: DIVIDEND POLICY Non-Voting
4.C ANNUAL ACCOUNTS 2018: DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2018: THE MANAGEMENT BOARD
PROPOSES, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO RESOLVE TO PAY A
FINAL DISTRIBUTION IN CASH OF EUR 0.32 PER
ORDINARY SHARE OUT OF THE PROFITS. THE
FINAL DIVIDEND WILL BE PAID ON 7 JUNE 2019,
SUBJECT TO THE APPROVAL OF THE AGM,
RESULTING IN A TOTAL DISTRIBUTION OVER 2018
OF EUR 0.62 PER ORDINARY SHARE
5 DISCHARGE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For
6 DISCHARGE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
7 APPOINTMENT OF EXTERNAL AUDITOR: KPMG Mgmt For For
8.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MRS. H.M. VLETTER-VAN
DORT AS MEMBER OF THE SUPERVISORY BOARD
8.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MR. A. RUYS AS MEMBER
OF THE SUPERVISORY BOARD
8.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
PROPOSAL TO APPOINT MR. S.R. BENNETT AS
MEMBER OF THE SUPERVISORY BOARD
9.A DESIGNATION OF THE MANAGEMENT BOARD: TO Mgmt For For
ISSUE SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES
9.B DESIGNATION OF THE MANAGEMENT BOARD: TO Mgmt For For
LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
11 ANY OTHER BUSINESS Non-Voting
12 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA Agenda Number: 710544378
--------------------------------------------------------------------------------------------------------------------------
Security: P5876C106
Meeting Type: EGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO SET THE LIMIT OF THE ANNUAL GLOBAL Mgmt Against Against
COMPENSATION OF THE MANAGEMENT OF THE
COMPANY, INCLUDING THE OFFICERS, DIRECTORS
AND MEMBERS OF THE FISCAL COUNCIL, FOR THE
PERIOD RANGING FROM APRIL 2019 TO MARCH
2020
2 TO RESOLVE ON LONG TERM INCENTIVE PROGRAM Mgmt For For
WITH LOCKED SHARES FOR STATUTORY OFFICERS
OF IRB BRASIL RE
CMMT 13 FEB 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 13 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA Agenda Number: 710595882
--------------------------------------------------------------------------------------------------------------------------
Security: P5876C106
Meeting Type: AGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE, DISCUSS AND VOTE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018, THAT INCLUDE
THE MANAGEMENT REPORT, THE INDEPENDENT
AUDITORS OPINION AS WELL AS THE OPINION
FROM THE AUDITING COMMITTEE, THE FISCAL
COUNCIL AND THE BOARD OF DIRECTORS OF THE
COMPANY
2 TO DECIDE ON THE PROPOSAL FOR THE Mgmt For For
ALLOCATION OF THE NET INCOME FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2018, INCLUDING THE
PROPOSAL FOR RETAINING PART OF THE NET
INCOME BASED ON CAPITAL BUDGET AND FOR THE
DISTRIBUTION OF DIVIDENDS TO THE
SHAREHOLDERS OF THE COMPANY
CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE Non-Voting
IN FAVOR IN RESOLUTION 3 CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITY COMMON SHARES I.E. ON RESOLUTION
10. THANK YOU
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
OF THE BOARD OF DIRECTORS PER SLATE.
INDICATION OF ALL MEMBERS TO COMPOSE THE
SLATE. OTAVIO LADEIRA DE MEDEIROS,
PRINCIPAL. CHARLES CARVALHO GUEDES,
SUBSTITUTE. PEDRO DUARTE GUIMARAES,
PRINCIPAL. LUIZA DAMASIO RIBEIRO DO
ROSARIO, SUBSTITUTE. ALEXSANDRO BROEDEL
LOPES, PRINCIPAL. OSVALDO DO NASCIMENTO
SUBSTITUTE. VINICIUS JOSE DE ALMEIDA
ALBERNAZ, PRINCIPAL. IVAN LUIZ GONTIJO
JUNIOR, SUBSTITUTE. WERNER ROMERA SUFFERT,
PRINCIPAL. RAFAEL AUGUSTO SPERENDIO,
SUBSTITUTE. MARCOS BASTOS ROCHA, PRINCIPAL.
JOSE OCTAVIO VIANELLO DE MELLO, SUBSTITUTE.
ROBERTO DAGNONI, PRINCIPAL. MARCO ANTONIO
ROSADO FRANCA, SUBSTITUTE. MARIA ELENA
BIDINO, PRINCIPAL. SHAREHOLDERS THAT VOTE
IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATE APPOINTED BY MINORITY
COMMON SHARES
4 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 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 6.8. 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.
OTAVIO LADEIRA DE MEDEIROS, PRINCIPAL.
CHARLES CARVALHO GUEDES, SUBSTITUTE
6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PEDRO DUARTE GUIMARAES, PRINCIPAL. LUIZA
DAMASIO RIBEIRO DO ROSARIO, SUBSTITUTE
6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ALEXSANDRO BROEDEL LOPES, PRINCIPAL.
OSVALDO DO NASCIMENTO SUBSTITUTE
6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
VINICIUS JOSE DE ALMEIDA ALBERNAZ,
PRINCIPAL. IVAN LUIZ GONTIJO JUNIOR,
SUBSTITUTE
6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
WERNER ROMERA SUFFERT, PRINCIPAL. RAFAEL
AUGUSTO SPERENDIO, SUBSTITUTE
6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARCOS BASTOS ROCHA, PRINCIPAL. JOSE
OCTAVIO VIANELLO DE MELLO, SUBSTITUTE
6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ROBERTO DAGNONI, PRINCIPAL. MARCO ANTONIO
ROSADO FRANCA, SUBSTITUTE
6.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARIA ELENA BIDINO, PRINCIPAL
CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE Non-Voting
IN FAVOR ON RESOLUTION 7 CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITY COMMON SHARES I.E. ON RESOLUTION
11. THANK YOU
7 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Shr Abstain Against
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. PEDRO
BRAMONT, PRINCIPAL. PEDRO KIEFER BRAGA,
SUBSTITUTE. LISCIO FABIO DE BRASIL CAMARGO,
PRINCIPAL. PAULA BICUDO DE CASTRO
MAGALHAES, SUBSTITUTE. REGINALDO JOSE
CAMILO, PRINCIPAL. RODRIGO ANDRADE DE
MORAIS, SUBSTITUTE. SHAREHOLDERS THAT VOTE
IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATE APPOINTED BY MINORITY
COMMON SHARES
8 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
9 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
CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE Non-Voting
IN FAVOR ON RESOLUTION 10 CAN NOT VOTE IN
FAVOR FOR THE CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS I.E. ON RESOLUTION
3. THANK YOU
10 SEPARATE ELECTION OF A MEMBER OF THE BOARD Shr No vote
OF DIRECTORS BY MINORITY SHAREHOLDERS WHO
HOLD SHARES WITH VOTING RIGHTS.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
CMMT 01 MAR 2019: PLEASE NOTE THAT THE Non-Voting
SHAREHOLDERS THAT VOTE IN FAVOR ON
RESOLUTION 11 CAN NOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS I.E. ON RESOLUTION 7. THANK
YOU
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. GABRIELA SOARES
PEDERCINI, PRINCIPAL. ALEXANDRE PEDERCINI
ISSA, SUBSTITUTE. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 164889 DUE TO RECEIPT OF
ADDITIONAL NAMES UNDER RESOLUTION 7 AND
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 172019 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IRB-BRASIL RESSEGUROS S.A. Agenda Number: 709869222
--------------------------------------------------------------------------------------------------------------------------
Security: P5876C106
Meeting Type: EGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE AGGREGATE COMPENSATION OF A Mgmt Against Against
SUPPLEMENTARY NATURE OF THE MANAGERS, FOR
THE PERIOD FROM MAY 2018 TO MAY 2021, WITH
THE SOLE AND EXCLUSIVE PURPOSE OF COVERING
THE PROGRAM FOR OVERCOMING OF THE BYLAWS
EXECUTIVES OF THE COMPANY, WHICH WAS
APPROVED BY THE BOARD OF DIRECTORS ON JUNE
29, 2018. THE AGGREGATE COMPENSATION OF A
SUPPLEMENTARY NATURE THAT IS PROPOSED IS IN
ADDITION TO THE AGGREGATE COMPENSATION OF
THE MANAGERS THAT WAS APPROVED AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT
WAS HELD ON MARCH 14, 2018, WHICH HAD AS
ITS PURPOSE TO COVER THE COMPENSATION OF
THE EXECUTIVES DURING THE CYCLE FROM APRIL
2018 TO MARCH 2019, AND WILL ALSO BE
SUPPLEMENTARY TO THOSE THAT ARE APPROVED
DURING THE CYCLES FROM APRIL 2019 TO MARCH
2020 AND FROM APRIL 2020 TO MARCH 2021
--------------------------------------------------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO.,LTD. Agenda Number: 711258118
--------------------------------------------------------------------------------------------------------------------------
Security: J33652108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3240600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Yonekubo, Mgmt For For
Makoto
2.2 Appoint a Corporate Auditor Nakagawa, Kando Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA, A.S. Agenda Number: 710792626
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S OPERATIONS AND STATE OF ITS
ASSETS IN FISCAL 2018
2 RECEIVE REPORT ON ACT PROVIDING FOR Non-Voting
BUSINESS UNDERTAKING IN CAPITAL MARKET
3 RECEIVE MANAGEMENT BOARD REPORT ON RELATED Non-Voting
ENTITIES
4 RECEIVE MANAGEMENT BOARD REPORTS, FINANCIAL Non-Voting
STATEMENTS, CONSOLIDATED FINANCIAL
STATEMENT AND PROPOSAL FOR ALLOCATION OF
INCOME
5 RECEIVE SUPERVISORY BOARD REPORTS ON Non-Voting
FINANCIAL STATEMENTS, ITS ACTIVITIES, AND
MANAGEMENT BOARD REPORT ON RELATED ENTITIES
PROPOSAL ON ALLOCATION OF INCOME
6 RECEIVE AUDIT COMMITTEE REPORT Non-Voting
7 APPROVE FINANCIAL STATEMENTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 51 PER SHARE
9 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
10.1 ELECT CECILE CAMILLI AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
10.2 ELECT PETRA WENDELOVA AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
11 ELECT PETRA WENDELOVA AS MEMBER OF AUDIT Mgmt Against Against
COMMITTEE
12 RATIFY DELOITTE AUDIT S.R.O AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
MANAGEMENT BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For
STATEMENTS
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For
REMUNERATION POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt For For
15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For
PREFERRED FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt For For
19 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KYORIN HOLDINGS,INC. Agenda Number: 711257750
--------------------------------------------------------------------------------------------------------------------------
Security: J37996113
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3247090008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Hogawa, Minoru Mgmt For For
1.2 Appoint a Director Ogihara, Yutaka Mgmt For For
1.3 Appoint a Director Ogihara, Shigeru Mgmt Against Against
1.4 Appoint a Director Akutsu, Kenji Mgmt Against Against
1.5 Appoint a Director Sasahara, Tomiya Mgmt Against Against
1.6 Appoint a Director Onota, Michiro Mgmt Against Against
1.7 Appoint a Director Hagihara, Koichiro Mgmt Against Against
1.8 Appoint a Director Sugibayashi, Masahide Mgmt Against Against
1.9 Appoint a Director Shikanai, Noriyuki Mgmt For For
1.10 Appoint a Director Shigematsu, Ken Mgmt For For
1.11 Appoint a Director Watanabe, Hiromi Mgmt For For
2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Takao
--------------------------------------------------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA Agenda Number: 934943425
--------------------------------------------------------------------------------------------------------------------------
Security: 51925D106
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: LRCDF
ISIN: CA51925D1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Lise Bastarache Mgmt For For
Sonia Baxendale Mgmt For For
Michael T. Boychuk Mgmt For For
Francois Desjardins Mgmt For For
A. Michel Lavigne Mgmt For For
David Morris Mgmt For For
Michael Mueller Mgmt For For
Michelle R. Savoy Mgmt For For
Susan Wolburgh Jenah Mgmt For For
2 Appointment of Ernst & Young LLP, as Mgmt For For
auditor
3 New Stock Option Plan of the Bank Mgmt For For
4 Advisory Vote on Named Executive Officer Mgmt For For
Compensation
5 Shareholder Proposal No. 1 Shr Against For
6 Shareholder Proposal No. 2 Shr Against For
7 Shareholder Proposal No. 3 Shr Against For
8 Shareholder Proposal No. 4 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LCY CHEMICAL CORP. Agenda Number: 709868028
--------------------------------------------------------------------------------------------------------------------------
Security: Y52424101
Meeting Type: EGM
Meeting Date: 10-Sep-2018
Ticker:
ISIN: TW0001704005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY AND CARLTON (LUXEMBOURG) Mgmt For For
HOLDINGS S.A.R.L. SIGN UP 'SHARE EXCHANGE
AGREEMENT' TO CONDUCT SHARE EXCHANGE VIA
CASH AND THE COMPANY WILL BECOME A WHOLLY
OWNED SUBSIDIARY OF CARLTON (LUXEMBOURG)
HOLDINGS S.A.R.L.. THE COMPANY WILL
DELISTED FROM TAIWAN STOCK EXCHANGE AFTER
APPROVAL FROM EGM AND REGULATORY AUTHORITY.
2 THE COMPANY WILL DELISTED FROM TAIWAN STOCK Mgmt For For
EXCHANGE ACCORDING TO CORPORATE ACT NO. 156
ITEM 2 AFTER APPROVAL FROM PROPOSAL OF
SHARE EXCHANGE.
CMMT THE MEETING SCHEDULED TO BE HELD ON 10 SEP Non-Voting
2018, IS FOR MERGER AND ACQUISITION OF LCY
CHEMICAL CORP & TW0001704005 AND CARLTON
(LUXEMBOURG) HOLDINGS S.A.R. IF YOU WISH TO
DISSENT ON THE MERGER PLEASE SUBMIT THIS IN
WRITING BEFORE THE MEETING TO WAIVE YOUR
VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER
--------------------------------------------------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED Agenda Number: 934879923
--------------------------------------------------------------------------------------------------------------------------
Security: 539481101
Meeting Type: Special
Meeting Date: 18-Oct-2018
Ticker: LBLCF
ISIN: CA5394811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the special resolution, the full Mgmt For For
text of which is set forth in Appendix "A"
to the management proxy circular of Loblaw
Companies Limited dated September 19, 2018
(the "Circular"), authorizing an
arrangement pursuant to section 192 of the
Canada Business Corporations Act under
which Loblaw Companies Limited will, among
other things, spin out its 61.6% effective
interest in Choice Properties Real Estate
Investment Trust, all as more particularly
described in the Circular.
--------------------------------------------------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED Agenda Number: 934969861
--------------------------------------------------------------------------------------------------------------------------
Security: 539481101
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: LBLCF
ISIN: CA5394811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL M. BEESTON Mgmt For For
PAVITER S. BINNING Mgmt For For
SCOTT B. BONHAM Mgmt For For
WARREN BRYANT Mgmt For For
CHRISTIE J.B. CLARK Mgmt For For
WILLIAM A. DOWNE Mgmt For For
JANICE FUKAKUSA Mgmt For For
M. MARIANNE HARRIS Mgmt For For
CLAUDIA KOTCHKA Mgmt For For
BETH PRITCHARD Mgmt For For
SARAH RAISS Mgmt For For
GALEN G. WESTON Mgmt For For
2 Appointment of KPMG LLP as Auditor and Mgmt For For
authorization of the directors to fix the
Auditor's remuneration.
3 Vote on the advisory resolution on the Mgmt Against Against
approach to executive compensation.
4 Shareholder Proposal 1 Compensation Review. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934951864
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: James O. Ellis, Jr. Mgmt For For
1e. Election of Director: Thomas J. Falk Mgmt Against Against
1f. Election of Director: Ilene S. Gordon Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Vicki A. Hollub Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2019
3. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers
(Say-on-Pay)
4. Stockholder Proposal to Amend the Proxy Shr For Against
Access Bylaw
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 710823469
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) 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 196908 DUE TO RECEIPT OF UPDATED
AGENDA WITH 32 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
MANAGEMENT OF MAGYAR TELEKOM PLC., ON THE
BUSINESS OPERATION, ON THE BUSINESS POLICY
AND ON THE FINANCIAL SITUATION OF THE
COMPANY AND MAGYAR TELEKOM GROUP IN 2018
2 THE GENERAL MEETING APPROVES THE 2018 Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS), INCLUDING BALANCE SHEET TOTAL
ASSETS OF HUF 1,155,996 MILLION AND PROFIT
FOR THE YEAR 2018 OF HUF 46,449 MILLION
3 THE GENERAL MEETING APPROVES THE 2018 Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY, PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS), INCLUDING BALANCE SHEET TOTAL
ASSETS OF HUF 1,075,904 MILLION AND PROFIT
FOR THE YEAR 2018 OF HUF 37,666 MILLION
4 A DIVIDEND OF HUF 25 PER ORDINARY SHARE Mgmt For For
(WITH A FACE VALUE OF HUF 100) SHALL BE
PAID BY THE COMPANY TO THE SHAREHOLDERS
FROM THE PROFIT OF 2018. THE ACTUAL RATE OF
DIVIDEND PAID TO SHAREHOLDERS IS CALCULATED
AND PAID BASED ON THE ARTICLES OF
ASSOCIATION, SO THE COMPANY DISTRIBUTES THE
DIVIDENDS FOR ITS OWN SHARES AMONG THE
SHAREHOLDERS WHO ARE ENTITLED FOR
DIVIDENDS. THE HUF 26,068,563,575 TO BE
DISBURSED AS DIVIDENDS SHALL BE PAID FROM
THE HUF 37,666,460,386 PROFIT FOR THE YEAR
BASED ON THE STANDALONE FINANCIAL
STATEMENTS, AND THE REMAINING AMOUNT OF HUF
11,597,896,811 OF THE PROFIT FOR THE YEAR
BASED ON THE STANDALONE FINANCIAL
STATEMENTS SHALL BE ALLOCATED TO RETAINED
EARNINGS. MAY 24, 2019 SHALL BE THE FIRST
DAY OF DIVIDEND DISBURSEMENT. THE RECORD
DATE OF THE DIVIDEND PAYMENT SHALL BE MAY
15, 2019. ON APRIL 17, 2019, THE BOARD OF
DIRECTORS OF THE COMPANY SHALL PUBLISH A
DETAILED ANNOUNCEMENT ON THE ORDER OF THE
DIVIDEND DISBURSEMENT ON THE HOMEPAGE OF
THE COMPANY AND THE BUDAPEST STOCK
EXCHANGE. THE DIVIDENDS SHALL BE PAID BY
KELER LTD., IN COMPLIANCE WITH THE
INSTRUCTIONS OF THE COMPANY
5 THE GENERAL MEETING ACKNOWLEDGES THE Mgmt For For
INFORMATION OF THE BOARD OF DIRECTORS ON
THE PURCHASE OF TREASURY SHARES FOLLOWING
THE ANNUAL GENERAL MEETING IN 2018
6 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE MAGYAR TELEKOM
ORDINARY SHARES, THE PURPOSE OF WHICH COULD
BE THE FOLLOWING: TO SUPPLEMENT MAGYAR
TELEKOM'S CURRENT SHAREHOLDER REMUNERATION
POLICY IN LINE WITH INTERNATIONAL PRACTICE;
TO OPERATE SHARE BASED INCENTIVE PLANS. THE
AUTHORIZATION WILL BE VALID FOR 18 MONTHS
STARTING FROM THE DATE OF APPROVAL OF THIS
GENERAL MEETING RESOLUTION. THE SHARES TO
BE PURCHASED ON THE BASIS OF THIS
AUTHORIZATION TOGETHER WITH THE TREASURY
SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL
NOT AT ANY TIME EXCEED MORE THAN 10% OF THE
SHARE CAPITAL EFFECTIVE AT THE DATE OF
GRANTING THIS AUTHORIZATION (I.E. UP TO
104,274,254 ORDINARY SHARES WITH A FACE
VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM
PLC. THE SHARES CAN BE PURCHASED THROUGH
THE STOCK EXCHANGE OR ON THE OTC MARKET.
THE EQUIVALENT VALUE PER SHARE PAID BY
MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 5%
ABOVE THE MARKET PRICE OF THE SHARE
DETERMINED BY THE OPENING AUCTION ON THE
TRADING DAY AT THE BUDAPEST STOCK EXCHANGE.
THE MINIMUM VALUE TO BE PAID FOR ONE SHARE
IS HUF 1. THE AUTHORIZATION MAY BE
EXERCISED IN FULL OR IN PART, AND THE
PURCHASE CAN BE CARRIED OUT IN PARTIAL
TRANCHES SPREAD OVER VARIOUS PURCHASE DATES
WITHIN THE AUTHORIZATION PERIOD UNTIL THE
MAXIMUM PURCHASE VOLUME HAS BEEN REACHED.
AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS BY RESOLUTION NO. 8/2018 (IV.10.)
OF THE GENERAL MEETING IS HEREBY REPEALED
7 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For
GOVERNANCE AND MANAGEMENT REPORT OF THE
COMPANY FOR THE 2018 BUSINESS YEAR
8 THE GENERAL MEETING OF MAGYAR TELEKOM PLC. Mgmt For For
DECLARES THAT THE MANAGEMENT ACTIVITIES OF
THE BOARD OF DIRECTORS MEMBERS OF THE
COMPANY WERE CARRIED OUT IN AN APPROPRIATE
MANNER IN THE PREVIOUS BUSINESS YEAR AND
DECIDES TO GRANT THE RELIEF FROM LIABILITY
TO THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY WITH RESPECT TO THE 2018
BUSINESS YEAR. BY GRANTING THE RELIEF, THE
GENERAL MEETING CONFIRMS THAT THE MEMBERS
OF THE BOARD OF DIRECTORS HAVE PERFORMED
THE MANAGEMENT OF THE COMPANY IN 2018 BY
GIVING PRIMACY OF THE INTERESTS OF THE
COMPANY
9 THE GENERAL MEETING ELECTS DR. ROBERT Mgmt For For
HAUBER AS MEMBER OF THE BOARD OF DIRECTORS
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022,
PROVIDED THAT IF THE 2022 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2022, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
10 THE GENERAL MEETING ELECTS TIBOR REKASI AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
THAT IF THE 2022 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2022, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
11 THE GENERAL MEETING ELECTS EVA Mgmt For For
SOMORJAI-TAMASSY AS MEMBER OF THE BOARD OF
DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY
31, 2022, PROVIDED THAT IF THE 2022 ANNUAL
GENERAL MEETING IS HELD PRIOR TO MAY 31,
2022, THEN HER MANDATE EXPIRES ON THE DAY
OF THE ANNUAL GENERAL MEETING
12 THE GENERAL MEETING ELECTS GUIDO MENZEL AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
THAT IF THE 2022 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2022, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
13 THE GENERAL MEETING ELECTS RALF NEJEDL AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
THAT IF THE 2022 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2022, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
14 THE GENERAL MEETING ELECTS FRANK ODZUCK AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
THAT IF THE 2022 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2022, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
15 THE GENERAL MEETING ELECTS DR. MIHALY PATAI Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022,
PROVIDED THAT IF THE 2022 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2022, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
16 THE GENERAL MEETING ELECTS DR. JANOS Mgmt Against Against
ILLESSY AS MEMBER OF THE SUPERVISORY BOARD
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
17 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt Against Against
KEREKES AS MEMBER OF THE SUPERVISORY BOARD
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
18 THE GENERAL MEETING ELECTS TAMAS Mgmt Against Against
LICHNOVSZKY AS MEMBER OF THE SUPERVISORY
BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31,
2020, PROVIDED THAT IF THE 2020 ANNUAL
GENERAL MEETING IS HELD PRIOR TO MAY 31,
2020, THEN HIS MANDATE EXPIRES ON THE DAY
OF THE ANNUAL GENERAL MEETING
19 THE GENERAL MEETING ELECTS MARTIN MEFFERT Mgmt Against Against
AS MEMBER OF THE SUPERVISORY BOARD OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
20 THE GENERAL MEETING ELECTS ATTILA BUJDOSO Mgmt Against Against
AS MEMBER OF THE SUPERVISORY BOARD OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
21 THE GENERAL MEETING ELECTS DR. LASZLO PAP Mgmt Against Against
AS MEMBER OF THE SUPERVISORY BOARD OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
22 THE GENERAL MEETING ELECTS DR. KAROLY Mgmt For For
SALAMON AS MEMBER OF THE SUPERVISORY BOARD
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
23 THE GENERAL MEETING ELECTS ZSOLTNE VARGA AS Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED
THAT IF THE 2020 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2020, THEN HER
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
24 THE GENERAL MEETING ELECTS DR. KONRAD Mgmt For For
WETZKER AS MEMBER OF THE SUPERVISORY BOARD
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
25 THE GENERAL MEETING ELECTS DR. JANOS Mgmt Against Against
ILLESSY AS MEMBER OF THE AUDIT COMMITTEE OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
26 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt Against Against
KEREKES AS MEMBER OF THE AUDIT COMMITTEE OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
27 THE GENERAL MEETING ELECTS DR. LASZLO PAP Mgmt Against Against
AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED
THAT IF THE 2020 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2020, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
28 THE GENERAL MEETING ELECTS DR. KAROLY Mgmt For For
SALAMON AS MEMBER OF THE AUDIT COMMITTEE OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
29 THE GENERAL MEETING ELECTS DR. KONRAD Mgmt For For
WETZKER AS MEMBER OF THE AUDIT COMMITTEE OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
30 THE GENERAL MEETING AMENDS THE REMUNERATION Mgmt Against Against
GUIDELINES OF MAGYAR TELEKOM PLC. AS SET
OUT IN THE SUBMISSION
31 THE GENERAL MEETING APPROVES THE AMENDED Mgmt For For
AND RESTATED RULES OF PROCEDURE OF THE
SUPERVISORY BOARD WITH THE MODIFICATIONS
SET OUT IN THE SUBMISSION
32 THE GENERAL MEETING ELECTS AS STATUTORY Mgmt For For
AUDITOR OF MAGYAR TELEKOM PLC. (THE
"COMPANY") PRICEWATERHOUSECOOPERS AUDITING
LTD. (REGISTERED OFFICE: 1055 BUDAPEST,
BAJCSY-ZSILINSZKY UT 78.; COMPANY
REGISTRATION NUMBER: 01-09-063022;
REGISTRATION NUMBER: 001464) TO PERFORM
AUDIT SERVICES FOR THE BUSINESS YEAR 2019
IN ACCORDANCE WITH THE SUBMISSION, FOR THE
PERIOD ENDING MAY 31ST 2020 OR IF THE
ANNUAL GENERAL MEETING CLOSING THE 2019
BUSINESS YEAR WILL BE HELD PRIOR TO MAY
31ST 2020 THEN ON THE DATE THEREOF.
PERSONALLY RESPONSIBLE REGISTERED AUDITOR
APPOINTED BY THE STATUTORY AUDITOR: SZILVIA
SZABADOS CHAMBER MEMBERSHIP NUMBER: 005314
ADDRESS: 1141 BUDAPEST, PASKAL U. 42. II/5.
MOTHER'S MAIDEN NAME: BUKO TEREZIA IN THE
EVENT HE IS INCAPACITATED, THE APPOINTED
DEPUTY AUDITOR IS: LETT KORNELIA (CHAMBER
MEMBERSHIP NUMBER: 005254, MOTHER'S MAIDEN
NAME: JUSZTINA GRUBITS, ADDRESS: 2089
TELKI, BARKA U. 9. THE GENERAL MEETING
APPROVES HUF 224,643,000 AND VAT AND 8 %
RELATED COSTS AND VAT TO BE THE STATUTORY
AUDITOR'S ANNUAL COMPENSATION TO PERFORM
AUDIT SERVICES FOR THE BUSINESS YEAR 2019,
COVERING THE AUDITS OF THE STANDALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
PREPARED ACCORDING TO INTERNATIONAL
FINANCIAL REPORTING STANDARDS (IFRS). THE
GENERAL MEETING APPROVES THE CONTENTS OF
THE MATERIAL ELEMENTS OF THE CONTRACT TO BE
CONCLUDED WITH THE STATUTORY AUDITOR
ACCORDING TO THE SUBMISSION
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 710703542
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 32 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: DATUK ABDUL FARID
ALIAS
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: DATUK R.
KARUNAKARAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: MR CHENG KEE CHECK
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION:
PUAN FAUZIAH HISHAM
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
ENCIK SHARIFFUDDIN KHALID
7 TO APPROVE THE FOLLOWING PAYMENT OF Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES FROM THE 59TH
AGM TO THE 60TH AGM OF THE COMPANY: (I)
CHAIRMAN'S FEE OF RM610,000 PER ANNUM; (II)
VICE CHAIRMAN'S FEE OF RM440,000 PER ANNUM;
(III) DIRECTOR'S FEE OF RM295,000 PER ANNUM
FOR EACH NON-EXECUTIVE DIRECTOR; (IV) BOARD
COMMITTEE CHAIRMAN'S FEE OF RM75,000 PER
ANNUM FOR THE CHAIRMAN OF EACH BOARD
COMMITTEE; AND (V) BOARD COMMITTEE MEMBER'S
FEE OF RM45,000 PER ANNUM FOR EACH MEMBER
OF A BOARD COMMITTEE
8 TO APPROVE AN AMOUNT OF UP TO RM3,104,400 Mgmt For For
AS BENEFITS PAYABLE TO ELIGIBLE
NON-EXECUTIVE DIRECTORS FROM THE 59TH AGM
TO THE 60TH AGM OF THE COMPANY
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 AUTHORITY TO DIRECTORS TO ISSUE NEW Mgmt For For
ORDINARY SHARES IN MAYBANK (MAYBANK SHARES)
11 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES IN MAYBANK (MAYBANK SHARES) IN
RELATION TO THE RECURRENT AND OPTIONAL
DIVIDEND REINVESTMENT PLAN THAT ALLOWS
SHAREHOLDERS OF MAYBANK (SHAREHOLDERS) TO
REINVEST THEIR DIVIDEND TO WHICH THE
DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW
MAYBANK SHARES (DIVIDEND REINVESTMENT PLAN)
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO. Agenda Number: 710970624
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 29,
2018
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against
OFFICER
5 PROSPECT / OUTLOOK FROM THE CHAIRMAN Mgmt Abstain Against
6 APPROVAL OF THE 2018 AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
7 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For
MANAGEMENT
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Mgmt Against Against
9 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt Against Against
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
11 ELECTION OF DIRECTOR: JOHN L.GOKONGWEI, JR Mgmt Against Against
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against
14 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt Against Against
15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt Against Against
16 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt Against Against
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt Against Against
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Mgmt Against Against
19 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For
GORRES VELAYO AND CO. 'SGV
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
21 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203566 DUE TO RECEIPT OF
ADDITIONAL DIRECTOR NAME. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAPLE LEAF FOODS INC. Agenda Number: 934974949
--------------------------------------------------------------------------------------------------------------------------
Security: 564905107
Meeting Type: Annual and Special
Meeting Date: 02-May-2019
Ticker: MLFNF
ISIN: CA5649051078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
William E. Aziz Mgmt For For
W. Geoffrey Beattie Mgmt For For
Ronald G. Close Mgmt For For
Jean M. Fraser Mgmt For For
John A. Lederer Mgmt For For
Katherine N. Lemon Mgmt For For
Jonathan W.F. McCain Mgmt For For
Michael H. McCain Mgmt For For
Carol M. Stephenson Mgmt For For
2 Appointment of KPMG LLP, as Auditors of Mgmt For For
Maple Leaf Foods Inc. for the ensuing year
and authorizing the Directors to fix their
remuneration.
3 To approve, on an advisory and non-binding Mgmt Against Against
basis, Maple Leaf Foods Inc.'s approach to
executive compensation.
4 To approve the amendment of the 2016 Share Mgmt Against Against
Option Plan to increase the number of
shares available for issuance and to ratify
and approve the grant of 137,468 options
thereunder.
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST Agenda Number: 710398757
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759S103
Meeting Type: EGM
Meeting Date: 22-Jan-2019
Ticker:
ISIN: SG2C32962814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF 18 TAI SENG, Mgmt For For
SINGAPORE WHICH IS AN INTERESTED PERSON
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST, SINGAPORE Agenda Number: 709691833
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759S103
Meeting Type: AGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: SG2C32962814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MIT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 709691821
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: AGM
Meeting Date: 16-Jul-2018
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MLT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MLT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934994092
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Adam Mgmt For For
Mikkelson
1B Election of Class III Director: Craig Mgmt For For
Reynolds
2. To ratify the selection of Grant Thornton Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
ending December 28, 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Stockholder proposal for proxy access. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 934955583
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Everist Mgmt For For
1b. Election of Director: Karen B. Fagg Mgmt For For
1c. Election of Director: David L. Goodin Mgmt For For
1d. Election of Director: Mark A. Hellerstein Mgmt For For
1e. Election of Director: Dennis W. Johnson Mgmt For For
1f. Election of Director: Patricia L. Moss Mgmt For For
1g. Election of Director: Edward A. Ryan Mgmt For For
1h. Election of Director: David M. Sparby Mgmt For For
1i. Election of Director: Chenxi Wang Mgmt For For
1j. Election of Director: John K. Wilson Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers.
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2019.
4. Approval of an Amendment to Montana-Dakota Mgmt For For
Utilities Co.'s Restated Certificate of
Incorporation.
5. Approval of Amendments to Update and Mgmt For For
Modernize the Company's Amended and
Restated Certificate of Incorporation,
Including Removing the Requirement of
Action by a Two-Thirds Vote of Continuing
Directors for Certain Board Actions.
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HOLDINGS, S. A. B. DE C. V. Agenda Number: 710943576
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: OGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I DISCUSS, APPROVE, OR MODIFY THE REPORT OF Non-Voting
THE DIRECTOR-GENERAL, PURSUANT TO ARTICLE
44, FRACTION XI, OF THE LEY DEL MERCAD DE
VALORES. RESOLUTIONS
II KNOW THE OPINION OF THE BOARD OF DIRECTORS Non-Voting
ON THE CONTENTS OF THE REPORT OF THE
DIRECTOR-GENERAL RESOLUTIONS
III DISCUSS, APPROVE, OR MODIFY THE REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN TERMS OF ARTICLE
172 (B) OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES. RESOLUTIONS
IV DISCUSS, APPROVE OR MODIFY THE REPORTS OF Non-Voting
THE CHAIRPERSONS OF THE COMMITTEE OF
CORPORATE PRACTICES AND THE AUDIT
COMMITTEE. RESOLUTIONS
V DISCUSS, APPROVE OR MODIFY A PROPOSAL ON Non-Voting
THE APPLICATION OF EARNINGS. RESOLUTIONS
VI REPORT, ANALYSIS AND, IF ANY, APPROVAL OF Non-Voting
THE OPERATIONS THAT WERE PERFORMED FOR THE
RECOVERY OF ORDINARY PARTICIPATION
CERTIFICATES OF THE COMPANY
VII DISCUSS, APPROVE OR MODIFY A PROPOSAL Non-Voting
REGARDING THE MAXIMUM AMOUNT OF RESOURCES
THAT MAY BE INTENDED FOR THE RECOVERY OF
ORDINARY SHARES OR PARTICIPATION
CERTIFICATES HAVING SUCH SHARES AS
UNDERLYING VALUE BY THE COMPANY.
RESOLUTIONS
VIII DISCUSS, APPROVE OR MODIFY A PROPOSAL Non-Voting
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND THEIR ALTERNATES. RESOLUTIONS
IX QUALIFICATION OF THE INDEPENDENCE OF OWNERS Non-Voting
AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS. RESOLUTIONS
X DISCUSS, APPROVE OR MODIFY A PROPOSAL Non-Voting
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE
AND THE COMMITTEE ON CORPORATE PRACTICES.
RESOLUTIONS
XI DISCUSS, APPROVE OR MODIFY A PROPOSAL Non-Voting
REGARDING THE EMOLUMENTS OF THE MEMBERS OF
THE BOARD OF DIRECTORS, THE SECRETARY AND
THE MEMBERS OF AUDIT COMMITTEES AND
CORPORATE PRACTICES. RESOLUTIONS
XII DESIGNATION OF SPECIAL DELEGATES OF THE Non-Voting
ASSEMBLY FOR THE EXECUTION AND
FORMALIZATION OF ITS AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION Agenda Number: 711233027
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: PHY594811127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
MEETING
4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against
5 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PUNONGBAYAN AND ARAULLO
6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt Against Against
8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt Against Against
10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt Against Against
11 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For
12 ELECTION OF DIRECTOR: CRESENCIO P. AQUINO Mgmt For For
13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt Against Against
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 218986 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.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt Against Against
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt Against Against
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr For Against
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr For Against
pricing.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BANCORP INC. Agenda Number: 934988950
--------------------------------------------------------------------------------------------------------------------------
Security: 58958U103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: EBSB
ISIN: US58958U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anna R. DiMaria Mgmt Withheld Against
Domenic A. Gambardella Mgmt Withheld Against
Thomas J. Gunning Mgmt For For
Peter F. Scolaro Mgmt For For
2. The ratification of the appointment of Wolf Mgmt For For
& Company, P.C. as independent registered
public accounting firm of Meridian Bancorp,
Inc. for the fiscal year ending December
31, 2019.
3. An advisory (non-binding) resolution to Mgmt For For
approve the Company's executive
compensation as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
METLIFECARE LIMITED Agenda Number: 709911994
--------------------------------------------------------------------------------------------------------------------------
Security: Q6070M105
Meeting Type: AGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: NZMETE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT RETIRING DIRECTOR, CHRIS AIKEN Mgmt For For
2 TO RE-ELECT RETIRING DIRECTOR, DR NOELINE Mgmt For For
WHITEHEAD
3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MITSUI SUGAR CO.,LTD. Agenda Number: 711272726
--------------------------------------------------------------------------------------------------------------------------
Security: J4517A105
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3890400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saiga, Daisuke Mgmt For For
2.2 Appoint a Director Tako, Yutaro Mgmt For For
2.3 Appoint a Director Nomura, Junichi Mgmt For For
2.4 Appoint a Director Mikayama, Hideyuki Mgmt For For
2.5 Appoint a Director Handa, Junichi Mgmt For For
2.6 Appoint a Director Kawamura, Yusuke Mgmt For For
2.7 Appoint a Director Tamai, Yuko Mgmt For For
2.8 Appoint a Director Yoshikawa, Miki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONETA MONEY BANK A.S. Agenda Number: 710201079
--------------------------------------------------------------------------------------------------------------------------
Security: X3R0GS100
Meeting Type: OGM
Meeting Date: 13-Dec-2018
Ticker:
ISIN: CZ0008040318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MEETING PROCEDURES Mgmt For For
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING, THE MINUTES CLERK, THE MINUTES
VERIFIERS AND THE SCRUTINEERS: THE GENERAL
MEETING ELECTS MR. KAREL DREVINEK AS THE
CHAIRMAN OF THE GENERAL MEETING, MS.
DOMINIKA BUBENICKOVA AS THE MINUTES CLERK,
MR. JIRI BURES AND MR. PAVEL MRAZEK AS THE
MINUTES VERIFIERS, AND MR. PETR BRANT, MR.
MILAN VACHA AND MR. JOSEF NUHLICEK AS THE
SCRUTINEERS
3 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF MONETA MONEY BANK, A.S
CMMT 16 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO OGM AND MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MONETA MONEY BANK A.S. Agenda Number: 710793894
--------------------------------------------------------------------------------------------------------------------------
Security: X3R0GS100
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CZ0008040318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MEETING PROCEDURES Mgmt For For
2 ELECT MEETING CHAIRMAN AND OTHER MEETING Mgmt For For
OFFICIALS
3 RECEIVE MANAGEMENT BOARD REPORT Non-Voting
4 RECEIVE SUPERVISORY BOARD REPORT Non-Voting
5 RECEIVE AUDIT COMMITTEE REPORT Non-Voting
6 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
7 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 6.15 PER SHARE
9 APPROVE CONTRACTS ON PERFORMANCE OF Mgmt For For
FUNCTIONS WITH EMPLOYEES' REPRESENTATIVES
TO SUPERVISORY BOARD
10 RATIFY AUDITOR: TO CONDUCT THE STATUTORY Mgmt For For
AUDIT OF MONETA MONEY BANK, A.S. FOR THE
FINANCIAL YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO.,LTD. Agenda Number: 711242494
--------------------------------------------------------------------------------------------------------------------------
Security: J46410114
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3926800008
--------------------------------------------------------------------------------------------------------------------------
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 Miyahara, Michio Mgmt For For
2.2 Appoint a Director Noguchi, Junichi Mgmt Against Against
2.3 Appoint a Director Okawa, Teiichiro Mgmt Against Against
2.4 Appoint a Director Onuki, Yoichi Mgmt Against Against
2.5 Appoint a Director Minato, Tsuyoshi Mgmt Against Against
2.6 Appoint a Director Kusano, Shigemi Mgmt Against Against
2.7 Appoint a Director Saito, Mitsumasa Mgmt Against Against
2.8 Appoint a Director Ohara, Kenichi Mgmt Against Against
2.9 Appoint a Director Kawakami, Shoji Mgmt For For
2.10 Appoint a Director Yoneda, Takatomo Mgmt Against Against
3 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Mayumi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Fujiwara, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
NIHON KOHDEN CORPORATION Agenda Number: 711247367
--------------------------------------------------------------------------------------------------------------------------
Security: J50538115
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3706800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogino,
Hirokazu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura,
Takashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Tadashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagihara,
Kazuteru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose, Fumio
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Eiichi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshitake,
Yasuhiro
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Masaya
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Obara, Minoru
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
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 Oka, Atsuko Mgmt Against Against
2.2 Appoint a Director Sakamura, Ken Mgmt For For
2.3 Appoint a Director Takegawa, Keiko Mgmt For For
3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For
3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For
3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For
3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For
3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
4 Shareholder Proposal: Remove a Director Shr Against For
Shimada, Akira
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 934937004
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephen P. Adik Mgmt For For
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Julia L. Johnson Mgmt Withheld Against
Robert C. Rowe Mgmt For For
Linda G. Sullivan Mgmt For For
2 Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2019.
3 Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4 Transaction of any other matters and Mgmt Against Against
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
OCEANAGOLD CORPORATION Agenda Number: 935037374
--------------------------------------------------------------------------------------------------------------------------
Security: 675222103
Meeting Type: Annual and Special
Meeting Date: 14-Jun-2019
Ticker: OCANF
ISIN: CA6752221037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
Ian M. Reid Mgmt For For
Geoff W. Raby Mgmt For For
Michael F. Wilkes Mgmt For For
Paul B. Sweeney Mgmt For For
Nora L. Scheinkestel Mgmt For For
Craig J. Nelsen Mgmt For For
02 Appointment of PricewaterhouseCoopers as Mgmt For For
the Auditor of the Company to hold office
until the next annual general meeting of
the shareholders and authorizing the
Directors to fix their remuneration.
03 Approval of a non-binding advisory Mgmt For For
resolution accepting the approach to
executive compensation disclosed in the
Company's accompanying Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 710573280
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2018 Mgmt For For
3 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS FOR 2019
4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For
IN THE ADOPTED ANNUAL REPORT, INCLUDING THE
PROPOSED AMOUNT OF ANY DIVIDEND TO BE
DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS:
DKK 9.00 PER SHARE OF DKK 1 BE PAID ON THE
PROFIT FOR THE YEAR AVAILABLE FOR
DISTRIBUTION ACCORDING TO THE 2018 ANNUAL
REPORT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.A.
THANK YOU
5.1 REELECTION OF PEDER TUBORGH TO THE BOARD OF Mgmt For For
DIRECTORS
5.2 REELECTION OF CHRISTIAN FRIGAST TO THE Mgmt For For
BOARD OF DIRECTORS
5.3 REELECTION OF ANDREA DAWN ALVEY TO THE Mgmt For For
BOARD OF DIRECTORS
5.4 REELECTION OF RONICA WANG TO THE BOARD OF Mgmt For For
DIRECTORS
5.5 REELECTION OF PER BANK TO THE BOARD OF Mgmt For For
DIRECTORS
5.6 REELECTION OF BIRGITTA STYMNE GORANSSON TO Mgmt Abstain Against
THE BOARD OF DIRECTORS
5.7 ELECTION OF SIR JOHN PEACE TO THE BOARD OF Mgmt For For
DIRECTORS
5.8 ELECTION OF ISABELLE PARIZE TO THE BOARD OF Mgmt For For
DIRECTORS
6.A REELECTION OF ERNST AND YOUNG PS AS THE Mgmt For For
COMPANY'S AUDITOR
7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
8.1 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: REDUCTION OF THE
COMPANY'S SHARE CAPITAL
8.2 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: LANGUAGE OF COMPANY
ANNOUNCEMENTS
8.3 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: LANGUAGE OF INTERNAL
DOCUMENTS RELATING TO THE COMPANY'S GENERAL
MEETINGS
8.4 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
OF DIRECTORS TO LET THE COMPANY BUY BACK
TREASURY SHARES
8.5 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY
DIVIDEND: DKK 9 PER SHARE
8.6 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: AUTHORITY TO THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
9 ANY OTHER BUSINESS Non-Voting
CMMT 20 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
8.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO.,LTD. Agenda Number: 711293617
--------------------------------------------------------------------------------------------------------------------------
Security: J63525109
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3781620004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura,
Kyosuke
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kimura,
Michihide
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sato, Izumi
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kimura,
Tomohiko
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hatta,
Toshiyuki
--------------------------------------------------------------------------------------------------------------------------
PCCW LIMITED Agenda Number: 710825449
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE A FINAL DIVIDEND OF 22.33 HK Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2018
3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.C TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR LARS ERIC NILS RODERT AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For
DIRECTORS TO BUY-BACK THE COMPANY'S OWN
SECURITIES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012089.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012109.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2019
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: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt Against Against
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt Against Against
1k. Election of Director: Daniel Vasella Mgmt Against Against
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
2019.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
4. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Board Shr For Against
Chairman.
6. Shareholder Proposal - Disclosure of Shr Against For
Pesticide Management Data.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019
3. 2019 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt Against Against
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding report on Shr For Against
lobbying activities
7. Shareholder proposal regarding independent Shr For Against
chair policy
8. Shareholder proposal regarding integrating Shr For Against
drug pricing into executive compensation
policies and programs
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald E. Brandt Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Michael L. Gallagher Mgmt Withheld Against
Dale E. Klein, Ph.D. Mgmt For For
Humberto S. Lopez Mgmt Withheld Against
Kathryn L. Munro Mgmt Withheld Against
Bruce J. Nordstrom Mgmt Withheld Against
Paula J. Sims Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation as disclosed in the 2019 Proxy
Statement.
3. Ratify the appointment of the independent Mgmt For For
accountant for the year ending December 31,
2019.
4. Vote on the approval of a shareholder Shr For Against
proposal asking the Company to amend its
governing documents to reduce the ownership
threshold to 10% to call special
shareholder meetings, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PLDT INC. Agenda Number: 710897022
--------------------------------------------------------------------------------------------------------------------------
Security: Y7072Q103
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: PHY7072Q1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt Abstain Against
QUORUM
3 PRESIDENT'S REPORT Mgmt Abstain Against
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2018 CONTAINED IN THE
COMPANY'S 2018 ANNUAL REPORT ACCOMPANYING
THIS NOTICE AND AGENDA
5.A ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For
BERNIDO H. LIU (INDEPENDENT DIRECTOR)
5.B ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
CHIEF JUSTICE ARTEMIO V. PANGANIBAN (RET)
(INDEPENDENT DIRECTOR)
5.C ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
PEDRO E. ROXAS (INDEPENDENT DIRECTOR)
5.D ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
HELEN Y. DEE
5.E ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
ATTY. RAY C. ESPINOSA
5.F ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
JAMES L. GO
5.G ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
SHIGEKI HAYASHI
5.H ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
JUNICHI IGARASHI
5.I ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
AURORA C. IGNACIO
5.J ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
MANUEL V. PANGILINAN
5.K ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
MA. LOURDES C. RAUSA-CHAN
5.L ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
AMB. ALBERT F. DEL ROSARIO
5.M ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
MARIFE B. ZAMORA
6 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Abstain For
THE MEETING AND AT ANY ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 934985839
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: PNM
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Norman P. Becker Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: E. Renae Conley Mgmt For For
1e. Election of Director: Alan J. Fohrer Mgmt For For
1f. Election of Director: Sidney M. Gutierrez Mgmt For For
1g. Election of Director: James A. Hughes Mgmt For For
1h. Election of Director: Maureen T. Mullarkey Mgmt For For
1i. Election of Director: Donald K. Schwanz Mgmt For For
1j. Election of Director: Bruce W. Wilkinson Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. Publish a report on coal combustion Shr For Against
residual matters at San Juan Generating
Station.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934939159
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt Against Against
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: Kirby A. Dyess Mgmt For For
1e. Election of Director: Mark B. Ganz Mgmt Against Against
1f. Election of Director: Kathryn J. Jackson Mgmt For For
1g. Election of Director: Michael H. Millegan Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery Mgmt For For
2. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2019.
3. To approve, by a non-binding vote, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORPORATION Agenda Number: 711207553
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND:
TWD1.5 PER SHARE.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANYS ARTICLES OF INCORPORATION.
4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANYS PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS.
5 DISCUSSION ON THE AMENDMENTS TO THE Mgmt Against Against
COMPANYS OPERATIONAL PROCEDURES FOR LOANING
OF COMPANY FUNDS.
6 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANYS OPERATIONAL PROCEDURES FOR MAKING
ENDORSEMENTS AND GUARANTEES.
7.1 THE ELECTION OF THE DIRECTOR.:PC BROTHERS Mgmt For For
CORPORATION ,SHAREHOLDER NO.00000011,CHAN
LU MIN AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR.:TSAI PEI Mgmt For For
CHUN,SHAREHOLDER NO.00179619
7.3 THE ELECTION OF THE DIRECTOR.:TZONG MING Mgmt For For
INVESTMENTS CO LTD,SHAREHOLDER
NO.00065990,TSAI MIN CHIEH AS
REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR.:EVER GREEN Mgmt For For
INVESTMENTS CORPORATION,SHAREHOLDER
NO.00065988,LU CHIN CHU AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR.:SHEACHANG Mgmt For For
ENTERPRISE CORPORATION,SHAREHOLDER
NO.00031497,TSAI MING LUN AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR.:LAI CHIA Mgmt For For
INVESTMENTS CO LTD,SHAREHOLDER NO.00055639,
HO YUE MING AS REPRESENTATIVE
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN BOR LIANG,SHAREHOLDER
NO.00315185
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIU TIEN I,SHAREHOLDER
NO.H120511XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN HUAN CHUNG,SHAREHOLDER
NO.D101445XXX
8 PROPOSAL FOR RELEASE THE DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BERHAD Agenda Number: 710783209
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): MR LEE CHIN GUAN
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): DATO MOHD HANIF BIN SHER
MOHAMED
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): TAN SRI DATO SRI TAY AH LEK
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): MS LAI WAI KEEN
O.5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For
BOARD COMMITTEES MEMBER'S FEES, AND
ALLOWANCES TO DIRECTORS AMOUNTING TO
RM3,659,567 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.6 TO APPROVE THE PAYMENT OF REMUNERATION AND Mgmt Against Against
BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
AND BOARD MEETING ALLOWANCE) AMOUNTING TO
RM40,879,961 FOR FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO THE THEN CHAIRMAN IN
FINANCIAL YEAR ENDED 31 DECEMBER 2018, TAN
SRI DATO' SRI DR TEH HONG PIOW
O.7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
S.1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION IN RELATION TO THE
PROPOSED AMENDMENTS OF THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AS SET OUT IN APPENDIX II OF
THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
2019 DESPATCHED TOGETHER WITH THE COMPANY'S
2018 ANNUAL REPORT AND THE PROPOSED
ADOPTION OF A NEW CONSTITUTION OF THE
COMPANY: "THAT APPROVAL BE AND IS HEREBY
GIVEN TO REVOKE THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY WITH
IMMEDIATE EFFECT AND IN PLACE THEREOF TO
ADOPT THE PROPOSED NEW CONSTITUTION OF THE
COMPANY AS SET OUT IN APPENDIX III OF THE
CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
2019 DESPATCHED TOGETHER WITH THE COMPANY'S
2018 ANNUAL REPORT; AND THAT THE DIRECTORS
BE AND ARE HEREBY AUTHORISED TO ASSENT TO
ANY MODIFICATION, VARIATION AND/OR
AMENDMENTS AS MAY BE REQUIRED BY ANY
RELEVANT AUTHORITIES AND TO DO ALL ACTS
NECESSARY TO GIVE EFFECT TO THE PROPOSED
NEW CONSTITUTION."
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 934983087
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: QBCRF
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Belanger Mgmt For For
Andrea C. Martin Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external Mgmt For For
auditor.
3 Adoption of an advisory resolution on the Mgmt For For
Board of Directors of the Corporation's
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A. Agenda Number: 710870305
--------------------------------------------------------------------------------------------------------------------------
Security: X70955103
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: PTREL0AM0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE APPROVAL OF THE CONSOLIDATED Mgmt For For
AND INDIVIDUAL ACCOUNTS' REPORTING
DOCUMENTS REFERRING TO THE FINANCIAL YEAR
ENDED ON DECEMBER, 31ST, 2018, ACCOMPANIED,
NOTABLY, BY THE LEGAL CERTIFICATION OF THE
ACCOUNTS, THE OPINION OF THE SUPERVISORY
BODY, THE ACTIVITY REPORT OF THE AUDIT
COMMITTEE AND THE CORPORATE GOVERNANCE
REPORT
2 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF PROFITS IN RELATION TO THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2018
3 PERFORM THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
IN ACCORDANCE WITH ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF OWN SHARES BY REN AND
SUBSIDIARIES OF REN
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF OWN BONDS OR OTHER OWN DEBT
SECURITIES BY REN AND SUBSIDIARIES OF REN
6 RESOLVE ON A STATEMENT OF THE REMUNERATION Mgmt Against Against
COMMITTEE ON THE REMUNERATION POLICY OF THE
MEMBERS OF THE MANAGEMENT AND SUPERVISORY
BODIES AND OF THE GENERAL SHAREHOLDERS
MEETING BOARD
7 RESOLVE ON THE ELECTION OF A MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO COMPLETE THE
ONGOING 2018-2020 TERM OF OFFICE:ANA PINHO
MACEDO SILVA
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
7. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RHB BANK BERHAD, KUALA LUMPUR Agenda Number: 710799290
--------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For
13.0 SEN PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 TO RE-ELECT TAN SRI AZLAN ZAINOL, WHO IS Mgmt Against Against
RETIRING UNDER CLAUSE 94 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
O.3 TO RE-ELECT TAN SRI ONG LEONG HUAT @ WONG Mgmt For For
JOO HWA, WHO IS RETIRING UNDER CLAUSE 94 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
O.4 TO RE-ELECT TAN SRI SAW CHOO BOON, WHO IS Mgmt Against Against
RETIRING UNDER CLAUSE 94 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
O.5 TO RE-ELECT MR LIM CHENG TECK, WHO IS Mgmt For For
RETIRING UNDER CLAUSE 98 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
O.6 TO RE-ELECT PUAN SHARIFATU LAILA SYED ALI, Mgmt For For
WHO IS RETIRING UNDER CLAUSE 98 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION
O.7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BOARD COMMITTEES' ALLOWANCES AMOUNTING
TO RM1,471,589.05 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.8 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES AND
BOARD COMMITTEES' ALLOWANCES) TO THE
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM1.55 MILLION FROM 25 APRIL 2019 UNTIL THE
NEXT AGM OF THE COMPANY
O.9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY, AT A REMUNERATION TO BE
DETERMINED BY THE DIRECTORS
O.10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
THE COMPANY ("PROPOSED AMENDMENT")
--------------------------------------------------------------------------------------------------------------------------
RHT HEALTH TRUST Agenda Number: 709748909
--------------------------------------------------------------------------------------------------------------------------
Security: Y7287W101
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: SG2F26986156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE RHT Mgmt For For
HEALTH TRUST MANAGER PTE. LTD.
("TRUSTEE-MANAGER"), STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF RHT AND ITS SUBSIDIARIES FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2018
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt Against Against
AUDITORS OF RHT AND TO AUTHORISE THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
3 PROPOSED UNIT ISSUE MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RHT HEALTH TRUST Agenda Number: 709885125
--------------------------------------------------------------------------------------------------------------------------
Security: Y7287W101
Meeting Type: EGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: SG2F26986156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PROPOSED DISPOSAL OF RHT'S Mgmt Against Against
ENTIRE ASSET PORTFOLIO OF CLINICAL
ESTABLISHMENTS AND HOSPITALS IN INDIA TO
FORTIS HEALTHCARE LIMITED
2 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For
AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
RYMAN HEALTHCARE LIMITED Agenda Number: 709680614
--------------------------------------------------------------------------------------------------------------------------
Security: Q8203F106
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 TO ELECT MR GEOFFREY CUMMING AS A DIRECTOR Mgmt For For
OF RYMAN HEALTHCARE LIMITED
2.2 TO RE-ELECT MR WARREN BELL AS A DIRECTOR OF Mgmt For For
RYMAN HEALTHCARE LIMITED
2.3 TO RE-ELECT MS JO APPLEYARD AS A DIRECTOR Mgmt Against Against
OF RYMAN HEALTHCARE LIMITED
3 TO RECORD THAT DELOITTE CONTINUE IN OFFICE Mgmt For For
AS AUDITORS AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION FOR THE ENSUING
YEAR
4 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
DIRECTORS' FEES PAYABLE TO NZD 985,000 PER
ANNUM
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 934984320
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederic H. Lindeberg Mgmt Withheld Against
George M. Murphy Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Vote on shareholder proposal requesting Shr For Against
that the Company adopt a majority voting
standard in uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
SATS LTD. Agenda Number: 709677946
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992U101
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: SG1I52882764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX-EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 12 CENTS PER SHARE
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
3 TO RE-ELECT MR ALEXANDER CHARLES HUNGATE, Mgmt For For
WHO WILL RETIRE BY ROTATION IN ACCORDANCE
WITH ARTICLE 90 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
4 TO RE-ELECT MR TAN SOO NAN, WHO WILL RETIRE Mgmt For For
BY ROTATION IN ACCORDANCE WITH ARTICLE 90
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
5 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For
TO SGD1,300,000 FOR THE FINANCIAL YEAR
ENDING 31 MARCH 2019 (2018: UP TO
SGD1,300,000)
6 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt Against Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENTS MADE OR
GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE, PROVIDED THAT: (I)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50 PERCENT
OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT
OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (AA) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR EMPLOYEE SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (BB) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
8 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS
IN ACCORDANCE WITH THE PROVISIONS OF THE
SATS PERFORMANCE SHARE PLAN (THE
"PERFORMANCE SHARE PLAN") AND/OR THE SATS
RESTRICTED SHARE PLAN (THE "RESTRICTED
SHARE PLAN"); AND (B) ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF FULLY PAID
ORDINARY SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS UNDER THE PERFORMANCE
SHARE PLAN AND/OR THE RESTRICTED SHARE
PLAN, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES OF THE
COMPANY TO BE ALLOTTED AND ISSUED PURSUANT
TO THE PERFORMANCE SHARE PLAN, THE
RESTRICTED SHARE PLAN AND THE SATS EMPLOYEE
SHARE OPTION PLAN SHALL NOT EXCEED 15
PERCENT OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES OF THE COMPANY (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME; AND (II) THE AGGREGATE
NUMBER OF ORDINARY SHARES OF THE COMPANY
UNDER AWARDS TO BE GRANTED PURSUANT TO THE
PERFORMANCE SHARE PLAN AND/OR THE
RESTRICTED SHARE PLAN DURING THE PERIOD
COMMENCING FROM THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY AND ENDING
ON THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
1 PERCENT OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES OF THE COMPANY (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
9 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL ("CHAPTER 9") OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES THAT ARE ENTITIES
AT RISK (AS THAT TERM IS USED IN CHAPTER
9), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN THE APPENDIX TO THE LETTER TO
SHAREHOLDERS DATED 20 JUNE 2018 (THE
"LETTER TO SHAREHOLDERS") WITH ANY PARTY
WHO IS OF THE CLASS OF INTERESTED PERSONS
DESCRIBED IN THE APPENDIX TO THE LETTER TO
SHAREHOLDERS, PROVIDED THAT SUCH
TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
TERMS AND IN ACCORDANCE WITH THE REVIEW
PROCEDURES FOR SUCH INTERESTED PERSON
TRANSACTIONS; (B) THE APPROVAL GIVEN IN
PARAGRAPH (A) ABOVE (THE "IPT MANDATE")
SHALL, UNLESS REVOKED OR VARIED BY THE
COMPANY IN GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; AND
(C) THE DIRECTORS OF THE COMPANY AND/OR ANY
OF THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THEY AND/OR HE MAY
CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE IPT MANDATE AND/OR THIS RESOLUTION
10 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE COMPANY OF
ALL THE POWERS OF THE COMPANY TO PURCHASE
OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
OF THE COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY
FROM TIME TO TIME UP TO THE MAXIMUM PRICE
(AS HEREAFTER DEFINED), WHETHER BY WAY OF:
(I) MARKET PURCHASE(S) ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST"); AND/OR (II) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS OF THE COMPANY
AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY
THE COMPANIES ACT, AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND RULES OF THE SGX-ST AS MAY
FOR THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (B) UNLESS VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS OF THE
COMPANY PURSUANT TO THE SHARE PURCHASE
MANDATE MAY BE EXERCISED BY THE DIRECTORS
OF THE COMPANY AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED. (C) IN THIS
RESOLUTION: "MAXIMUM LIMIT" MEANS THAT
NUMBER OF ISSUED SHARES REPRESENTING 2
PERCENT OF THE ISSUED SHARES AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS (AS DEFINED IN THE LISTING MANUAL
OF THE SGX-ST)); AND "MAXIMUM PRICE" IN
RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING RELATED BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX, STAMP
DUTIES, CLEARANCE FEES AND OTHER RELATED
EXPENSES) WHICH SHALL NOT EXCEED, IN THE
CASE OF BOTH A MARKET PURCHASE OF A SHARE
AND AN OFF-MARKET PURCHASE OF A SHARE, 105
PERCENT OF THE AVERAGE CLOSING PRICE OF THE
SHARES; WHERE: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES
OF A SHARE FOR THE FIVE CONSECUTIVE TRADING
DAYS ON WHICH THE SHARES ARE TRANSACTED ON
THE SGX-ST IMMEDIATELY PRECEDING THE DATE
OF THE MARKET PURCHASE BY THE COMPANY OR,
AS THE CASE MAY BE, THE DATE OF THE MAKING
OF THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST FOR ANY CORPORATE ACTION THAT OCCURS
AFTER THE RELEVANT FIVE-DAY PERIOD; AND
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE COMPANY ANNOUNCES ITS
INTENTION TO MAKE AN OFFER FOR THE PURCHASE
OR ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE PURCHASE PRICE
(WHICH SHALL NOT BE MORE THAN THE MAXIMUM
PRICE CALCULATED ON THE BASIS SET OUT
HEREIN) FOR EACH SHARE AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET PURCHASE; AND (D)
THE DIRECTORS OF THE COMPANY AND/OR ANY OF
THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S Agenda Number: 710809534
--------------------------------------------------------------------------------------------------------------------------
Security: K8553U105
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: DK0060696300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165474 DUE TO SPIN CONTROL
SHOULD NOT BE APPLIED FOR RESOLUTION.5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.7 AND 6 ".
THANK YOU
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
3 APPROPRIATION OF PROFIT OR LOSS AS RECORDED Mgmt For For
IN THE ADOPTED ANNUAL REPORT: DIVIDEND OF
DKK 6.00 PER SHARE OF DKK 1
4 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND ANY BOARD COMMITTEES
5.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: NIGEL NORTHRIDGE (CHAIRMAN)
5.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK BRANDT (VICE-CHAIRMAN)
5.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: DIANNE NEAL BLIXT
5.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: LUC MISSORTEN
5.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: ANDERS OBEL
5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARLENE FORSELL
5.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: CLAUS GREGERSEN
6 ELECTION OF AUDITOR(S) RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7 ANY PROPOSALS BY THE BOARD OF DIRECTORS Non-Voting
AND/OR SHAREHOLDERS (NO PROPOSALS)
--------------------------------------------------------------------------------------------------------------------------
SHENG SIONG GROUP LTD Agenda Number: 710931569
--------------------------------------------------------------------------------------------------------------------------
Security: Y7709X109
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG2D54973185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018
2 APPROVAL OF PAYMENT OF THE FINAL DIVIDEND: Mgmt For For
DIVIDEND OF 1.75 CENTS PER ORDINARY SHARE
3 RE-ELECTION OF MR. LIM HOCK CHEE AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR. LIM HOCK LENG AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR. LEE TECK LENG ROBSON AS Mgmt Against Against
A DIRECTOR
6 RE-ELECTION OF MR. FRANCIS LEE FOOK WAH AS Mgmt For For
A DIRECTOR
7 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 300,000 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
8 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
9 AUTHORITY TO ALLOT AND ISSUE SHARES IN THE Mgmt Against Against
CAPITAL OF THE COMPANY - SHARE ISSUE
MANDATE
10 AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES Mgmt Against Against
UNDER THE SHENG SIONG ESOS
11 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt Against Against
UNDER THE SHENG SIONG SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
SHIMACHU CO LTD Agenda Number: 710189627
--------------------------------------------------------------------------------------------------------------------------
Security: J72122104
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: JP3356800007
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt Against Against
Committee Members Okano, Takaaki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kushida, Shigeyuki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oshima, Koichiro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hosokawa, Tadahiro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Orimoto, Kazuya
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ebihara, Yumi
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 709689701
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT FOR THE YEAR ENDED 31 MARCH 2018
2 DECLARATION OF FINAL DIVIDEND: 30 CENTS PER Mgmt For For
ORDINARY SHARE
3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 91: MR GAUTAM BANERJEE
3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR GOH CHOON PHONG
3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR HSIEH TSUN-YAN
4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2019
5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For
FOR THE DIRECTORS TO FIX THEIR
REMUNERATION: KPMG LLP
6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
7 ALTERATIONS TO THE SIA RESTRICTED SHARE Mgmt For For
PLAN 2014 AND AUTHORITY FOR DIRECTORS TO
GRANT AWARDS, AND TO ALLOT AND ISSUE
SHARES, PURSUANT TO THE SIA PERFORMANCE
SHARE PLAN 2014 AND THE SIA RESTRICTED
SHARE PLAN 2014 (AS ALTERED)
8 RENEWAL OF THE IPT MANDATE Mgmt For For
9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 711229458
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
OF SONOVA HOLDING AG FOR 2018/19;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION Mgmt Against Against
REPORT
2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For
2.90 PER REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE BOARD OF DI
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP, ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD Agenda Number: 710248623
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: OGM
Meeting Date: 31-Dec-2018
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2017
2 APPOINTMENT OF THE (KPMG) SOMECH HAIKIN CPA Mgmt Against Against
FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL
THE NEXT ANNUAL MEETING AND AUTHORIZATION
OF THE BOARD TO DETERMINE ITS COMPENSATION
3.1 REAPPOINTMENT OF THE DIRECTOR: MR. ADI Mgmt Against Against
STRAUSS
3.2 REAPPOINTMENT OF THE DIRECTOR: MR. MEIR Mgmt Against Against
SHANNIE
3.3 REAPPOINTMENT OF THE DIRECTOR: MS. GALIA Mgmt Against Against
MAOR
3.4 REAPPOINTMENT OF THE INDEPENDENT DIRECTOR: Mgmt For For
MR. JOSHUA (SHUKI) SHEMER
3.5 REAPPOINTMENT OF THE DIRECTOR: MR. GIL Mgmt Against Against
MIDYAN
4 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt Against Against
CONDITIONS OF COMPANY CEO, MR. GIORA
BAR-DEA
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD Agenda Number: 710403926
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: SGM
Meeting Date: 11-Feb-2019
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 FEB 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE THE EMPLOYMENT TERMS OF MR. SHAWN Mgmt For For
KOFFLER, WHO IS A RELATIVE OF A CONTROLLING
SHAREHOLDER AND WHO IS EMPLOYED BY THE
COMPANY AND DOES NOT SERVE AS AN OFFICER OF
THE COMPANY, AS DESCRIBED IN SECTION 2 OF
THE CONVENING REPORT
--------------------------------------------------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD Agenda Number: 710785417
--------------------------------------------------------------------------------------------------------------------------
Security: Q8794G109
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: NZSUME0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
2 HAVING RETIRED, THAT ANNE URLWIN BE Mgmt For For
RE-ELECTED AS A DIRECTOR OF SUMMERSET
3 HAVING RETIRED, THAT GRAINNE TROUTE BE Mgmt For For
RE-ELECTED AS A DIRECTOR OF SUMMERSET
4 THAT WITH EFFECT FROM 1 MAY 2019, THE Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF REMUNERATION
PAYABLE BY SUMMERSET TO DIRECTORS (IN THEIR
CAPACITY AS DIRECTORS) BE INCREASED BY
NZD100,000 PER ANNUM AND ANY GST PAYABLE ON
THESE FEES, FROM NZD650,000 PER ANNUM TO
NZD750,000 PER ANNUM (PLUS GST, IF ANY)
5 THAT THE AMENDMENTS TO THE COMPANY'S Mgmt For For
CONSTITUTION AS SET OUT IN THE SCHEDULE OF
THE NOTICE OF ANNUAL MEETING OF
SHAREHOLDERS BE APPROVED, WITH EFFECT FROM
THE CLOSE OF THE ANNUAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 934917052
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 13-Feb-2019
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald B. Kalich Mgmt For For
Shawn T McCormick Mgmt For For
2. Set the number of directors at seven (7). Mgmt For For
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Surmodics' independent registered
public accounting firm for fiscal year
2019.
4. Approve, in a non-binding advisory vote, Mgmt Against Against
the Company's executive compensation.
5. Approve the Surmodics, Inc. 2019 Equity Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 711271988
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Bessho, Yoshiki Mgmt For For
1.2 Appoint a Director Miyata, Hiromi Mgmt For For
1.3 Appoint a Director Asano, Shigeru Mgmt Against Against
1.4 Appoint a Director Saito, Masao Mgmt Against Against
1.5 Appoint a Director Izawa, Yoshimichi Mgmt Against Against
1.6 Appoint a Director Tamura, Hisashi Mgmt Against Against
1.7 Appoint a Director Ueda, Keisuke Mgmt Against Against
1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For
1.9 Appoint a Director Usui, Yasunori Mgmt For For
2 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK Agenda Number: 711251532
--------------------------------------------------------------------------------------------------------------------------
Security: Y8371H109
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: TW0002812005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSAL OF THE 2018 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 THE 2018 PROPOSED EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
0.28 PER SHARE.
3 THE ISSUANCE OF NEW SHARES FOR Mgmt For For
CAPITALIZATION FOR EARNINGS IN
2018.PROPOSED STOCK DIVIDEND : 52 SHARES
PER 1000 SHARES.
4 AMENDMENTS TO PARTIAL PROVISIONS OF Mgmt For For
PROCEDURE FOR HANDLING ACQUISITION OR
DISPOSAL OF ASSETS.
5 AMENDMENTS TO COMPANY CORPORATE CHARTER. Mgmt For For
6 AMENDMENTS TO THE REGULATIONS GOVERNING Mgmt For For
SELECTION OF DIRECTORS.
7 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SECOM Agenda Number: 711203872
--------------------------------------------------------------------------------------------------------------------------
Security: Y8461H100
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0009917005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2018 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2018 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 4 PER SHARE
3 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
ARTICLES OF INCORPORATION
4 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
PROCEDURES OF ASSET ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 710203061
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: EGM
Meeting Date: 05-Dec-2018
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Issuance of New Shares to Implement the
Proposed Acquisition of Shire
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ian Clark
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Olivier Bohuon
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Steven Gillis
--------------------------------------------------------------------------------------------------------------------------
TALANX AG Agenda Number: 710820805
--------------------------------------------------------------------------------------------------------------------------
Security: D82827110
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------
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
24.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 485,159,445.38 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.45 PER NO-PAR SHARE EUR
118,602,876.08 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
DATE: MAY 14, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt For For
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt Against Against
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935024101
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Anne Gates Mgmt For For
1c. Election of Director: Susan J. Kropf Mgmt For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt Against Against
executive compensation.
3. Approval of Kroger's 2019 Long-Term Mgmt Against Against
Incentive Plan.
4. Approval of an amendment to Kroger's Mgmt Against Against
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
6. A shareholder proposal, if properly Shr For Against
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
7. A shareholder proposal, if properly Shr For Against
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934973721
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Mgmt For For
Griffith
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Mgmt Against Against
Ph.D.
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Jan E. Tighe Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt Against Against
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019; and
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of an amendment to Mgmt For For
The Williams Companies, Inc. ("WMB")
certificate of incorporation (the "Charter
Amendment") to increase the number of
authorized shares of capital stock from
990,000,000 shares to 1,500,000,000 shares,
consisting of 1,470,000,000 shares of WMB
common stock, par value $1.00 per share,
and 30,000,000 shares of WMB preferred
stock, par value $1.00 per share (the
"Charter Amendment Proposal").
2. To approve, subject to and conditioned upon Mgmt For For
the effectiveness of the Charter Amendment,
the issuance of WMB common stock pursuant
to the Agreement and Plan of Merger, dated
as of May 16, 2018 (the "Stock Issuance
Proposal").
3. To approve the adjournment of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the special meeting to approve the
Charter Amendment Proposal or the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO.,LTD. Agenda Number: 711270481
--------------------------------------------------------------------------------------------------------------------------
Security: J90505108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3623150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce the Board of Directors Size to 13,
Transition to a Company with Supervisory
Committee, Eliminate the Articles Related
to Advisors
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Itsuro
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Konno,
Kazuhiko
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tanaka, Masao
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Shirakawa,
Toshio
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Eiki, Norikazu
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nemoto,
Hidehito
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Higuchi,
Hideaki
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Directors
who are Audit and Supervisory Committee
Members)
9 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRANSCONTINENTAL INC. Agenda Number: 934922609
--------------------------------------------------------------------------------------------------------------------------
Security: 893578104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: TCLAF
ISIN: CA8935781044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
H. Peter Brues Mgmt For For
Jacynthe Cote Mgmt For For
Yves Leduc Mgmt For For
Isabelle Marcoux Mgmt For For
Nathalie Marcoux Mgmt For For
Pierre Marcoux Mgmt For For
Remi Marcoux Mgmt For For
Anna Martini Mgmt For For
Francois Olivier Mgmt For For
Mario Plourde Mgmt For For
Jean Raymond Mgmt For For
Francois R. Roy Mgmt For For
Annie Thabet Mgmt For For
2 Appointment of KPMG LLP, as auditors and Mgmt For For
authorizing the directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 934992000
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: USPH
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerald L. Pullins Mgmt Withheld Against
Christopher J. Reading Mgmt For For
Lawrance W. McAfee Mgmt For For
Mark J. Brookner Mgmt Withheld Against
Harry S. Chapman Mgmt Withheld Against
Dr. Bernard A Harris Jr Mgmt Withheld Against
Kathleen A. Gilmartin Mgmt For For
Edward L. Kuntz Mgmt Withheld Against
Reginald E. Swanson Mgmt For For
Clayton K. Trier Mgmt Withheld Against
2. Advisory vote to approve the named Mgmt Against Against
executive officer compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
4. As determined by a majority of our Board of Mgmt Against
Directors, the proxies are authorized to
vote upon other business as may properly
come before the meeting or any
adjournments.
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP. Agenda Number: 711218544
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 COMPANY'S BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
2.5 PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For
DIRECTOR ELECTIONS.
5 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS.
6 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
7 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING OF COMPANY FUNDS.
8 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.
9.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YUN LIN,SHAREHOLDER NO.G201060XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAO-TANG YUE,SHAREHOLDER
NO.E101392XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HONG-TE LU,SHAREHOLDER
NO.M120426XXX
9.4 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For
INV. CO., LTD.,SHAREHOLDER
NO.69100090,CHIH-HSIEN LO AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69100090,SHIOW-LING KAO AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69100090,JUI-TANG CHEN AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR.:YOUNG YUN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69102650,CHUNG-HO WU AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR.:TAIPO INV. Mgmt Against Against
CO., LTD..,SHAREHOLDER
NO.69100060,PING-CHIH WU AS REPRESENTATIVE
9.9 THE ELECTION OF THE DIRECTOR.:PING ZECH Mgmt Against Against
CORP.,SHAREHOLDER NO.83023195,CHUNG-SHEN
LIN AS REPRESENTATIVE
9.10 THE ELECTION OF THE DIRECTOR.:JOYFUL INV. Mgmt Against Against
CO.,,SHAREHOLDER NO.69100010,PI-YING CHENG
AS REPRESENTATIVE
9.11 THE ELECTION OF THE DIRECTOR.:YUPENG INV. Mgmt Against Against
CO., LTD.,SHAREHOLDER NO.82993970
9.12 THE ELECTION OF THE DIRECTOR.:PO-YU Mgmt Against Against
HOU,SHAREHOLDER NO.23100013
9.13 THE ELECTION OF THE DIRECTOR.:CHANG-SHENG Mgmt Against Against
LIN,SHAREHOLDER NO.15900071
10 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For
IMPOSED UPON THE COMPANY'S DIRECTORS AND
INDEPENDENT DIRECTORS ACCORDING TO THE
ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934982960
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: Susan L. Cross Mgmt For For
1c. Election of Director: Susan D. Devore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment or Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt Against Against
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VALOR HOLDINGS CO.,LTD. Agenda Number: 711273425
--------------------------------------------------------------------------------------------------------------------------
Security: J94511102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3778400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tashiro,
Masami
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yokoyama,
Satoru
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shinohana,
Akira
1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shizu,
Yukihiko
1.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Mori,
Katsuyuki
1.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yoneyama,
Satoshi
1.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shidara,
Masami
1.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Wagato,
Morisaku
1.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamashita,
Takao
1.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takasu,
Motohiko
1.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Koike,
Takayuki
1.12 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tamai,
Hirokazu
1.13 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Asakura,
Shunichi
--------------------------------------------------------------------------------------------------------------------------
VITAL KSK HOLDINGS,INC. Agenda Number: 711277562
--------------------------------------------------------------------------------------------------------------------------
Security: J9460Q106
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3778280002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Suzuki, Ken Mgmt For For
1.2 Appoint a Director Murai, Taisuke Mgmt For For
1.3 Appoint a Director Hattori, Tamotsu Mgmt Against Against
1.4 Appoint a Director Ichijo, Takeshi Mgmt Against Against
1.5 Appoint a Director Ichijo, Hiroshi Mgmt Against Against
1.6 Appoint a Director Okamoto, Soichiro Mgmt Against Against
1.7 Appoint a Director Yoden, Takenori Mgmt Against Against
1.8 Appoint a Director Yamaki, Haruo Mgmt Against Against
1.9 Appoint a Director Kitanaka, Hiroshi Mgmt Against Against
1.10 Appoint a Director Matsui, Shutaro Mgmt Against Against
1.11 Appoint a Director Manabe, Masaaki Mgmt Against Against
1.12 Appoint a Director Yoshimura, Yasuaki Mgmt Against Against
2 Appoint a Corporate Auditor Saito, Mgmt For For
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709746652
--------------------------------------------------------------------------------------------------------------------------
Security: Y93794108
Meeting Type: AGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: HK0345001611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0713/LTN20180713507.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0713/LTN20180713530.PDF
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31ST MARCH,
2018
2 TO DECLARE A FINAL DIVIDEND: THE BOARD OF Mgmt For For
DIRECTORS IS RECOMMENDING A FINAL DIVIDEND
OF HK31.4 CENTS PER ORDINARY SHARE
(FY2016/2017: A FINAL DIVIDEND OF HK27.1
CENTS PER ORDINARY SHARE AND A SPECIAL
DIVIDEND OF HK4.2 CENTS PER ORDINARY SHARE)
3.A.I TO RE-ELECT DR. THE HON. SIR DAVID KWOK-PO Mgmt Against Against
LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. JAN P. S. ERLUND AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. ANTHONY JOHN LIDDELL Mgmt For For
NIGHTINGALE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.B TO DETERMINE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
4 TO APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY-BACK SHARES OF THE COMPANY
5.C THAT, CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 5A AND 5B SET OUT IN THE NOTICE
OF AGM, THE AGGREGATE NUMBER OF SHARES
WHICH ARE BOUGHT-BACK BY THE COMPANY
PURSUANT TO AND IN ACCORDANCE WITH
RESOLUTION 5B SET OUT IN THE NOTICE OF AGM
SHALL BE ADDED TO THE AGGREGATE NUMBER OF
SHARES WHICH MAY BE ALLOTTED OR AGREED,
CONDITIONALLY OR UNCONDITIONALLY, TO BE
ALLOTTED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO AND IN ACCORDANCE WITH
RESOLUTION 5A SET OUT IN THE NOTICE OF AGM
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LIMITED Agenda Number: 709593784
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 11-Jul-2018
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0606/LTN20180606753.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0606/LTN20180606724.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (''DIRECTORS'')
AND THE AUDITOR OF THE COMPANY
(''AUDITOR'') FOR THE YEAR ENDED 31 MARCH
2018
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2018:
US63.0 CENTS PER SHARE
3.A TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WONG KAI MAN AS DIRECTOR Mgmt For For
3.D TO FIX THE DIRECTORS' FEE (INCLUDING THE Mgmt For For
ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
COMMITTEE AND REMUNERATION COMMITTEE)
4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2018 AGM5
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES REPRESENTING UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE 2018 AGM, AND THE DISCOUNT FOR ANY
SHARES TO BE ISSUED SHALL NOT BE MORE THAN
10% TO THE BENCHMARKED PRICE (AS DEFINED IN
THE NOTICE OF THE 2018 AGM)5
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr For Against
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 711025898
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423680.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423714.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2018
2.A TO RE-ELECT MR. WAN HONGJIAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.E TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2018
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934961182
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Richard K. Davis Mgmt Against Against
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Richard T. O'Brien Mgmt For For
1e. Election of Director: David K. Owens Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Policinski
1g. Election of Director: James T. Prokopanko Mgmt For For
1h. Election of Director: A. Patricia Sampson Mgmt Against Against
1i. Election of Director: James J. Sheppard Mgmt For For
1j. Election of Director: David A. Westerlund Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Timothy V. Wolf Mgmt For For
1m. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt Against Against
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
XEBIO HOLDINGS CO.,LTD. Agenda Number: 711299102
--------------------------------------------------------------------------------------------------------------------------
Security: J95204103
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3428800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Morohashi, Tomoyoshi Mgmt Against Against
1.2 Appoint a Director Kitazawa, Takeshi Mgmt For For
1.3 Appoint a Director Yashiro, Masatake Mgmt For For
1.4 Appoint a Director Ishiwata, Gaku Mgmt For For
1.5 Appoint a Director Ota, Michihiko Mgmt For For
2 Appoint a Corporate Auditor Koyano, Mikio Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST Agenda Number: 711041703
--------------------------------------------------------------------------------------------------------------------------
Security: Y9865D109
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: HK0405033157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN20190425065.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN20190425059.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT UNITHOLDER APPROVAL (WHERE RELEVANT, Mgmt For For
SHALL INCLUDE APPROVAL BY WAY OF
RATIFICATION) BY ORDINARY RESOLUTION FOR:
(I) THE RE-ELECTION OF MR. CHEUNG YUK TONG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR,
THE CHAIRMAN OF THE REMUNERATION AND
NOMINATION COMMITTEE, AND A MEMBER OF THE
AUDIT COMMITTEE; AND (II) AUTHORISATION BE
GRANTED TO THE MANAGER, ANY DIRECTOR OF THE
MANAGER AND HSBC INSTITUTIONAL TRUST
SERVICES (ASIA) LIMITED ("TRUSTEE") AND ANY
AUTHORISED SIGNATORY OF THE TRUSTEE TO DO
ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER, OR SUCH DIRECTOR
OF THE MANAGER MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF YUEXIU
REIT TO GIVE EFFECT TO ALL MATTERS RESOLVED
UPON IN THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST Agenda Number: 711193110
--------------------------------------------------------------------------------------------------------------------------
Security: Y9865D109
Meeting Type: EGM
Meeting Date: 28-May-2019
Ticker:
ISIN: HK0405033157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509613.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509641.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
FOR THE ORDINARY BANKING WAIVER AS MORE
FULLY DESCRIBED IN THE CIRCULAR; AND (B)
AUTHORISATION BE GRANTED TO THE MANAGER,
ANY DIRECTOR OF THE MANAGER, THE TRUSTEE
AND ANY AUTHORISED SIGNATORY OF THE TRUSTEE
TO COMPLETE AND TO DO ALL SUCH ACTS AND
THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER, SUCH DIRECTOR OF THE MANAGER, THE
TRUSTEE OR SUCH AUTHORISED SIGNATORY OF THE
TRUSTEE, AS THE CASE MAY BE, MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTEREST
OF YUEXIU REIT TO GIVE EFFECT TO ALL
MATTERS IN RELATION TO THE ORDINARY BANKING
WAIVER GENERALLY
BMO Government Money Market 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.
BMO Growth Allocation 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.
BMO High Yield Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Institutional Prime Money Market 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.
BMO Intermediate Tax-Free Fund
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK INSURED MUNICIPAL INCOME TRUST Agenda Number: 934847851
--------------------------------------------------------------------------------------------------------------------------
Security: 092479104
Meeting Type: Annual
Meeting Date: 27-Aug-2018
Ticker: BYM
ISIN: US0924791041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Fairbairn Mgmt For For
Catherine A. Lynch Mgmt For For
Karen P. Robards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK LONG-TERM MUNI ADVANTAGE TR Agenda Number: 934847851
--------------------------------------------------------------------------------------------------------------------------
Security: 09250B103
Meeting Type: Annual
Meeting Date: 27-Aug-2018
Ticker: BTA
ISIN: US09250B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Fairbairn Mgmt For For
Catherine A. Lynch Mgmt For For
Karen P. Robards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNI BOND TRUST Agenda Number: 934847851
--------------------------------------------------------------------------------------------------------------------------
Security: 09249H104
Meeting Type: Annual
Meeting Date: 27-Aug-2018
Ticker: BBK
ISIN: US09249H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Fairbairn Mgmt For For
Catherine A. Lynch Mgmt For For
Karen P. Robards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNI INTER DURATION FD INC Agenda Number: 934846948
--------------------------------------------------------------------------------------------------------------------------
Security: 09253X102
Meeting Type: Annual
Meeting Date: 30-Jul-2018
Ticker: MUI
ISIN: US09253X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Castellano Mgmt For For
Richard E. Cavanagh Mgmt For For
Cynthia L. Egan Mgmt For For
Robert Fairbairn Mgmt For For
R. Glenn Hubbard Mgmt For For
Catherine A. Lynch Mgmt For For
John M. Perlowski Mgmt For For
Karen P. Robards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNICIPAL INCOME TRUST Agenda Number: 934847851
--------------------------------------------------------------------------------------------------------------------------
Security: 09248F109
Meeting Type: Annual
Meeting Date: 27-Aug-2018
Ticker: BFK
ISIN: US09248F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Fairbairn Mgmt For For
Catherine A. Lynch Mgmt For For
Karen P. Robards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNIHOLDINGS INSURED FUND, INC Agenda Number: 934846948
--------------------------------------------------------------------------------------------------------------------------
Security: 09254A101
Meeting Type: Annual
Meeting Date: 30-Jul-2018
Ticker: MUS
ISIN: US09254A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Castellano Mgmt For For
Richard E. Cavanagh Mgmt For For
Cynthia L. Egan Mgmt For For
Robert Fairbairn Mgmt For For
R. Glenn Hubbard Mgmt For For
Catherine A. Lynch Mgmt For For
John M. Perlowski Mgmt For For
Karen P. Robards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNIYIELD QUALITY FUND Agenda Number: 934846948
--------------------------------------------------------------------------------------------------------------------------
Security: 09254F100
Meeting Type: Annual
Meeting Date: 30-Jul-2018
Ticker: MQY
ISIN: US09254F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Castellano Mgmt For For
Richard E. Cavanagh Mgmt For For
Cynthia L. Egan Mgmt For For
Robert Fairbairn Mgmt For For
R. Glenn Hubbard Mgmt For For
Catherine A. Lynch Mgmt For For
John M. Perlowski Mgmt For For
Karen P. Robards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EV MUNICIPAL INCOME TERM TRUST Agenda Number: 934881930
--------------------------------------------------------------------------------------------------------------------------
Security: 27829U105
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: ETX
ISIN: US27829U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Fetting Mgmt For For
Valerie A. Mosley Mgmt For For
Helen Frame Peters Mgmt For For
Keith Quinton Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN NY AMT-FREE QUALITY MUNI INC FD Agenda Number: 934855961
--------------------------------------------------------------------------------------------------------------------------
Security: 670656867
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker:
ISIN: US6706568671
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1c. DIRECTOR
Margo L. Cook Mgmt For For
Jack B. Evans Mgmt For For
Albin F. Moschner Mgmt For For
William C. Hunter Mgmt For For
William J. Schneider Mgmt For For
BMO LGM Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA Agenda Number: 710900285
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF THE EXTERNAL AUDITORS REPORT, TO Mgmt For For
RULE ON THE ANNUAL REPORT AND FINANCIAL
STATEMENTS OF THE PERIOD JANUARY 1ST
THROUGH DECEMBER 31ST 2018
2 TO AGREE THE APPROPRIATION OF PROFITS AND Mgmt For For
ALLOCATION OF DIVIDENDS OF THE PERIOD 2018
3 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS FOR THE PERIOD 2019
4 APPOINTMENT OF RATING AGENCIES FOR THE Mgmt For For
PERIOD 2019
5 RENOVATION OF THE BOARD OF DIRECTORS Mgmt For For
6 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS FOR THE PERIOD 2019
7 REPORT ON EXPENSES INCURRED BY THE BOARD OF Mgmt For For
DIRECTORS DURING 2018
8 DETERMINATION OF THE REMUNERATION AND Mgmt For For
EXPENSE BUDGET OF THE COMMITTEE OF
DIRECTORS FOR THE PERIOD 2019
9 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS DURING 2018
10 INFORMATION ABOUT OPERATIONS WITH RELATED Mgmt For For
PARTIES TITLE XVI LAW 18.046, IF ANY
11 NOMINATION OF THE NEWSPAPER FOR PUBLICATION Mgmt For For
OF NOTICES OF SUMMONS TO STOCKHOLDERS
MEETINGS AND OTHER MATTERS OF INTEREST FOR
STOCKHOLDERS
12 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against
THE COMPETENCE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 710936672
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411664.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
PERIOD ENDED 31 DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710509590
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: EGM
Meeting Date: 22-Feb-2019
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0204/LTN20190204729.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0204/LTN20190204735.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE Mgmt For For
THE ACQUISITION AND ALL THE TRANSACTIONS
CONTEMPLATED UNDER, INCIDENTAL TO,
ANCILLARY TO, IN CONNECTION WITH OR FOR THE
ULTIMATE PURPOSE OF THE ACQUISITION ENTERED
AND/OR TO BE ENTERED INTO BY THE GROUP AND
ANY DIRECTOR TO BE AND IS AUTHORIZED TO DO
ALL THINGS TO GIVE EFFECT TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710674587
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0308/LTN20190308681.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0308/LTN20190308701.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. MEI MING ZHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
9 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 10 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 11
--------------------------------------------------------------------------------------------------------------------------
AVI LTD Agenda Number: 709995762
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2018
O.2 APPOINTMENT OF ERNST YOUNG INC. AS THE Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
O.3 RE-ELECTION OF MR A NUHN AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MR MJ BOSMAN AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF MR A THEBYANE AS A DIRECTOR Mgmt For For
O.6 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt For For
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
O.7 APPOINTMENT OF MRS. NP DONGWANA AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
S.9 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
BOARD AND THE FOREIGN NON-EXECUTIVE
DIRECTOR: ADRIAAN NUHN
S.10 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE BOARD
S.11 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For
NON-EXECUTIVE DIRECTOR: ADRIAAN NUHN
S.12 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.18 GENERAL AUTHORITY TO BUY BACK SHARES Mgmt For For
S.19 FINANCIAL ASSISTANCE TO GROUP ENTITIES Mgmt For For
NB.20 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
(NON-BINDING ADVISORY VOTE)
NB.21 TO ENDORSE THE IMPLEMENTATION REPORT Mgmt For For
(NON-BINDING ADVISORY VOTE)
CMMT 05 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
THE RESOLUTIONS AND MODIFICATION OF TEXT IN
RESOLUTION S.11, S.9 AND DELETION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 05 OCT 2018: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. Agenda Number: 710891498
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSITION AND, IF ANY, APPROVAL OF THE Mgmt For For
REFORM OF VARIOUS ARTICLES TO THE BYLAWS OF
THE COMPANY
II APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED AT THE
EXTRAORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. Agenda Number: 710891450
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For
REPORT OF THE GENERAL DIRECTOR ELABORATED
IN TERMS OF ARTICLE 172 OF THE LEY GENERAL
DE SOCIEDADES MERCANTILES AND 44 FRACTION
XI OF THE LEY DEL MERCADO DE VALORES, ALONG
WITH THE REPORT OF THE EXTERNAL AUDITOR,
REGARDING THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018 AND THE OPINION OF THE
BOARD OF DIRECTORS ABOUT THIS REPORT
I.B PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For
REPORT OF THE BOARD OF DIRECTORS, REFERRED
TO SECTION E) FRACTION IV OF ARTICLE 28 OF
THE LEY DEL MERCADO DE VALORES AND ARTICLE
172, SECTION B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, IN WHICH IT
CONTAINS THE MAIN POLICIES AND ACCOUNTING
CRITERIA AND INFORMATION FOLLOWED FOR THE
PREPARATION OF THE FINANCIAL INFORMATION OF
THE COMPANY, AS FOR THE OPERATIONS AND
ACTIVITIES IN WHICH THE BOARD INTERVENED,
ACCORDING THE LEY DEL MERCADO DE VALORES
I.C PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For
AUDITED FINANCIAL STATEMENTS AS OF DECEMBER
31, 2017 INDIVIDUAL AND CONSOLIDATED
I.D PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For
ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT
BY THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE
I.E PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For
COMMISSIONERS REPORT, PURSUANT TO ARTICLE
166 OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES
I.F PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For
ANNUAL REPORTON THE ACTIVITIES CARRIED OUT
BY THE LISTADO DE VALORES DE EMISORAS AND
NORMATIVO COMMITTEES
I.G PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For
REPORT REGARDING THE COMPLIANCE WITH TAX
OBLIGATIONS OF THE COMPANY FOR FISCAL YEAR
ENDED DECEMBER 2017
II RESOLUTIONS REGARDING THE RESULTS OF THE Mgmt For For
COMPANY AS OF DECEMBER 31, 2018
III PRESENTATION AND/OR APPROVAL OF THE Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS TO PAY A
CASH DIVIDEND FOR THE AMOUNT OF MXN 1.78,
FOR EACH OUTSTANDING SHARE FROM THE MOMENT
OF PAYMENT. RESOLUTIONS
IV APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND
COMMISSIONERS, OWNERS AND THEIR ALTERNATES,
AS WELL AS THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES
COMMITTEE. GRADING ON THE INDEPENDENCE OF
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY, REGARGDIING THE ESTABLISHED IN
ARTICLE 26 OF THE LEY DEL MERCADO DE
VALORES. RESOLUTIONS
V REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND COMMISSIONERS, OWNERS AND
THEIR ALTERNATES, AS WELL AS MEMBERS OF
AUDIT COMMITTEE AND CORPORATE PRACTICES.
RESOLUTIONS
VI PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
POLICIES OF THE COMPANY REGARDING THE
ACQUISITION OF OWN SHARES AND PLACING THEM.
RESOLUTIONS
VII PROPOSAL AND, IF ANY, APPROVAL OF THE Mgmt For For
MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED
FOR THE PURCHASE OF OWN SHARES FOR THE
FISCAL YEAR 2019. RESOLUTIONS
VIII APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED AT THE
ANNUAL ORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Agenda Number: 710779717
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES PURSUANT TO ARTICLES 97(1) AND (2)
OF THE CONSTITUTION OF THE COMPANY: MR
HENDRIK STOEL
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES PURSUANT TO ARTICLES 97(1) AND (2)
OF THE CONSTITUTION OF THE COMPANY: MR
RICARDO MARTIN GUARDO
O.3 TO RE-ELECT MR ERIC OOI LIP AUN WHO RETIRES Mgmt For For
AS A DIRECTOR PURSUANT TO ARTICLES 103 OF
THE CONSTITUTION OF THE COMPANY
O.4 TO RE-APPOINT DATUK ZAINUN AISHAH BINTI Mgmt For For
AHMAD WHO RETIRES AS A DIRECTOR PURSUANT TO
ARTICLE 107.1 OF THE CONSTITUTION OF THE
COMPANY
O.5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
UP TO AN AMOUNT OF RM1,000,000 WITH EFFECT
FROM 19 APRIL 2019 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
O.6 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2019 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
O.7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE COMPANY AND ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH RELATED PARTIES (PROPOSED RENEWAL OF
THE RECURRENT RPT MANDATE)
S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY (PROPOSED ADOPTION)
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 710225649
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC Mgmt For For
3.O.3 RE-ELECTION OF FATIMA DANIELS AS A DIRECTOR Mgmt For For
4.O.4 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For
5.O.5 ELECTION OF VIKESH RAMSUNDER AS A DIRECTOR Mgmt For For
6.O61 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: JOHN BESTER
6.O62 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: FATIMA DANIELS
6.O63 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: NONKULULEKO GOBODO
NB.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.8 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For
REPORT
9.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
10.S2 APPROVAL OF DIRECTORS' FEES Mgmt For For
11.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED Agenda Number: 709689030
--------------------------------------------------------------------------------------------------------------------------
Security: Y1673X104
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: INE259A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE F.Y.
2017-18 AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. JACOB Mgmt For For
SEBASTIAN MADUKKAKUZY (DIN 07645510), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS HIS RE-APPOINTMENT
3 RATIFICATION OF APPOINTMENT OF THE Mgmt For For
STATUTORY AUDITORS - M/S. S R B C & CO LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER 324982E/E300003)
4 APPOINTMENT OF MS. SUKANYA KRIPALU Mgmt For For
(DIN:06994202) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 710547742
--------------------------------------------------------------------------------------------------------------------------
Security: 201712205
Meeting Type: MIX
Meeting Date: 10-Mar-2019
Ticker:
ISIN: US2017122050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BOARD OF DIRECTORS' REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31/12/2018, AND
CORPORATE GOVERNANCE REPORT FOR THE LISTED
COMPANIES AT THE EGYPTIAN EXCHANGE
O.2 AUDITORS' REPORT ON THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31/12/2018
O.3 APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31/12/2018
O.4 APPROVE INCREASING THE ISSUED CAPITAL FROM Mgmt For For
EGP 14,585,408,000 TO EGP 14,690,821,300
AND AMENDING ARTICLES "SIX" AND "SEVEN" OF
THE BANK'S STATUTE TO REFLECT SUCH INCREASE
TO FULFILL THE ESOP "PROMISE TO SLL
PROGRAM" (YEAR 10) IN ACCORDANCE TO THE
RESOLUTIONS OF THE EXTRAORDINARY GENERAL
ASSEMBLY IN ITS MEETING OF 13 APRIL 2011
AND 21 MARCH 2016. ALSO, APPROVE TO
DELEGATE THE BOARD OF DIRECTORS TO
UNDERTAKE ALL RELATED PROCEDURES TO EFFECT
ISSUED CAPITAL INCREASES PERTAINING TO ESOP
FOR THE COMING THREE YEARS
O.5 APPROVE THE APPROPRIATION ACCOUNT FOR THE Mgmt For For
YEAR 2018 AND DELEGATE THE BOARD TO SET AND
APPROVE THE GUIDELINES FOR THE STAFF PROFIT
SHARE DISTRIBUTION
O.6 RELEASE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2018 AND
DETERMINE THEIR REMUNERATION FOR THE YEAR
2019
O.7 APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt Against Against
FINANCIAL YEAR ENDING 31/12/2019 AND
DETERMINE THEIR FEES
O.8 ADVISE SHAREHOLDERS REGARDING 2018 Mgmt Against Against
DONATIONS AND AUTHORIZE THE BOARD OF
DIRECTORS TO EFFECT DONATIONS DURING 2019
O.9 ADVISE SHAREHOLDERS OF THE ANNUAL Mgmt For For
REMUNERATION OF THE BOARD COMMITTEES FOR
THE YEAR 2019 AS APPROVED BY THE BOARD OF
DIRECTORS ACCORDING TO THE RECOMMENDATION
OF THE COMPENSATION COMMITTEE
O.10 DEALING WITH RELATED PARTIES Mgmt Against Against
E.1 APPROVE INCREASING THE AUTHORIZED CAPITAL Mgmt Against Against
FROM EGP 20 BILLION TO EGP 50 BILLION AND
AMEND ARTICLE (6) OF THE BANK'S STATUTE
E.2 APPROVE AMENDING THE FOLLOWING ARTICLES OF Mgmt Against Against
THE BANK'S STATUTE: (4), (8), (25), (39),
(44), (47 BIS) AND (55 BIS)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MARCH 2019 AT 14:30 ONLY FOR
ORDINARY GENERAL MEETING. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 711223329
--------------------------------------------------------------------------------------------------------------------------
Security: 201712205
Meeting Type: EGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: US2017122050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INCREASING THE AUTHORIZED CAPITAL Mgmt For For
FROM EGP 20 BILLION TO EGP 50 BILLION AND
AMEND ARTICLE (6) OF THE BANK'S STATUTE
2 APPROVE AMENDING ARTICLE (4) OF THE BANK'S Mgmt For For
STATUTE
3 APPROVE AMENDING ARTICLE (8) OF THE BANK'S Mgmt For For
STATUTE
4 APPROVE AMENDING ARTICLE (25) OF THE BANK'S Mgmt For For
STATUTE
5 APPROVE AMENDING ARTICLE (39) OF THE BANK'S Mgmt For For
STATUTE
6 APPROVE AMENDING ARTICLE (44) OF THE BANK'S Mgmt For For
STATUTE
7 APPROVE AMENDING ARTICLE (47 BIS) OF THE Mgmt For For
BANK'S STATUTE
8 APPROVE AMENDING ARTICLE (55 BIS) OF THE Mgmt For For
BANK'S STATUTE
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934938715
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 29-Mar-2019
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the fiscal
year ended December 31, 2018, including the
report of the external independent auditors
of the Company thereon. (See Appendix 1)
2. To appoint the external independent Mgmt For For
auditors of the Company to perform such
external services for the fiscal year
ending December 31, 2019 and to determine
the fees for such audit services. (See
Appendix 2)
3. Remuneration of the Board of Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 710889431
--------------------------------------------------------------------------------------------------------------------------
Security: G2624N153
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2018 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT GEORGE J. HO AS A DIRECTOR Mgmt For For
3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DR DELMAN LEE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt For For
6 TO FIX THE DIRECTORS' FEES Mgmt For For
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY S.A.E. Agenda Number: 710211854
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 09-Dec-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
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 ELECT DIRECTOR Mgmt Against Against
2 APPROVE COMPOSITION OF THE BOARD Mgmt For For
3 APPROVE AMENDED ALLOCATION OF INCOME FOR FY Mgmt For For
2017-2018
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 709820496
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE SPLITTING THE FACE VALUE OF THE Mgmt No vote
COMPANY SHARES FROM EGP 5 TO EGP 1
2 AMEND ARTICLES NUMBER 6 AND 7 FROM THE Mgmt No vote
COMPANY ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 711205206
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 02-Jun-2019
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
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- RECONCILING THE COMPANY SITUATION AND Mgmt No vote
MOVING IT FROM UNDER THE LAW NO.203 FOR
YEAR 1991 TO LAW NO.159 FOR YEAR 1981
2- THE NEW COMPANY MEMORANDUM Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 711205179
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 02-Jun-2019
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE NEW BOARD STRUCTURE OF THE Mgmt No vote
COMPANY: A-ELECTING 3 NEW BOARD MEMBERS
B-ELECTING 2 INDEPENDENT BOARD MEMBERS
2 TRANSPORTATION AND ATTENDENCE ALLOWANCES Mgmt No vote
3 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO. Agenda Number: 709920777
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 30-Sep-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
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 MODIFY ARTICLE NO. 21 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO. Agenda Number: 709921399
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 30-Sep-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote
ACTIVITY FOR FINANCIAL YEAR ENDED
30/06/2018
2 AUDITORS REPORT AND THE CENTRAL AUDITING Mgmt No vote
AGENCY REPORT EVALUATION AND THE COMPANY
RESPONSE ON IT
3 ADOPT OF THE BALANCE SHEET, FINANCIAL Mgmt No vote
STATEMENTS AND CLOSING ACCOUNT FOR THE
FINANCIAL YEAR ENDED 30/06/2018
4 PROFIT DISTRIBUTION FOR THE FINANCIAL YEAR Mgmt No vote
2018/2018
5 THE RELEASE OF THE BOARD OF DIRECTORS FOR Mgmt No vote
FINANCIAL YEAR ENDED 30/06/2018
6 THE EMPLOYEES PERIODIC RAISE AT 01/07/2018 Mgmt No vote
7 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO. Agenda Number: 710685100
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
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 TAKING SETTLEMENT PROCEDURES AND MOVING THE Mgmt No vote
COMPANY FROM LAW NO.202 FOR YEAR 1991 TO
LAW NO.159 FOR YEAR 1981
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO. Agenda Number: 710685085
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
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 THE ESTIMATED BUDGET FOR THE FINANCIAL YEAR Mgmt No vote
2019/2020
--------------------------------------------------------------------------------------------------------------------------
EMAMI LIMITED Agenda Number: 709727020
--------------------------------------------------------------------------------------------------------------------------
Security: Y22891132
Meeting Type: AGM
Meeting Date: 01-Aug-2018
Ticker:
ISIN: INE548C01032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2018, TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For
H V AGARWAL (HOLDING DIN 00150089), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 APPOINTMENT OF A DIRECTOR IN PLACE OF SMT Mgmt For For
PRITI A SUREKA (HOLDING DIN 00319256) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HERSELF FOR REAPPOINTMENT
5 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For
PRASHANT GOENKA (HOLDING DIN 00703389), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
6 APPROVAL TO REAPPOINTMENT OF SMT RAMA Mgmt Against Against
BIJAPURKAR (HOLDING DIN 00001835) AS AN
INDEPENDENT DIRECTOR TO HOLD OFFICE FOR
FURTHER TERM OF 5 YEARS FROM SEPTEMBER 1,
2018
7 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF SHRI Y P TRIVEDI, SHRI K N MEMANI, SHRI
S B GANGULY AND SHRI P K KHAITAN WHO WERE
REAPPOINTED AS INDEPENDENT DIRECTORS FOR A
PERIOD OF 5 YEARS FROM 34TH ANNUAL GENERAL
MEETING TILL CONCLUSION OF 39TH ANNUAL
GENERAL MEETING AND WHO HAVE ATTAINED THE
AGE OF 75 YEARS, FOR THE REMAINING PERIOD
OF THEIR EXISTING TERM OF DIRECTORSHIP AS
INDEPENDENT DIRECTORS OF THE COMPANY
8 RATIFICATION OF THE FEE OF INR 1,50,000 Mgmt For For
(RUPEES ONE LAKH FIFTY THOUSAND ONLY)
PAYABLE TO M/S V. K. JAIN & CO, COST
AUDITORS FOR CONDUCTING AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2018-19
--------------------------------------------------------------------------------------------------------------------------
FAMOUS BRANDS LIMITED Agenda Number: 709690057
--------------------------------------------------------------------------------------------------------------------------
Security: S2699W101
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: ZAE000053328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO ELECT N HALAMANDARIS AS DIRECTOR Mgmt For For
O.1.2 TO ELECT TE MASHILWANE AS DIRECTOR Mgmt For For
O.2.1 TO RE-ELECT NJ ADAMI AS A DIRECTOR Mgmt For For
O.2.2 TO RE-ELECT JL HALAMANDRES AS A DIRECTOR Mgmt For For
O.3.1 TO ELECT CH BOULLE AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.2 TO ELECT TE MASHILWANE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 TO ELECT T SKWEYIYA AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.4 TO ELECT NJ ADAMI AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
DELOITTE & TOUCHE BE AND ARE HEREBY
APPOINTED AUDITORS OF THE COMPANY
O.5 GENERAL AUTHORITY Mgmt For For
O.6 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
O.7 APPROVAL OF THE IMPLEMENTATION REPORT OF Mgmt For For
THE REMUNERATION POLICY
S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For
RELATED AND INTER-RELATED COMPANIES
S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
S.2.2 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN
S.2.3 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
AUDIT AND RISK COMMITTEE
S.2.4 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
AUDIT AND RISK COMMITTEE
S.2.5 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
REMUNERATION COMMITTEE
S.2.6 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
REMUNERATION COMMITTEE
S.2.7 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
NOMINATION COMMITTEE
S.2.8 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
NOMINATION COMMITTEE
S.2.9 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
SOCIAL AND ETHICS COMMITTEE
S.210 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
SOCIAL AND ETHICS COMMITTEE
S.211 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS ATTENDING INVESTMENT COMMITTEE OR
UNSCHEDULED COMMITTEE MEETINGS
S.212 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO A NON-EXECUTIVE
DIRECTOR WHO SITS AS CHAIRMAN OF A
PRINCIPAL OPERATING SUBSIDIARY
S.3 APPROVAL OF VAT PAYABLE ON REMUNERATION Mgmt For For
ALREADY PAID TO NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 710588510
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: OGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For
COMPANY, WHICH INCLUDES THE FINANCIAL
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR OF 2018. THE OPINION OF THE
BOARD OF DIRECTORS OF THE COMPANY REGARDING
THE CONTENT OF THE REPORT OF THE GENERAL
DIRECTOR OF THE COMPANY. REPORTS OF THE
BOARD OF DIRECTORS OF THE COMPANY
CONTAINING THE MAIN POLICIES AND ACCOUNTING
AND INFORMATION CRITERIA FOLLOWED IN THE
PREPARATION OF THE COMPANY'S FINANCIAL
INFORMATION, AS WELL AS REPORTS ON
OPERATIONS AND ACTIVITIES IN WHICH THEY
PARTICIPATED DURING THE FISCAL YEAR OF
2018. AND REPORTS OF THE PRESIDENTS OF THE
AUDIT COMMITTEES AND CORPORATE PRACTICES OF
THE BOARD OF THE COMPANY IN THE TERMS OF
ARTICLE 28 FRACTION IV OF THE LEY DEL
MERCADO DE VALORES (THE LAW IN SUCCESSIVE)
II APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt For For
FISCAL YEAR OF 2018, WHICH INCLUDES
DECREEING AND PAYING A CASH DIVIDEND, IN
NATIONAL CURRENCY
III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES THAT MAY BE USED TO PURCHASE
SHARES OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND SECRETARIES, QUALIFICATION OF
THEIR INDEPENDENCE, UNDER THE TERMS OF THE
LEY DEL MERCADO DE VALORES, AND
DETERMINATION OF THEIR EMOLUMENTS
V ELECTION OF MEMBERS OF THE COMMITTEES OF Mgmt For For
(I) STRATEGY AND FINANCE, (II) AUDIT AND
(III) CORPORATE PRACTICES, APPOINTMENT OF
THE PRESIDENT OF EACH OF THEM AND
DETERMINATION OF THEIR EMOLUMENTS
VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
AGREEMENTS OF THE ASSEMBLY
VII READING AND APPROVAL, IF ANY, OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC Agenda Number: 710901352
--------------------------------------------------------------------------------------------------------------------------
Security: V41619103
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: NGGUARANTY06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2018 AND THE REPORTS OF THE
DIRECTORS, AUDITORS AND STATUTORY AUDIT
COMMITTEE THEREON
2 TO DECLARE A DIVIDEND:AT THE RATE OF NGN Mgmt For For
2.45KOBO PER EVERY 50 KOBO ORDINARY SHARE
3.I TO ELECT DIRECTOR: MRS. MIRIAM CHIDIEBELE Mgmt For For
OLUSANYA AS AN EXECUTIVE DIRECTOR
3.II TO ELECT DIRECTOR: MR. BABAJIDE GREGORY Mgmt For For
OKUNTOLA AS AN EXECUTIVE DIRECTOR
4.I TO RE-ELECT DIRECTOR: MR. HEZEKIAH ADESOLA Mgmt For For
OYINLOLA AS A NON-EXECUTIVE DIRECTOR
4.II TO RE-ELECT DIRECTOR: MS. IMONI LOLIA Mgmt For For
AKPOFURE AS A NON-EXECUTIVE DIRECTOR
(INDEPENDENT)
5 TO AUTHORISE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
7 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For
FOLLOWING AS AN ORDINARY RESOLUTION THAT
DIRECTORS REMUNERATION FOR THE FINANCIAL
YEAR ENDING DECEMBER 31 2019 AND FOR
SUCCEEDING YEARS UNTIL REVIEWED BY THE
COMPANY IN ITS ANNUAL GENERAL MEETING BE
AND IS HEREBY FIXED AT N20000000.00 (TWENTY
MILLION NAIRA ONLY) FOR EACH FINANCIAL YEAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210786 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 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
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 709720800
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 APPOINTMENT OF MR. UPENDRA KUMAR SINHA AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE CORPORATION
4 APPOINTMENT OF MR. JALAJ ASHWIN DANI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE CORPORATION
5 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against
OF MR. B. S. MEHTA
6 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against
OF DR. BIMAL JALAN
7 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF DR. J. J. IRANI
8 RE-APPOINTMENT OF MR. DEEPAK S. PAREKH AS A Mgmt Against Against
DIRECTOR OF THE CORPORATION AND
CONTINUATION OF HIS DIRECTORSHIP
9 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES AND/ OR ANY
OTHER HYBRID INSTRUMENTS ON PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING INR 85,000 CRORE
10 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
11 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BORROW MONIES FOR THE
PURPOSES OF THE BUSINESS OF THE
CORPORATION, SUCH THAT THE OVERALL
OUTSTANDING AMOUNT DOES NOT EXCEED INR
5,00,000 CRORE
12 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For
MANAGING DIRECTOR (DESIGNATED AS THE "VICE
CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE
CORPORATION, FOR A PERIOD OF 3 YEARS, WITH
EFFECT FROM NOVEMBER 14, 2018
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 709804795
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 12-Sep-2018
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2018
2 CONFIRMATION OF INTERIM DIVIDEND ON Mgmt For For
PREFERENCE SHARES AND DECLARE THE INTERIM
DIVIDEND AS FINAL DIVIDEND
3 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND FOR THE YEAR ENDED MARCH 31, 2018,
AT THE RATE OF INR 1.50 PER FULLY PAID-UP
EQUITY SHARE OF INR 2/- EACH IF DECLARED AT
THE MEETING, WILL BE PAID ON AND FROM
SEPTEMBER 13, 2018
4 RE-APPOINTMENT OF MR. VIJAY CHANDOK Mgmt For For
(DIN:01545262) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS: M/S B S Mgmt For For
R & CO. LLP, CHARTERED ACCOUNTANTS WILL
RETIRE AT THE ENSUING AGM. B S R & CO. LLP,
CHARTERED ACCOUNTANTS WERE APPOINTED AS
AUDITORS BY THE MEMBERS AT THEIR TWENTIETH
ANNUAL GENERAL MEETING (AGM) HELD ON JUNE
30, 2014 TO HOLD OFFICE TILL CONCLUSION OF
THE TWENTY-FOURTH AGM
6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
7 ORDINARY RESOLUTION FOR APPOINTMENT OF MS. Mgmt For For
NEELAM DHAWAN (DIN:00871445) AS AN
INDEPENDENT DIRECTOR
8 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
UDAY CHITALE (DIN:00043268) AS AN
INDEPENDENT DIRECTOR
9 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
RADHAKRISHNAN NAIR (DIN:07225354) AS AN
INDEPENDENT DIRECTOR
10 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
M. D. MALLYA (DIN:01804955) AS AN
INDEPENDENT DIRECTOR
11 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
GIRISH CHANDRA CHATURVEDI (DIN:00110996) AS
AN INDEPENDENT DIRECTOR
12 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
GIRISH CHANDRA CHATURVEDI (DIN:00110996) AS
NON-EXECUTIVE (PART-TIME) CHAIRMAN
13 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
SANDEEP BAKHSHI (DIN:00109206) AS DIRECTOR
14 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
SANDEEP BAKHSHI (DIN: 00109206) AS
WHOLETIME DIRECTOR AND CHIEF OPERATING
OFFICER (DESIGNATE)
15 SPECIAL RESOLUTION FOR AMENDMENT TO CAPITAL Mgmt For For
CLAUSE OF THE MEMORANDUM OF ASSOCIATION
16 SPECIAL RESOLUTION FOR AMENDMENT TO ARTICLE Mgmt For For
5(A) OF THE ARTICLES OF ASSOCIATION
17 SPECIAL RESOLUTION FOR AMENDMENT TO THE Mgmt For For
DEFINITION OF EXERCISE PERIOD UNDER
EMPLOYEES STOCK OPTION SCHEME-2000
18 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES UNDER SECTION 42 OF THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 710597381
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2019 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt For For
5 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET PLAN
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 2019 AUTHORIZATION TO SUBORDINATE GUARANTEE Mgmt For For
COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM
AND DOWNSTREAM PARTNERS
9 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
11 AUTHORIZATION TO ISSUE DOMESTIC AND Mgmt For For
OVERSEAS DEBT FINANCING INSTRUMENTS
12 PROVISION OF GUARANTEE BY THE COMPANY FOR Mgmt For For
DEBT FINANCING INSTRUMENTS ISSUED BY A
WHOLLY-OWNED SUBSIDIARY ABROAD
13 APPOINTMENT OF 2019 FINANCIAL AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM AND DETERMINATION OF ITS
AUDIT FEES: DA HUA CERTIFIED PUBLIC
ACCOUNTANTS (LLP)
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDIT FIRM NAME
IN RESOLUTION 13. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 709873120
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 01-Oct-2018
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR GRANTING, OFFERING Mgmt Against Against
AND ISSUING EQUITY SETTLED STOCK
APPRECIATION RIGHTS (SARS) TO THE ELIGIBLE
EMPLOYEES OF THE COMPANY UNDER AN EMPLOYEE
STOCK APPRECIATION RIGHTS SCHEME
2 SPECIAL RESOLUTION FOR GRANTING, OFFERING Mgmt Against Against
AND ISSUING SARS TO THE EMPLOYEES,
INCLUDING MANAGING / WHOLETIME DIRECTORS,
OF SUBSIDIARY COMPANIES OF THE COMPANY
3 ORDINARY RESOLUTION FOR VARIATION IN THE Mgmt Against Against
TERMS OF REMUNERATION PAYABLE TO THE
MANAGING DIRECTOR AND THE OTHER WHOLETIME
DIRECTORS OF THE COMPANY, TO THE EXTENT OF
MODIFICATION IN THE COMPUTATION OF MONETARY
LIMIT OF PERQUISITES WITH RESPECT TO SARS,
AS STATED UNDER (1) ABOVE
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 709683557
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2018, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FINANCIAL YEAR AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31ST MARCH, 2018: RECOMMENDED
DIVIDEND OF INR 5.15 PER ORDINARY SHARE OF
RE.1/ EACH FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2018
3 TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL Mgmt For For
ANAND (DIN: 00022279) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SANJIV PURI (DIN: 00280529) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 139 AND 142 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE
APPOINTMENT OF MESSRS. DELOITTE HASKINS &
SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 302009E), AS THE AUDITORS OF THE
COMPANY FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
HUNDRED AND EIGHTH ANNUAL GENERAL MEETING
BE AND IS HEREBY RATIFIED, AND REMUNERATION
OF INR 2,95,00,000 TO MESSRS. DELOITTE
HASKINS & SELLS TO CONDUCT THE AUDIT FOR
THE FINANCIAL YEAR 2018-19 PAYABLE IN ONE
OR MORE INSTALMENTS PLUS GOODS AND SERVICES
TAX AS APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY APPROVED
6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. JOHN PULINTHANAM
(DIN: 07881040) BE AND IS HEREBY APPOINTED
A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF THREE YEARS
FROM THE DATE OF THIS MEETING, OR TILL SUCH
EARLIER DATE UPON WITHDRAWAL BY THE
RECOMMENDING PUBLIC FINANCIAL INSTITUTION
OR TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES
7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 203 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-DESIGNATION
OF MR. SANJIV PURI (DIN: 00280529) AS
MANAGING DIRECTOR OF THE COMPANY WITH
EFFECT FROM 16TH MAY, 2018 ON THE EXISTING
TERMS AND CONDITIONS
8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196, 197 AND 203 OF
THE COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-APPOINTMENT
OF MR. SANJIV PURI (DIN: 00280529) AS A
DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION,
AND ALSO AS MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM 22ND JULY, 2019, OR TILL SUCH
EARLIER DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE COMPANY AND / OR
BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES, ON SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-APPOINTMENT
OF MR. NAKUL ANAND (DIN: 00022279) AS A
DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
ALSO AS WHOLETIME DIRECTOR OF THE COMPANY
FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
3RD JANUARY, 2019, OR TILL SUCH EARLIER
DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE COMPANY AND / OR
BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES, ON SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-APPOINTMENT
OF MR. RAJIV TANDON (DIN: 00042227) AS A
DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
ALSO AS WHOLETIME DIRECTOR OF THE COMPANY
FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
22ND JULY, 2019, OR TILL SUCH EARLIER DATE
TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES, ON SUCH REMUNERATION AS SET OUT
IN THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING
11 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
(AMENDMENT) REGULATIONS, 2018, THE
REMUNERATION AND BENEFITS (APART FROM THE
REMUNERATION AS APPLICABLE TO THE OTHER
NON-EXECUTIVE DIRECTORS OF THE COMPANY)
PAYABLE TO MR. YOGESH CHANDER DEVESHWAR
(DIN: 00044171) AS CHAIRMAN OF THE COMPANY
FOR THE PERIOD FROM 1ST APRIL, 2019 TO 4TH
FEBRUARY, 2020, AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING, BE AND IS HEREBY
APPROVED
12 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THIS MEETING HEREBY
APPROVES THE RE-APPOINTMENT OF MR. YOGESH
CHANDER DEVESHWAR (DIN: 00044171) AS
NON-EXECUTIVE DIRECTOR, NOT LIABLE TO
RETIRE BY ROTATION, AND CHAIRMAN OF THE
COMPANY FOR THE PERIOD FROM 5TH FEBRUARY,
2020 TO 3RD FEBRUARY, 2022
13 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
(AMENDMENT) REGULATIONS, 2018, CONSENT BE
AND IS HEREBY ACCORDED FOR MR. SAHIBZADA
SYED HABIB-UR-REHMAN (DIN: 00050862) TO
CONTINUE AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FROM 20TH MARCH, 2019 TILL THE
COMPLETION OF HIS PRESENT TERM I.E. UP TO
14TH SEPTEMBER, 2019
14 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 149 READ WITH
SCHEDULE IV OF THE COMPANIES ACT, 2013, AND
REGULATION 17 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, OR ANY AMENDMENT THERETO
OR MODIFICATION THEREOF, THIS MEETING
HEREBY APPROVES THE RE-APPOINTMENT OF MR.
SHILABHADRA BANERJEE (DIN: 02922331) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS WITH EFFECT FROM 30TH
JULY, 2019, OR TILL SUCH EARLIER DATE TO
CONFORM WITH THE POLICY ON RETIREMENT AND
AS MAY BE DETERMINED BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
15 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 197 OF THE COMPANIES
ACT, 2013 ('THE ACT'), AND REGULATION 17 OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF,
THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
BE PAID ANNUALLY, FOR A PERIOD NOT
EXCEEDING FIVE YEARS, FOR EACH OF THE
FINANCIAL YEARS COMMENCING FROM 1ST APRIL,
2019, COMMISSION RANGING BETWEEN INR
70,00,000 AND INR 1,00,00,000,
INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF
THE COMPANY ('THE BOARD') MAY DETERMINE
BASED ON PERFORMANCE AND GUIDELINES FRAMED
BY THE BOARD FOR THIS PURPOSE, IN ADDITION
TO THE FEES FOR ATTENDING THE MEETINGS OF
THE BOARD AND ITS COMMITTEES, PROVIDED
HOWEVER THAT THE AGGREGATE REMUNERATION,
INCLUDING COMMISSION, PAID TO SUCH
DIRECTORS IN A FINANCIAL YEAR SHALL NOT
EXCEED ONE PERCENT OF THE NET PROFITS OF
THE COMPANY IN TERMS OF SECTION 197 OF THE
ACT, AND COMPUTED IN THE MANNER REFERRED TO
IN SECTION 198 OF THE ACT
16 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THE REMUNERATION OF
MR. P. RAJU IYER, COST ACCOUNTANT,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITOR TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED BY THE
COMPANY IN RESPECT OF 'PAPER AND
PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
THE FINANCIAL YEAR 2018-19, AT INR 4,50,000
PLUS GOODS AND SERVICES TAX AS APPLICABLE,
AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
17 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THE REMUNERATION OF
MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITORS TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED IN RESPECT
OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
OTHER THAN 'PAPER AND PAPERBOARD' AND
'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL
YEAR 2018-19, AT INR 5,75,000 PLUS GOODS
AND SERVICES TAX AS APPLICABLE, AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
CMMT 29 JUN 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 29 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 710597658
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT OF YEAR 2018 OPERATIONS
2 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For
PROFIT FROM 2018 OPERATING RESULTS AND
DIVIDEND PAYMENT
4.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: MR.
BANTHOON LAMSAM
4.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: SQN.LDR.
NALINEE PAIBOON
4.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: M.D., MR.
SARAVOOT YOOVIDHYA
4.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: DR.
PIYASVASTI AMRANAND
4.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: MR. KALIN
SARASIN
4.6 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: MR. PIPIT
ANEAKNITHI
5.1 TO CONSIDER THE ELECTION OF A NEW DIRECTOR: Mgmt For For
MS. JAINNISA KUVINICHKUL
6 TO CONSIDER APPROVING THE REMUNERATION OF Mgmt For For
DIRECTORS
7 TO CONSIDER APPROVING THE APPOINTMENT AND Mgmt For For
THE FIXING OF REMUNERATION OF AUDITOR: KPMG
PHOOMCHAI AUDIT LIMITED
8 TO CONSIDER APPROVING THE AMENDMENT OF Mgmt For For
ARTICLE 19. BIS OF THE BANK'S ARTICLES OF
ASSOCIATION
9 OTHER BUSINESSES (IF ANY) Mgmt Abstain For
CMMT 01 MAR 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC Agenda Number: 711194922
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For
"MAGNIT" FOR 2018
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) REPORTS OF PJSC "MAGNIT"
3 APPROVAL OF DISTRIBUTION OF PROFITS Mgmt For For
(INCLUDING PAYMENT (DECLARATION) OF
DIVIDENDS) OF PJSC "MAGNIT" FOLLOWING THE
RESULTS OF 2018 REPORTING YEAR: RUB 166.78
PER SHARE
4 PAYMENT OF REMUNERATION AND REIMBURSEMENT Mgmt For For
OF EXPENSES TO PJSC "MAGNIT" REVISION
COMMISSION MEMBERS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": VINOKUROV
ALEKSANDR SEMYONOVICH
5.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": DEMCHENKO
TIMOTHY
5.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": DUNNING JAN
GEZINUS
5.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": ZAKHAROV SERGEY
MIKHAILOVICH
5.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "MAGNIT": KOCH HANS
WALTER
5.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "MAGNIT": KUZNETSOV
EVGENIY VLADIMIROVICH
5.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": MAKHNEV ALEXEY
PETROVICH
5.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": MOWAT GREGOR
WILLIAM
5.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": RYAN CHARLES
EMMITT
5.10 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": SIMMONS JAMES
PAT
5.11 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": FOLEY PAUL
MICHAEL
5.12 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": CHIRAKHOV
VLADIMIR SANASAROVICH
5.13 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": JANSEN FLORIAN
6.1 ELECTION OF MEMBER OF THE REVISION Mgmt For For
COMMISSION OF PJSC "MAGNIT": PROKOSHEV
EVGENIY ALEKSANDROVICH
6.2 ELECTION OF MEMBER OF THE REVISION Mgmt For For
COMMISSION OF PJSC "MAGNIT": TSYPLENKOVA
IRINA GENNADYEVNA
6.3 ELECTION OF MEMBER OF THE REVISION Mgmt For For
COMMISSION OF PJSC "MAGNIT": NERONOV ALEXEY
GENNADYEVICH
7 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For
FOR THE FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH THE RUSSIAN ACCOUNTING
STANDARDS
8 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For
FOR THE FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS
9 ON SUPPLEMENTING TO THE CHARTER OF PJSC Mgmt For For
"MAGNIT" WITH PARAGRAPH 8.9
10 ON SUPPLEMENTING TO THE CHARTER OF PJSC Mgmt Against Against
"MAGNIT" WITH PARAGRAPH 8.9
11 ON AMENDING PARAGRAPH 13.12 OF THE CHARTER Mgmt For For
OF PJSC "MAGNIT"
12 ON AMENDING PARAGRAPH 13.12 OF THE CHARTER Mgmt For For
OF PJSC "MAGNIT"
13 ON AMENDING SUBPARAGRAPH 32 OF THE Mgmt For For
PARAGRAPH 14.2 OF THE CHARTER OF PJSC
"MAGNIT"
14 ON AMENDING SUBPARAGRAPH 32 OF THE Mgmt Against Against
PARAGRAPH 14.2 OF THE CHARTER OF PJSC
"MAGNIT"
15 ON AMENDING PARAGRAPH 14.2 OF THE CHARTER Mgmt For For
OF PJSC "MAGNIT"
16 ON AMENDING PARAGRAPH 14.2 OF THE CHARTER Mgmt For For
OF PJSC "MAGNIT"
17 ON AMENDING PARAGRAPH 14.2 OF THE CHARTER Mgmt For For
OF PJSC "MAGNIT"
18 ON AMENDING PARAGRAPH 14.2 OF THE CHARTER Mgmt For For
OF PJSC "MAGNIT"
19 ON AMENDING SUBPARAGRAPH 43 OF THE Mgmt Against Against
PARAGRAPH 14.2 OF THE CHARTER OF PJSC
"MAGNIT"
20 ON AMENDING SUBPARAGRAPH 43 OF THE Mgmt For For
PARAGRAPH 14.2 OF THE CHARTER OF PJSC
"MAGNIT"
21 ON AMENDING THE ARTICLE 30 OF THE Mgmt For For
REGULATIONS OF THE BOARD OF DIRECTORS OF
PJSC "MAGNIT"
22 ON AMENDING THE ARTICLE 30 OF THE Mgmt Against Against
REGULATIONS OF THE BOARD OF DIRECTORS OF
PJSC "MAGNIT"
23 ON SUPPLEMENTING THE REGULATIONS OF THE Mgmt For For
BOARD OF DIRECTORS OF PJSC "MAGNIT" WITH
PARAGRAPH 35.1
24 ON SUPPLEMENTING THE REGULATIONS OF THE Mgmt Against Against
BOARD OF DIRECTORS OF PJSC "MAGNIT" WITH
PARAGRAPH 35.1
25 ON AMENDING THE ARTICLE 42 OF THE Mgmt For For
REGULATIONS OF THE BOARD OF DIRECTORS OF
PJSC "MAGNIT"
26 ON AMENDING THE ARTICLE 42 OF THE Mgmt For For
REGULATIONS OF THE BOARD OF DIRECTORS OF
PJSC "MAGNIT"
27 ON AMENDING CERTAIN PROVISIONS OF THE Mgmt For For
CHARTER OF PJSC "MAGNIT"
28 ON AMENDING CERTAIN PROVISIONS OF THE Mgmt For For
REGULATIONS OF THE BOARD OF DIRECTORS OF
PJSC "MAGNIT"
29 ON ADOPTING OF THE NEW VERSION OF THE Mgmt For For
REGULATIONS OF PJSC "MAGNIT" ON THE
COLLECTIVE EXECUTIVE BODY (MANAGEMENT
BOARD)
30 ON ADOPTING OF THE NEW VERSION OF THE Mgmt For For
REGULATIONS OF PJSC "MAGNIT" ON THE SOLE
EXECUTIVE BODY (CHIEF EXECUTIVE OFFICER)
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
MR PRICE GROUP LIMITED Agenda Number: 709716685
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M135
Meeting Type: AGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: ZAE000200457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For
ROTATION: DAISY NAIDOO
O.2.2 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For
ROTATION: MAUD MOTANYANE-WELCH
O.3 CONFIRMATION OF APPOINTMENT OF BRENDA Mgmt For For
NIEHAUS AS NON-EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF INDEPENDENT AUDITOR: ERNST Mgmt For For
YOUNG INC
O.5.1 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: BOBBY JOHNSTON
O.5.2 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: DAISY NAIDOO
O.5.3 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MARK BOWMAN
O.6 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
O.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
O.8 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For
O.9 SIGNATURE OF DOCUMENTS Mgmt For For
O.10 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
O.11 AMENDMENTS TO SHARE OPTION SCHEMES' Mgmt For For
EXERCISE PERIODS
O.12 AMENDMENTS TO SHARE OPTION SCHEMES Mgmt For For
PERFORMANCE CONDITIONS
S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
INDEPENDENT NON-EXECUTIVE CHAIR OF THE
BOARD
S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
HONORARY CHAIR OF THE BOARD
S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For
INDEPENDENT DIRECTOR OF THE BOARD
S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
NON-EXECUTIVE DIRECTORS
S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE CHAIR
S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE MEMBERS
S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
CHAIR
S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
MEMBERS
S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE CHAIR
S.110 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE MEMBERS
S.111 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE MEMBERS
S.112 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE MEMBER - IT SPECIALIST
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
CMMT 16 JUL 18: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RES. O.4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED Agenda Number: 710780190
--------------------------------------------------------------------------------------------------------------------------
Security: G71139102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: KYG711391022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386264.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386263.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND OF THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2018
2.A.1 TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR: MR. LAW SIU WAH EDDIE AS A
NON-EXECUTIVE DIRECTOR
2.A.2 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. LEE YUAN SIONG AS A
NON-EXECUTIVE DIRECTOR
2.A.3 TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR: MR. YAO JASON BO AS A
NON-EXECUTIVE DIRECTOR
2.A.4 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MS. CAI FANGFANG AS A
NON-EXECUTIVE DIRECTOR
2.A.5 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. TANG YUNWEI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.A.6 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. GUO TIANYONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.A.7 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. LIU XIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.A.8 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: DR. CHOW WING KIN ANTHONY AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX ITS REMUNERATION FOR THE YEAR
ENDING DECEMBER 31, 2019
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES UP TO 20% OF THE AGGREGATE NUMBER OF
ISSUED SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF ISSUED SHARES OF THE
COMPANY
4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 4(A) TO ISSUE ADDITIONAL SHARES
REPRESENTING THE NUMBER BOUGHT-BACK BY THE
COMPANY UNDER ORDINARY RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 710330919
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 07-Jan-2019
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EXPOSURE AND EVALUATION OF THIRD Mgmt Abstain Against
SEMESTER PERFORMANCE 2018
2 APPROVE CHANGES IN BOARD OF COMPANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 711033174
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT, Mgmt For For
VALIDATION OF THE COMPANY'S FINANCIAL
STATEMENT, APPROVAL THE COMMISSIONERS
SUPERVISION ACTION REPORT AND VALIDATION OF
THE FINANCIAL STATEMENTS OF PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM OF 2018
INCLUDING GRANTING OF FULL RELEASE AND
DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
THE DIRECTORS AND COM MISSIONERS FOR THEIR
MANAGEMENT AND SUPERVISORY ACTION IN 2018
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 DETERMINATION REMUNERATION (SALARY, Mgmt Against Against
FACILITIES, ALLOWANCE AND OTHER BENEFIT)
FOR DIRECTORS AND COMMISSIONERS
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
YEAR 2019
5 THE CHANGE IN THE COMPANY'S MANAGEMENT Mgmt For For
COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 710326530
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 03-Jan-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXPOSURE AND PERFORMANCE EVALUATION UP TO Mgmt Abstain Against
QUARTER III OF 2018
2 AMENDMENT OF COMPANY'S MANAGEMENT Mgmt For For
COMPOSITION
CMMT 13 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711026612
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF CONSOLIDATED FINANCIAL REPORT ON BOOK
YEAR 2018 AND APPROVAL OF BOARD OF
COMMISSIONER SUPERVISORY REPORT 2018 AND
RATIFICATION OF FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG
ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS
AND COMMISSIONERS FOR BOOK YEAR 2018
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt Against Against
FOR BOOK YEAR 2018
3 DETERMINE REMUNERATION OR INCOME OF BOARD Mgmt Against Against
OF DIRECTOR AND COMMISSIONER ON 2018 AND
TANTIEM ON BOOK YEAR 2018 FOR BOARD OF
DIRECTOR AND COMMISSIONER
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2019 AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2019
5 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BERHAD Agenda Number: 710783209
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): MR LEE CHIN GUAN
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): DATO MOHD HANIF BIN SHER
MOHAMED
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): TAN SRI DATO SRI TAY AH LEK
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): MS LAI WAI KEEN
O.5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For
BOARD COMMITTEES MEMBER'S FEES, AND
ALLOWANCES TO DIRECTORS AMOUNTING TO
RM3,659,567 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.6 TO APPROVE THE PAYMENT OF REMUNERATION AND Mgmt Against Against
BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
AND BOARD MEETING ALLOWANCE) AMOUNTING TO
RM40,879,961 FOR FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO THE THEN CHAIRMAN IN
FINANCIAL YEAR ENDED 31 DECEMBER 2018, TAN
SRI DATO' SRI DR TEH HONG PIOW
O.7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
S.1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION IN RELATION TO THE
PROPOSED AMENDMENTS OF THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AS SET OUT IN APPENDIX II OF
THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
2019 DESPATCHED TOGETHER WITH THE COMPANY'S
2018 ANNUAL REPORT AND THE PROPOSED
ADOPTION OF A NEW CONSTITUTION OF THE
COMPANY: "THAT APPROVAL BE AND IS HEREBY
GIVEN TO REVOKE THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY WITH
IMMEDIATE EFFECT AND IN PLACE THEREOF TO
ADOPT THE PROPOSED NEW CONSTITUTION OF THE
COMPANY AS SET OUT IN APPENDIX III OF THE
CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
2019 DESPATCHED TOGETHER WITH THE COMPANY'S
2018 ANNUAL REPORT; AND THAT THE DIRECTORS
BE AND ARE HEREBY AUTHORISED TO ASSENT TO
ANY MODIFICATION, VARIATION AND/OR
AMENDMENTS AS MAY BE REQUIRED BY ANY
RELEVANT AUTHORITIES AND TO DO ALL ACTS
NECESSARY TO GIVE EFFECT TO THE PROPOSED
NEW CONSTITUTION."
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNIT Agenda Number: 710194147
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 05-Dec-2018
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE REGULATIONS ON THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT" IN NEW EDITION
2 PAYMENT OF DIVIDENDS ON SHARES OF PJSC Mgmt For For
"MAGNIT" FOLLOWING THE 9 MONTHS OF 2018
REPORTING YEAR
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 710671353
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MANAGEMENTS ACCOUNTABILITY, EXAMINATION, Mgmt For For
DISCUSSION AND VOTING OF THE FINANCIAL
STATEMENTS RELATED TO THE FISCAL YEAR ENDED
ON DECEMBER 31, 2018, TOGETHER WITH THE
MANAGEMENT REPORT, INDEPENDENT AUDITORS
REPORT AND AUDIT COMMITTEES OPINION
2 ALLOCATION OF NET PROFIT FOR THE FISCAL Mgmt For For
YEAR, ENDORSING THE ACCRUAL OF INTEREST ON
EQUITY CAPITAL PREVIOUSLY APPROVED BY THE
BOARD OF DIRECTORS, WHICH WILL BE
ATTRIBUTED TO THE MANDATORY DIVIDEND, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH THE MANAGEMENT PROPOSAL OF NINE
MEMBERS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
5 AND 9, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BETWEEN RESOLUTIONS 5 AND 9. THANK
YOU
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
OF THE BOARD OF DIRECTORS PER SLATE.
INDICATION OF ALL MEMBERS TO COMPOSE THE
SLATE. PRINCIPAL MEMBERS, ANTONIO CARLOS
PIPPONZI AS CHAIRMAN, CARLOS PIRES OLIVEIRA
DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V.
MUSETTI, PAULO SERGIO COUTINHO GALVAO
FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO
EDUARDO LOUREIRO, MARCO AMBROGIO CRESPI
BONOMI, MARCELO JOSE FERREIRA E SILVA.
SUBSTITUTE MEMBERS, EUGENIO DE ZAGOTTIS,
JOSE SAMPAIO CORREA SOBRINHO, ROSALIA
PIPPONZI RAIA DE ALMEIDA PRADO, CRISTIANA
RIBEIRO SOBRAL SARIAN, ANTONIO CARLOS DE
FREITAS, MARIA REGINA CAMARGO PIRES R. DO
VALLE, MARCELO BERTINI DE REZENDE BARBOSA,
ANTONIO SERGIO ALMEIDA BRAGA, ANTONIO JOSE
BARBOSA GUIMARAES. SHAREHOLDERS THAT VOTE
IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATE APPOINTED BY MINORITY
COMMON SHARES
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES 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
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER,
ANTONIO CARLOS PIPPONZI AS CHAIRMAN.
SUBSTITUTE MEMBER, EUGENIO DE ZAGOTTIS
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, CARLOS
PIRES OLIVEIRA DIAS. SUBSTITUTE MEMBER,
JOSE SAMPAIO CORREA SOBRINHO
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER,
CRISTIANA ALMEIDA PIPPONZI. SUBSTITUTE
MEMBER, ROSALIA PIPPONZI RAIA DE ALMEIDA
PRADO
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, PLINIO
V. MUSETTI. SUBSTITUTE MEMBER, CRISTIANA
RIBEIRO SOBRAL SARIAN
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, PAULO
SERGIO COUTINHO GALVAO FILHO. SUBSTITUTE
MEMBER, ANTONIO CARLOS DE FREITAS
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBERS,
RENATO PIRES OLIVEIRA DIAS, SUBSTITUTE
MEMBERS, MARIA REGINA CAMARGO PIRES R. DO
VALLE,
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, JAIRO
EDUARDO LOUREIRO. SUBSTITUTE MEMBER,
MARCELO BERTINI DE REZENDE BARBOSA
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, MARCO
AMBROGIO CRESPI BONOMI. SUBSTITUTE MEMBER,
ANTONIO SERGIO ALMEIDA BRAGA
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . PRINCIPAL MEMBER,
MARCELO JOSE FERREIRA E SILVA. SUBSTITUTE
MEMBER, ANTONIO JOSE BARBOSA GUIMARAES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
5 AND 9, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BETWEEN RESOLUTIONS 5 AND 9. THANK
YOU
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS BY
MINORITY SHAREHOLDERS HOLDING SHARES OF
VOTING RIGHTS. THE SHAREHOLDER MUST
COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
GENERAL ELECTION FIELD BLANK. SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATES APPOINTED
BY CONTROLLER SHAREHOLDERS, COMPANY
ADMINISTRATION
10 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2019, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL
11 TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL OF THE COMPANYS, IN ACCORDANCE WITH
THE MANAGEMENT PROPOSAL OF THREE MEMBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 12 AND 14, YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU.
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
TO COMPOSE THE FISCAL COUNCIL BY SINGLE
SLATE. INDICATION OF ALL NAMES THAT MAKE UP
THE GROUP. NAMES APPOINTED BY CONTROLLER
SHAREHOLDER. PRINCIPAL MEMBERS, GILBERTO
LERIO, FERNANDO CARVALHO BRAGA, MARIO
ANTONIO LUIZ CORREA. SUBSTITUTE MEMBERS,
FLAVIO STAMM, NILDA BERNADETE MANZATTO
BERTOLINO, PAULO SERGIO BUZAID TOHME.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITY COMMON
SHARES
13 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 12 AND 14, YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU.
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS, COMPANY
ADMINISTRATION
15 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE FISCAL COUNCIL OF THE COMPANY, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
16 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 710602322
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 INCREASE OF THE COMPANY'S CAPITAL STOCK, Mgmt For For
THROUGH THE CAPITALIZATION OF PART OF THE
STATUTORY RESERVE AND WITHOUT THE ISSUANCE
OF NEW SHARES, PURSUANT TO THE MANAGEMENT
PROPOSAL
2 IF THE PREVIOUS ITEM IS APPROVED AT THE Mgmt For For
EXTRAORDINARY GENERAL MEETING, THE
CONSEQUENT AMENDMENT TO THE CAPUT OF
ARTICLE 4 OF THE COMPANY'S BYLAWS TO
REFLECT THE NEW CAPITAL STOCK, PURSUANT TO
THE MANAGEMENT PROPOSAL
3 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For
EXTRAORDINARY SHAREHOLDERS GENERAL MEETING,
THE VOTING INSTRUCTIONS PROVIDED IN THIS
VOTING FORM MAY ALSO BE CONSIDERED FOR THE
EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
ON SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 710824269
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329861.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329931.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2018
3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
8 TO ADOPT THE 2019 EQUITY AWARD PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934959428
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Roberto G. Mendoza Mgmt For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
1h. Election of Director: Angela A. Sun Mgmt For For
1i. Election of Director: Frances Fragos Mgmt For For
Townsend
1j. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2019
4. Stockholder Proposal Regarding Political Shr For Against
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 710961396
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN20190415301.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN20190415233.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018: FINAL
DIVIDEND OF US3.20 CENTS (EQUIVALENT TO
RMB21.92 CENTS) PER SHARE TO SHAREHOLDERS
3 TO APPROVE THE PAYMENT OF A SPECIAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018: SPECIAL DIVIDEND OF US3.20 CENTS
(EQUIVALENT TO RMB21.92 CENTS) PER SHARE
4 TO RE-ELECT MR. TERUO NAGANO AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. WEI, HONG-CHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
6 TO RE-ELECT MR. HSU, SHIN-CHUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
10 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against
NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
THE COMPANY SHALL BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 711045395
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 30, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE AUDITED FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
7 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt Against Against
8 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt Against Against
JR
9 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt Against Against
10 ELECTION OF DIRECTOR: IRWIN C. LEE Mgmt For For
11 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
14 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
16 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 212066 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JOINT STOCK COMPANY Agenda Number: 710929639
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197025 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2018
2 REPORT OF THE BOARD OF DIRECTORS FOR 2018 Mgmt For For
3 DIVIDEND PAYMENT OF THE FISCAL YEAR 2018 Mgmt For For
4 BUSINESS PLAN: REVENUE AND PROFIT FOR 2019 Mgmt For For
5 DIVIDEND PAYMENT PLAN FOR THE FISCAL YEAR Mgmt For For
OF 2019
6 SELECTING INDEPENDENT AUDITOR Mgmt For For
7 DIRECTOR'S FEES FOR 2019 Mgmt For For
8 SUPPLEMENTING BUSINESS LINE Mgmt For For
9 AMENDING THE COMPANY'S CHARTER Mgmt For For
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
REPORT APPROVAL: (A) OF THE BOARD OF
DIRECTORS. (B) OF THE DIRECTOR-GENERAL. (C)
OF AUDIT COMMITTEES AND CORPORATE
PRACTICES. (D) ON THE FULFILLMENT OF FISCAL
OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR
STAFF. (F) ON THE SITUATION OF THE FUND FOR
THE PURCHASE OF OWN SHARES
II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018
III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF Mgmt For For
THE PROJECT FOR THE APPLICATION OF RESULTS
FOR THE PERIOD ENDED ON DECEMBER 31, 2018,
INCLUDING THE PAYMENT OF DIVIDEND OF MXN
1.75 (ONE PESO SIXT FIVE CENTS) PER SHARE
TO BE PAID IN DIFFERENT EXHIBITIONS
IV APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT COMMITTEES AND
CORPORATE PRACTICES AND OF THE FEES THAT
WILL HAVE BEEN RECEIVED DURING THE CURRENT
YEAR
V DISCUSSION, AND IN THE EVENT, APPROVAL OF Mgmt For For
THE RESOLUTIONS CONTAINED IN THE MINUTES OF
THE ASSEMBLY HELD AND DESIGNATION OF
SPECIAL DELEGATES TO EXECUTE THE
RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934963819
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt For For
1b. Election of Director: Joey Wat Mgmt For For
1c. Election of Director: Muktesh "Micky" Pant Mgmt For For
1d. Election of Director: Peter A. Bassi Mgmt Against Against
1e. Election of Director: Christian L. Campbell Mgmt For For
1f. Election of Director: Ed Yiu-Cheong Chan Mgmt For For
1g. Election of Director: Edouard Ettedgui Mgmt For For
1h. Election of Director: Cyril Han Mgmt For For
1i. Election of Director: Louis T. Hsieh Mgmt Against Against
1j. Election of Director: Ruby Lu Mgmt For For
1k. Election of Director: Zili Shao Mgmt For For
1l. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
BMO Large-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt Against Against
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr For Against
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr For Against
Require Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 934931216
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Banse Mgmt For For
1b. Election of Director: Frank Calderoni Mgmt Against Against
1c. Election of Director: James Daley Mgmt Against Against
1d. Election of Director: Laura Desmond Mgmt For For
1e. Election of Director: Charles Geschke Mgmt For For
1f. Election of Director: Shantanu Narayen Mgmt For For
1g. Election of Director: Kathleen Oberg Mgmt For For
1h. Election of Director: Dheeraj Pandey Mgmt For For
1i. Election of Director: David Ricks Mgmt For For
1j. Election of Director: Daniel Rosensweig Mgmt For For
1k. Election of Director: John Warnock Mgmt For For
2. Approve the 2019 Equity Incentive Plan to Mgmt For For
replace our 2003 Equity Incentive Plan.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on November
29, 2019.
4. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter Thomas Killalea Mgmt For For
1.2 Election of Director: F. Thomson Leighton Mgmt For For
1.3 Election of Director: Jonathan Miller Mgmt For For
2. To approve amendments to the Akamai Mgmt Against Against
Technologies, Inc. 2013 Stock Incentive
Plan.
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy L. Altmaier Mgmt For For
1b. Election of Director: Stan A. Askren Mgmt For For
1c. Election of Director: Lawrence E. Dewey Mgmt Against Against
1d. Election of Director: David C. Everitt Mgmt For For
1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1f. Election of Director: David S. Graziosi Mgmt For For
1g. Election of Director: William R. Harker Mgmt For For
1h. Election of Director: Carolann I. Haznedar Mgmt For For
1i. Election of Director: Richard P. Lavin Mgmt For For
1j. Election of Director: Thomas W. Rabaut Mgmt For For
1k. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. An advisory non-binding vote to approve the Mgmt Against Against
compensation paid to our named executive
officers.
4. An advisory non-binding vote on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
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
John L. Hennessy Mgmt Withheld Against
L. John Doerr Mgmt Withheld Against
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt Withheld Against
Robin L. Washington Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt Against Against
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding Shr For Against
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr For Against
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr Against For
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr For Against
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr Abstain Against
Search in China, if properly presented at
the meeting.
15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.
16. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
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: Rosalind G. Brewer 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: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr For Against
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Abstain Against
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr For Against
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr For Against
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934951953
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Stephen J. Squeri Mgmt For For
1i. Election of Director: Daniel L. Vasella Mgmt For For
1j. Election of Director: Ronald A. Williams Mgmt For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder proposal relating to action by Shr Against For
written consent.
5. Shareholder proposal relating to deducting Shr Against For
the stock buyback impact from executive
pay.
6. Shareholder proposal relating to gender pay Shr Abstain Against
equity.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt Against Against
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
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 Against Against
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 Against Against
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 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Abstain Against
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934893721
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: D. Bryan Jordan Mgmt For For
1f. Election of Director: Gale V. King Mgmt For For
1g. Election of Director: W. Andrew McKenna Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: Luis P. Nieto Mgmt For For
1j. Election of Director: William C. Rhodes, Mgmt For For
III
1k. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 934924312
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Idalene F. Kesner Mgmt For For
1b. Election of Director: Carl J. Rickertsen Mgmt For For
1c. Election of Director: Thomas E. Salmon Mgmt For For
1d. Election of Director: Paula A. Sneed Mgmt For For
1e. Election of Director: Robert A. Steele Mgmt For For
1f. Election of Director: Stephen E. Sterrett Mgmt For For
1g. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending September 28, 2019.
3. To approve, on an advisory, non-binding Mgmt Against Against
basis, our executive compensation.
4. To vote on an advisory, non-binding basis, Mgmt 1 Year Against
on whether the advisory, non-binding vote
on executive compensation should occur
every one, two or three years.
5. To approve an amendment to Berry's Mgmt For For
Certificate of Incorporation to enable
stockholders who hold at least 25% of our
outstanding common stock to call special
stockholder meetings.
6. To consider a stockholder proposal Shr For Against
requesting the Board to take steps
necessary to give stockholders who hold at
least 15% of our outstanding common stock
the right to call a special stockholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934986564
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: John J. Mgmt For For
Mahoney
1.2 Election of Class III Director: Laura J. Mgmt For For
Sen
1.3 Election of Class III Director: Paul J. Mgmt For For
Sullivan
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending February 1,
2020.
3. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt Against Against
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr Against For
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt Against Against
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934862170
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 14-Sep-2018
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Gibbons Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Michael F. Devine III Mgmt For For
William L. McComb Mgmt For For
David Powers Mgmt For For
James Quinn Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934998052
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven R. Altman Mgmt For For
1b. Election of Director: Barbara E. Kahn Mgmt For For
1c. Election of Director: Jay S. Skyler Mgmt Against Against
2. To ratify the selection by the audit Mgmt For For
committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory resolution to approve executive Mgmt Against Against
compensation.
4. To amend our Amended and Restated 2015 Mgmt Against Against
Equity Incentive Plan to increase the
number of authorized shares by an
additional 2,200,000 shares and make
certain administrative changes to such
Amended and Restated 2015 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934964784
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Aronin Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Gregory C. Case Mgmt For For
1d. Election of Director: Candace H. Duncan Mgmt For For
1e. Election of Director: Joseph F. Eazor Mgmt For For
1f. Election of Director: Cynthia A. Glassman Mgmt For For
1g. Election of Director: Roger C. Hochschild Mgmt For For
1h. Election of Director: Thomas G. Maheras Mgmt For For
1i. Election of Director: Michael H. Moskow Mgmt For For
1j. Election of Director: Mark A. Thierer Mgmt For For
1k. Election of Director: Lawrence A. Weinbach Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm
4. To amend the Company's Certificate of Mgmt For For
Incorporation to eliminate supermajority
voting requirements.
5. To amend the Company's Certificate of Mgmt For For
Incorporation to grant shareholders the
right to call special meetings.
6. Advisory vote on a shareholder proposal Shr For Against
regarding the right of shareholders to call
special meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 08-May-2019
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 Against Against
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 AN INDEPENDENT CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt For For
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt Against Against
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934912533
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 28-Jan-2019
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bill G. Armstrong Mgmt For For
1B. Election of Director: Alan R. Hoskins Mgmt For For
1C. Election of Director: Kevin J. Hunt Mgmt For For
1D. Election of Director: James C. Johnson Mgmt For For
1E. Election of Director: W. Patrick McGinnis Mgmt For For
1F. Election of Director: Patrick J. Moore Mgmt For For
1G. Election of Director: J. Patrick Mulcahy Mgmt For For
1H. Election of Director: Nneka L. Rimmer Mgmt For For
1I. Election of Director: Robert V. Vitale Mgmt For For
2. Advisory, non-binding vote on executive Mgmt For For
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934945683
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
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 Against Against
1f. Election of Director: Julie J. Robertson Mgmt For For
1g. Election of Director: Donald F. Textor Mgmt For For
1h. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2019.
3. To approve, by non-binding vote, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt Withheld Against
David Contis Mgmt Withheld Against
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt Withheld Against
Samuel Zell Mgmt Withheld Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2019.
3. Approval on a non-binding, advisory basis Mgmt Against Against
of our executive compensation as disclosed
in the Proxy Statement.
4. Amendment of the Company's Charter to Mgmt For For
increase from 200,000,000 to 400,000,000
the number of shares of Common Stock the
Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt Withheld Against
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935009781
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt Withheld Against
Robert B. Millard Mgmt For For
Willard J. Overlock,Jr. Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 934986540
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: EXEL
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Carl B. Feldbaum, Esq.
1.2 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Maria C. Freire, Ph.D.
1.3 Election of Class II Director to hold Mgmt Against Against
office until the 2022 Annual Meeting of
stockholder: Alan M. Garber, M.D., Ph.D.
1.4 Election of Class II Director to hold Mgmt Against Against
office until the 2022 Annual Meeting of
stockholder: Vincent T. Marchesi, M.D.,
Ph.D.
1.5 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Julie Anne Smith
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as Exelixis' independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
3. To approve the proposal of Exelixis' Board Mgmt For For
of Directors to amend Exelixis' Amended and
Restated Certificate of Incorporation to
declassify the Board of Directors to
provide for annual elections by the 2020
Annual Meeting of Stockholders.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Exelixis' named executive
officers, as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934923839
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2019
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Gary Ames Mgmt Against Against
1b. Election of Director: Sandra E. Bergeron Mgmt For For
1c. Election of Director: Deborah L. Bevier Mgmt For For
1d. Election of Director: Michel Combes Mgmt For For
1e. Election of Director: Michael L. Dreyer Mgmt For For
1f Election of Director: Alan J. Higginson Mgmt Against Against
1g. Election of Director: Peter S. Klein Mgmt For For
1h. Election of Director: Francois Locoh-Donou Mgmt For For
1i. Election of Director: John McAdam Mgmt For For
1j. Election of Director: Nikhil Mehta Mgmt For For
1k. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt For For
Incentive Plan.
3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt Withheld Against
Jeffrey D. Zients 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, 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr For Against
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr For Against
governance report.
10. A stockholder proposal regarding median Shr For Against
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935025672
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Ken Xie Mgmt For For
1B Election of Director: Ming Hsieh Mgmt For For
1C Election of Director: Gary Locke Mgmt Against Against
1D Election of Director: Christopher B. Mgmt Against Against
Paisley
1E Election of Director: Judith Sim Mgmt For For
2. 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, 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation, as disclosed in the
proxy statement.
4. To approve the Amended and Restated 2009 Mgmt Against Against
Fortinet, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934981336
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Bott Mgmt For For
1b. Election of Director: Oivind Lorentzen III Mgmt For For
1c. Election of Director: Mark A. Scudder Mgmt Against Against
2. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 934943526
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt Against Against
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1h. Election of Director: Geoffrey G. Meyers Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1k. Election of Director: John W. Rowe, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934963679
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2019
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 Against Against
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1i. Election of Director: Andrew 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 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt Against Against
the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
6. Stockholder proposal requesting a report on Shr For Against
the risks associated with emerging public
policies addressing the gender pay gap, if
properly presented
7. Stockholder proposal requesting an annual Shr Abstain Against
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934941938
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1b. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1e. Election of Director: Keith R. Leonard, Jr. Mgmt Against Against
1f. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against
1g. Election of Director: Jami Dover Nachtsheim Mgmt For For
1h. Election of Director: Mark J. Rubash Mgmt For For
1i. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve the amendment and restatement of Mgmt Against Against
the 2010 Incentive Award Plan.
5. A stockholder proposal entitled "Simple Shr For Against
Majority Vote."
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934980497
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marie A. Ffolkes Mgmt For For
1b. Election of Director: Donald R. Parfet Mgmt Against Against
1c. Election of Director: Lisa A. Payne Mgmt Against Against
1d. Election of Director: Reginald M. Turner 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 2019.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt Against Against
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2019
4. Consideration of a stockholder proposal on Shr Abstain Against
gender pay gap
5. Consideration of a stockholder proposal on Shr Against For
creation of a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt Against Against
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt Against Against
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr For Against
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr For Against
pricing.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. William Benedetto Mgmt For For
1b. Election of Director: Stephen F. Reitman Mgmt For For
1c. Election of Director: Jean Tomlin Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending March 30, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, executive compensation.
4. A shareholder proposal entitled "Renewable Shr For Against
Energy Resolution" if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt Against Against
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt For For
2. To approve an amendment to NetApp's Amended Mgmt For For
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934980562
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Stacy Brown-Philpot Mgmt For For
1c. Election of Director: Tanya L. Domier Mgmt For For
1d. Election of Director: Kirsten A.Green Mgmt For For
1e. Election of Director: Glenda G. McNeal Mgmt Against Against
1f. Election of Director: Erik B. Nordstrom Mgmt For For
1g. Election of Director: Peter E. Nordstrom Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt Against Against
1i. Election of Director: Gordon A. Smith Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: B. Kevin Turner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Rosalie O'Reilly Mgmt For For
Wooten
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt Against Against
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2019.
4. Shareholder proposal entitled "Special Shr For Against
Shareholder Meetings."
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934891599
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: John M. Mgmt For For
Donovan
1b. Election of Class I Director: Mary Pat Mgmt For For
McCarthy
1c. Election of Class I Director: Nir Zuk Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
July 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934851076
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2018
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sohaib Abbasi Mgmt For For
1.2 Election of Director: W. Steve Albrecht Mgmt For For
1.3 Election of Director: Charlene T. Begley Mgmt For For
1.4 Election of Director: Narendra K. Gupta Mgmt For For
1.5 Election of Director: Kimberly L. Hammonds Mgmt For For
1.6 Election of Director: William S. Kaiser Mgmt For For
1.7 Election of Director: James M. Whitehurst Mgmt For For
1.8 Election of Director: Alfred W. Zollar Mgmt For For
2. To approve, on an advisory basis, a Mgmt For For
resolution relating to Red Hat's executive
compensation
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Red Hat's
independent registered public accounting
firm for the fiscal year ending February
28, 2019
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt For For
1B Election of Director: Joseph Osnoss Mgmt For For
1C Election of Director: Zane Rowe Mgmt For For
1D Election of Director: John Siciliano Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt For For
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt For For
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935003878
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2019
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: Parker Harris Mgmt For For
1d. Election of Director: Craig Conway Mgmt Against Against
1e. Election of Director: Alan Hassenfeld Mgmt Against Against
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Colin Powell Mgmt For For
1h. Election of Director: Sanford Robertson Mgmt Against Against
1i. Election of Director: John V. Roos Mgmt For For
1j. Election of Director: Bernard Tyson Mgmt For For
1k. Election of Director: Robin Washington Mgmt Against Against
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2a. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Amendments to the Certificate of
Incorporation and Bylaws.
2b. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Removal of directors.
3. Amendment and restatement of our 2013 Mgmt Against Against
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5 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, 2020.
5. An advisory vote to approve the fiscal 2019 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal regarding a "true Shr Against For
diversity" board policy.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935000923
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan L. Amble Mgmt For For
George W. Bodenheimer Mgmt For For
Mark D. Carleton Mgmt For For
Eddy W. Hartenstein Mgmt For For
James P. Holden Mgmt Withheld Against
Gregory B. Maffei Mgmt For For
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
James F. Mooney Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt Withheld Against
David M. Zaslav Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934980663
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt Against Against
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: William H. Cunningham Mgmt Against Against
1e. Election of Director: John G. Denison Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: Gary C. Kelly Mgmt For For
1h. Election of Director: Grace D. Lieblein Mgmt For For
1i. Election of Director: Nancy B. Loeffler Mgmt Against Against
1j. Election of Director: John T. Montford Mgmt Against Against
1k. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2019.
4. Advisory vote on shareholder proposal to Shr For Against
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr For Against
amend proxy access bylaw provision.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt Against Against
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt For For
1h. Election of Director: P. H. Patsley Mgmt For For
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt For For
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt Against Against
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt Abstain Against
1b. Election of Director: David L. Calhoun Mgmt Against Against
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Edmund P. Mgmt Abstain Against
Giambastiani Jr.
1e. Election of Director: Lynn J. Good Mgmt Abstain Against
1f. Election of Director: Nikki R. Haley Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt Abstain Against
1h. Election of Director: Caroline B. Kennedy Mgmt Abstain Against
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt Abstain Against
1l. Election of Director: Ronald A. Williams Mgmt Abstain Against
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt Against Against
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr For Against
5. Impact of Share Repurchases on Performance Shr Against For
Metrics.
6. Independent Board Chairman. Shr For Against
7. Remove Size Limit on Proxy Access Group. Shr For Against
8. Mandatory Retention of Significant Stock by Shr For Against
Executives
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934975698
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2019.
3. Approve named executive officer Mgmt Against Against
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934973721
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Mgmt For For
Griffith
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Mgmt Against Against
Ph.D.
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Jan E. Tighe Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt Against Against
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019; and
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934978567
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jack Dorsey Mgmt For For
1b. Election of Director: Patrick Pichette Mgmt For For
1c. Election of Director: Robert Zoellick Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
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, 2019.
4. A stockholder proposal regarding simple Shr For Against
majority vote.
5. A stockholder proposal regarding a report Shr For Against
on our content enforcement policies.
6. A stockholder proposal regarding board Shr Against For
qualifications.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934932131
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Marc N. Casper Mgmt For For
1e. Election of Director: Andrew Cecere Mgmt For For
1f. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1g. Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt Against Against
1i. Election of Director: Doreen Woo Ho Mgmt For For
1j. Election of Director: Olivia F. Kirtley Mgmt Abstain Against
1k. Election of Director: Karen S. Lynch Mgmt For For
1l. Election of Director: Richard P. McKenney Mgmt For For
1m. Election of Director: Yusuf I. Mehdi Mgmt For For
1n. Election of Director: David B. O'Maley Mgmt Abstain Against
1o. Election of Director: O'dell M. Owens, Mgmt Abstain Against
M.D., M.P.H.
1p. Election of Director: Craig D. Schnuck Mgmt For For
1q. Election of Director: Scott W. Wine Mgmt Against Against
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2019 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935004666
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally E. Blount Mgmt For For
Mary N. Dillon Mgmt For For
Charles Heilbronn Mgmt Withheld Against
Michael R. MacDonald Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2019,
ending February 1, 2020
3. To vote on an advisory resolution to Mgmt Against Against
approve the Company's executive
compensation
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt Against Against
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2019.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr For Against
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934953642
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-May-2019
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: Marc A. Bruno Mgmt For For
1c. Election of Director: Matthew J. Flannery Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Kim Harris Jones Mgmt For For
1f. Election of Director: Terri L. Kelly Mgmt For For
1g. Election of Director: Michael J. Kneeland Mgmt Against Against
1h. Election of Director: Gracia C. Martore Mgmt For For
1i. Election of Director: Jason D. Papastavrou Mgmt Against Against
1j. Election of Director: Filippo Passerini Mgmt Against Against
1k. Election of Director: Donald C. Roof Mgmt For For
1l. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
4. Approval of 2019 Long Term Incentive Plan. Mgmt Against Against
5. Stockholder Proposal on Right to Act by Shr Against For
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison 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 Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
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 Withheld Against
V. Ann Hailey Mgmt Withheld Against
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt Withheld Against
Beatriz R. Perez Mgmt Withheld Against
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt For For
James D. Slavik Mgmt Withheld Against
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, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr For Against
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 934959365
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert Chao Mgmt For For
David Chao Mgmt Withheld Against
Michael J. Graff Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935002042
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Adrian Bellamy Mgmt Against Against
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Robert Lord Mgmt For For
1.5 Election of Director: Anne Mulcahy Mgmt For For
1.6 Election of Director: Grace Puma Mgmt For For
1.7 Election of Director: Christiana Smith Shi Mgmt For For
1.8 Election of Director: Sabrina Simmons Mgmt For For
1.9 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2020.
BMO Large-Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt Against Against
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr For Against
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr For Against
Require Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bruce K. Anderson Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: Kelly J. Barlow Mgmt For For
1.4 Election of Director: Edward J. Heffernan Mgmt For For
1.5 Election of Director: Kenneth R. Jensen Mgmt For For
1.6 Election of Director: Robert A. Minicucci Mgmt For For
1.7 Election of Director: Timothy J. Theriault Mgmt For For
1.8 Election of Director: Laurie A. Tucker Mgmt For For
1.9 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Alliance Data
Systems Corporation for 2019.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy L. Altmaier Mgmt For For
1b. Election of Director: Stan A. Askren Mgmt For For
1c. Election of Director: Lawrence E. Dewey Mgmt Against Against
1d. Election of Director: David C. Everitt Mgmt For For
1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1f. Election of Director: David S. Graziosi Mgmt For For
1g. Election of Director: William R. Harker Mgmt For For
1h. Election of Director: Carolann I. Haznedar Mgmt For For
1i. Election of Director: Richard P. Lavin Mgmt For For
1j. Election of Director: Thomas W. Rabaut Mgmt For For
1k. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. An advisory non-binding vote to approve the Mgmt Against Against
compensation paid to our named executive
officers.
4. An advisory non-binding vote on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934943259
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934951953
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Stephen J. Squeri Mgmt For For
1i. Election of Director: Daniel L. Vasella Mgmt For For
1j. Election of Director: Ronald A. Williams Mgmt For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder proposal relating to action by Shr Against For
written consent.
5. Shareholder proposal relating to deducting Shr Against For
the stock buyback impact from executive
pay.
6. Shareholder proposal relating to gender pay Shr Abstain Against
equity.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt Against Against
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934893721
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: D. Bryan Jordan Mgmt For For
1f. Election of Director: Gale V. King Mgmt For For
1g. Election of Director: W. Andrew McKenna Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: Luis P. Nieto Mgmt For For
1j. Election of Director: William C. Rhodes, Mgmt For For
III
1k. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934942360
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Susan S. Bies Mgmt For For
1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1e. Election of Director: Pierre J.P. de Weck Mgmt For For
1f. Election of Director: Arnold W. Donald Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Monica C. Lozano Mgmt Against Against
1i. Election of Director: Thomas J. May Mgmt For For
1j. Election of Director: Brian T. Moynihan Mgmt For For
1k. Election of Director: Lionel L. Nowell III Mgmt For For
1l. Election of Director: Clayton S. Rose Mgmt For For
1m. Election of Director: Michael D. White Mgmt For For
1n. Election of Director: Thomas D. Woods Mgmt For For
1o. Election of Director: R. David Yost Mgmt For For
1p. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non- binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
4. Amending the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Report Concerning Gender Pay Equity. Shr Abstain Against
6. Right to Act by Written Consent. Shr Against For
7. Enhance Shareholder Proxy Access. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 934924312
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Idalene F. Kesner Mgmt For For
1b. Election of Director: Carl J. Rickertsen Mgmt For For
1c. Election of Director: Thomas E. Salmon Mgmt For For
1d. Election of Director: Paula A. Sneed Mgmt For For
1e. Election of Director: Robert A. Steele Mgmt For For
1f. Election of Director: Stephen E. Sterrett Mgmt For For
1g. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending September 28, 2019.
3. To approve, on an advisory, non-binding Mgmt Against Against
basis, our executive compensation.
4. To vote on an advisory, non-binding basis, Mgmt 1 Year Against
on whether the advisory, non-binding vote
on executive compensation should occur
every one, two or three years.
5. To approve an amendment to Berry's Mgmt For For
Certificate of Incorporation to enable
stockholders who hold at least 25% of our
outstanding common stock to call special
stockholder meetings.
6. To consider a stockholder proposal Shr For Against
requesting the Board to take steps
necessary to give stockholders who hold at
least 15% of our outstanding common stock
the right to call a special stockholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt For For
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt Against Against
1i. Election of Director: Stelios Papadopoulos Mgmt Against Against
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt Against Against
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934977161
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Diane J. Hoskins Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt For For
Non-Employee Director Compensation Plan.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt Against Against
issuance of shares of Bristol-Myers Squibb
Company common stock to stockholders of
Celgene Corporation in the merger between
Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of
Bristol-Myers Squibb Company, pursuant to
the terms and conditions of the Agreement
and Plan of Merger, dated as of January 2,
2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company,
Burgundy Merger Sub, Inc. and Celgene
Corporation.
2. Adjournment Proposal: To approve the Mgmt Against Against
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary
to solicit additional proxies if there are
not sufficient votes at the time of the
special meeting, or any adjournment or
postponement thereof, to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt For For
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt Against Against
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Scott S. Ingraham Mgmt Withheld Against
Renu Khator Mgmt For For
William B. McGuire, Jr. Mgmt Withheld Against
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt Withheld Against
F.A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt Withheld Against
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt Against Against
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Bradford H. Warner Mgmt For For
1K. Election of Director: Catherine G. West Mgmt Against Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2019.
3. Advisory approval of Capital One's 2018 Mgmt Against Against
Named Executive Officer compensation.
4. Approval and adoption of the Capital One Mgmt Against Against
Financial Corporation Fifth Amended and
Restated 2004 Stock Incentive Plan.
5. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935021612
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Gerald E. Mgmt Against Against
Bisbee, Jr., Ph.D., M.B.A.
1b. Election of Class III Director: Linda M. Mgmt For For
Dillman
1c. Election of Class III Director: George A. Mgmt For For
Riedel, M.B.A.
1d. Election of Class III Director: R. Halsey Mgmt For For
Wise, M.B.A.
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our Named Executive
Officers.
4. Approval of the proposed amendment and Mgmt Against Against
restatement of the Cerner Corporation 2011
Omnibus Equity Incentive Plan, including an
increase in the number of authorized shares
under the plan.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 21-May-2019
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 Against Against
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 Against Against
1H. Election of Director: George M. Milne, Jr. Mgmt Against Against
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt Against Against
our executive compensation.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 28,
2019.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt Against Against
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr For Against
5. Report on Reducing Carbon Footprint Shr For Against
6. Create a Board Committee on Climate Change Shr Abstain Against
7. Adopt Policy for an Independent Chairman Shr For Against
8. Set Special Meeting Threshold at 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934935808
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 16-Apr-2019
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: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Duncan P. Hennes Mgmt For For
1f. Election of Director: Peter B. Henry Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For
IV
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Eugene M. McQuade Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Diana L. Taylor Mgmt For For
1m. Election of Director: James S. Turley Mgmt For For
1n. Election of Director: Deborah C. Wright Mgmt For For
1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2019.
3. Advisory vote to approve Citi's 2018 Mgmt For For
executive compensation.
4. Approval of the Citigroup 2019 Stock Mgmt Against Against
Incentive Plan.
5. Shareholder proposal requesting Shareholder Shr For Against
Proxy Access Enhancement to Citi's proxy
access bylaw provisions.
6. Shareholder proposal requesting that the Shr For Against
Board adopt a policy prohibiting the
vesting of equity-based awards for senior
executives due to a voluntary resignation
to enter government service.
7. Shareholder 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.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt For For
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt Against Against
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt Against Against
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934853284
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David L. Herzog Mgmt For For
1d. Election of Director: Sachin Lawande Mgmt For For
1e. Election of Director: J. Michael Lawrie Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Julio A. Portalatin Mgmt For For
1h. Election of Director: Peter Rutland Mgmt For For
1i. Election of Director: Manoj P. Singh Mgmt For For
1j. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2019
3. Approval, by advisory vote, of named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt For For
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt Against Against
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934954074
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. R. Burbank Mgmt For For
1b. Election of Director: P. J. Condon Mgmt For For
1c. Election of Director: L. P. Denault Mgmt For For
1d. Election of Director: K. H. Donald Mgmt For For
1e. Election of Director: P. L. Frederickson Mgmt For For
1f. Election of Director: A. M. Herman Mgmt Against Against
1g. Election of Director: M. E. Hyland Mgmt For For
1h. Election of Director: S. L. Levenick Mgmt Against Against
1i. Election of Director: B. L. Lincoln Mgmt For For
1j. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2019.
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
4. Approval of the Entergy Corporation 2019 Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934997074
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barrett Brady Mgmt Withheld Against
Peter C. Brown Mgmt Withheld Against
James B. Connor Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers as disclosed in
these proxy materials.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt Withheld Against
David Contis Mgmt Withheld Against
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt Withheld Against
Samuel Zell Mgmt Withheld Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2019.
3. Approval on a non-binding, advisory basis Mgmt Against Against
of our executive compensation as disclosed
in the Proxy Statement.
4. Amendment of the Company's Charter to Mgmt For For
increase from 200,000,000 to 400,000,000
the number of shares of Common Stock the
Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt Withheld Against
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934995323
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dominic J. Addesso Mgmt For For
1.2 Election of Director: John J. Amore Mgmt For For
1.3 Election of Director: William F. Galtney, Mgmt Against Against
Jr.
1.4 Election of Director: John A. Graf Mgmt For For
1.5 Election of Director: Gerri Losquadro Mgmt For For
1.6 Election of Director: Roger M. Singer Mgmt For For
1.7 Election of Director: Joseph V. Taranto Mgmt Against Against
1.8 Election of Director: John A. Weber Mgmt Against Against
2. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's registered public accounting
firm to act as the Company's auditor for
the year ending December 31, 2019, and
authorize the Company's Board of Directors,
acting by the Audit Committee, to set the
fees for the registered public accounting
firm.
3. Advisory vote to approve 2018 executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934947954
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Laurie Brlas Mgmt For For
1d. Election of Director: Christopher M. Crane Mgmt For For
1e. Election of Director: Yves C. de Balmann Mgmt For For
1f. Election of Director: Nicholas DeBenedictis Mgmt For For
1g. Election of Director: Linda P. Jojo Mgmt For For
1h. Election of Director: Paul L. Joskow Mgmt For For
1i. Election of Director: Robert J. Lawless Mgmt For For
1j. Election of Director: Richard W. Mies Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt Against Against
1m. Election of Director: John F. Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2019.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. A shareholder proposal from Burn More Coal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934923839
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2019
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Gary Ames Mgmt Against Against
1b. Election of Director: Sandra E. Bergeron Mgmt For For
1c. Election of Director: Deborah L. Bevier Mgmt For For
1d. Election of Director: Michel Combes Mgmt For For
1e. Election of Director: Michael L. Dreyer Mgmt For For
1f Election of Director: Alan J. Higginson Mgmt Against Against
1g. Election of Director: Peter S. Klein Mgmt For For
1h. Election of Director: Francois Locoh-Donou Mgmt For For
1i. Election of Director: John McAdam Mgmt For For
1j. Election of Director: Nikhil Mehta Mgmt For For
1k. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt For For
Incentive Plan.
3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 934919361
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
John P. Groetelaars Mgmt For For
William H. Kucheman Mgmt For For
Ronald A. Malone Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
compensation of Hill- Rom Holdings, Inc.'s
named excecutive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm of
Hill-Rom Holdings, Inc. for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt Against Against
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt Against Against
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Thomas B. Fargo Mgmt For For
Victoria D. Harker Mgmt Withheld Against
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis
3. Ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditors for
2019
4. Stockholder proposal to permit an unlimited Shr For Against
number of stockholders to aggregate their
ownership of HII common stock to satisfy
the ownership requirement under HII's proxy
access bylaw
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934963679
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2019
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 Against Against
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1i. Election of Director: Andrew 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 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt Against Against
the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
6. Stockholder proposal requesting a report on Shr For Against
the risks associated with emerging public
policies addressing the gender pay gap, if
properly presented
7. Stockholder proposal requesting an annual Shr Abstain Against
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 23-May-2019
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 Against Against
1e. Election of Director: H. James Dallas Mgmt Against Against
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: Barbara R. Snyder Mgmt For For
1n. 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 Against Against
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt For For
common shares.
6. Approval of an amendment to Regulations to Mgmt Against Against
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934939298
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abelardo E. Bru Mgmt For For
1b. Election of Director: Robert W. Decherd Mgmt For For
1c. Election of Director: Thomas J. Falk Mgmt For For
1d. Election of Director: Fabian T. Garcia Mgmt For For
1e. Election of Director: Michael D. Hsu Mgmt For For
1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1g. Election of Director: Nancy J. Karch Mgmt For For
1h. Election of Director: S. Todd Maclin Mgmt For For
1i. Election of Director: Sherilyn S. McCoy Mgmt For For
1j. Election of Director: Christa S. Quarles Mgmt For For
1k. Election of Director: Ian C. Read Mgmt For For
1l. Election of Director: Marc J. Shapiro Mgmt For For
1m. Election of Director: Dunia A. Shive Mgmt For For
1n. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934951547
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt Against Against
1c. Election of Director: H. Charles Floyd Mgmt Against Against
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt Against Against
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Stephen E. Watson Mgmt Against Against
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 1, 2020.
3. Advisory Vote on Approval of the Mgmt Against Against
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Political Disclosure Shr For Against
Shareholder Resolution.
5. Shareholder Proposal: Vendor Policy Shr Against For
Regarding Oversight on Animal Welfare.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934961966
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas P. Capo Mgmt For For
1b. Election of Director: Mei-Wei Cheng Mgmt For For
1c. Election of Director: Jonathan F. Foster Mgmt For For
1d. Election of Director: Mary Lou Jepsen Mgmt For For
1e. Election of Director: Kathleen A. Ligocki Mgmt For For
1f. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1g. Election of Director: Raymond E. Scott Mgmt For For
1h. Election of Director: Gregory C. Smith Mgmt For For
1i. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
4. Vote to approve Lear Corporation's 2019 Mgmt Against Against
Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934988493
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt Withheld Against
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
James H. Morgan Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt Against Against
executive officer compensation in fiscal
2018.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934865417
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MPC Mgmt For For
common stock in connection with the merger
as contemplated by the Agreement and Plan
of Merger, dated as of April 29, 2018,
among Andeavor, MPC, Mahi Inc. and Mahi
LLC, as such agreement may be amended from
time to time.
2. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of MPC common stock from
one billion to two billion.
3. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the maximum number of
directors authorized to serve on the MPC
board of directors from 12 to 14.
4. To adjourn the special meeting, if Mgmt For For
reasonably necessary, to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934941976
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Evan Bayh Mgmt Against Against
1b. Election of Class II Director: Charles E. Mgmt For For
Bunch
1c. Election of Class II Director: Edward G. Mgmt For For
Galante
1d. Election of Class II Director: Kim K.W. Mgmt For For
Rucker
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
company's named executive officer
compensation.
4. Shareholder proposal seeking a shareholder Shr Against For
right to action by written consent.
5. Shareholder proposal seeking an independent Shr For Against
chairman policy.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934980497
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marie A. Ffolkes Mgmt For For
1b. Election of Director: Donald R. Parfet Mgmt Against Against
1c. Election of Director: Lisa A. Payne Mgmt Against Against
1d. Election of Director: Reginald M. Turner 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 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt Against Against
1.3 Election of Director: R. Steven Hamner Mgmt For For
1.4 Election of Director: Elizabeth N. Pitman Mgmt For For
1.5 Election of Director: C. Reynolds Thompson, Mgmt For For
III
1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.7 Election of Director: Michael G. Stewart Mgmt Against Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Non-binding, advisory approval of the Mgmt Against Against
Company's executive compensation.
4. To approve the Medical Properties Trust, Mgmt For For
Inc. 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt Against Against
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt Against Against
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr For Against
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr For Against
pricing.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. William Benedetto Mgmt For For
1b. Election of Director: Stephen F. Reitman Mgmt For For
1c. Election of Director: Jean Tomlin Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending March 30, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, executive compensation.
4. A shareholder proposal entitled "Renewable Shr For Against
Energy Resolution" if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934980423
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Jami Miscik Mgmt For For
1h. Election of Director: Dennis M. Nally Mgmt For For
1i. Election of Director: Takeshi Ogasawara Mgmt For For
1j. Election of Director: Hutham S. Olayan Mgmt Against Against
1k. Election of Director: Mary L. Schapiro Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt Against Against
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal regarding an annual Shr Abstain Against
report on lobbying expenses
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt Against Against
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt For For
2. To approve an amendment to NetApp's Amended Mgmt For For
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934980562
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Stacy Brown-Philpot Mgmt For For
1c. Election of Director: Tanya L. Domier Mgmt For For
1d. Election of Director: Kirsten A.Green Mgmt For For
1e. Election of Director: Glenda G. McNeal Mgmt Against Against
1f. Election of Director: Erik B. Nordstrom Mgmt For For
1g. Election of Director: Peter E. Nordstrom Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt Against Against
1i. Election of Director: Gordon A. Smith Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: B. Kevin Turner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934915161
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Wilson R. Jones Mgmt For For
Leslie F. Kenne Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Raymond T. Odierno Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2019.
3. Approval, by advisory vote, of the Mgmt Against Against
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding Shr Against For
shareholder action by less than unanimous
written consent, if it is properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934983746
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt Against Against
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William Hantke Mgmt For For
1F. Election of Director: Edward Kosnik Mgmt For For
1G. Election of Director: Robert Lavinia Mgmt For For
1H. Election of Director: Kimberly Lubel Mgmt For For
1I. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2019.
3. An advisory vote on the 2018 compensation Mgmt Against Against
of the named executive officers.
4. An advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2019
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: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt Against Against
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt Against Against
1k. Election of Director: Daniel Vasella Mgmt Against Against
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
2019.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
4. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Board Shr For Against
Chairman.
6. Shareholder Proposal - Disclosure of Shr Against For
Pesticide Management Data.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019
3. 2019 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt Against Against
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding report on Shr For Against
lobbying activities
7. Shareholder proposal regarding independent Shr For Against
chair policy
8. Shareholder proposal regarding integrating Shr For Against
drug pricing into executive compensation
policies and programs
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt Against Against
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt Against Against
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding Right to Act Shr Against For
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt Against Against
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934980663
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt Against Against
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: William H. Cunningham Mgmt Against Against
1e. Election of Director: John G. Denison Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: Gary C. Kelly Mgmt For For
1h. Election of Director: Grace D. Lieblein Mgmt For For
1i. Election of Director: Nancy B. Loeffler Mgmt Against Against
1j. Election of Director: John T. Montford Mgmt Against Against
1k. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2019.
4. Advisory vote on shareholder proposal to Shr For Against
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr For Against
amend proxy access bylaw provision.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934964708
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt Withheld Against
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2019
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt Against Against
DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934933638
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Agnes Bundy Scanlan Mgmt For For
1B Election of Director: Dallas S. Clement Mgmt For For
1C Election of Director: Paul D. Donahue Mgmt For For
1D Election of Director: Paul R. Garcia Mgmt For For
1E Election of Director: Donna S. Morea Mgmt For For
1F Election of Director: David M. Ratcliffe Mgmt For For
1G Election of Director: William H. Rogers, Mgmt For For
Jr.
1H Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1I Election of Director: Bruce L. Tanner Mgmt For For
1J Election of Director: Steven C. Voorhees 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 our independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934975787
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1d. Election of Director: William W. Graylin Mgmt For For
1e. Election of Director: Roy A. Guthrie Mgmt For For
1f. Election of Director: Richard C. Hartnack Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Olympia J. Snowe Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2019
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935008222
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt Against Against
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Calvin Darden Mgmt Against Against
1f. Election of Director: Henrique De Castro Mgmt For For
1g. Election of Director: Robert L. Edwards Mgmt For For
1h. Election of Director: Melanie L. Healey Mgmt For For
1i. Election of Director: Donald R. Knauss Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Mary E. Minnick Mgmt Against Against
1l. Election of Director: Kenneth L. Salazar Mgmt For For
1m. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt Against Against
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr For Against
access bylaw to remove candidate
resubmission threshold.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt Against Against
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt Against Against
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt Against Against
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt Against Against
2. To approve the compensation of the Mgmt Against Against
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt For For
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt Against Against
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934940265
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 08-Apr-2019
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Firestone Mgmt For For
1b. Election of Director: Werner Geissler Mgmt For For
1c. Election of Director: Peter S. Hellman Mgmt For For
1d. Election of Director: Laurette T. Koellner Mgmt For For
1e. Election of Director: Richard J. Kramer Mgmt For For
1f. Election of Director: W. Alan McCollough Mgmt For For
1g. Election of Director: John E. McGlade Mgmt For For
1h. Election of Director: Michael J. Morell Mgmt For For
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: Stephanie A. Streeter Mgmt For For
1k. Election of Director: Thomas H. Weidemeyer Mgmt Against Against
1l. Election of Director: Michael R. Wessel Mgmt For For
1m. Election of Director: Thomas L. Williams Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
4. Shareholder Proposal re: Independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt Against Against
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935024101
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Anne Gates Mgmt For For
1c. Election of Director: Susan J. Kropf Mgmt For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt Against Against
executive compensation.
3. Approval of Kroger's 2019 Long-Term Mgmt Against Against
Incentive Plan.
4. Approval of an amendment to Kroger's Mgmt Against Against
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
6. A shareholder proposal, if properly Shr For Against
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
7. A shareholder proposal, if properly Shr For Against
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt Against Against
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt For For
1j. Election of Director: Laurie J. Thomsen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt For For
compensation.
4. Approve an amendment to The Travelers Mgmt Against Against
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Jane C. Garvey Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: Oscar Munoz Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: David J. Vitale Mgmt Against Against
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal Regarding the Shr For Against
Limitation on Renomination of Proxy Access
Nominees, if Properly Presented Before the
Meeting.
5. Stockholder Proposal Regarding a Report on Shr For Against
Lobbying Spending, if Properly Presented
Before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934982960
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: Susan L. Cross Mgmt For For
1c. Election of Director: Susan D. Devore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment or Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt Against Against
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation
4. Nonqualified Savings Plan Earnings Shr For Against
5. Independent Chair Shr For Against
6. Report on Online Child Exploitation Shr For Against
7. Cybersecurity and Data Privacy Shr For Against
8. Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr For Against
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approve the Company's Amended and Restated Mgmt For For
Long-Term Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder Proposal - Report on Shr Abstain Against
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Abstain Against
Median Gender Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt For For
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935002042
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Adrian Bellamy Mgmt Against Against
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Robert Lord Mgmt For For
1.5 Election of Director: Anne Mulcahy Mgmt For For
1.6 Election of Director: Grace Puma Mgmt For For
1.7 Election of Director: Christiana Smith Shi Mgmt For For
1.8 Election of Director: Sabrina Simmons Mgmt For For
1.9 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt Against Against
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt Against Against
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
BMO Low Volatility Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt For For
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt For For
2. To consider the following non-binding Mgmt Against Against
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934918092
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 31-Jan-2019
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt Against Against
1B. Election of Director: Julian A. Brodsky Mgmt Against Against
1C. Election of Director: Adrian Gardner Mgmt Against Against
1D. Election of Director: Eli Gelman Mgmt Against Against
1E. Election of Director: James S. Kahan Mgmt Against Against
1F. Election of Director: Richard T.C. LeFave Mgmt Abstain Against
1G. Election of Director: Ariane de Rothschild Mgmt For For
1H. Election of Director: Shuky Sheffer Mgmt For For
1I. Election of Director: Rafael de la Vega Mgmt Abstain Against
1J. Election of Director: Giora Yaron Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.25 per share to $0.285 per share.
3. To approve our consolidated financial Mgmt For For
statements for the fiscal year ended
september 30, 2018
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2019, and
until the next annual general meeting, and
authorize the Audit Committee to fix the
remuneration thereof.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934943259
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt Against Against
1e. Election of Director: Linda A. Goodspeed Mgmt Against Against
1f. Election of Director: Thomas E. Hoaglin Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt Against Against
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt Against Against
1k. Election of Director: Stephen S. Rasmussen Mgmt For For
1l. Election of Director: Oliver G. Richard III Mgmt For For
1m. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Amendment to the Restated certificate of Mgmt For For
Incorporation to eliminate preemptive
Rights.
4. Advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934951953
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Stephen J. Squeri Mgmt For For
1i. Election of Director: Daniel L. Vasella Mgmt For For
1j. Election of Director: Ronald A. Williams Mgmt For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder proposal relating to action by Shr Against For
written consent.
5. Shareholder proposal relating to deducting Shr Against For
the stock buyback impact from executive
pay.
6. Shareholder proposal relating to gender pay Shr Abstain Against
equity.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: APLE
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Justin G. Knight Mgmt For For
Bruce H. Matson Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
2. Approval on an advisory basis of executive Mgmt Against Against
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm to serve
for 2019.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
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 Against Against
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 Against Against
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 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Abstain Against
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Special
Meeting Date: 10-Dec-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Aspen's bye-laws Mgmt For For
to reduce the shareholder vote required to
approve a merger with any third party from
the affirmative vote of at least 66% of the
voting power of the shares entitled to vote
at a meeting of the shareholders to a
simple majority of the votes cast at a
meeting of the shareholders.
2. To approve the merger agreement, the Mgmt For For
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
merger.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to Aspen's named executive
officers in connection with the merger, as
described in the proxy statement.
4. To approve an adjournment of the special Mgmt For For
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposals 1 or 2 at the
special general meeting.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935022878
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio Sanchez Galan Mgmt For For
John Baldacci Mgmt For For
Robert Duffy Mgmt For For
Carol Folt Mgmt For For
Teresa Herbert Mgmt For For
Patricia Jacobs Mgmt For For
John Lahey Mgmt For For
S. Martinez Garrido Mgmt For For
Sonsoles Rubio Reinoso Mgmt For For
J. C. Rebollo Liceaga Mgmt For For
Jose Sainz Armada Mgmt For For
Alan Solomont Mgmt For For
Elizabeth Timm Mgmt For For
James Torgerson Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For
LLP AS AVANGRID, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert A. Benchimol Mgmt For For
Christopher V. Greetham Mgmt For For
Maurice A. Keane Mgmt Withheld Against
Henry B. Smith Mgmt Withheld Against
2. To approve, by non-binding vote, the Mgmt Against Against
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019 and to
authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934958868
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1b. Election of Director: Thomas F. Chen Mgmt For For
1c. Election of Director: John D. Forsyth Mgmt For For
1d. Election of Director: James R. Gavin III Mgmt Against Against
1e. Election of Director: Peter S. Hellman Mgmt For For
1f. Election of Director: Michael F. Mahoney Mgmt For For
1g. Election of Director: Patricia B. Morrison Mgmt For For
1h. Election of Director: Stephen N. Oesterle Mgmt For For
1i. Election of Director: Cathy R. Smith Mgmt For For
1j. Election of Director: Thomas T. Stallkamp Mgmt Against Against
1k. Election of Director: Albert P.L. Stroucken Mgmt For For
1l. Election of Director: Amy A. Wendell Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr For Against
Chairman
5. Stockholder Proposal- Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934935769
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt Against Against
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Anna R. Cablik Mgmt Against Against
1d. Election of Director: Patrick C. Graney III Mgmt For For
1e. Election of Director: I. Patricia Henry Mgmt For For
1f. Election of Director: Kelly S. King Mgmt For For
1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1h. Election of Director: Easter A. Maynard Mgmt For For
1i. Election of Director: Charles A. Patton Mgmt For For
1j. Election of Director: Nido R. Qubein Mgmt For For
1k. Election of Director: William J. Reuter Mgmt For For
1l. Election of Director: Tollie W. Rich, Jr. Mgmt Against Against
1m. Election of Director: Christine Sears Mgmt For For
1n. Election of Director: Thomas E. Skains Mgmt For For
1o. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt For For
independent registered public accounting
firm for 2019.
3. An advisory vote to approve BB&T's Mgmt Against Against
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935011837
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: Russell P. Fradin Mgmt For For
1e) Election of Director: Kathy J. Higgins Mgmt Against Against
Victor
1f) Election of Director: Hubert Joly Mgmt For For
1g) Election of Director: David W. Kenny Mgmt For For
1h) Election of Director: Cindy R. Kent Mgmt For For
1i) Election of Director: Karen A. McLoughlin Mgmt For For
1j) Election of Director: Thomas L. Millner Mgmt For For
1k) Election of Director: Claudia F. Munce Mgmt For For
1l) Election of Director: Richelle P. Parham Mgmt For For
1m) Election of Director: Eugene A. Woods 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 1, 2020.
3. To approve in a non-binding advisory vote Mgmt Against Against
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934985904
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 29-Apr-2019
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.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934986146
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III director for a term Mgmt For For
of three years: Lawrence M. Alleva
1b. Election of Class III director for a term Mgmt Against Against
of three years: Joshua Bekenstein
1c. Election of Class III director for a term Mgmt Against Against
of three years: Roger H. Brown
1d. Election of Class III director for a term Mgmt Against Against
of three years: Marguerite Kondracke
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid by the Company to its
named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2019.
4. To approve the 2012 Omnibus Long-Term Mgmt Against Against
Incentive Plan, as Amended and Restated.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 934884405
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Joseph M. DePinto Mgmt For For
1B Election of Director: Harriet Edelman Mgmt For For
1C Election of Director: Michael A. George Mgmt For For
1D Election of Director: William T. Giles Mgmt For For
1E Election of Director: James C. Katzman Mgmt For For
1F Election of Director: George R. Mrkonic Mgmt For For
1G Election of Director: Jose Luis Prado Mgmt For For
1H Election of Director: Wyman T. Roberts Mgmt For For
2 Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the fiscal year 2019.
3 Advisory Vote to approve, by non-binding Mgmt For For
vote, Executive Compensation.
4 To approve the Amendment of Company's Stock Mgmt For For
Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt Against Against
issuance of shares of Bristol-Myers Squibb
Company common stock to stockholders of
Celgene Corporation in the merger between
Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of
Bristol-Myers Squibb Company, pursuant to
the terms and conditions of the Agreement
and Plan of Merger, dated as of January 2,
2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company,
Burgundy Merger Sub, Inc. and Celgene
Corporation.
2. Adjournment Proposal: To approve the Mgmt Against Against
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary
to solicit additional proxies if there are
not sufficient votes at the time of the
special meeting, or any adjournment or
postponement thereof, to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt For For
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt Against Against
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934953591
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin J. Adams Mgmt For For
1b. Election of Director: Jonathan R. Collins Mgmt For For
1c. Election of Director: D. Christian Koch Mgmt For For
1d. Election of Director: David A. Roberts 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
fiscal 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
Company's named executive officer
compensation in fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 934993331
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Amy Woods Brinkley Mgmt For For
1b Election of Director: Giuseppina Mgmt For For
Buonfantino
1c Election of Director: Michael D. Casey Mgmt For For
1d Election of Director: A. Bruce Cleverly Mgmt For For
1e Election of Director: Jevin S. Eagle Mgmt For For
1f Election of Director: Mark P. Hipp Mgmt For For
1g Election of Director: William J. Montgoris Mgmt For For
1h Election of Director: David Pulver Mgmt Against Against
1i Election of Director: Thomas E. Whiddon Mgmt Against Against
2 Advisory approval of executive Mgmt Against Against
compensation.
3 Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt Against Against
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr For Against
5. Report on Reducing Carbon Footprint Shr For Against
6. Create a Board Committee on Climate Change Shr Abstain Against
7. Adopt Policy for an Independent Chairman Shr For Against
8. Set Special Meeting Threshold at 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt Against Against
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Advisory vote to approve compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt Against Against
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr Against For
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt For For
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt Against Against
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934864807
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil Arora Mgmt For For
Thomas K. Brown Mgmt For For
Stephen G. Butler Mgmt For For
Sean M. Connolly Mgmt For For
Joie A. Gregor Mgmt For For
Rajive Johri Mgmt For For
Richard H. Lenny Mgmt For For
Ruth Ann Marshall Mgmt For For
Craig P. Omtvedt Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor for fiscal 2019
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934911466
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hamilton E. James Mgmt Withheld Against
John W. Stanton Mgmt For For
Mary A. Wilderotter Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Approval of adoption of the 2019 Incentive Mgmt Against Against
Plan.
5. Approval to amend Articles of Incorporation Mgmt For For
to declassify the Board and provide for
annual election of directors.
6. Approval to amend Articles of Incorporation Mgmt For For
to eliminate supermajority vote
requirement.
7. Shareholder proposal regarding prison Shr For Against
labor.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934863526
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 19-Sep-2018
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 26, 2019.
4. To vote on a shareholder proposal Shr For Against
requesting that the Company issue a report
on the feasibility of adopting a policy to
eliminate the use of medically important
antibiotics for disease prevention in its
supply chain.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 934913890
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt Withheld Against
Micheline Chau Mgmt For For
David Dolby Mgmt For For
N. William Jasper, Jr. Mgmt Withheld Against
Simon Segars Mgmt For For
Roger Siboni Mgmt Withheld Against
Avadis Tevanian, Jr. Mgmt For For
2. An advisory vote to approve Named Executive Mgmt Against Against
Officer compensation.
3. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve Named Executive
Officer compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 27, 2019.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934975749
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt Against Against
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: William C. Rhodes, Mgmt For For
III
1g. Election of Director: Ralph E. Santana Mgmt For For
1h. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt Against Against
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt For For
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt Against Against
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr For Against
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt For For
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt Against Against
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934954074
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. R. Burbank Mgmt For For
1b. Election of Director: P. J. Condon Mgmt For For
1c. Election of Director: L. P. Denault Mgmt For For
1d. Election of Director: K. H. Donald Mgmt For For
1e. Election of Director: P. L. Frederickson Mgmt For For
1f. Election of Director: A. M. Herman Mgmt Against Against
1g. Election of Director: M. E. Hyland Mgmt For For
1h. Election of Director: S. L. Levenick Mgmt Against Against
1i. Election of Director: B. L. Lincoln Mgmt For For
1j. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2019.
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
4. Approval of the Entergy Corporation 2019 Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935009806
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt Withheld Against
James S. Corl Mgmt For For
Martin L. Edelman Mgmt For For
Edward A. Glickman Mgmt For For
David Helfand Mgmt For For
Peter Linneman Mgmt For For
James L. Lozier, Jr. Mgmt For For
Mary Jane Robertson Mgmt For For
Kenneth Shea Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
4. To approve the amendment to our 2015 Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt Withheld Against
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934995323
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dominic J. Addesso Mgmt For For
1.2 Election of Director: John J. Amore Mgmt For For
1.3 Election of Director: William F. Galtney, Mgmt Against Against
Jr.
1.4 Election of Director: John A. Graf Mgmt For For
1.5 Election of Director: Gerri Losquadro Mgmt For For
1.6 Election of Director: Roger M. Singer Mgmt For For
1.7 Election of Director: Joseph V. Taranto Mgmt Against Against
1.8 Election of Director: John A. Weber Mgmt Against Against
2. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's registered public accounting
firm to act as the Company's auditor for
the year ending December 31, 2019, and
authorize the Company's Board of Directors,
acting by the Audit Committee, to set the
fees for the registered public accounting
firm.
3. Advisory vote to approve 2018 executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934947954
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Laurie Brlas Mgmt For For
1d. Election of Director: Christopher M. Crane Mgmt For For
1e. Election of Director: Yves C. de Balmann Mgmt For For
1f. Election of Director: Nicholas DeBenedictis Mgmt For For
1g. Election of Director: Linda P. Jojo Mgmt For For
1h. Election of Director: Paul L. Joskow Mgmt For For
1i. Election of Director: Robert J. Lawless Mgmt For For
1j. Election of Director: Richard W. Mies Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt Against Against
1m. Election of Director: John F. Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2019.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. A shareholder proposal from Burn More Coal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934991488
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt Against Against
1b. Election of Director: Angela F. Braly Mgmt Against Against
1c. Election of Director: Ursula M. Burns Mgmt Against Against
1d. Election of Director: Kenneth C. Frazier Mgmt Against Against
1e. Election of Director: Steven A. Kandarian Mgmt Against Against
1f. Election of Director: Douglas R. Oberhelman Mgmt Against Against
1g. Election of Director: Samuel J. Palmisano Mgmt Against Against
1h. Election of Director: Steven S Reinemund Mgmt Against Against
1i. Election of Director: William C. Weldon Mgmt Against Against
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
28)
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation (page 30)
4. Independent Chairman (page 58) Shr For Against
5. Special Shareholder Meetings (page 59) Shr For Against
6. Board Matrix (page 61) Shr For Against
7. Climate Change Board Committee (page 62) Shr Abstain Against
8. Report on Risks of Gulf Coast Petrochemical Shr For Against
Investments (page 64)
9. Report on Political Contributions (page 66) Shr For Against
10. Report on Lobbying (page 67) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 934968960
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George E. Deese Mgmt Against Against
1b. Election of Director: Rhonda Gass Mgmt For For
1c. Election of Director: Benjamin H. Griswold, Mgmt Against Against
IV
1d. Election of Director: Margaret G. Lewis Mgmt For For
1e. Election of Director: David V. Singer Mgmt For For
1f. Election of Director: James T. Spear Mgmt For For
1g. Election of Director: Melvin T. Stith, Mgmt Against Against
Ph.D.
1h. Election of Director: C. Martin Wood III Mgmt Against Against
2. To approve by advisory vote the Mgmt Against Against
compensation of the company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Flowers Foods, Inc. for the fiscal
year ending December 28, 2019.
4. A shareholder proposal regarding the Shr For Against
elimination of supermajority vote
requirements, if properly presented at the
annual meeting.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935001103
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N.V. Tyagarajan Mgmt For For
1b. Election of Director: Robert Scott Mgmt Against Against
1c. Election of Director: Ajay Agrawal Mgmt For For
1d. Election of Director: Laura Conigliaro Mgmt For For
1e. Election of Director: David Humphrey Mgmt For For
1f. Election of Director: Carol Lindstrom Mgmt For For
1g. Election of Director: James Madden Mgmt Against Against
1h. Election of Director: CeCelia Morken Mgmt For For
1i. Election of Director: Mark Nunnelly Mgmt For For
1j. Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To approve the amendment and restatement of Mgmt Against Against
the Genpact Limited 2017 Omnibus Incentive
Compensation Plan.
4. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 934959567
--------------------------------------------------------------------------------------------------------------------------
Security: 384637104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GHC
ISIN: US3846371041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher C. Davis Mgmt Withheld Against
Anne M. Mulcahy Mgmt For For
Larry D. Thompson Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935012726
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Kevin F. Warren Mgmt For For
1.5 Election of Director: David J. Johnson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934944629
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
Edward J. Fritsch Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt Withheld Against
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 934919361
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
John P. Groetelaars Mgmt For For
William H. Kucheman Mgmt For For
Ronald A. Malone Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
compensation of Hill- Rom Holdings, Inc.'s
named excecutive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm of
Hill-Rom Holdings, Inc. for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt Against Against
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt Against Against
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt Against Against
1g) Election of Director: David A. Jones, Jr. Mgmt Against Against
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt Against Against
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt Against Against
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt Against Against
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Thomas B. Fargo Mgmt For For
Victoria D. Harker Mgmt Withheld Against
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis
3. Ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditors for
2019
4. Stockholder proposal to permit an unlimited Shr For Against
number of stockholders to aggregate their
ownership of HII common stock to satisfy
the ownership requirement under HII's proxy
access bylaw
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934969568
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt Against Against
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt For For
1c. Election of Director: Paul Hanrahan Mgmt Against Against
1d. Election of Director: Rhonda L. Jordan Mgmt For For
1e. Election of Director: Gregory B. Kenny Mgmt Against Against
1f. Election of Director: Barbara A. Klein Mgmt Against Against
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Jorge A. Uribe Mgmt For For
1i. Election of Director: Dwayne A. Wilson Mgmt For For
1j. Election of Director: James P. Zallie Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2019
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 934867649
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 27-Sep-2018
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Bell Mgmt For For
David C. Dobson Mgmt For For
Laurie A. Leshin Mgmt For For
William Pence Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent accountants for the fiscal
year ending April 30, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
4. Approval of the 2018 Director's Stock Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
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: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Shr For Against
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934939375
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expires 2022: Mgmt For For
Rod Gillum
1b. Election of Director for term expires 2022: Mgmt For For
Mary Laschinger
1c. Election of Director for term expires 2022: Mgmt For For
Erica Mann
1d. Election of Director for term expires 2022: Mgmt For For
Carolyn Tastad
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2019.
4. Shareowner proposal, if properly presented Shr For
at the meeting, to repeal classified board.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934951864
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: James O. Ellis, Jr. Mgmt For For
1e. Election of Director: Thomas J. Falk Mgmt Against Against
1f. Election of Director: Ilene S. Gordon Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Vicki A. Hollub Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2019
3. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers
(Say-on-Pay)
4. Stockholder Proposal to Amend the Proxy Shr For Against
Access Bylaw
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt Withheld Against
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt Withheld Against
Michael B. Fernandez Mgmt Withheld Against
Paul G. Gabos Mgmt Withheld Against
P. J. Goldschmidt, M.D. Mgmt Withheld Against
Manuel Kadre Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Carlos A. Migoya Mgmt For For
Michael A. Rucker Mgmt For For
Enrique J. Sosa, Ph.D. Mgmt Withheld Against
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt Against Against
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt Against Against
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt Against Against
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt Against Against
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr For Against
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr For Against
pricing.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. William Benedetto Mgmt For For
1b. Election of Director: Stephen F. Reitman Mgmt For For
1c. Election of Director: Jean Tomlin Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending March 30, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, executive compensation.
4. A shareholder proposal entitled "Renewable Shr For Against
Energy Resolution" if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 934964392
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joe Mansueto Mgmt For For
1b. Election of Director: Kunal Kapoor Mgmt For For
1c. Election of Director: Robin Diamonte Mgmt Against Against
1d. Election of Director: Cheryl Francis Mgmt Against Against
1e. Election of Director: Steve Kaplan Mgmt Against Against
1f. Election of Director: Gail Landis Mgmt Against Against
1g. Election of Director: Bill Lyons Mgmt For For
1h. Election of Director: Jack Noonan Mgmt Against Against
1i. Election of Director: Caroline Tsay Mgmt Against Against
1j. Election of Director: Hugh Zentmyer Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Morningstar's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a One-Year Term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a One-Year Term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt Against Against
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt Against Against
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt For For
Anne R. Pramaggiore
1h. Election of Director for a One-Year Term: Mgmt For For
Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal re: Independent Shr Against For
Director with Human Rights Expertise.
5. Shareholder Proposal re: Lobbying Shr For Against
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934964873
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wesley G. Bush Mgmt For For
1b. Election of Director: Marianne C. Brown Mgmt For For
1c. Election of Director: Donald E. Felsinger Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Bruce S. Gordon Mgmt For For
1f. Election of Director: William H. Hernandez Mgmt For For
1g. Election of Director: Madeleine A. Kleiner Mgmt For For
1h. Election of Director: Karl J. Krapek Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2019.
4. Shareholder proposal to provide for a Shr For Against
report on management systems and processes
for implementing the Company's human rights
policy.
5. Shareholder proposal to provide for an Shr For Against
independent chair.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt Against Against
1b. Election of Director: Eugene L. Batchelder Mgmt For For
1c. Election of Director: Margaret M. Foran Mgmt For For
1d. Election of Director: Carlos M. Gutierrez Mgmt For For
1e. Election of Director: Vicki Hollub Mgmt For For
1f. Election of Director: William R. Klesse Mgmt For For
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt For For
1i. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2019
4. Request to Lower Stock Ownership Threshold Shr For Against
to Call Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934982528
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt For For
1d. Election of Director: Robert Charles Clark Mgmt Against Against
1e. Election of Director: Leonard S. Coleman, Mgmt Against Against
Jr.
1f. Election of Director: Susan S. Denison Mgmt Against Against
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt Against Against
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2019
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: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt Against Against
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt Against Against
1k. Election of Director: Daniel Vasella Mgmt Against Against
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
2019.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
4. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Board Shr For Against
Chairman.
6. Shareholder Proposal - Disclosure of Shr Against For
Pesticide Management Data.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019
3. 2019 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt Against Against
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding report on Shr For Against
lobbying activities
7. Shareholder proposal regarding independent Shr For Against
chair policy
8. Shareholder proposal regarding integrating Shr For Against
drug pricing into executive compensation
policies and programs
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934954517
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Frank C. McDowell Mgmt For For
1B Election of Director: Kelly H. Barrett Mgmt For For
1C Election of Director: Wesley E. Cantrell Mgmt For For
1D Election of Director: Barbara B. Lang Mgmt For For
1E Election of Director: Donald A. Miller, CFA Mgmt For For
1F Please disregard Mgmt Abstain
1G Election of Director: C. Brent Smith Mgmt For For
1H Election of Director: Jeffrey L. Swope Mgmt For For
1I Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2019.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 934951294
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Class 2 Director: Joaquin E. Mgmt For For
Bacardi, III
1b) Election of Class 2 Director: Robert Mgmt For For
Carrady
1c) Election of Class 2 Director: John W. Mgmt For For
Diercksen
1d) Election of Class 2 Director: Myrna M. Soto Mgmt For For
2) To approve, on an advisory basis, the Mgmt Against Against
Corporation's executive compensation.
3) To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934944427
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willie A. Deese Mgmt For For
1b. Election of Director: William V. Hickey Mgmt For For
1c. Election of Director: Ralph Izzo Mgmt For For
1d. Election of Director: Shirley Ann Jackson Mgmt Against Against
1e. Election of Director: David Lilley Mgmt For For
1f. Election of Director: Barry H. Ostrowsky Mgmt For For
1g. Election of Director: Laura A. Sugg Mgmt For For
1h. Election of Director: Richard J. Swift Mgmt For For
1i. Election of Director: Susan Tomasky Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Independent Auditor for the
year 2019.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt Against Against
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt Against Against
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt Against Against
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934988518
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 30-May-2019
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: Stephen J. Hadley Mgmt For For
1e. Election of Director: Thomas A. Kennedy Mgmt For For
1f. Election of Director: Letitia A. Long Mgmt For For
1g. Election of Director: George R. Oliver Mgmt For For
1h. Election of Director: Dinesh C. Paliwal Mgmt Against Against
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
1k. Election of Director: Marta R. Stewart Mgmt For For
1l. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt Against Against
4. Ratification of Independent Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt Against Against
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934957854
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry Klehm III Mgmt Against Against
1b. Election of Director: Valerie Rahmani Mgmt For For
1c. Election of Director: Carol P. Sanders Mgmt For For
1d. Election of Director: Cynthia Trudell Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2019 fiscal year and to refer
the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934966562
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Thomas W. Handley Mgmt For For
1d. Election of Director: Jennifer M. Kirk Mgmt For For
1e. Election of Director: Michael Larson Mgmt For For
1f. Election of Director: Kim S. Pegula Mgmt For For
1g. Election of Director: Ramon A. Rodriguez Mgmt Against Against
1h. Election of Director: Donald W. Slager Mgmt For For
1i. Election of Director: James P. Snee Mgmt For For
1j. Election of Director: John M. Trani Mgmt For For
1k. Election of Director: Sandra M. Volpe Mgmt For For
1l. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt Against Against
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
4. Shareholder proposal regarding electoral Shr For Against
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt For For
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt For For
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934957703
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SERV
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurie Ann Goldman Mgmt For For
1B. Election of Director: Steven B. Hochhauser Mgmt Against Against
1C. Election of Director: Nikhil M. Varty Mgmt For For
2. To hold a non-binding advisory vote Mgmt Against Against
approving executive compensation.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935000923
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan L. Amble Mgmt For For
George W. Bodenheimer Mgmt For For
Mark D. Carleton Mgmt For For
Eddy W. Hartenstein Mgmt For For
James P. Holden Mgmt Withheld Against
Gregory B. Maffei Mgmt For For
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
James F. Mooney Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt Withheld Against
David M. Zaslav Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934848649
--------------------------------------------------------------------------------------------------------------------------
Security: 84763R101
Meeting Type: Special
Meeting Date: 13-Jul-2018
Ticker: SPB
ISIN: US84763R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 24, 2018, as amended,
by and among Spectrum, HRG Group, Inc.
("HRG"), HRG SPV Sub I, Inc. and HRG SPV
Sub II, LLC.
2. Adjournment of Meeting to another date & Mgmt For For
place if necessary or appropriate to
solicit additional votes in favor of
Proposal 1.
3. Amendment of the HRG certificate of Mgmt For For
incorporation to cause each outstanding
share of HRG common stock to, by means of a
reverse stock split, be combined into a
fraction of a share of HRG common stock
equal to number of shares of Spectrum
common stock currently held by HRG divided
by the number of outstanding shares of HRG
common stock on a fully diluted basis.
4. To approve, on a non-binding, advisory Mgmt Against Against
basis, the amendment of the HRG certificate
of incorporation to subject HRG to Section
203 of the General Corporation Law of the
State of Delaware.
5. Amendment of the HRG certificate of Mgmt For For
incorporation to decrease the number of
authorized shares of HRG common stock.
6. To approve, on a non-binding, advisory Mgmt Against Against
basis, the amendment of the HRG certificate
of incorporation to increase the number of
authorized shares of HRG preferred stock
from 10 million to 100 million.
7. To approve, on a non-binding, advisory Mgmt Against Against
basis, the amendment of the HRG certificate
of incorporation to amend the Internal
Revenue Code Section 382 transfer
provisions.
8. Amendment of the HRG certificate of Mgmt For For
incorporation to make other amendments
related or incidental to the foregoing.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 934940479
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristen E. Blum Mgmt For For
Shon A. Boney Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2018 ("say-on-pay").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
29, 2019.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935008222
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt Against Against
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Calvin Darden Mgmt Against Against
1f. Election of Director: Henrique De Castro Mgmt For For
1g. Election of Director: Robert L. Edwards Mgmt For For
1h. Election of Director: Melanie L. Healey Mgmt For For
1i. Election of Director: Donald R. Knauss Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Mary E. Minnick Mgmt Against Against
1l. Election of Director: Kenneth L. Salazar Mgmt For For
1m. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt Against Against
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr For Against
access bylaw to remove candidate
resubmission threshold.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt For For
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt Against Against
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934924413
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 18-Mar-2019
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Thomas Bender Mgmt Against Against
1B. Election of Director: Colleen E. Jay Mgmt For For
1C. Election of Director: Michael H. Kalkstein Mgmt Against Against
1D. Election of Director: William A. Kozy Mgmt For For
1E. Election of Director: Jody S. Lindell Mgmt Against Against
1F. Election of Director: Gary S. Petersmeyer Mgmt For For
1G. Election of Director: Allan E. Rubenstein, Mgmt Against Against
M.D.
1H. Election of Director: Robert S. Weiss Mgmt Against Against
1I. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2019
3. Approve the 2019 Employee Stock Purchase Mgmt For For
Plan.
4. An advisory vote on the compensation of our Mgmt Against Against
named executive officers as presented in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934975698
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2019.
3. Approve named executive officer Mgmt Against Against
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt Against Against
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935024101
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Anne Gates Mgmt For For
1c. Election of Director: Susan J. Kropf Mgmt For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt Against Against
executive compensation.
3. Approval of Kroger's 2019 Long-Term Mgmt Against Against
Incentive Plan.
4. Approval of an amendment to Kroger's Mgmt Against Against
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
6. A shareholder proposal, if properly Shr For Against
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
7. A shareholder proposal, if properly Shr For Against
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934891587
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103
Meeting Type: Annual
Meeting Date: 06-Dec-2018
Ticker: MSG
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Biondi, Jr. Mgmt For For
Joseph J. Lhota Mgmt Withheld Against
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Scott M. Sperling Mgmt Withheld Against
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt Against Against
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt Against Against
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt Against Against
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934973721
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Mgmt For For
Griffith
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Mgmt Against Against
Ph.D.
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Jan E. Tighe Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt Against Against
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019; and
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934884594
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Special
Meeting Date: 22-Oct-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. An amendment to the Company's Fourth Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock, par value $1.00 per share,
from 1,200,000,000 shares to 1,800,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935015342
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
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: Rosemary T. Berkery Mgmt For For
1D. Election of Director: David T. Ching Mgmt For For
1E. Election of Director: Ernie Herrman Mgmt For For
1F. Election of Director: Michael F. Hines Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt Against Against
1H. Election of Director: Carol Meyrowitz Mgmt For For
1I. Election of Director: Jackwyn L. Nemerov Mgmt For For
1J. Election of Director: John F. O'Brien Mgmt Against Against
1K. Election of Director: Willow B. Shire Mgmt Against Against
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2020
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote)
4. Shareholder proposal for a report on Shr Against For
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for a report on prison Shr For Against
labor
6. Shareholder proposal for a report on human Shr For Against
rights risks
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt Against Against
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt For For
1j. Election of Director: Laurie J. Thomsen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt For For
compensation.
4. Approve an amendment to The Travelers Mgmt Against Against
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
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: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman 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: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Shareholder proposal requesting an annual Shr For Against
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr For Against
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934955406
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Katherine A. Mgmt Against Against
Cattanach
1b. Election of Director: Jon A. Grove Mgmt Against Against
1c. Election of Director: Mary Ann King Mgmt For For
1d. Election of Director: James D. Klingbeil Mgmt Against Against
1e. Election of Director: Clint D. McDonnough Mgmt For For
1f. Election of Director: Robert A. McNamara Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Hotz Mgmt Withheld Against
2. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Stockholder proposal regarding proxy access Shr For Against
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 934945708
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Dutkowsky Mgmt Against Against
1b. Election of Director: Sunil Gupta Mgmt For For
1c. Election of Director: Pietro Satriano Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
3. To approve the US Foods Holding Corp. 2019 Mgmt Against Against
Long-Term Incentive Plan.
4. To adopt an amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
to implement the phased-in elimination of
the classification of the Board of
Directors and remove the references to a
terminated agreement with our former
sponsors.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt Against Against
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation
4. Nonqualified Savings Plan Earnings Shr For Against
5. Independent Chair Shr For Against
6. Report on Online Child Exploitation Shr For Against
7. Cybersecurity and Data Privacy Shr For Against
8. Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr For Against
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934958933
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank M. Clark, Jr. Mgmt Against Against
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt Against Against
1d. Election of Director: Patrick W. Gross Mgmt Against Against
1e. Election of Director: Victoria M. Holt Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: John C. Pope Mgmt Against Against
1h. Election of Director: Thomas H. Weidemeyer Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt Against Against
4. Stockholder proposal regarding a policy Shr For Against
restricting accelerated vesting of equity
awards upon a change in control, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934961182
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Richard K. Davis Mgmt Against Against
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Richard T. O'Brien Mgmt For For
1e. Election of Director: David K. Owens Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Policinski
1g. Election of Director: James T. Prokopanko Mgmt For For
1h. Election of Director: A. Patricia Sampson Mgmt Against Against
1i. Election of Director: James J. Sheppard Mgmt For For
1j. Election of Director: David A. Westerlund Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Timothy V. Wolf Mgmt For For
1m. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt Against Against
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2019.
BMO Mid-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 934871965
--------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: ACXM
ISIN: US0051251090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John. L. Battelle Mgmt For For
1b. Election of Director: William J. Henderson Mgmt For For
1c. Election of Director: Debora B. Tomlin Mgmt For For
2. Approval on an advisory (non-binding) basis Mgmt For For
of the compensation of the Company's named
executive officers.
3. Approval of the sale of the Company's Mgmt For For
Acxiom Marketing Solutions business to The
Interpublic Group of Companies, Inc. (the
"AMS Sale"), pursuant to that certain
Membership Interest Purchase Agreement,
dated as of July 2, 2018, by and among the
Company LiveRamp, Inc., The Interpublic
Group of Companies, Inc. and Acxiom
Holdings, Inc.
4. Adoption of that certain Holdco Merger Mgmt For For
Agreement (as further described in the
Company's proxy statement for the 2018
Annual Meeting), to approve a holding
company merger and conversion of the
Company into a limited liability company
(the "Holdco Merger" and the "LLC
Conversion"), pursuant to which the Company
will establish Acxiom Holdings, Inc. as a
new holding company at the top of the
Company's organization, following which the
Company will convert into a limited
liability company organized under the laws
of the state of Delaware
5. Approval of the proposal to adjourn the Mgmt For For
2018 Annual Meeting, and any adjourned
session of the 2018 Annual Meeting, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to approve the AMS Sale
(Proposal No. 3) or the Holdco Merger
Agreement, Holdco Merger and LLC Conversion
(Proposal No. 4)
6. Approval on an advisory (non-binding) basis Mgmt For For
of various payments that the Company's
named executive officers will or may be
eligible to receive in connection with the
AMS Sale
7. Approval of an increase in the number of Mgmt For For
shares available for issuance under the
Company's Amended and Restated 2005 Equity
Compensation Plan
8. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accountant
for Fiscal Year 2019
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy L. Altmaier Mgmt For For
1b. Election of Director: Stan A. Askren Mgmt For For
1c. Election of Director: Lawrence E. Dewey Mgmt Against Against
1d. Election of Director: David C. Everitt Mgmt For For
1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1f. Election of Director: David S. Graziosi Mgmt For For
1g. Election of Director: William R. Harker Mgmt For For
1h. Election of Director: Carolann I. Haznedar Mgmt For For
1i. Election of Director: Richard P. Lavin Mgmt For For
1j. Election of Director: Thomas W. Rabaut Mgmt For For
1k. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. An advisory non-binding vote to approve the Mgmt Against Against
compensation paid to our named executive
officers.
4. An advisory non-binding vote on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934985904
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 29-Apr-2019
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.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934977161
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Diane J. Hoskins Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt For For
Non-Employee Director Compensation Plan.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934953868
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Everitt Mgmt For For
1b. Election of Director: Lauren Patricia Mgmt For For
Flaherty
1c. Election of Director: Joseph W. McClanathan Mgmt For For
1d. Election of Director: Roger J. Wood Mgmt For For
2. The approval of the compensation of our Mgmt Against Against
Named Executive Officers on an advisory
basis.
3. The ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934986564
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: John J. Mgmt For For
Mahoney
1.2 Election of Class III Director: Laura J. Mgmt For For
Sen
1.3 Election of Class III Director: Paul J. Mgmt For For
Sullivan
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending February 1,
2020.
3. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 934942625
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt Withheld Against
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2019 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt Against Against
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Eugene S. Sunshine Mgmt Against Against
1c. Election of Director: Frank E. English, Jr. Mgmt For For
1d. Election of Director: William M. Farrow III Mgmt For For
1e. Election of Director: Edward J. Fitzpatrick Mgmt For For
1f. Election of Director: Janet P. Froetscher Mgmt Against Against
1g. Election of Director: Jill R. Goodman Mgmt For For
1h. Election of Director: Roderick A. Palmore Mgmt Against Against
1i. Election of Director: James E. Parisi Mgmt For For
1j. Election of Director: Joseph P. Ratterman Mgmt For For
1k. Election of Director: Michael L. Richter Mgmt For For
1l. Election of Director: Jill E. Sommers Mgmt For For
1m. Election of Director: Carole E. Stone Mgmt Against Against
2. Advisory proposal to approve the Company's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935001343
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt For For
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt Against Against
1D. Election of Director: Nuno Brandolini Mgmt Against Against
1E. Election of Director: David I. Foley Mgmt For For
1F. Election of Director: David B. Kilpatrick Mgmt Against Against
1G. Election of Director: Andrew Langham Mgmt Against Against
1H. Election of Director: Courtney R. Mather Mgmt Against Against
1I. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1J. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers for 2018.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 934949186
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II director: Hans Mgmt Against Against
Helmerich
1B Election of Class II director: Harold R. Mgmt For For
Logan, Jr.
1C Election of Class II director: Monroe W. Mgmt Against Against
Robertson
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Approve 2019 Equity Incentive Plan Mgmt Against Against
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2019
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt For For
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt Against Against
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gertrude Boyle Mgmt For For
Timothy P. Boyle Mgmt For For
Sarah A. Bany Mgmt Withheld Against
Murrey R. Albers Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt Withheld Against
Walter T. Klenz Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, by non-biding vote, executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934957082
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt Against Against
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt Against Against
11) Election of Director: Georgia R. Nelson Mgmt Against Against
12) Election of Director: Karen H. Quintos Mgmt Against Against
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2019.
15) Proposal to approve the Cummins Inc. Mgmt For For
Employee Stock Purchase Plan, as amended.
16) The shareholder proposal regarding an Shr For Against
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934998052
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven R. Altman Mgmt For For
1b. Election of Director: Barbara E. Kahn Mgmt For For
1c. Election of Director: Jay S. Skyler Mgmt Against Against
2. To ratify the selection by the audit Mgmt For For
committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory resolution to approve executive Mgmt Against Against
compensation.
4. To amend our Amended and Restated 2015 Mgmt Against Against
Equity Incentive Plan to increase the
number of authorized shares by an
additional 2,200,000 shares and make
certain administrative changes to such
Amended and Restated 2015 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934853284
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David L. Herzog Mgmt For For
1d. Election of Director: Sachin Lawande Mgmt For For
1e. Election of Director: J. Michael Lawrie Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Julio A. Portalatin Mgmt For For
1h. Election of Director: Peter Rutland Mgmt For For
1i. Election of Director: Manoj P. Singh Mgmt For For
1j. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2019
3. Approval, by advisory vote, of named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt Against Against
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of the Company's Named
Executive Officers (the "Say-on-Pay Vote"),
as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934995816
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Michael Mayoras Mgmt For For
Karl Robb Mgmt For For
Helen Shan Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt Withheld Against
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 934984421
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
Andrew B. Schmitt Mgmt Withheld Against
M. Jeannine Strandjord Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote on executive compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934995323
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dominic J. Addesso Mgmt For For
1.2 Election of Director: John J. Amore Mgmt For For
1.3 Election of Director: William F. Galtney, Mgmt Against Against
Jr.
1.4 Election of Director: John A. Graf Mgmt For For
1.5 Election of Director: Gerri Losquadro Mgmt For For
1.6 Election of Director: Roger M. Singer Mgmt For For
1.7 Election of Director: Joseph V. Taranto Mgmt Against Against
1.8 Election of Director: John A. Weber Mgmt Against Against
2. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's registered public accounting
firm to act as the Company's auditor for
the year ending December 31, 2019, and
authorize the Company's Board of Directors,
acting by the Audit Committee, to set the
fees for the registered public accounting
firm.
3. Advisory vote to approve 2018 executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 934986540
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: EXEL
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Carl B. Feldbaum, Esq.
1.2 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Maria C. Freire, Ph.D.
1.3 Election of Class II Director to hold Mgmt Against Against
office until the 2022 Annual Meeting of
stockholder: Alan M. Garber, M.D., Ph.D.
1.4 Election of Class II Director to hold Mgmt Against Against
office until the 2022 Annual Meeting of
stockholder: Vincent T. Marchesi, M.D.,
Ph.D.
1.5 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Julie Anne Smith
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as Exelixis' independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
3. To approve the proposal of Exelixis' Board Mgmt For For
of Directors to amend Exelixis' Amended and
Restated Certificate of Incorporation to
declassify the Board of Directors to
provide for annual elections by the 2020
Annual Meeting of Stockholders.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Exelixis' named executive
officers, as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934923839
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2019
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Gary Ames Mgmt Against Against
1b. Election of Director: Sandra E. Bergeron Mgmt For For
1c. Election of Director: Deborah L. Bevier Mgmt For For
1d. Election of Director: Michel Combes Mgmt For For
1e. Election of Director: Michael L. Dreyer Mgmt For For
1f Election of Director: Alan J. Higginson Mgmt Against Against
1g. Election of Director: Peter S. Klein Mgmt For For
1h. Election of Director: Francois Locoh-Donou Mgmt For For
1i. Election of Director: John McAdam Mgmt For For
1j. Election of Director: Nikhil Mehta Mgmt For For
1k. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt For For
Incentive Plan.
3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIREEYE, INC. Agenda Number: 934976715
--------------------------------------------------------------------------------------------------------------------------
Security: 31816Q101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FEYE
ISIN: US31816Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ronald E. Mgmt For For
F. Codd
1b. Election of Class III Director: Kevin R. Mgmt For For
Mandia
1c. Election of Class III Director: Enrique Mgmt For For
Salem
2. 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, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 934935771
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 19-Apr-2019
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Cannon Mgmt For For
1B. Election of Director: John D. Carter Mgmt Against Against
1C. Election of Director: William W. Crouch Mgmt Against Against
1D. Election of Director: Catherine A. Halligan Mgmt For For
1E. Election of Director: Earl R. Lewis Mgmt Against Against
1F. Election of Director: Angus L. Macdonald Mgmt Against Against
1G. Election of Director: Michael T. Smith Mgmt Against Against
1H. Election of Director: Cathy A. Stauffer Mgmt For For
1I. Election of Director: Robert S. Tyrer Mgmt For For
1J. Election of Director: John W. Wood, Jr. Mgmt For For
1K. Election of Director: Steven E. Wynne Mgmt Against Against
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Company's Board of
Directors of KPMG LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
proxy statement.
4. To approve the Company's 2019 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935025672
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Ken Xie Mgmt For For
1B Election of Director: Ming Hsieh Mgmt For For
1C Election of Director: Gary Locke Mgmt Against Against
1D Election of Director: Christopher B. Mgmt Against Against
Paisley
1E Election of Director: Judith Sim Mgmt For For
2. 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, 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation, as disclosed in the
proxy statement.
4. To approve the Amended and Restated 2009 Mgmt Against Against
Fortinet, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934981336
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Bott Mgmt For For
1b. Election of Director: Oivind Lorentzen III Mgmt For For
1c. Election of Director: Mark A. Scudder Mgmt Against Against
2. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935001557
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caroline Donahue Mgmt For For
Charles J. Robel Mgmt Withheld Against
Scott W. Wagner Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve named executive officer Mgmt Against Against
compensation in a non-binding advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC. Agenda Number: 934965774
--------------------------------------------------------------------------------------------------------------------------
Security: 40416M105
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: HDS
ISIN: US40416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph J. DeAngelo Mgmt For For
Patrick R. McNamee Mgmt For For
Scott D. Ostfeld Mgmt For For
Charles W. Peffer Mgmt For For
James A. Rubright Mgmt For For
Lauren Taylor Wolfe Mgmt For For
2. To ratify our board of directors' Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
on February 2, 2020.
3. To approve the HD Supply Holdings, Inc. Mgmt For For
Amended and Restated Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Thomas B. Fargo Mgmt For For
Victoria D. Harker Mgmt Withheld Against
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis
3. Ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditors for
2019
4. Stockholder proposal to permit an unlimited Shr For Against
number of stockholders to aggregate their
ownership of HII common stock to satisfy
the ownership requirement under HII's proxy
access bylaw
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt Against Against
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt Against Against
1.4 Election of Director: Paul J. Clancy Mgmt Against Against
1.5 Election of Director: Wendy L. Dixon Mgmt Against Against
1.6 Election of Director: Jacqualyn A. Fouse Mgmt Against Against
1.7 Election of Director: Paul A. Friedman Mgmt Against Against
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To approve amendments to the Company's Mgmt Against Against
Amended and Restated 2010 Stock Incentive
Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
5. To vote on a stockholder proposal, if Shr For Against
properly presented, described in more
detail in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935003311
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: IONS
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stanley T. Crooke Mgmt For For
Joseph Klein, III Mgmt Withheld Against
Joseph Loscalzo Mgmt For For
Michael Hayden Mgmt For For
2. To ratify the appointment of Peter N. Mgmt For For
Reikes to the Board for a term expiring in
2021.
3. To ratify the appointment of Brett Monia to Mgmt For For
the Board for a term expiring in 2021.
4. To approve an amendment and restatement of Mgmt Against Against
the lonis Pharmaceuticals, Inc. 2011 Equity
Incentive Plan to, among other things,
increase the aggregate number of shares of
common stock authorized for issuance by
7,000,000 to an aggregate of 23,000,000
shares.
5. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
6. Ratify the Audit Committee's selection of Mgmt For For
Ernst & Young LLP as independent auditors
for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt For For
1b. Election of Director: Geraud Darnis Mgmt For For
1c. Election of Director: Donald DeFosset, Jr. Mgmt For For
1d. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt Against Against
1f. Election of Director: Richard P. Lavin Mgmt For For
1g. Election of Director: Mario Longhi Mgmt For For
1h. Election of Director: Frank T. MacInnis Mgmt For For
1i. Election of Director: Rebecca A. McDonald Mgmt For For
1j. Election of Director: Timothy H. Powers Mgmt For For
1k. Election of Director: Luca Savi Mgmt For For
1l. Election of Director: Cheryl L. Shavers Mgmt For For
1m. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt Against Against
compensation.
4. A shareholder proposal requiring a policy Shr For Against
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James G. Cullen Mgmt For For
1.2 Election of Director: Jean M. Halloran Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934879098
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin B. Anstice Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Christine A. Heckart Mgmt For For
Catherine P. Lego Mgmt For For
Stephen G. Newberry Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng Tsai Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Approval of the adoption of the Lam Mgmt For For
Research Corporation 1999 Employee Stock
Purchase Plan, as amended and restated.
4. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934983431
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Homaira Akbari Mgmt For For
1b. Election of Director: Diana M. Murphy Mgmt Against Against
1c. Election of Director: Larry J. Thoele 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
2019.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934849449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Michelle J. Goldberg Mgmt For For
Barry W. Huff Mgmt For For
John V. Murphy Mgmt For For
Alison A. Quirk Mgmt For For
W. Allen Reed Mgmt For For
Margaret M. Richardson Mgmt For For
Kurt L. Schmoke Mgmt For For
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 934966423
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 08-May-2019
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: H. Paulett Eberhart Mgmt For For
1.3 Election of Director: William F. Glavin, Mgmt For For
Jr.
1.4 Election of Director: Allison H. Mnookin Mgmt For For
1.5 Election of Director: Anne M. Mulcahy Mgmt For For
1.6 Election of Director: James S. Putnam Mgmt Against Against
1.7 Election of Director: James S. Riepe Mgmt For For
1.8 Election of Director: Richard P. Schifter Mgmt For For
1.9 Election of Director: Corey E. Thomas 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, 2019.
3. Approve, in an advisory vote, the Mgmt Against Against
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934980497
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marie A. Ffolkes Mgmt For For
1b. Election of Director: Donald R. Parfet Mgmt Against Against
1c. Election of Director: Lisa A. Payne Mgmt Against Against
1d. Election of Director: Reginald M. Turner 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 2019.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934994092
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Adam Mgmt For For
Mikkelson
1B Election of Class III Director: Craig Mgmt For For
Reynolds
2. To ratify the selection of Grant Thornton Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
ending December 28, 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Stockholder proposal for proxy access. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Sullivan Mgmt For For
1b. Election of Director: Tunc Doluca Mgmt For For
1c. Election of Director: Tracy C. Accardi Mgmt For For
1d. Election of Director: James R. Bergman Mgmt For For
1e. Election of Director: Joseph R. Bronson Mgmt For For
1f. Election of Director: Robert E. Grady Mgmt For For
1g. Election of Director: William D. Watkins Mgmt For For
1h. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Maxim
Integrated's independent registered public
accounting firm for the fiscal year ending
June 29, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934955836
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacqueline F. Moloney Mgmt For For
Michelle M. Warner Mgmt For For
2. The approval, on an advisory basis, of Mgmt Against Against
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935010152
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Pops Mgmt Withheld Against
Stephen A. Sherwin, M.D Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt Against Against
paid to the Company's named executive
officers.
3. To approve an amendment to the Company's Mgmt Against Against
2011 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder from 19,000,000 to
21,000,000.
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Rosalie O'Reilly Mgmt For For
Wooten
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt Against Against
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2019.
4. Shareholder proposal entitled "Special Shr For Against
Shareholder Meetings."
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt For For
1b. Election of Director: Alan Campbell Mgmt For For
1c. Election of Director: Curtis J. Crawford, Mgmt Against Against
Ph.D.
1d. Election of Director: Gilles Delfassy Mgmt For For
1e. Election of Director: Emmanuel T. Hernandez Mgmt Against Against
1f. Election of Director: Keith D. Jackson Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Daryl A. Ostrander, Mgmt For For
Ph.D.
1i. Election of Director: Teresa M. Ressel Mgmt For For
1j. Election of Director: Christine Y. Yan Mgmt Against Against
2. Advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current year.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934891599
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: John M. Mgmt For For
Donovan
1b. Election of Class I Director: Mary Pat Mgmt For For
McCarthy
1c. Election of Class I Director: Nir Zuk Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
July 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 934990929
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Scott Herren Mgmt For For
1b. Election of Class I Director: Michael Mgmt For For
Johnson
1c. Election of Class I Director: Richard Mgmt Against Against
Wallace
2. To approve an amendment to our 2012 Equity Mgmt Against Against
Incentive Plan to increase the number of
shares of stock authorized for issuance
thereunder and to make certain other
changes to the plan.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
4. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes to approve the compensation
of our named executive officers.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935020886
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PSTG
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt For For
Scott Dietzen Mgmt Withheld Against
John Colgrove Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2020.
3. Approval of an amendment of our 2015 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares available for issuance
by 5,000,000 shares.
4. An advisory vote on our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934851076
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2018
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sohaib Abbasi Mgmt For For
1.2 Election of Director: W. Steve Albrecht Mgmt For For
1.3 Election of Director: Charlene T. Begley Mgmt For For
1.4 Election of Director: Narendra K. Gupta Mgmt For For
1.5 Election of Director: Kimberly L. Hammonds Mgmt For For
1.6 Election of Director: William S. Kaiser Mgmt For For
1.7 Election of Director: James M. Whitehurst Mgmt For For
1.8 Election of Director: Alfred W. Zollar Mgmt For For
2. To approve, on an advisory basis, a Mgmt For For
resolution relating to Red Hat's executive
compensation
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Red Hat's
independent registered public accounting
firm for the fiscal year ending February
28, 2019
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt For For
1B Election of Director: Joseph Osnoss Mgmt For For
1C Election of Director: Zane Rowe Mgmt For For
1D Election of Director: John Siciliano Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt For For
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt For For
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 934935783
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: SNDR
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary P. DePrey Mgmt Withheld Against
James R. Giertz Mgmt Withheld Against
Adam P. Godfrey Mgmt Withheld Against
Robert W. Grubbs Mgmt Withheld Against
Norman E. Johnson Mgmt Withheld Against
Mark B. Rourke Mgmt For For
Daniel J. Sullivan Mgmt Withheld Against
John A. Swainson Mgmt For For
James L. Welch Mgmt For For
Kathleen M. Zimmermann Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935000911
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Teresa Briggs Mgmt For For
1b. Election of director: Paul E. Chamberlain Mgmt For For
1c. Election of director: Tamar O. Yehoshua Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935009870
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mark Carges Mgmt For For
1b. Election of Class I Director: Elisa Steele Mgmt For For
1c. Election of Class I Director: Sri Viswanath 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 January 31,
2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers, as described in the proxy
statement.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 934940479
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristen E. Blum Mgmt For For
Shon A. Boney Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2018 ("say-on-pay").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
29, 2019.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934964708
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt Withheld Against
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2019
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt Against Against
DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934953630
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Michael A. Bradley Mgmt Against Against
1B Election of Director: Edwin J. Gillis Mgmt Against Against
1C Election of Director: Timothy E. Guertin Mgmt For For
1D Election of Director: Mark E. Jagiela Mgmt For For
1E Election of Director: Mercedes Johnson Mgmt For For
1F Election of Director: Marilyn Matz Mgmt For For
1G Election of Director: Paul J. Tufano Mgmt Against Against
1H Election of Director: Roy A. Vallee Mgmt Against Against
2 To approve, in a non-binding, advisory Mgmt Against Against
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 934884607
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Special
Meeting Date: 07-Nov-2018
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 8, 2018, among The Dun &
Bradstreet Corporation, Star Parent, L.P.
and Star Merger Sub, Inc. (as may be
amended from time to time, the "merger
agreement").
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to The Dun & Bradstreet
Corporation's named executive officers in
connection with the merger.
3. Approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are not
sufficient votes to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934973721
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Mgmt For For
Griffith
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Mgmt Against Against
Ph.D.
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Jan E. Tighe Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt Against Against
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019; and
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934962704
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Ricardo Cardenas 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 Withheld Against
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 28, 2019
3. Say on Pay - An advisory vote to approve Mgmt Against Against
executive compensation
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935004666
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally E. Blount Mgmt For For
Mary N. Dillon Mgmt For For
Charles Heilbronn Mgmt Withheld Against
Michael R. MacDonald Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2019,
ending February 1, 2020
3. To vote on an advisory resolution to Mgmt Against Against
approve the Company's executive
compensation
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 934945708
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Dutkowsky Mgmt Against Against
1b. Election of Director: Sunil Gupta Mgmt For For
1c. Election of Director: Pietro Satriano Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
3. To approve the US Foods Holding Corp. 2019 Mgmt Against Against
Long-Term Incentive Plan.
4. To adopt an amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
to implement the phased-in elimination of
the classification of the Board of
Directors and remove the references to a
terminated agreement with our former
sponsors.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935018780
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald E.F. Codd Mgmt For For
Peter P. Gassner Mgmt For For
2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For
Systems Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
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 Withheld Against
V. Ann Hailey Mgmt Withheld Against
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt Withheld Against
Beatriz R. Perez Mgmt Withheld Against
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt For For
James D. Slavik Mgmt Withheld Against
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, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934973822
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Baddour Mgmt For For
1B. Election of Director: Michael J. Berendt, Mgmt Against Against
Ph.D.
1C. Election of Director: Edward Conard Mgmt Against Against
1D. Election of Director: Laurie H. Glimcher, Mgmt Against Against
M.D.
1E. Election of Director: Gary E. Hendrickson Mgmt For For
1F. Election of Director: Christopher A. Mgmt Against Against
Kuebler
1G. Election of Director: Christopher J. Mgmt For For
O'Connell
1H. Election of Director: Flemming Ornskov, Mgmt For For
M.D., M.P.H
1I. Election of Director: JoAnn A. Reed Mgmt Against Against
1J. Election of Director: Thomas P. Salice Mgmt Against Against
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2019.
3. To approve, by non-binding vote, named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935006812
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shikhar Ghosh Mgmt For For
1.2 Election of Director: James Neary Mgmt For For
1.3 Election of Director: Melissa D. Smith Mgmt For For
1.4 Election of Director: Daniel Callahan Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To approve the WEX Inc. 2019 Equity and Mgmt For For
Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935009868
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl M. Eschenbach Mgmt For For
Michael M. McNamara Mgmt For For
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 31, 2020.
3. Advisory vote on named executive officer Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 935012548
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 15-May-2019
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: Marlene M. Colucci Mgmt For For
1.4 Election of Director: AnnaMaria DeSalva Mgmt For For
1.5 Election of Director: Michael G. Jesselson Mgmt For For
1.6 Election of Director: Adrian P. Kingshott Mgmt For For
1.7 Election of Director: Jason D. Papastavrou Mgmt For For
1.8 Election of Director: Oren G. Shaffer Mgmt For For
2. Ratification of independent auditors for Mgmt For For
fiscal year 2019.
3. Approval of amendments to the XPO Mgmt For For
Logistics, Inc. 2016 Omnibus Incentive
Compensation Plan.
4. Advisory vote to approve executive Mgmt Against Against
compensation.
5. Stockholder proposal regarding appointment Shr For Against
of independent chairman of the board.
6. Stockholder proposal regarding ways to Shr For Against
strengthen the prevention of workplace
sexual harassment.
BMO Mid-Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter Thomas Killalea Mgmt For For
1.2 Election of Director: F. Thomson Leighton Mgmt For For
1.3 Election of Director: Jonathan Miller Mgmt For For
2. To approve amendments to the Akamai Mgmt Against Against
Technologies, Inc. 2013 Stock Incentive
Plan.
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy L. Altmaier Mgmt For For
1b. Election of Director: Stan A. Askren Mgmt For For
1c. Election of Director: Lawrence E. Dewey Mgmt Against Against
1d. Election of Director: David C. Everitt Mgmt For For
1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1f. Election of Director: David S. Graziosi Mgmt For For
1g. Election of Director: William R. Harker Mgmt For For
1h. Election of Director: Carolann I. Haznedar Mgmt For For
1i. Election of Director: Richard P. Lavin Mgmt For For
1j. Election of Director: Thomas W. Rabaut Mgmt For For
1k. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. An advisory non-binding vote to approve the Mgmt Against Against
compensation paid to our named executive
officers.
4. An advisory non-binding vote on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 935016065
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Biondi, Jr. Mgmt For For
Jonathan F. Miller Mgmt Withheld Against
Leonard Tow Mgmt Withheld Against
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934943259
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934971195
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
Kenneth C. Ambrecht Mgmt Withheld Against
John B. Berding Mgmt For For
Joseph E. Consolino Mgmt For For
Virginia C. Drosos Mgmt For For
James E. Evans Mgmt Withheld Against
Terry S. Jacobs Mgmt Withheld Against
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
William W. Verity Mgmt Withheld Against
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2019.
3. Advisory vote on compensation of named Mgmt Against Against
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934991010
--------------------------------------------------------------------------------------------------------------------------
Security: 028591105
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: ANAT
ISIN: US0285911055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ansell Mgmt For For
1b. Election of Director: Arthur O. Dummer Mgmt Against Against
1c. Election of Director: Irwin M. Herz, Jr. Mgmt For For
1d. Election of Director: E. Douglas McLeod Mgmt For For
1e. Election of Director: Frances A. Mgmt Against Against
Moody-Dahlberg
1f. Election of Director: Ross R. Moody Mgmt Against Against
1g. Election of Director: James P. Payne Mgmt For For
1h. Election of Director: E.J. Pederson Mgmt For For
1i. Election of Director: James E. Pozzi Mgmt For For
1j. Election of Director: James D. Yarbrough Mgmt Against Against
2. A non-binding advisory vote to approve the Mgmt For For
compensation of the Company's executive
officers disclosed in the "Executive
Compensation" section of the proxy
statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934943069
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt For For
1b. Election of Director: Dianne Neal Blixt Mgmt For For
1c. Election of Director: Amy DiGeso Mgmt For For
1d. Election of Director: Lon R. Greenberg Mgmt For For
1e. Election of Director: Jeffrey Noddle Mgmt Against Against
1f. Election of Director: Robert F. Sharpe, Jr. Mgmt Against Against
1g. Election of Director: W. Edward Walter III Mgmt For For
1h. Election of Director: Christopher J. Mgmt For For
Williams
2. To approve the compensation of the named Mgmt Against Against
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935006482
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: ATH
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): James Belardi - (Class I)
1b. To elect as director of Athene Holding Ltd. Mgmt Against Against
(the "Company"): Matthew Michelini - (Class
I)
1c. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Brian Leach - (Class I)
1d. To elect as director of Athene Holding Ltd. Mgmt Against Against
(the "Company"): Gernot Lohr - (Class I)
1e. To elect as director of Athene Holding Ltd. Mgmt Against Against
(the "Company"): Marc Rowan - (Class I)
1f. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Scott Kleinman - (Class
II)
1g. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Mitra Hormozi - (Class
III)
2a. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: James
Belardi
2b. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Robert
Borden
2c. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Frank L.
Gillis
2d. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Gernot
Lohr
2e. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Hope Taitz
2f. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: William J.
Wheeler
3a. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd.: Natasha S. Courcy
3b. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd.: Frank L. Gillis
3c. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd.: William J. Wheeler
4a. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.: Natasha
S. Courcy
4b. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.: Frank
L. Gillis
4c. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.: William
J. Wheeler
5a. To authorize the Company to elect as Mgmt For For
director of Athene IP Development Ltd.:
Natasha S. Courcy
5b. To authorize the Company to elect as Mgmt For For
director of Athene IP Development Ltd.:
William J. Wheeler
6. To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC"), an independent registered
accounting firm, as the Company's
independent auditor to serve until the
close of the Company's next Annual General
Meeting in 2020.
7. To refer the determination of the Mgmt For For
remuneration of PwC to the Audit Committee
of the Board of Directors of the Company.
8. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to the Company's named executive officers.
9. To approve the Twelfth Amended and Restated Mgmt For For
Bye-laws of the Company.
10. To approve the Company's 2019 Share Mgmt Against Against
Incentive Plan.
A. The Shareholder represents that neither the Mgmt Against
Shareholder nor any of its Tax Attributed
Affiliates owns (in each case, directly,
indirectly or constructively, pursuant to
Section 958 of the United States Internal
Revenue Code of 1986, as amended (the
"Code")) (i) any Class B Common Shares or
(ii) any equity interests (for this
purpose, including any instrument or
arrangement that is treated as an equity
interest for United ...(due to space
limits, see proxy statement for full
proposal). MARK 'FOR' = YES OR 'AGAINST' =
NO
B. The Shareholder represents that it is Mgmt Against
neither an employee of the Apollo Group nor
a Management Shareholder. "Apollo Group"
means (i) AGM, (ii) AAA Guarantor - Athene,
L.P., (iii) any investment fund or other
collective investment vehicle whose general
partner or managing member is owned,
directly or indirectly, by AGM or one or
more of its subsidiaries, (iv) BRH Holdings
GP, Ltd. and its shareholders,(v) any
executive ...(due to space limits, see
proxy statement for full proposal). MARK
'FOR' = YES OR 'AGAINST' = NO
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934893721
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: D. Bryan Jordan Mgmt For For
1f. Election of Director: Gale V. King Mgmt For For
1g. Election of Director: W. Andrew McKenna Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: Luis P. Nieto Mgmt For For
1j. Election of Director: William C. Rhodes, Mgmt For For
III
1k. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 934993684
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
John N. DiGiacomo Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt Against Against
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934953868
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Everitt Mgmt For For
1b. Election of Director: Lauren Patricia Mgmt For For
Flaherty
1c. Election of Director: Joseph W. McClanathan Mgmt For For
1d. Election of Director: Roger J. Wood Mgmt For For
2. The approval of the compensation of our Mgmt Against Against
Named Executive Officers on an advisory
basis.
3. The ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 934923029
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael M. Morrow Mgmt For For
1B. Election of Director: Sue H. Rataj Mgmt For For
1C. Election of Director: Frank A. Wilson Mgmt For For
1D. Election of Director: Matthias L. Mgmt For For
Wolfgruber
2. To approve, in an advisory vote, Cabot's Mgmt Against Against
executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Cabot's independent
registered public accounting firm for the
fiscal year ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934966043
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Lynda M. Mgmt For For
Clarizio
1b. Election of Class III Director: Christine Mgmt For For
A. Leahy
1c. Election of Class III Director: Thomas E. Mgmt For For
Richards
1d. Election of Class III Director: Joseph R. Mgmt For For
Swedish
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934941685
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie D. Biddle Mgmt For For
1b. Election of Director: Milton Carroll Mgmt For For
1c. Election of Director: Scott J. McLean Mgmt For For
1d. Election of Director: Martin H. Nesbitt Mgmt For For
1e. Election of Director: Theodore F. Pound Mgmt For For
1f. Election of Director: Scott M. Prochazka Mgmt For For
1g. Election of Director: Susan O. Rheney Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: John W. Somerhalder Mgmt For For
II
1j. Election of Director: Peter S. Wareing Mgmt Against Against
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Approve the advisory resolution on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935021612
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Gerald E. Mgmt Against Against
Bisbee, Jr., Ph.D., M.B.A.
1b. Election of Class III Director: Linda M. Mgmt For For
Dillman
1c. Election of Class III Director: George A. Mgmt For For
Riedel, M.B.A.
1d. Election of Class III Director: R. Halsey Mgmt For For
Wise, M.B.A.
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our Named Executive
Officers.
4. Approval of the proposed amendment and Mgmt Against Against
restatement of the Cerner Corporation 2011
Omnibus Equity Incentive Plan, including an
increase in the number of authorized shares
under the plan.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 21-May-2019
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 Against Against
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 Against Against
1H. Election of Director: George M. Milne, Jr. Mgmt Against Against
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt Against Against
our executive compensation.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 28,
2019.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 934949186
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II director: Hans Mgmt Against Against
Helmerich
1B Election of Class II director: Harold R. Mgmt For For
Logan, Jr.
1C Election of Class II director: Monroe W. Mgmt Against Against
Robertson
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Approve 2019 Equity Incentive Plan Mgmt Against Against
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2019
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934938056
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt Against Against
1d. Election of Director: T. Kevin DeNicola Mgmt Against Against
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
1g. Election of Director: Richard G. Lindner Mgmt For For
1h. Election of Director: Barbara R. Smith Mgmt For For
1i. Election of Director: Robert S. Taubman Mgmt Against Against
1j. Election of Director: Reginald M. Turner, Mgmt Against Against
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
1l. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm
3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934966790
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold G. Hamm Mgmt For For
John T. McNabb, II 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 Against Against
compensation of the named executive
officers.
4. Publish long-term assessment of impact of Shr For Against
measures to limit global temperature rise
to two degrees Celsius.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934957082
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt Against Against
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt Against Against
11) Election of Director: Georgia R. Nelson Mgmt Against Against
12) Election of Director: Karen H. Quintos Mgmt Against Against
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2019.
15) Proposal to approve the Cummins Inc. Mgmt For For
Employee Stock Purchase Plan, as amended.
16) The shareholder proposal regarding an Shr For Against
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt Against Against
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt Against Against
1D. Election of Director: William G. LaPerch Mgmt Against Against
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt Against Against
1H. Election of Director: Dennis E. Singleton Mgmt Against Against
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934964784
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Aronin Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Gregory C. Case Mgmt For For
1d. Election of Director: Candace H. Duncan Mgmt For For
1e. Election of Director: Joseph F. Eazor Mgmt For For
1f. Election of Director: Cynthia A. Glassman Mgmt For For
1g. Election of Director: Roger C. Hochschild Mgmt For For
1h. Election of Director: Thomas G. Maheras Mgmt For For
1i. Election of Director: Michael H. Moskow Mgmt For For
1j. Election of Director: Mark A. Thierer Mgmt For For
1k. Election of Director: Lawrence A. Weinbach Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm
4. To amend the Company's Certificate of Mgmt For For
Incorporation to eliminate supermajority
voting requirements.
5. To amend the Company's Certificate of Mgmt For For
Incorporation to grant shareholders the
right to call special meetings.
6. Advisory vote on a shareholder proposal Shr For Against
regarding the right of shareholders to call
special meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt Against Against
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of the Company's Named
Executive Officers (the "Say-on-Pay Vote"),
as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934954074
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. R. Burbank Mgmt For For
1b. Election of Director: P. J. Condon Mgmt For For
1c. Election of Director: L. P. Denault Mgmt For For
1d. Election of Director: K. H. Donald Mgmt For For
1e. Election of Director: P. L. Frederickson Mgmt For For
1f. Election of Director: A. M. Herman Mgmt Against Against
1g. Election of Director: M. E. Hyland Mgmt For For
1h. Election of Director: S. L. Levenick Mgmt Against Against
1i. Election of Director: B. L. Lincoln Mgmt For For
1j. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2019.
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
4. Approval of the Entergy Corporation 2019 Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt Withheld Against
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935006800
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard C. Adkerson Mgmt For For
1.2 Election of Director: Gerald J. Ford Mgmt Against Against
1.3 Election of Director: Lydia H. Kennard Mgmt For For
1.4 Election of Director: Dustan E. McCoy Mgmt For For
1.5 Election of Director: Frances Fragos Mgmt For For
Townsend
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934944629
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
Edward J. Fritsch Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt Withheld Against
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 934919361
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
John P. Groetelaars Mgmt For For
William H. Kucheman Mgmt For For
Ronald A. Malone Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
compensation of Hill- Rom Holdings, Inc.'s
named excecutive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm of
Hill-Rom Holdings, Inc. for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934921443
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. MacMillan Mgmt For For
Sally W. Crawford Mgmt For For
Charles J. Dockendorff Mgmt For For
Scott T. Garrett Mgmt For For
Ludwig N. Hantson Mgmt For For
Namal Nawana Mgmt For For
Christiana Stamoulis Mgmt For For
Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to Mgmt Against Against
approve executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt Against Against
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt Against Against
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934969568
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt Against Against
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt For For
1c. Election of Director: Paul Hanrahan Mgmt Against Against
1d. Election of Director: Rhonda L. Jordan Mgmt For For
1e. Election of Director: Gregory B. Kenny Mgmt Against Against
1f. Election of Director: Barbara A. Klein Mgmt Against Against
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Jorge A. Uribe Mgmt For For
1i. Election of Director: Dwayne A. Wilson Mgmt For For
1j. Election of Director: James P. Zallie Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2019
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 934911389
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anousheh Ansari Mgmt For For
Martha F. Brooks Mgmt For For
Christopher S. Holland Mgmt For For
Timothy L. Main Mgmt Withheld Against
Mark T. Mondello Mgmt For For
John C. Plant Mgmt For For
Steven A. Raymund Mgmt Withheld Against
Thomas A. Sansone Mgmt Withheld Against
David M. Stout Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Jabil's independent registered
public accounting firm for the fiscal year
ending August 31, 2019.
3. To approve (on an advisory basis) Jabil's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934971208
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: B. Ben Baldanza Mgmt For For
1b. Election of Director: Peter Boneparth Mgmt For For
1c. Election of Director: Virginia Gambale Mgmt Against Against
1d. Election of Director: Stephan Gemkow Mgmt For For
1e. Election of Director: Robin Hayes Mgmt For For
1f. Election of Director: Ellen Jewett Mgmt For For
1g. Election of Director: Joel Peterson Mgmt For For
1h. Election of Director: Sarah Robb O'Hagan Mgmt For For
1i. Election of Director: Frank Sica Mgmt For For
1j. Election of Director: Thomas Winkelmann Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
4. To vote on the stockholder proposal related Shr Against For
to the right to act by written consent, if
properly presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934968869
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary Daichendt Mgmt For For
1b. Election of Director: Anne DelSanto Mgmt For For
1c. Election of Director: Kevin DeNuccio Mgmt For For
1d. Election of Director: James Dolce Mgmt Against Against
1e. Election of Director: Scott Kriens Mgmt For For
1f. Election of Director: Rahul Merchant Mgmt For For
1g. Election of Director: Rami Rahim Mgmt For For
1h. Election of Director: William Stensrud Mgmt Against Against
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2019.
3. Approval of a non-binding advisory Mgmt Against Against
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt Against Against
of our 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934951547
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt Against Against
1c. Election of Director: H. Charles Floyd Mgmt Against Against
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt Against Against
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Stephen E. Watson Mgmt Against Against
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 1, 2020.
3. Advisory Vote on Approval of the Mgmt Against Against
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Political Disclosure Shr For Against
Shareholder Resolution.
5. Shareholder Proposal: Vendor Policy Shr Against For
Regarding Oversight on Animal Welfare.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934993103
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LAMR
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt Withheld Against
Thomas V. Reifenheiser Mgmt Withheld Against
Anna Reilly Mgmt Withheld Against
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt Withheld Against
Elizabeth Thompson Mgmt For For
2. Approval of an amendment and restatement of Mgmt Against Against
the Company's 1996 Equity Incentive Plan to
increase the number of shares of Class A
Common Stock of the Company available for
issuance under the plan by 2,000,000 shares
from 15,500,000 to 17,500,000 shares.
3. Approval of the Company's 2019 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934961966
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas P. Capo Mgmt For For
1b. Election of Director: Mei-Wei Cheng Mgmt For For
1c. Election of Director: Jonathan F. Foster Mgmt For For
1d. Election of Director: Mary Lou Jepsen Mgmt For For
1e. Election of Director: Kathleen A. Ligocki Mgmt For For
1f. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1g. Election of Director: Raymond E. Scott Mgmt For For
1h. Election of Director: Gregory C. Smith Mgmt For For
1i. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
4. Vote to approve Lear Corporation's 2019 Mgmt Against Against
Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934865417
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MPC Mgmt For For
common stock in connection with the merger
as contemplated by the Agreement and Plan
of Merger, dated as of April 29, 2018,
among Andeavor, MPC, Mahi Inc. and Mahi
LLC, as such agreement may be amended from
time to time.
2. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of MPC common stock from
one billion to two billion.
3. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the maximum number of
directors authorized to serve on the MPC
board of directors from 12 to 14.
4. To adjourn the special meeting, if Mgmt For For
reasonably necessary, to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934941976
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Evan Bayh Mgmt Against Against
1b. Election of Class II Director: Charles E. Mgmt For For
Bunch
1c. Election of Class II Director: Edward G. Mgmt For For
Galante
1d. Election of Class II Director: Kim K.W. Mgmt For For
Rucker
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
company's named executive officer
compensation.
4. Shareholder proposal seeking a shareholder Shr Against For
right to action by written consent.
5. Shareholder proposal seeking an independent Shr For Against
chairman policy.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934975927
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt Withheld Against
Charles M. Herington Mgmt Withheld Against
H. Sanford Riley Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934953680
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Cashman, III Mgmt For For
Liam K. Griffin Mgmt For For
2. To increase the number of shares reserved Mgmt For For
under the Company's 1994 Employee Stock
Purchase Plan by 3,000,000 shares.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve an advisory (non-binding) Mgmt Against Against
proposal concerning our executive
compensation program.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935012295
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Frank J. Mgmt For For
Del Rio
1b. Election of Class III Director: Chad A. Mgmt For For
Leat
1c. Election of Class III Director: Steve Mgmt For For
Martinez
1d. Election of Class III Director: Pamela Mgmt For For
Thomas-Graham
2. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of our named executive
officers
3. Approval of the amendment and restatement Mgmt For For
of our bye-laws to delete obsolete
provisions
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered public accounting
firm for the year ending December 31, 2019
and the determination of PwC's remuneration
by our Audit Committee
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934982528
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt For For
1d. Election of Director: Robert Charles Clark Mgmt Against Against
1e. Election of Director: Leonard S. Coleman, Mgmt Against Against
Jr.
1f. Election of Director: Susan S. Denison Mgmt Against Against
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt Against Against
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt For For
1b. Election of Director: Alan Campbell Mgmt For For
1c. Election of Director: Curtis J. Crawford, Mgmt Against Against
Ph.D.
1d. Election of Director: Gilles Delfassy Mgmt For For
1e. Election of Director: Emmanuel T. Hernandez Mgmt Against Against
1f. Election of Director: Keith D. Jackson Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Daryl A. Ostrander, Mgmt For For
Ph.D.
1i. Election of Director: Teresa M. Ressel Mgmt For For
1j. Election of Director: Christine Y. Yan Mgmt Against Against
2. Advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current year.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams 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 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt Against Against
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934983746
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt Against Against
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William Hantke Mgmt For For
1F. Election of Director: Edward Kosnik Mgmt For For
1G. Election of Director: Robert Lavinia Mgmt For For
1H. Election of Director: Kimberly Lubel Mgmt For For
1I. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2019.
3. An advisory vote on the 2018 compensation Mgmt Against Against
of the named executive officers.
4. An advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934954517
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Frank C. McDowell Mgmt For For
1B Election of Director: Kelly H. Barrett Mgmt For For
1C Election of Director: Wesley E. Cantrell Mgmt For For
1D Election of Director: Barbara B. Lang Mgmt For For
1E Election of Director: Donald A. Miller, CFA Mgmt For For
1F Please disregard Mgmt Abstain
1G Election of Director: C. Brent Smith Mgmt For For
1H Election of Director: Jeffrey L. Swope Mgmt For For
1I Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2019.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934954199
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Fiona P. Dias
1b. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Matthew J. Espe
1c. Election of Directors for a one-year term Mgmt For For
expiring in 2020: V. Ann Hailey
1d. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Bryson R. Koehler
1e. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Duncan L. Niederauer
1f. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Ryan M. Schneider
1g. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Enrique Silva
1h. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Sherry M. Smith
1i. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Christopher S. Terrill
1j. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt Against Against
Our Named Executive Officers.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Approval of the Compensation of
our Named Executive Officers.
4. Approval of an Amendment to the Certificate Mgmt For For
of Incorporation to Eliminate the
Supermajority Voting Requirements to Amend
the Certificate of Incorporation and
Bylaws.
5. Approval of Amendments to the Certificate Mgmt For For
of Incorporation to Eliminate Outdated
Language Related to Board Classification.
6. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 934949934
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen M. Burt Mgmt For For
1b. Election of Director: Anesa T. Chaibi Mgmt For For
1c. Election of Director: Christopher L. Doerr Mgmt Against Against
1d. Election of Director: Thomas J. Fischer Mgmt Against Against
1e. Election of Director: Dean A. Foate Mgmt Against Against
1f. Election of Director: Rakesh Sachdev Mgmt For For
1g. Election of Director: Curtis W. Stoelting Mgmt Against Against
1h. Election of Director: Jane L. Warner Mgmt For For
2. Advisory vote on the compensation of the Mgmt Against Against
Company's named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt Against Against
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934966562
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Thomas W. Handley Mgmt For For
1d. Election of Director: Jennifer M. Kirk Mgmt For For
1e. Election of Director: Michael Larson Mgmt For For
1f. Election of Director: Kim S. Pegula Mgmt For For
1g. Election of Director: Ramon A. Rodriguez Mgmt Against Against
1h. Election of Director: Donald W. Slager Mgmt For For
1i. Election of Director: James P. Snee Mgmt For For
1j. Election of Director: John M. Trani Mgmt For For
1k. Election of Director: Sandra M. Volpe Mgmt For For
1l. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt Against Against
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
4. Shareholder proposal regarding electoral Shr For Against
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt For For
1b. Election of Director: Robert A. Hagemann Mgmt For For
1c. Election of Director: Michael F. Hilton Mgmt Against Against
1d. Election of Director: Tamara L. Lundgren Mgmt For For
1e. Election of Director: Luis P. Nieto Mgmt For For
1f. Election of Director: David G. Nord Mgmt For For
1g. Election of Director: Robert E. Sanchez Mgmt For For
1h. Election of Director: Abbie J. Smith Mgmt Against Against
1i. Election of Director: E. Follin Smith Mgmt Against Against
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Hansel E. Tookes, II Mgmt Against Against
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt Against Against
Compensation Plan.
5. Approval of amendments to our Restated Mgmt For For
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr For Against
board chairman.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt For For
1B Election of Director: Joseph Osnoss Mgmt For For
1C Election of Director: Zane Rowe Mgmt For For
1D Election of Director: John Siciliano Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt For For
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt For For
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934957703
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SERV
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurie Ann Goldman Mgmt For For
1B. Election of Director: Steven B. Hochhauser Mgmt Against Against
1C. Election of Director: Nikhil M. Varty Mgmt For For
2. To hold a non-binding advisory vote Mgmt Against Against
approving executive compensation.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934937131
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Derrick D. Cephas Mgmt For For
1.2 Election of Director: Judith A. Huntington Mgmt Against Against
1.3 Election of Director: John Tamberlane Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the continuation of the Bank's Mgmt For For
share repurchase plan.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934846924
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Cynthia L. Mgmt For For
Feldmann
1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For
Kosecoff
1d. Re-election of Director: David B. Lewis Mgmt For For
1e. Re-election of Director: Sir Duncan K. Mgmt For For
Nichol
1f. Re-election of Director: Walter M Mgmt For For
Rosebrough, Jr.
1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1i. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
1j. Re-election of Director: Loyal W. Wilson Mgmt For For
1k. Re-election of Director: Dr. Michael B. Mgmt For For
Wood
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
March 31, 2019.
3. To appoint Ernst & Young LLP as the Mgmt For For
Company's U.K. statutory auditor under the
Act to hold office until the conclusion of
the Company's next Annual General Meeting.
4. To authorize the Directors of the Company Mgmt For For
or the Audit Committee to determine the
remuneration of Ernst & Young LLP as the
Company's U.K. statutory auditor.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed
pursuant to the disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and the tabular and narrative
disclosure contained in the Company's Proxy
Statement dated June 12, 2018.
6. To approve, on a non-binding advisory Mgmt For For
basis, the Director Remuneration Report for
the period ended March 31, 2018 contained
within the Company's U.K. annual report and
accounts for the year ended March 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a Mgmt For For
reduction of the share capital of STERIS
plc and certain ancillary matters, as set
forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31,
2019.
2. Special resolution to approve the creation Mgmt For For
of distributable profits within STERIS
Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) Mgmt For For
the Scheme as set forth in the section
titled "The Scheme of Arrangement" in
STERIS plc's Proxy Statement/Prospectus,
dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934933638
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Agnes Bundy Scanlan Mgmt For For
1B Election of Director: Dallas S. Clement Mgmt For For
1C Election of Director: Paul D. Donahue Mgmt For For
1D Election of Director: Paul R. Garcia Mgmt For For
1E Election of Director: Donna S. Morea Mgmt For For
1F Election of Director: David M. Ratcliffe Mgmt For For
1G Election of Director: William H. Rogers, Mgmt For For
Jr.
1H Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1I Election of Director: Bruce L. Tanner Mgmt For For
1J Election of Director: Steven C. Voorhees 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 our independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 934940140
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TCF
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Bell Mgmt For For
William F. Bieber Mgmt Withheld Against
Theodore J. Bigos Mgmt For For
Craig R. Dahl Mgmt For For
Karen L. Grandstrand Mgmt For For
George G. Johnson Mgmt Withheld Against
Richard H. King Mgmt For For
Vance K. Opperman Mgmt Withheld Against
Roger J. Sit Mgmt For For
Julie H. Sullivan Mgmt For For
Barry N. Winslow Mgmt For For
Theresa M. H. Wise Mgmt For For
2. Advisory (Non-Binding) Vote to Approve Mgmt Against Against
Executive Compensation as Disclosed in the
Proxy Statement.
3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For
Appointment of KPMG LLP as Independent
Registered Public Accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 935026547
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Special
Meeting Date: 07-Jun-2019
Ticker: TCF
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 27, 2019 (as it
may be amended from time to time), by and
between TCF Financial Corporation ("TCF")
and Chemical Financial Corporation
("Chemical"), pursuant to which TCF will
merge with and into Chemical, with Chemical
surviving the merger (the "TCF merger
proposal").
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of certain compensation that will or may be
paid by TCF to its named executive officers
that is based on or otherwise relates to
the merger (the "TCF compensation
proposal").
3. Approval of the adjournment of the special Mgmt For For
meeting of TCF stockholders to a later date
or dates, if necessary or appropriate, for
the purpose of soliciting additional votes
for the approval of the TCF merger proposal
if there are insufficient votes to approve
the TCF merger proposal at the time of the
special meeting (the "TCF adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt Abstain Against
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt Against Against
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt Against Against
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934975698
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2019.
3. Approve named executive officer Mgmt Against Against
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935024101
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Anne Gates Mgmt For For
1c. Election of Director: Susan J. Kropf Mgmt For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt Against Against
executive compensation.
3. Approval of Kroger's 2019 Long-Term Mgmt Against Against
Incentive Plan.
4. Approval of an amendment to Kroger's Mgmt Against Against
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
6. A shareholder proposal, if properly Shr For Against
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
7. A shareholder proposal, if properly Shr For Against
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934955406
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Katherine A. Mgmt Against Against
Cattanach
1b. Election of Director: Jon A. Grove Mgmt Against Against
1c. Election of Director: Mary Ann King Mgmt For For
1d. Election of Director: James D. Klingbeil Mgmt Against Against
1e. Election of Director: Clint D. McDonnough Mgmt For For
1f. Election of Director: Robert A. McNamara Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934913395
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. S. Bort Mgmt For For
1b. Election of Director: T. A. Dosch Mgmt For For
1c. Election of Director: R. W. Gochnauer Mgmt For For
1d. Election of Director: A. N. Harris Mgmt For For
1e. Election of Director: F. S. Hermance Mgmt For For
1f. Election of Director: A. Pol Mgmt Against Against
1g. Election of Director: K. A. Romano Mgmt For For
1h. Election of Director: M. O. Schlanger Mgmt For For
1i. Election of Director: J. B. Stallings, Jr. Mgmt For For
1j. Election of Director: J. L. Walsh Mgmt For For
2. Proposal to approve resolution on executive Mgmt Against Against
compensation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934953642
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-May-2019
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: Marc A. Bruno Mgmt For For
1c. Election of Director: Matthew J. Flannery Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Kim Harris Jones Mgmt For For
1f. Election of Director: Terri L. Kelly Mgmt For For
1g. Election of Director: Michael J. Kneeland Mgmt Against Against
1h. Election of Director: Gracia C. Martore Mgmt For For
1i. Election of Director: Jason D. Papastavrou Mgmt Against Against
1j. Election of Director: Filippo Passerini Mgmt Against Against
1k. Election of Director: Donald C. Roof Mgmt For For
1l. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
4. Approval of 2019 Long Term Incentive Plan. Mgmt Against Against
5. Stockholder Proposal on Right to Act by Shr Against For
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935022967
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Causey Mgmt Against Against
1b. Election of Director: Richard Giltner Mgmt For For
1c. Election of Director: Nilda Mesa Mgmt For For
1d. Election of Director: Judy Olian Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Approval of the amendment and restatement Mgmt Against Against
of the United Therapeutics Corporation 2015
Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as United Therapeutics
Corporation's independent registered public
accounting firm for 2019.
5. Shareholder proposal requesting Shr For For
declassification of the Board of Directors,
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934982960
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: Susan L. Cross Mgmt For For
1c. Election of Director: Susan D. Devore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment or Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 934991072
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt Withheld Against
Easwaran Sundaram Mgmt For For
Lynn M. Utter Mgmt For For
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt For For
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935002042
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Adrian Bellamy Mgmt Against Against
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Robert Lord Mgmt For For
1.5 Election of Director: Anne Mulcahy Mgmt For For
1.6 Election of Director: Grace Puma Mgmt For For
1.7 Election of Director: Christiana Smith Shi Mgmt For For
1.8 Election of Director: Sabrina Simmons Mgmt For For
1.9 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934961182
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Richard K. Davis Mgmt Against Against
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Richard T. O'Brien Mgmt For For
1e. Election of Director: David K. Owens Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Policinski
1g. Election of Director: James T. Prokopanko Mgmt For For
1h. Election of Director: A. Patricia Sampson Mgmt Against Against
1i. Election of Director: James J. Sheppard Mgmt For For
1j. Election of Director: David A. Westerlund Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Timothy V. Wolf Mgmt For For
1m. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt Against Against
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2019.
BMO Moderate Allocation 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.
BMO Prime Money Market 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.
BMO Pyrford International Stock Fund
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 711194794
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noguchi,
Minoru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsunuma,
Kiyoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima, Jo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi,
Takashi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hattori,
Kiichiro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuoka,
Tadashi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugahara, Taio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoda, Ko
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 711075158
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE ADOPTION OF THE 2018 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 TO RECOGNIZE ADOPTION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2018 EARNINGS. PROPOSED
CASH DIVIDEND: TWD 6.8 PER SHARE
3 TO DISCUSS AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES
5 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
6 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
FINANCIAL DERIVATIVES TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 710936672
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411664.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
PERIOD ENDED 31 DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 710553531
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA
OF EUR 0.26 PER SHARE
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS PERIOD FOR THE
COMPANY TO TRADE IN ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GENEVIEVE BERGER AS DIRECTOR
O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID OR AWARDED TO MR. BENOIT POTIER FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE EXECUTIVE CORPORATE
OFFICERS
E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
AMOUNT OF EUR 470 MILLIONS
E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVERSUBSCRIPTION, THE ISSUES
AMOUNT OF SHARES OR TRANSFERABLE SECURITIES
E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO GRANT, FOR THE
BENEFIT OF THE SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE GROUP
OR TO SOME OF THEM, SHARE SUBSCRIPTION OR
SHARE PURCHASE OPTIONS ENTAILING WAIVER BY
THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE SHARES TO BE
ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
OPTIONS
E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
ALLOCATIONS OF EXISTING SHARES OR SHARES TO
BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM ENTAILING
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
SHARES TO BE ISSUED
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH CAPITAL INCREASES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
TO A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0218/201902181900167.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900551.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF A BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB (PUBL) Agenda Number: 710786522
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LARS RENSTROM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
ANNUAL GENERAL MEETING MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting
DELVAUX
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT ADOPTED
ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
BEEN COMPLIED WITH
8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: DIVIDEND OF SEK 3.50 PER
SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: 7 (SEVEN)
11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For For
DIRECTORS
11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For For
12.A ELECTION OF: THE BOARD OF DIRECTORS, Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
CHAIRMAN OF THE BOARD OF DIRECTORS:
RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING,
SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS
MEMBERS OF THE BOARD OF DIRECTORS. ULF
EWALDSSON HAS DECLINED RE-ELECTION
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN
12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For For
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
AS AUDITOR FOR THE TIME PERIOD UNTIL THE
END OF THE 2020 ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
ACCOUNTANT BO KARLSSON WILL REMAIN
APPOINTED AS AUDITOR IN CHARGE
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
14 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
15 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt Against Against
PROGRAM
16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 710783297
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924161
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SE0011166610
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: HANS STRABERG
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD MEMBERS AND THE PRESIDENT &
CEO
8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: SEK 6.30 PER SHARE
8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 9.A TO 11.B Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: 9 (NINE)
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: 1 (ONE)
10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt Against Against
STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS
STRABERG, ANDERS ULLBERG AND PETER
WALLENBERG JR
10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against Against
STRABERG IS ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY: THAT DELOITTE
AB IS RE-ELECTED AS THE AUDITING COMPANY
11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: PERFORMANCE Mgmt For For
BASED PERSONNEL OPTION PLAN FOR 2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2014, 2015 AND
2016
14 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158830 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTIONS 9.A TO 11.B.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 711078471
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE DIRECTOR, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO CLAUSE 104 OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: TAN SRI GHAZZALI
SHEIKH ABDUL KHALID
2 TO RE-ELECT THE DIRECTOR, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO CLAUSE 104 OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: TAN SRI JAMALUDIN
IBRAHIM
3 TO RE-ELECT THE DIRECTOR, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO CLAUSE 104 OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: DATO' MOHD
IZZADDIN IDRIS
4 TO RE-ELECT THE DIRECTOR, WHO RETIRES Mgmt For For
PURSUANT TO CLAUSE 110 (II) OF THE
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION: DR LISA LIM POH
LIN
5 TO RE-ELECT THE DIRECTOR, WHO RETIRES Mgmt For For
PURSUANT TO CLAUSE 110 (II) OF THE
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION: KHOO GAIK BEE
6 TO APPROVE THE FOLLOWING PAYMENT BY THE Mgmt For For
COMPANY: A) DIRECTORS' FEES WITH EFFECT
FROM THE 27TH ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: (AS
SPECIFIED). B) BENEFITS PAYABLE TO NEC AND
NEDS FROM THE 27TH ANNUAL GENERAL MEETING
UNTIL THE NEXT ANNUAL GENERAL MEETING
7 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For
PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
THE COMPANY FROM THE 27TH ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt For For
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2019 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 TO APPROVE THE DIRECTOR, WHO HAS SERVED AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO ACT AS INDEPENDENT
NON-EXECUTIVE DIRECTOR: TAN SRI GHAZZALI
SHEIKH ABDUL KHALID
10 TO APPROVE THE DIRECTOR, WHO HAS SERVED AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO ACT AS INDEPENDENT
NON-EXECUTIVE DIRECTOR: DAVID LAU NAI PEK
11 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
12 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (AXIATA SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY THE OPTION TO ELECT TO REINVEST
THEIR CASH DIVIDEND ENTITLEMENTS IN NEW
AXIATA SHARES (DRS)
13 AUTHORITY UNDER SECTIONS 75 AND 76 OF THE Mgmt For For
COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT
AND ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 709871924
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 13-Sep-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A CASH DIVIDEND DISTRIBUTION TO Mgmt For For
COMPANY SHAREHOLDERS TOTALING 318 MILLION
ILS, FORMING AS AT THE ADOPTION HEREOF
0.1149888 ILS PER SHARE, AND 11.49888 PCT
OF COMPANY ISSUED AND REPAID CAPITAL
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 709845640
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EMPLOYMENT TERMS OF DAVID MIZRAHI, Mgmt No vote
CEO
2 APPROVE BOARD CHAIRMAN SERVICES AGREEMENT Mgmt No vote
3 APPROVE COMPENSATION OF DIRECTORS Mgmt No vote
4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt No vote
DIRECTORS AND OFFICERS
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 SEP 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 710398555
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 03-Feb-2019
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 COMPOSITION OF THE BOARD OF DIRECTORS: Mgmt For For
DETERMINATION OF COMPANY BOARD COMPOSITION
AS OF FEBRUARY 4TH 2019 UNTIL THE NEXT
ANNUAL MEETING, TO INCLUDE 9 BOARD MEMBERS:
3 EXTERNAL DIRECTORS (SERVING AND NOT UP TO
ELECTION IN THIS MEETING) 2 INDEPENDENT
DIRECTORS 1 DIRECTOR FROM AMONGST THE
EMPLOYEES 3 ORDINARY DIRECTORS
2.1 APPOINTMENT OF MR. SHLOMO RODAV AS AN Mgmt For For
ORDINARY DIRECTOR
2.2 APPOINTMENT OF MR. DORON TURGEMAN AS AN Mgmt For For
ORDINARY DIRECTOR
2.3 APPOINTMENT OF MR. AMI BARLEV AS AN Mgmt For For
ORDINARY DIRECTOR
3 APPOINTMENT OF MR. RAMI NOMKIN AS A Mgmt For For
DIRECTOR ON BEHALF OF THE EMPLOYEES
4.1 APPOINTMENT OF MR. DAVID GRANOT AS AN Mgmt For For
INDEPENDENT DIRECTOR
4.2 APPOINTMENT OF MR. DOV KOTLER AS AN Mgmt For For
INDEPENDENT DIRECTOR
5 APPOINTMENT OF AUDITORS AND AUTHORITY OF Mgmt Against Against
THE COMPANY'S BOARD OF DIRECTORS TO SET THE
AUDITORS' FEES: KPMG AUDITING FIRM, SOMEKH
CHAIKIN & CO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APRIL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
6 DISCUSSION ON THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR 2018,
TO PUBLISHED IN MARCH 2019
CMMT 10 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF RESOLUTION 6.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 710996616
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 02-May-2019
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203715 DUE TO RECEIVED UPDATED
AGENDA WITH ONE RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 RE-APPROVAL OF COMPANY REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 711132251
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 23-May-2019
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A NEW COMPENSATION POLICY Mgmt For For
CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 710937333
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED ON PAGES 87-109 (EXCLUDING
THE DIRECTOR'S REMUNERATION POLICY) OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For
7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For
DIRECTOR
10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For
THE CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING BEFORE WHICH ACCOUNTS ARE LAID AND
TO AUTHORIZE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
16 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
(SECTION 551)
18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt Against Against
RIGHTS (SECTION 561)
19 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (SECTION 561)
20 SHARE BUYBACK Mgmt For For
21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY (NOT BEING AN
ANNUAL GENERAL MEETING) BY NOTICE OF AT
LEAST 14 CLEAR DAYS
22 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For Against
PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER
RESOLUTION ON CLIMATE CHANGE DISCLOSURES
23 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY
TO SET AND PUBLISH TARGETS THAT ARE ALIGNED
WITH THE GOAL OF THE PARIS CLIMATE
AGREEMENT TO LIMIT GLOBAL WARMING TO WELL
BELOW 2DECREEC. THESE TARGETS NEED AT LEAST
TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS
OF THE COMPANY'S OPERATIONS AND THE USE OF
ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3),
AND TO BE INTERMEDIATE AND LONG-TERM. WE
REQUEST THAT THE COMPANY BASE THESE TARGETS
ON QUANTITATIVE METRICS SUCH AS GHG
INTENSITY METRICS (GHG EMISSIONS PER UNIT
OF ENERGY) OR OTHER QUANTITATIVE METRICS
THAT THE COMPANY DEEM SUITABLE TO ALIGN
THEIR TARGETS WITH A WELL-BELOW-2DECREEC
PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL
REPORTING INCLUDE INFORMATION ABOUT PLANS
AND PROGRESS TO ACHIEVE THESE TARGETS (AT
REASONABLE COST AND OMITTING PROPRIETARY
INFORMATION)
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 709868155
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 23-Oct-2018
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 SEP 2018: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 5 AND 6 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR ELIZABETH FAGAN Mgmt For For
4 RE-ELECTION OF DIRECTOR SCOTT REDVERS Mgmt For For
PERKINS
5 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For
PERFORMANCE SHARE PLAN
6 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For
PERFORMANCE SHARE PLAN
CMMT 10 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG Agenda Number: 711132023
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29/05/2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THEAPPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT REPORT,
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289A PARA. 1
GERMANCOMMERCIAL CODE (HANDELSGESETZBUCH
HGB) AND SECTION 315A PARA. 1 GERMAN
COMMERCIAL CODE AS WELL AS THE REPORT OF
THESUPERVISORY BOARD, IN EACH CASE FOR THE
2018 FINANCIAL YEAR
2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For
THE 2018 FINANCIAL YEAR
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT FOR THE 2018
FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
5 APPOINTMENT OF THE AUDITORS AND Mgmt For For
CONSOLIDATED GROUP AUDITORS FOR THE 2019
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 710783742
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2018 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF THE 2018 DIRECTORS' Mgmt For For
REMUNERATION REPORT, OTHER THAN THE
DIRECTORS' REMUNERATION POLICY
4 REAPPOINTMENT OF THE AUDITOR: KPMG LLP Mgmt For For
5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For
DIRECTOR (N, R)
9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For
N)
10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N)
11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
(A, N)
14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For
15 ELECTION OF JACK BOWLES AS A DIRECTOR WHO Mgmt For For
HAS BEEN APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS SA Agenda Number: 710891816
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 14-May-2019
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 24 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900830.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0424/201904241901151.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
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018; SETTING THE
DIVIDEND; OPTION FOR THE PAYMENT OF THE
DIVIDEND IN SHARES
O.4 STATUTORY AUDITOR'S SPECIAL REPORT RELATING Mgmt For For
TO THE AGREEMENTS AND COMMITMENTS REFERRED
TO IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
PHILIPPE LAZARE AS DIRECTOR AS A
REPLACEMENT FOR MR. JEAN-MICHEL ROPERT
O.6 APPOINTMENT OF MR. FREDERIC SANCHEZ AS Mgmt For For
DIRECTOR AS REPLACEMENT FOR MR. PIERRE
HESSLER
O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHIEF EXECUTIVE
OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE
OFFICER
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
(I) ORDINARY SHARES OF THE COMPANY AND/OR
(II) TRANSFERABLE SECURITIES IN FORM OF
EQUITY SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO OTHER
EXISTING EQUITY SECURITIES OR TO BE ISSUED
BY THE COMPANY AND/OR ONE OF ITS
SUBSIDIARIES AND/OR (III) TRANSFERABLE
SECURITIES REPRESENTING DEBT SECURITIES
THAT MAY GRANT ACCESS OR GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY OR A SUBSIDIARY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE
CAPITALIZATION WOULD BE ACCEPTED
E.14 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY AND/OR IN THE
FUTURE TO THE CAPITAL OF THE COMPANY, WITH
CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL IN CONSIDERATION OF CONTRIBUTIONS
IN-KIND GRANTED TO THE COMPANY
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY IN CONSIDERATION OF CONTRIBUTIONS
IN-KIND OF SECURITIES CARRIED OUT IN THE
CONTEXT OF THE EXCHANGE PUBLIC OFFER
INITIATED BY THE COMPANY
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, BY WAY OF A
PUBLIC OFFERING, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY AND/OR IN THE
FUTURE TO THE CAPITAL OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES WITH CANCELATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, BY WAY OF
PRIVATE PLACEMENT REFERRED TO IN ARTICLE
L411-2, SECTION II OF THE FRENCH MONETARY
AND FINANCIAL CODE, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY AND/OR IN THE
FUTURE TO THE CAPITAL OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE ALLOTMENT OF DEBT SECURITIES, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUANCE OF
COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY WITH CANCELATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO SET THE ISSUE PRICE ACCORDING TO
THE TERMS AND CONDITIONS SET BY THE GENERAL
MEETING WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER ANNUM
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVERSUBSCRIPTION, THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH RETENTION OR
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
OPTIONS, ENTAILING EXPRESS WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR
THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE GROUP
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE ORDINARY SHARES,
FREE EXISTING OR NEW SHARES OF THE COMPANY
FOR THE BENEFIT OF EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE GROUP,
WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO THE
CAPITAL OF THE COMPANY WITH CANCELATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELATION OF ANY OR PART OF SHARES OF THE
COMPANY ACQUIRED UNDER ANY SHARE BUYBACK
PROGRAM
E.24 OVERALL LIMITATION OF ISSUE AMOUNT LIKELY Mgmt For For
TO BE MADE PURSUANT TO THE 12TH,13TH,14TH,
15TH, 16TH, 17TH, 19TH, AND 22ND
RESOLUTIONS SUBMITTED FOR APPROVAL BY THE
PRESENT GENERAL MEETING
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 710961360
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412568.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412592.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG
JIE
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG
XIN
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. YANG QIANG
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD. Agenda Number: 711230831
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2018 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.479
PER SHARE.
3 THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 THE AMENDMENT TO THE OPERATIONAL PROCEDURES Mgmt For For
FOR LOANING FUNDS TO OTHERS.
6 THE AMENDMENT TO THE OPERATIONAL PROCEDURES Mgmt For For
FOR ENDORSEMENTS AND GUARANTEES.
7.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER
NO.0000001,CHI-MAU SHEIH AS REPRESENTATIVE
7.2 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER
NO.0000001,SHUI-YI KUO AS REPRESENTATIVE
7.3 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER
NO.0000001,YU-LIN HUANG AS REPRESENTATIVE
7.4 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER
NO.0000001,SHIN-YI CHANG AS REPRESENTATIVE
7.5 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER
NO.0000001,HO-TING HUANG AS REPRESENTATIVE
7.6 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER
NO.0000001,SIN-HORNG CHEN AS REPRESENTATIVE
7.7 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER
NO.0000001,HUNG-YI HSIAO AS REPRESENTATIVE
7.8 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,CHIN
TSAI PAN AS REPRESENTATIVE
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LO-YU YEN,SHAREHOLDER
NO.R103059XXX
7.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JENRAN CHEN,SHAREHOLDER
NO.Q120125XXX
7.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YU-FEN LIN,SHAREHOLDER
NO.U220415XXX
7.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG-CHIN LU,SHAREHOLDER
NO.S123271XXX
7.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YI-CHIN TU,SHAREHOLDER
NO.D120908XXX
8 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE 9TH TERM OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 710804370
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR LIM JIT POH AS DIRECTOR Mgmt For For
5 RE-ELECTION OF MS SUM WAI FUN, ADELINE AS Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR CHIANG CHIE FOO AS Mgmt For For
DIRECTOR
7 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS Mgmt For For
DIRECTOR
8 RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION: MESSRS
DELOITTE & TOUCHE LLP
10 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For
COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME
11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LIMITED Agenda Number: 710023019
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 14-Nov-2018
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MR CHRIS MORRIS AS A Mgmt For For
DIRECTOR
3 ELECTION OF MS ABI CLELAND AS A DIRECTOR Mgmt For For
4 ELECTION OF MS LISA GAY AS A DIRECTOR Mgmt For For
5 ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR Mgmt For For
6 REMUNERATION REPORT Mgmt For For
7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
8 AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS Mgmt For For
PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE
OFFICER
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 710890131
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
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
30.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, OF THE
MANAGEMENT REPORTS FOR THECOMPANY AND THE
GROUP WITH THE EXPLANATORY REPORT ON
INFORMATION IN ACCORDANCE WITH SECTIONS
289A (1), 315A (1) OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE
REPORT BY THE SUPERVISORY BOARD FOR FISCAL
YEAR 2018
2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt For For
EUR 1.15 PAR NO-PER VALUE SHARE
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For
GROUP AUDITORS FOR FISCAL YEAR 2019 AND THE
INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
OF INTERIM FINANCIAL REPORTS:
PRICEWATERHOUSECOOPERS GMBH,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
DUSSELDORF
6.1 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For
SIMONE MENNE, KIEL
6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
STEFAN SCHULTE, BAD HOMBURG
6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
HEINRICH HIESINGER, ESSEN
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 710591911
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING: EVA HAGG
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS, THE PRESIDENT AND THE AUDITOR IN
CHARGE
8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
SEK 5.75 PER SHARE
8.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF DIRECTORS AND PRESIDENT 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9 RESOLUTION ON THE NUMBER OF DIRECTORS (9) Mgmt For For
AND NO DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS (1) Mgmt For For
AND NO DEPUTY AUDITORS
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For For
12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt Against Against
12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For For
12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For
12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For
12.6 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For
12.7 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For For
12.8 RE-ELECTION OF DIRECTOR: LARS REBIEN Mgmt For For
SORENSEN
12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt For For
THORALFSSON
13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: PAR BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2020. IF ELECTED, ERNST &
YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS AUDITOR IN CHARGE
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR THE SENIOR MANAGEMENT
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE Agenda Number: 710804154
--------------------------------------------------------------------------------------------------------------------------
Security: D27462122
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: DE0005790430
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16.04.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT OF EUR 131,355,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.94 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 0.95 PER
PREFERRED SHARE EX-DIVIDEND DATE: MAY 8,
2019 PAYABLE DATE: MAY 10, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 ELECTION OF KURT BOCK TO THE SUPERVISORY Non-Voting
BOARD
6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
REPORTS FOR THE 2019 FINANCIAL YEAR AND FOR
THE FIRST QUARTER OF THE 2020 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG Agenda Number: 710820413
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05 APR 19 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11/04/2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF GEA GROUP
AKTIENGESELLSCHAFT AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018, OF THE GROUP MANAGEMENT
REPORT COMBINED WITH THE MANAGEMENT REPORT
OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL
YEAR 2018 INCLUDING THE EXPLANATORY REPORT
OF THE EXECUTIVE BOARD ON THE INFORMATION
PROVIDED IN ACCORDANCE WITH S. 289A PARA. 1
AND S. 315A PARA. 1 HGB (GERMAN COMMERCIAL
CODE) AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL YEAR 2018
2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For
OF A DIVIDEND OF EUR 0.85
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD IN FISCAL YEAR 2018
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD IN FISCAL YEAR 2018
5 ELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt For For
2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
COLIN HALL
7 AMENDMENT OF S. 15 OF THE ARTICLES OF Mgmt For For
ASSOCIATION (REMUNERATION OF SUPERVISORY
BOARD COMMITTEES)
8 SAY ON PAY Mgmt For For
A WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND Shr Against For
PROPOSALS FOR ELECTIONS WHICH WERE NOT
PUBLISHED PRIOR TO THE ANNUAL GENERAL
MEETING BUT SUBMITTED AT THE OCCASION OF
THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 710588104
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2018
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2018
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION: CHF 60.00 GROSS PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Against Against
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For
DR WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
INGRID DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
CALVIN GRIEDER
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
THOMAS RUFER
5.2 ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For
5.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PROF. DR WERNER BAUER
5.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS INGRID DELTENRE
5.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR VICTOR BALLI
5.4 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE: MR. MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF STATUTORY AUDITOR: DELOITTE Mgmt For For
SA FOR THE FINANCIAL YEAR 2019
6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE BOARD OF DIRECTORS
6.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE EXECUTIVE COMMITTEE:
SHORT TERM VARIABLE COMPENSATION (2018
ANNUAL INCENTIVE PLAN)
6.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE EXECUTIVE COMMITTEE:
FIXED AND LONG TERM VARIABLE COMPENSATION
(2019 PERFORMANCE SHARE PLAN - "PSP")
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
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864352
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt Against Against
POWER
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt Against Against
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864364
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION BETWEEN Mgmt For For
GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE
CONSUMER HEALTHCARE HOLDINGS LIMITED AND
PFIZER, INC FOR THE PURPOSES OF CHAPTER 11
OF THE LISTING RULES OF THE FINANCIAL
CONDUCT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
IMI PLC Agenda Number: 710856470
--------------------------------------------------------------------------------------------------------------------------
Security: G47152114
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 DECLARATION OF DIVIDEND: DIVIDEND AT THE Mgmt For For
RATE OF 26P PER ORDINARY SHARE
4 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For
5 ELECTION OF THOMAS THUNE ANDERSEN Mgmt For For
6 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For
7 ELECTION OF KATIE JACKSON Mgmt For For
8 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For
9 RE-ELECTION OF MARK SELWAY Mgmt For For
10 RE-ELECTION OF ISOBEL SHARP Mgmt For For
11 RE-ELECTION OF DANIEL SHOOK Mgmt For For
12 RE-ELECTION OF ROY TWITE Mgmt For For
13 RE-APPOINTMENT OF THE AUDITOR: ERNST & Mgmt For For
YOUNG LLP
14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR Mgmt Against Against
GENERAL FINANCING
B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt Against Against
FINANCING
C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
D NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 710394379
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 06-Feb-2019
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT MS S M CLARK Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR S A C LANGELIER Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO RE-ELECT MR S P STANBROOK Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against
19 PURCHASE OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
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.
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 710591733
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size to 5
3.1 Appoint a Director Yamashita, Kazuhito Mgmt For For
3.2 Appoint a Director Nagashima, Yukiko Mgmt For For
4.1 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For
4.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Hiroshi
4.3 Appoint a Corporate Auditor Mimura, Toru Mgmt Against Against
4.4 Appoint a Corporate Auditor Obayashi, Mgmt For For
Hiroshi
4.5 Appoint a Corporate Auditor Yoshikuni, Koji Mgmt Against Against
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of Compensation as Stock Mgmt Against Against
Options for Directors
7 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 711222454
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
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 Tanaka, Takashi Mgmt For For
2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For
2.3 Appoint a Director Takahashi, Makoto Mgmt For For
2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For
2.5 Appoint a Director Shoji, Takashi Mgmt For For
2.6 Appoint a Director Muramoto, Shinichi Mgmt For For
2.7 Appoint a Director Mori, Keiichi Mgmt For For
2.8 Appoint a Director Morita, Kei Mgmt For For
2.9 Appoint a Director Amamiya, Toshitake Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Yamamoto, Keiji Mgmt For For
2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For
2.13 Appoint a Director Oyagi, Shigeo Mgmt For For
2.14 Appoint a Director Kano, Riyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 710478024
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 26-Feb-2019
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018; REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT
OFDIVIDENDS: THE BOARD OF DIRECTORS
PROPOSES THAT FOR THE FINANCIAL YEAR 2018 A
DIVIDEND OF EUR 1.6475 IS PAID FOR EACH
CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS
PAID FOR EACH CLASS B SHARE. THE DATE OF
RECORD FOR DIVIDEND DISTRIBUTION IS
PROPOSED TO BE FEBRUARY 28, 2019 AND THE
DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7,
2019
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION AND COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS PROPOSES THAT THE
BOARD MEMBERS' ANNUAL COMPENSATION IS KEPT
UNCHANGED: CHAIRMAN OF THE BOARD OF
DIRECTORS EUR 55,000, VICE CHAIRMAN EUR
45,000 AND BOARD MEMBERS EUR 40,000 PER
YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT
OF THE ANNUAL REMUNERATION WILL BE PAID IN
CLASS B SHARES OF KONE CORPORATION AND THE
REST IN CASH. FURTHER THE NOMINATION AND
COMPENSATION COMMITTEE PROPOSES THAT EUR
500 FEE PER MEETING IS PAID FOR EACH MEMBER
FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW
EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS
FOR THE MEMBERS RESIDING OUTSIDE OF
FINLAND. POSSIBLE TRAVEL EXPENSES ARE
PROPOSED TO BE REIMBURSED ACCORDING TO THE
TRAVEL POLICY OF THE COMPANY
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: EIGHT (8)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT, JUHANI KASKEALA AND SIRPA
PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT TWO (2) AUDITORS ARE ELECTED
15 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT
AUTHORIZED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN
ARE ELECTED AS AUDITORS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 18 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10 AND ADDITION OF COMMENT AND
STANDING INSTRUCTIONS CHANGED TO "N". IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 18 FEB 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting
10 TO 12 ARE PROPOSED BY NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 710995551
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 ELECT HENRIETTA BALDOCK AS DIRECTOR Mgmt For For
4 ELECT GEORGE LEWIS AS DIRECTOR Mgmt For For
5 RE-ELECT PHILIP BROADLEY AS DIRECTOR Mgmt For For
6 RE-ELECT JEFF DAVIES AS DIRECTOR Mgmt For For
7 RE-ELECT SIR JOHN KINGMAN AS DIRECTOR Mgmt For For
8 RE-ELECT LESLEY KNOX AS DIRECTOR Mgmt For For
9 RE-ELECT KERRIGAN PROCTER AS DIRECTOR Mgmt For For
10 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For
11 RE-ELECT JULIA WILSON AS DIRECTOR Mgmt For For
12 RE-ELECT NIGEL WILSON AS DIRECTOR Mgmt For For
13 RE-ELECT MARK ZINKULA AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 APPROVE REMUNERATION REPORT Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For
21 APPROVE EMPLOYEE SHARE PLAN Mgmt For For
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 710935985
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
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 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0410/201904101900974.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901631.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE AMOUNT Mgmt For For
OF THE DIVIDEND
O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER UNTIL 07
FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF 08 FEBRUARY 2018
O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. BENOIT COQUART, CHIEF
EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018
O.6 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, DUE TO HIS TERM OF
OFFICE
O.7 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019: APPROVAL OF THE PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, DUE TO HIS TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ELIANE ROUYER-CHEVALIER AS DIRECTOR
O.9 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.11 AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF Mgmt For For
THE COMPANY
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
O.13 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 710703542
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 32 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: DATUK ABDUL FARID
ALIAS
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: DATUK R.
KARUNAKARAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: MR CHENG KEE CHECK
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION:
PUAN FAUZIAH HISHAM
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
ENCIK SHARIFFUDDIN KHALID
7 TO APPROVE THE FOLLOWING PAYMENT OF Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES FROM THE 59TH
AGM TO THE 60TH AGM OF THE COMPANY: (I)
CHAIRMAN'S FEE OF RM610,000 PER ANNUM; (II)
VICE CHAIRMAN'S FEE OF RM440,000 PER ANNUM;
(III) DIRECTOR'S FEE OF RM295,000 PER ANNUM
FOR EACH NON-EXECUTIVE DIRECTOR; (IV) BOARD
COMMITTEE CHAIRMAN'S FEE OF RM75,000 PER
ANNUM FOR THE CHAIRMAN OF EACH BOARD
COMMITTEE; AND (V) BOARD COMMITTEE MEMBER'S
FEE OF RM45,000 PER ANNUM FOR EACH MEMBER
OF A BOARD COMMITTEE
8 TO APPROVE AN AMOUNT OF UP TO RM3,104,400 Mgmt For For
AS BENEFITS PAYABLE TO ELIGIBLE
NON-EXECUTIVE DIRECTORS FROM THE 59TH AGM
TO THE 60TH AGM OF THE COMPANY
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 AUTHORITY TO DIRECTORS TO ISSUE NEW Mgmt Against Against
ORDINARY SHARES IN MAYBANK (MAYBANK SHARES)
11 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES IN MAYBANK (MAYBANK SHARES) IN
RELATION TO THE RECURRENT AND OPTIONAL
DIVIDEND REINVESTMENT PLAN THAT ALLOWS
SHAREHOLDERS OF MAYBANK (SHAREHOLDERS) TO
REINVEST THEIR DIVIDEND TO WHICH THE
DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW
MAYBANK SHARES (DIVIDEND REINVESTMENT PLAN)
--------------------------------------------------------------------------------------------------------------------------
MERIDA INDUSTRY CO.,LTD. Agenda Number: 711243143
--------------------------------------------------------------------------------------------------------------------------
Security: Y6020B101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: TW0009914002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF2018PROFITS. PROPOSED CASH DIVIDEND: TWD
3.5 PER SHARE
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS, ENDORSEMENTS AND
GUARANTEES.
CMMT 28 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 711241719
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakuyama, Masaki Mgmt For For
1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For
1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For
1.4 Appoint a Director Matsuyama, Akihiro Mgmt For For
1.5 Appoint a Director Sagawa, Masahiko Mgmt For For
1.6 Appoint a Director Harada, Shinji Mgmt For For
1.7 Appoint a Director Kawagoishi, Tadashi Mgmt For For
1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For
1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For
1.10 Appoint a Director Watanabe, Kazunori Mgmt For For
1.11 Appoint a Director Koide, Hiroko Mgmt For For
1.12 Appoint a Director Oyamada, Takashi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 709585030
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT DEAN SEAVERS Mgmt For For
6 TO RE-ELECT NICOLA SHAW Mgmt For For
7 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
8 TO RE-ELECT JONATHAN DAWSON Mgmt For For
9 TO RE-ELECT THERESE ESPERDY Mgmt For For
10 TO RE-ELECT PAUL GOLBY Mgmt For For
11 TO RE-ELECT MARK WILLIAMSON Mgmt For For
12 TO ELECT AMANDA MESLER Mgmt For For
13 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE EXCERPTS FROM THE
DIRECTORS' REMUNERATION POLICY) SET OUT IN
THE ANNUAL REPORT (SEE FULL NOTICE)
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES DIRECTORS' REMUNERATION
POLICY
18 TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL Mgmt Against Against
DONATIONS
19 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF
2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For
BOER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
DINESH PALIWAL
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LIMITED Agenda Number: 710022865
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 14-Nov-2018
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B, 4, 5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF PETER TOMSETT AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF PHILIP AIKEN AM AS A Mgmt For For
DIRECTOR
3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For
DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2018 (ADVISORY ONLY)
5 APPROVAL OF TERMINATION BENEFITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIHON KOHDEN CORPORATION Agenda Number: 711247367
--------------------------------------------------------------------------------------------------------------------------
Security: J50538115
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3706800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogino,
Hirokazu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura,
Takashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Tadashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagihara,
Kazuteru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose, Fumio
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Eiichi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshitake,
Yasuhiro
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Masaya
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Obara, Minoru
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For
IN KIND TO EFFECT THE SPIN-OFF OF ALCON
INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2019 ANNUAL
GENERAL MEETING TO THE 2020 ANNUAL GENERAL
MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D., AS MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE INVITATION TO THE
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = ACCORDING TO THE MOTION OF THE BOARD
OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG Agenda Number: 710942598
--------------------------------------------------------------------------------------------------------------------------
Security: H60147107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CH0002168083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For
FINANCIAL STATEMENTS OF PANALPINA WORLD
TRANSPORT (HOLDING) LTD AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD
3 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For
AND DECLARATION OF DIVIDEND
4.1 VOTE ON TOTAL COMPENSATION FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS UNTIL THE 2020
ANNUAL GENERAL MEETING: CHF 2'397'717 FOR
THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL
THE 2020 ANNUAL GENERAL MEETING
4.2 VOTE ON TOTAL COMPENSATION FOR THE MEMBERS Mgmt Against Against
OF THE EXECUTIVE BOARD FOR THE 2020
FINANCIAL YEAR: CHF 23'340'487 FOR THE
MEMBERS OF THE EXECUTIVE BOARD FOR THE 2020
FINANCIAL YEAR
4.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt Against Against
REPORT
5.1 RE-ELECTION OF MR. THOMAS E. KERN AND Mgmt For For
ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. DR. BEAT WALTI
5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MRS. SANDRA EMME
5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MRS. PAMELA KNAPP
5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: MR. DR. ILIAS LABER
5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. DIRK REICH
5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. KNUD ELMHOLDT STUBKJAER
6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MR. THOMAS E. KERN
6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MR. KNUD ELMHOLDT
STUBKJAER
6.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MRS. SANDRA EMME
7 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY-AT-LAW,
BASEL, AS INDEPENDENT PROXY OF PANALPINA
WORLD TRANSPORT (HOLDING) LTD FOR A TERM OF
OFFICE UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
DELOITTE AG, AS STATUTORY AUDITOR OF
PANALPINA WORLD TRANSPORT (HOLDING) LTD FOR
THE 2019 FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED Agenda Number: 710023778
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: OGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009529.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009539.PDF
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
SUBSIDIARIES ON THE ONE HAND, AND CK ASSET
HOLDINGS LIMITED AND ITS SUBSIDIARIES (OR,
WITH CK ASSET HOLDINGS LIMITED AND ITS
SUBSIDIARIES AND CK INFRASTRUCTURE HOLDINGS
LIMITED AND ITS SUBSIDIARIES) ON THE OTHER
HAND PURSUANT TO, AND IN CONNECTION WITH,
THE CONSORTIUM FORMATION AGREEMENT,
INCLUDING, BUT NOT LIMITED TO, THE
FORMATION OF A CONSORTIUM WITH CK ASSET
HOLDINGS LIMITED, CK INFRASTRUCTURE
HOLDINGS LIMITED (IF APPLICABLE) AND THE
COMPANY IN RELATION TO THE JOINT VENTURE
TRANSACTION, AS MORE PARTICULARLY SET OUT
IN THE NOTICE OF GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 OCT 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED Agenda Number: 710889722
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0404/LTN20190404577.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0404/LTN20190404645.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For
WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03
PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE
PERSONS REGISTERED AS SHAREHOLDERS ON 21
MAY 2019. THIS, TOGETHER WITH THE INTERIM
DIVIDEND OF HKD0.77 PER SHARE, TAKES THE
TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER
SHARE (2017: HKD16.3 PER SHARE INCLUDING
SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER
SHARE)
3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 710855187
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND 6 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For
UNDER THE 2018 EXECUTIVE INCENTIVE PLAN TO
THE GROUP CHIEF EXECUTIVE OFFI CER
4 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For
UNDER THE 2019 QBE LONG-TERM INCENTIVE PLAN
TO THE GROUP CHIEF EXECUTIVE OFFI CER
5.A TO RE-ELECT MR JOHN GREEN AS A DIRECTOR Mgmt For For
5.B TO RE-ELECT MR ROLF TOLLE AS A DIRECTOR Mgmt For For
5.C TO ELECT MR FRED EPPINGER AS A DIRECTOR Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 CONTINGENT RESOLUTION: CONDITIONAL SPILL Mgmt Against Against
RESOLUTION: SUBJECT TO AND CONDITIONAL ON
AT LEAST 25% OF THE VOTES CAST ON ITEM 2,
BEING CAST AGAINST THE COMPANY'S
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018, TO HOLD AN
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) WITHIN 90 DAYS OF
THIS RESOLUTION PASSING AT WHICH: (A) ALL
THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
THE RESOLUTION TO APPROVE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 WAS PASSED AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND (B)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING ARE PUT TO THE
VOTE AT THE SPILL MEETING
7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION: NEW SUB-CLAUSE 32(C)
7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: EXPOSURE REDUCTION
TARGETS
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 710874086
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For
11 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For
12 TO ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
13 TO ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For
14 TO ELECT ELANE STOCK AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE EXTERNAL AUDITOR'S
REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 TO APPROVE THE RULES OF THE RECKITT Mgmt For For
BENCKISER GROUP DEFERRED BONUS PLAN
20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt Against Against
PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
CENT OF ISSUED SHARE CAPITAL
21 TO AUTHORISE THE DIRECTORS' POWER TO Mgmt Against Against
DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
UP TO 5 PER CENT OF ISSUED SHARE CAPITAL
22 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 710777066
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158099 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
RIO TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
RIO TINTO PLC
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO AMEND THE CONSTITUTION OF RIO
TINTO LIMITED
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION ON TRANSITION PLANNING
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 710940099
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2018,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 119 TO 147 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2018, BE APPROVED
3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM JUNE 1,
2019
4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2019 ON BEHALF OF THE BOARD
17 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 190.3
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt Against Against
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
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 OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 28.6 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 21, 2020, AND THE END OF THE AGM
TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE MEETING, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING, AND INITIALLED BY
THE CHAIR OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION, BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
21, 2020, AND THE END OF THE AGM TO BE HELD
IN 2020 BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
365 OF THE COMPANIES ACT 2006). IN THE
PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
IT SHALL PERMIT DONATIONS AND EXPENDITURE
BY THE COMPANY AND ITS SUBSIDIARIES TO A
MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
USE OF THE AUTHORITY SHALL ALWAYS BE
LIMITED AS ABOVE. THIS AUTHORITY SHALL
CONTINUE FOR THE PERIOD ENDING ON MAY 20,
2023 OR THE DATE OF THE COMPANY'S AGM IN
2023, WHICHEVER IS EARLIER
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2019 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGE 6
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 710943639
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2018,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 119 TO 147 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2018, BE APPROVED
3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM JUNE 1,
2019
4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2019 ON BEHALF OF THE BOARD
17 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 190.3
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt Against Against
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
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 OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 28.6 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 21, 2020, AND THE END OF THE AGM
TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE MEETING, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING, AND INITIALLED BY
THE CHAIR OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION, BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
20 THE COMPANY BE AUTHORISED FOR THE PURPOSES Mgmt For For
OF SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE ONE OR MORE MARKET PURCHASES (AS
DEFINED IN SECTION 693(4) OF THE COMPANIES
ACT 2006) OF ITS ORDINARY SHARES OF EUR
0.07 EACH ("ORDINARY SHARES"), SUCH
AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM
NUMBER OF 815 MILLION ORDINARY SHARES; (B)
BY THE CONDITION THAT THE MINIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS THE HIGHER
OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE
AVERAGE MARKET VALUE OF AN ORDINARY SHARE
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE TRADING VENUES WHERE
THE PURCHASE IS CARRIED OUT, IN EACH CASE,
EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 BUT IN EACH CASE
SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE AUTHORITY ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
AUTHORITY HAD NOT ENDED
21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
365 OF THE COMPANIES ACT 2006). IN THE
PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
IT SHALL PERMIT DONATIONS AND EXPENDITURE
BY THE COMPANY AND ITS SUBSIDIARIES TO A
MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
USE OF THE AUTHORITY SHALL ALWAYS BE
LIMITED AS ABOVE. THIS AUTHORITY SHALL
CONTINUE FOR THE PERIOD ENDING ON MAY 20,
2023 OR THE DATE OF THE COMPANY'S AGM IN
2023, WHICHEVER IS EARLIER
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION THE COMPANY HAS RECEIVED NOTICE
PURSUANT TO THE UK COMPANIES ACT 2006 OF
THE INTENTION TO MOVE THE RESOLUTION SET
FORTH ON PAGE 6 AND INCORPORATED HEREIN BY
WAY OF REFERENCE AT THE COMPANY'S 2019 AGM.
THE RESOLUTION HAS BEEN REQUISITIONED BY A
GROUP OF SHAREHOLDERS AND SHOULD BE READ
TOGETHER WITH THEIR STATEMENT IN SUPPORT OF
THEIR PROPOSED RESOLUTION SET FORTH ON PAGE
6
--------------------------------------------------------------------------------------------------------------------------
ROYAL VOPAK N.V. Agenda Number: 710670200
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2018 FINANCIAL YEAR
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE 2018 FINANCIAL YEAR
4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2018 FINANCIAL YEAR
5.A DIVIDEND: EXPLANATION OF POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
5.B DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND Mgmt For For
FOR THE 2018 FINANCIAL YEAR: EUR 1.10 PER
SHARE
6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2018 FINANCIAL YEAR
7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2018 FINANCIAL YEAR
8 APPOINTMENT OF MRS. N. GIADROSSI AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
9 REMUNERATION POLICY OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD
10 REMUNERATION OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
11 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES
12 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
THE EXTERNAL AUDITOR FOR THE 2020 FINANCIAL
YEAR
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 5.B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 711035142
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: MIX
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
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 22 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0424/201904241901254.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0522/201905221902185.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND (1.59 EURO PER COMMON SHARE AND
0.79 EURO PER PREFERENCE SHARE)
O.4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For
DIVIDEND IN SHARES OR IN CASH
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CHANTAL MAZZACURATI AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-HELENE DESSAILLY AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.7 APPOINTMENT OF MRS. AURELIE Mgmt For For
GOULART-LECHEVALIER AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.8 APPOINTMENT OF MRS. CAROLE FIQUEMONT AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.9 APPOINTMENT OF MR. MARC-OLIVIER LAURENT AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
FOR THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE CURRENT FINANCIAL YEAR AND THE
FOLLOWING FINANCIAL YEARS (EUR 200,000)
O.11 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. GILLES GOBIN AS A
MANAGER OF RUBIS
O.12 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO SORGEMA SARL COMPANY AS
MANAGER OF RUBIS
O.13 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO AGENA SAS COMPANY AS
MANAGER OF RUBIS
O.14 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. OLIVIER HECKENROTH, AS
CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS
O.15 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT FOR A PERIOD OF 18
MONTHS, TO PROCEED WITH A SHARE BUYBACK
PROGRAM IN THE CONTEXT OF A LIQUIDITY
CONTRACT (CEILING: 1% OF THE CAPITAL)
O.16 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
E.17 CEILINGS OF SHARE ISSUES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL PURSUANT TO THE FINANCIAL
DELEGATIONS (OVERALL CEILING OF 32 MILLION
EUROS OF NOMINAL VALUE, OF WHICH
SUB-CEILING OF 10% THE CAPITAL FOR THE
CAPITAL INCREASES ENTAILING WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT)
E.18 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED OF THE
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (CEILING OF EUR 24
MILLION NOMINAL VALUE)
E.19 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED DURING THE CAPITAL INCREASE WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE EVENT OF SUBSCRIPTION
EXCEEDING THE NUMBER OF SECURITIES OFFERED,
AS PART OF OVER-ALLOTMENT OPTIONS
E.20 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO INCREASE THE CAPITAL BY CAPITALIZING
PROFITS, RESERVES OR PREMIUMS (CEILING OF
9.7 MILLION EUROS OF NOMINAL VALUE)
E.21 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO ISSUE SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES OF THE
COMPANY AS REMUNERATION FOR CONTRIBUTIONS
IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL (CEILING OF 8 MILLION EUROS
NOMINAL VALUE)
E.22 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT, FOR A PERIOD OF 38
MONTHS, TO PROCEED WITH THE FREE ALLOTMENT
OF PERFORMANCE SHARES TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES OF THE
COMPANY, SALARIED EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF COMPANIES
OR RELATED ECONOMIC INTEREST GROUPINGS, OR
SOME OF THEM (CEILING OF 1.25% OF THE
NUMBER OF SHARES OUTSTANDING), ENTAILING
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT, FOR A PERIOD OF 38
MONTHS, TO GRANT SHARE SUBSCRIPTION
OPTIONS, FOR THE BENEFIT OF SALARIED
EMPLOYEES OF THE COMPANY, SALARIED
EMPLOYEES AND/OR EXECUTIVE CORPORATE
OFFICERS OF COMPANIES OR RELATED ECONOMIC
INTEREST GROUPINGS, OR SOME OF THEM
(CEILING OF 0.25% OF THE NUMBER OF SHARES
OUTSTANDING), ENTAILING WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD
OF 26 MONTHS, TO ISSUE COMMON SHARES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF THE COMPANY SAVINGS
PLAN(S) OF THE GROUP AT A PRICE SET IN
ACCORDANCE WITH THE PROVISIONS OF THE
FRENCH LABOUR CODE (CEILING OF 700,000
EUROS NOMINAL VALUE)
E.25 AMENDMENT TO ARTICLE 1 OF THE BYLAWS (FORM) Mgmt For For
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMPO OYJ Agenda Number: 710790608
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEWS BY THE MANAGEMENT, PRESENTATION OF Non-Voting
THE FINANCIAL STATEMENTS, REPORT OF THE
BOARD OF DIRECTORS AND THE AUDITORS REPORT
FOR THE YEAR 2018
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8.A RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER
SHARE
8.B AUTHORIZATION TO DISTRIBUTE AN EXTRA Mgmt For For
DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON
THE PAYMENT OF DIVIDEND ON 20 MARCH 2019:
EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION & COMPENSATION
COMMITTEE OF BOARD OF DIRECTORS AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT OF THE CURRENT MEMBERS OF THE
BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
VELI-MATTI MATTILA, RISTO MURTO, ANTTI
MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED
FOR A TERM CONTINUING UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING. THE
COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK
AND JOHANNA LAMMINEN BE ELECTED AS NEW
MEMBERS TO THE BOARD
CMMT PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE Non-Voting
PROPOSED BY AUDIT COMMITTEE OF BOARD OF
DIRECTORS AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANYS
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170212 DUE TO SPLITTING OF
RESOLUTION 8. 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.
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 710709366
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900552.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900931.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 3.07 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt For For
WEINBERG AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
SUET-FERN LEE AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
CHRISTOPHE BABULE AS DIRECTOR
O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER
O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2018, AND THE
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO
MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2018, AND THE
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO
MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
(USABLE OUTSIDE OF PUBLIC OFFERS
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE
OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF DEBT SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY'S
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ONE OF ITS
SUBSIDIARIES AND/OR ANOTHER COMPANY IN
CONSIDERATION OF CONTRIBUTIONS IN KIND
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO GRANT, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE
SUBSCRIPTION OR SHARE PURCHASE OPTIONS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF SALARIED EMPLOYEES
MEMBERS AND CORPORATE OFFICERS OF THE GROUP
OR SOME OF THEM
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY CAPITALIZING
PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY RESERVED FOR MEMBERS OF
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE LATTER
OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 710918953
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24.APR.19. WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt Against Against
6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt Against Against
6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY Mgmt For For
BOARD
6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For
BOARD
6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For
BOARD
6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 710595779
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For
SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE SGS GROUP FOR 2018
1.2 ADVISORY VOTE ON THE 2018 REMUNERATION Mgmt For For
REPORT
2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt Against Against
THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For
DECLARATION OF A DIVIDEND OF CHF 78.00
4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE BOARD Mgmt Against Against
OF DIRECTORS
4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt Against Against
THE BOARD OF DIRECTORS
4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD OF Mgmt Against Against
DIRECTORS
4.1.4 ELECTION OF CORNELIUS GRUPP TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.5 ELECTION OF PETER KALANTZIS TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.6 ELECTION OF GERARD LAMARCHE TO THE BOARD OF Mgmt Against Against
DIRECTORS
4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE BOARD Mgmt Against Against
OF DIRECTORS
4.1.9 ELECTION OF CALVIN GRIEDER TO THE BOARD OF Mgmt For For
DIRECTORS
4.110 ELECTION OF KORY SORENSON TO THE BOARD OF Mgmt Against Against
DIRECTORS
4.2.1 ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK TO Mgmt Against Against
THE REMUNERATION COMMITTEE
4.3.2 ELECTION OF IAN GALLIENNE TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.3.3 ELECTION OF CALVIN GRIEDER TO THE Mgmt For For
REMUNERATION COMMITTEE
4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.4 ELECTION OF DELOITTE SA, GENEVA, AS Mgmt For For
AUDITORS
4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For
AND DEFACQZ, GENEVA
5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt For For
GENERAL MEETING
5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt Against Against
THE FISCAL YEAR 2020
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For
MANAGEMENT FOR THE FISCAL YEAR 2018
6 REDUCTION OF SHARE CAPITAL Mgmt For For
7 AUTHORIZED SHARE CAPITAL Mgmt For For
8 ADOPTION OF BILINGUAL ARTICLES OF Mgmt For For
ASSOCIATION (FRENCH / ENGLISH)
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 710784655
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR VINCENT
CHONG SY FENG
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR LIM SIM SENG
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR LIM AH DOO
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: LG ONG SU KIAT
MELVYN
7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR LIM CHIN HU
8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MS SONG SU-MIN
9 TO APPROVE THE SUM OF SGD 1,772,607 (2017: Mgmt For For
SGD 1,547,391) AS DIRECTORS' REMUNERATION
FOR THE YEAR ENDED 31 DECEMBER 2018
10 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt Against Against
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
12 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt Against Against
ALLOT SHARES PURSUANT TO THE SINGAPORE
TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
PLAN 2010 AND THE SINGAPORE TECHNOLOGIES
ENGINEERING RESTRICTED SHARE PLAN 2010
13 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For
THE SHAREHOLDERS MANDATE FOR INTERESTED
PERSON TRANSACTIONS
14 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED Agenda Number: 709680967
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2018
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE
CHOONG (INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR VENKATARAMAN
VISHNAMPET GANESAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN
6 TO RE-ELECT MR GAUTAM BANERJEE (INDEPENDENT Mgmt For For
MEMBER OF THE AUDIT COMMITTEE) WHO CEASES
TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE
106 OF THE CONSTITUTION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
7 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 2,950,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2019 (2018:
UP TO SGD 2,950,000; INCREASE: NIL)
8 TO APPOINT KPMG LLP AS THE AUDITORS OF THE Mgmt For For
COMPANY IN PLACE OF THE RETIRING AUDITOR,
DELOITTE & TOUCHE LLP, AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (I) (1) ISSUE SHARES OF
THE COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (II) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW),
OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE
OR CONSOLIDATION OR SUBDIVISION OF SHARES,
AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST AND THE RULES OF ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY
MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST OR, AS THE CASE MAY
BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
10 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SINGTEL
PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
2012") AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
SHARES AS MAY BE REQUIRED TO BE DELIVERED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
SINGTEL PSP 2012, PROVIDED THAT: (I) THE
AGGREGATE NUMBER OF NEW ORDINARY SHARES TO
BE ISSUED PURSUANT TO THE VESTING OF AWARDS
GRANTED OR TO BE GRANTED UNDER THE SINGTEL
PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME; AND (II) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES UNDER AWARDS
TO BE GRANTED PURSUANT TO THE SINGTEL PSP
2012 DURING THE PERIOD COMMENCING FROM THE
DATE OF THIS ANNUAL GENERAL MEETING OF THE
COMPANY AND ENDING ON THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST
11 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
THE MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE COMPANY MAKES AN OFFER
FOR THE PURCHASE OR ACQUISITION OF SHARES
FROM HOLDERS OF SHARES, STATING THEREIN THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING 5% OF THE TOTAL NUMBER
OF ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES)
WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
A MARKET PURCHASE OR AN OFF-MARKET
PURCHASE, 105% OF THE AVERAGE CLOSING PRICE
OF THE SHARES; AND (IV) THE DIRECTORS OF
THE COMPANY AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 709630671
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND Mgmt For For
4 RE-APPOINT GREGOR ALEXANDER Mgmt For For
5 RE-APPOINT SUE BRUCE Mgmt For For
6 APPOINT TONY COCKER Mgmt For For
7 RE-APPOINT CRAWFORD GILLIES Mgmt For For
8 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
9 RE-APPOINT PETER LYNAS Mgmt For For
10 RE-APPOINT HELEN MAHY Mgmt For For
11 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
12 APPOINT MARTIN PIBWORTH Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
18 AUTHORISE DIRECTORS TO RENEW THE SCRIP Mgmt For For
DIVIDEND SCHEME
19 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 709688317
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: OGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT Mgmt For For
TO THE DEMERGER
2 APPROVE THE WAIVER OF THE OBLIGATION ON Mgmt For For
INNOGY TO MAKE A GENERAL OFFER FOR
SHIFTMCO123
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 710609302
--------------------------------------------------------------------------------------------------------------------------
Security: J77884112
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3404200002
--------------------------------------------------------------------------------------------------------------------------
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 Ikeda, Ikuji Mgmt For For
2.2 Appoint a Director Nishi, Minoru Mgmt For For
2.3 Appoint a Director Kinameri, Kazuo Mgmt For For
2.4 Appoint a Director Ii, Yasutaka Mgmt For For
2.5 Appoint a Director Ishida, Hiroki Mgmt For For
2.6 Appoint a Director Kuroda, Yutaka Mgmt For For
2.7 Appoint a Director Yamamoto, Satoru Mgmt For For
2.8 Appoint a Director Harada, Naofumi Mgmt For For
2.9 Appoint a Director Kosaka, Keizo Mgmt For For
2.10 Appoint a Director Murakami, Kenji Mgmt For For
2.11 Appoint a Director Tanigawa, Mitsuteru Mgmt For For
2.12 Appoint a Director Tani, Makoto Mgmt For For
3 Appoint a Corporate Auditor Kono, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Agenda Number: 711131057
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS. EACH COMMON SHARE HOLDER
WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
OF NT8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4 TO REVISE THE FOLLOWING TSMC POLICIES: (1) Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS. (2) PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER
NO.505930XXX
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 711072998
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
ANNUAL REPORT FOR THE FINANCIAL YEAR 2018,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER
SHARE
7 APPROVAL OF THE REMUNERATION TO THE Mgmt For For
COMPANY'S EXTERNAL AUDITOR
9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT (NOTE 34 TO THE FINANCIAL
STATEMENTS)
9.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt Against Against
INCENTIVE ARRANGEMENTS (NOTE 34 TO THE
FINANCIAL STATEMENTS)
10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt For For
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
RESERVES
11 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt For For
SHARES IN TELENOR ASA
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12.1 ELECTION OF BJORN ERIK NAESS TO THE Mgmt For For
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.2 ELECTION OF LARS TRONSGAARD TO THE Mgmt For For
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.3 ELECTION OF JOHN GORDON BERNANDER TO THE Mgmt For For
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.4 ELECTION OF JOSTEIN CHRISTIAN DALLAND TO Mgmt For For
THE CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.5 ELECTION OF HEIDI FINSKAS TO THE CORPORATE Mgmt For For
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.6 ELECTION OF WIDAR SALBUVIK TO THE CORPORATE Mgmt For For
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.7 ELECTION OF SILVIJA SERES TO THE CORPORATE Mgmt For For
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.8 ELECTION OF LISBETH KARIN NAERO TO THE Mgmt For For
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.9 ELECTION OF TRINE SAETHER ROMULD TO THE Mgmt For For
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.10 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt For For
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.11 ELECTION OF MAALFRID BRATH (1. DEPUTY) Mgmt For For
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
RECOMMENDATION
12.12 ELECTION OF ELIN MYRMEL-JOHANSEN (2. Mgmt For For
DEPUTY) DEPUTY MEMBER TO THE CORPORATE
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.13 ELECTION OF RANDI MARJAMAA (3. DEPUTY) Mgmt For For
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
RECOMMENDATION
13 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING)
13.1 ELECTION OF JAN TORE FOSUND TO THE Mgmt For For
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
13.2 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt For For
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
14 DETERMINATION OF REMUNERATION TO THE Mgmt For For
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158784 AS RESOLUTION 13 IS A
SEPARATE RESOLUTION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 711224826
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901255.pd
f
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For
VAN DER HOEVEN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
8 APPOINTMENT OF MRS. LISE CROTEAU AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA Mgmt For For
TIBI AS A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11
OF THE BYLAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
RENATA PERYCZ AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
OLIVER WERNECKE AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238636 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 9. 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
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 711270974
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
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 Karube, Jun Mgmt For For
2.2 Appoint a Director Kashitani, Ichiro Mgmt For For
2.3 Appoint a Director Murata, Minoru Mgmt For For
2.4 Appoint a Director Yanase, Hideki Mgmt For For
2.5 Appoint a Director Nagai, Yasuhiro Mgmt For For
2.6 Appoint a Director Tominaga, Hiroshi Mgmt For For
2.7 Appoint a Director Iwamoto, Hideyuki Mgmt For For
2.8 Appoint a Director Kawaguchi, Yoriko Mgmt For For
2.9 Appoint a Director Fujisawa, Kumi Mgmt For For
2.10 Appoint a Director Komoto, Kunihito Mgmt For For
2.11 Appoint a Director Didier Leroy Mgmt For For
3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Tsutomu
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 710220954
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: OGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 OTHER BUSINESS Non-Voting
4 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 710784972
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2018 FINANCIAL YEAR
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
6 RE-ELECT N S ANDERSEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7 RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For
9 RE-ELECT M DEKKERS AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 RE-ELECT J HARTMANN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
11 RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR Mgmt For For
12 RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR Mgmt For For
13 RE-ELECT S MASIYIWA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
14 RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR Mgmt For For
15 RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR Mgmt For For
16 RE-ELECT J RISHTON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
17 RE-ELECT F SIJBESMA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
18 ELECT A JOPE AS EXECUTIVE DIRECTOR Mgmt For For
19 ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR Mgmt For For
20 RATIFY KPMG AS AUDITORS Mgmt For For
21 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL AND DEPOSITARY
RECEIPTS
22 APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF ORDINARY SHARES AND
DEPOSITARY RECEIPTS THEREOF
23 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
24 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES FOR GENERAL
CORPORATE PURPOSES
25 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION
PURPOSES
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 711259805
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: SGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ABOLISH DEPOSITARY RECEIPT STRUCTURE Mgmt For For
3 ALLOW QUESTIONS Non-Voting
4 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 252138 DUE TO CHANGE IN TEXT OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 710874581
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For
AND AUDITOR'S REPORT
2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE AND A SPECIAL
ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 DIRECTORS' FEES Mgmt For For
4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For
EMERITUS AND ADVISER
5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For
ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
AND AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
6 RE-ELECTION (MR JAMES KOH CHER SIANG) Mgmt For For
7 RE-ELECTION (MR ONG YEW HUAT) Mgmt For For
8 RE-ELECTION (MR WEE EE LIM) Mgmt For For
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt Against Against
10 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
UOB SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 709582527
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
3 TO ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For
AS A DIRECTOR
13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
14 TO DECLARE A FINAL DIVIDEND OF 10.23 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2018
15 ANNUAL REPORT ON REMUNERATION Mgmt For For
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17 AUDITOR REMUNERATION Mgmt For For
18 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO Mgmt For For
ALLOT FURTHER SHARES AS PART OF A RIGHTS
ISSUE
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against
20 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 SHARE BUYBACK Mgmt For For
22 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
24 TO APPROVE THE UPDATED RULES OF THE Mgmt For For
VODAFONE GROUP 2008 SHARESAVE PLAN
DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11
OF THIS AGM NOTICE
25 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LIMITED Agenda Number: 709593784
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 11-Jul-2018
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0606/LTN20180606753.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0606/LTN20180606724.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (''DIRECTORS'')
AND THE AUDITOR OF THE COMPANY
(''AUDITOR'') FOR THE YEAR ENDED 31 MARCH
2018
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2018:
US63.0 CENTS PER SHARE
3.A TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WONG KAI MAN AS DIRECTOR Mgmt For For
3.D TO FIX THE DIRECTORS' FEE (INCLUDING THE Mgmt For For
ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
COMMITTEE AND REMUNERATION COMMITTEE)
4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2018 AGM5
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES REPRESENTING UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE 2018 AGM, AND THE DISCOUNT FOR ANY
SHARES TO BE ISSUED SHALL NOT BE MORE THAN
10% TO THE BENCHMARKED PRICE (AS DEFINED IN
THE NOTICE OF THE 2018 AGM)5
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 710685895
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
5 AMENDMENT TO CONSTITUTION Mgmt For For
CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER Non-Voting
BID IS MADE FOR THE COMPANY, A SHARE
TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY
MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE
RESOLUTION MUST BE CONSIDERED AT A MEETING
HELD MORE THAN 14 DAYS BEFORE THE BID
CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED
ON A SIMPLE MAJORITY. THE BIDDER AND ITS
ASSOCIATES ARE NOT ALLOWED TO VOTE
6 APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED Agenda Number: 710025429
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR MICHAEL ULLMER AS A DIRECTOR Mgmt For For
3 ADOPT REMUNERATION REPORT Mgmt For For
4 APPROVE MANAGING DIRECTOR AND CEO FY19 LTI Mgmt For For
GRANT
5 APPROVE NON-EXECUTIVE DIRECTORS' EQUITY Mgmt For For
PLAN
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S
CONSTITUTION: TO INSERT A NEW CLAUSE 9.28
CMMT PLEASE NOTE THAT RESOLUTION 6.B IS Non-Voting
CONDITIONAL UP ON PASSING OF RESOLUTION
6.A. THANK YOU
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- HUMAN RIGHTS REPORTING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 998727 DUE TO ADDITION OF
RESOLUTIONS 2.A TO 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 710677139
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2018
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2018
2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2018: CHF 19 PER SHARE
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR AND CHAIRMAN
4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
4.1.3 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.6 RE-ELECTION OF MR. JEFFREY L.HAYMAN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.9 ELECTION OF MR. MICHAEL HALBHERR AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
4.110 ELECTION OF MS. JASMIN STAIBLIN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
4.111 ELECTION OF MR. BARRY STOWE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
4.2.1 RE-ELECTION OF MR. MICHEL M. LIES AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For
A MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE: MR. LIC. IUR.
ANDREAS G. KELLER, ATTORNEY AT LAW
4.4 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LTD, ZURICH
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
EXECUTIVE COMMITTEE
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE PUBLIC SHARE
BUY-BACK PROGRAM
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT DIVIDEND AMOUNT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
BMO Short Tax-Free Fund
--------------------------------------------------------------------------------------------------------------------------
NUVEEN NY AMT-FREE QUALITY MUNI INC FD Agenda Number: 934855961
--------------------------------------------------------------------------------------------------------------------------
Security: 670656867
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker:
ISIN: US6706568671
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1c. DIRECTOR
Margo L. Cook Mgmt For For
Jack B. Evans Mgmt For For
Albin F. Moschner Mgmt For For
William C. Hunter Mgmt For For
William J. Schneider Mgmt For For
BMO Short-Term Income 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.
BMO Small-Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
1ST SOURCE CORPORATION Agenda Number: 934934438
--------------------------------------------------------------------------------------------------------------------------
Security: 336901103
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SRCE
ISIN: US3369011032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director for terms expiring Mgmt Against Against
April 2022: Daniel B. Fitzpatrick
1b Election of Director for terms expiring Mgmt For For
April 2022: Najeeb A. Khan
1c Election of Director for terms expiring Mgmt For For
April 2022: Christopher J. Murphy IV
2 Ratification of the appointment of BKD LLP Mgmt For For
as 1st Source Corporation's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 934976587
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ACCO
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Buzzard Mgmt For For
1B. Election of Director: Kathleen S. Dvorak Mgmt For For
1C. Election of Director: Boris Elisman Mgmt For For
1D. Election of Director: Pradeep Jotwani Mgmt For For
1E. Election of Director: Robert J. Keller Mgmt For For
1F. Election of Director: Thomas Kroeger Mgmt For For
1G. Election of Director: Ron Lombardi Mgmt For For
1H. Election of Director: Graciela Monteagudo Mgmt For For
1I. Election of Director: Hans Michael Norkus Mgmt For For
1J. Election of Director: E. Mark Rajkowski Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. The approval, by non-binding advisory vote, Mgmt Against Against
of the compensation of our named executive
officers.
4. To approve an amendment to our Restated Mgmt For For
Certificate of Incorporation to affirm the
Company's majority voting standard for
uncontested director elections.
5. To approve the 2019 ACCO Brands Corporation Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mara G. Aspinall Mgmt For For
1B. Election of Director: Paul M. Black Mgmt For For
1C. Election of Director: P. Gregory Garrison Mgmt For For
1D. Election of Director: Jonathan J. Judge Mgmt For For
1E. Election of Director: Michael A. Klayko Mgmt For For
1F. Election of Director: Yancey L. Spruill Mgmt For For
1G. Election of Director: Dave B. Stevens Mgmt For For
1H. Election of Director: David D. Stevens Mgmt For For
2. To approve the Allscripts Healthcare Mgmt Against Against
Solutions, Inc. 2019 Stock Incentive Plan.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
4. To approve, on an advisory basis, the Mgmt Against Against
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 934978909
--------------------------------------------------------------------------------------------------------------------------
Security: 00165C104
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: AMC
ISIN: US00165C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Adam M. Aron Mgmt For For
Mr. Lee E. Wittlinger Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. Say on Pay - An advisory vote to approve Mgmt For For
the compensation of named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 934992911
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Duane A. Nelles Mgmt Withheld Against
Thomas S. Olinger Mgmt Withheld Against
Joy L. Schaefer Mgmt For For
Dr. Robert S. Sullivan Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. An advisory resolution to approve our Mgmt Against Against
executive compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934946077
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Elizabeth A. Chappell Mgmt For For
1B Election of Director: Herbert K. Parker Mgmt For For
1C Election of Director: John F. Smith Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt For For
Henretta
1B Election of Class III Director: Thomas R. Mgmt For For
Ketteler
1C Election of Class III Director: Cary D. Mgmt For For
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935002004
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Matovina Mgmt For For
Alan D. Matula Mgmt For For
Gerard D. Neugent Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC. Agenda Number: 934966865
--------------------------------------------------------------------------------------------------------------------------
Security: 00182C103
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ANIP
ISIN: US00182C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert E. Brown, Jr. Mgmt For For
1b. Election of Director: Arthur S. Przybyl Mgmt For For
1c. Election of Director: Thomas J. Haughey 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 For For
1f. Election of Director: Patrick D. Walsh 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 934961598
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Eduardo F. Conrado Mgmt For For
Stephen E. Gorman Mgmt For For
Michael P. Hogan Mgmt For For
William M. Legg Mgmt Withheld Against
Kathleen D. McElligott Mgmt For For
Judy R. McReynolds Mgmt For For
Craig E. Philip Mgmt For For
Steven L. Spinner Mgmt For For
Janice E. Stipp Mgmt For For
II To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
III To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's Named
Executive Officers.
IV To approve the ArcBest Ownership Incentive Mgmt Against Against
Plan, as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC. Agenda Number: 934918787
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Justin A. Kershaw Mgmt For For
1B Election of Director: Scott H. Muse Mgmt For For
1C Election of Director: William R. VanArsdale Mgmt For For
2 The non-binding advisory vote approving Mgmt Against Against
executive compensation.
3 The management proposal to amend the Mgmt For For
Company's Second Amended and Restated
Certificate of Incorporation to declassify
the Board of Directors for annual elections
by the 2022 Annual Meeting.
4 The management proposal to amend the Mgmt For For
Company's Second Amended and Restated
Certificate of Incorporation to eliminate
supermajority voting requirements.
5 The management proposal to amend the Mgmt For For
Company's Second Amended and Restated
By-laws to replace plurality voting with
majority voting in uncontested elections of
directors.
6 The ratification of Deloitte & Touche LLP Mgmt For For
as the company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 934959923
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: BANR
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term: Mgmt For For
Cheryl R. Bishop
1.2 Election of Director for three-year term: Mgmt For For
Connie R. Collingsworth
1.3 Election of Director for three-year term: Mgmt For For
Brent A. Orrico
2. Advisory approval of the compensation of Mgmt Against Against
Banner Corporation's named executive
officers.
3. Advisory vote on whether future advisory Mgmt 1 Year For
votes on executive compensation should be
held every one, two or three years.
4. The ratification of the Audit Committee's Mgmt For For
selection of Moss Adams LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BIOLIFE SOLUTIONS, INC. Agenda Number: 935014390
--------------------------------------------------------------------------------------------------------------------------
Security: 09062W204
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: BLFS
ISIN: US09062W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Rice Mgmt For For
Raymond Cohen Mgmt Withheld Against
Thomas Girschweiler Mgmt For For
Andrew Hinson Mgmt For For
Joseph Schick Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis the compensation of our named
executive officers.
3. To select, on a non-binding, advisory basis Mgmt 1 Year Against
the frequency of conducting future
stockholder advisory votes on named
executive officer compensation.
4. To ratify the appointment of Peterson Mgmt For For
Sullivan LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 935026600
--------------------------------------------------------------------------------------------------------------------------
Security: 090931106
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BSTC
ISIN: US0909311062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Michael Schamroth Mgmt Withheld Against
2. To ratify the appointment of EisnerAmper Mgmt For For
LLP as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2019.
3. To approve the Biospecifics Technologies Mgmt Against Against
Corporation 2019 Omnibus Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935023806
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nishad Chande Mgmt Withheld Against
Christopher H. Peterson Mgmt For For
Judith L. Werthauser Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending February 1, 2020.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
4. Approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of the future advisory
votes on the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 934949275
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linden R. Evans Mgmt For For
Robert P. Otto Mgmt For For
Mark A. Schober Mgmt For For
Thomas J. Zeller Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as Black Hills
Corporation's independent registered public
accounting firm for 2019.
3. Advisory resolution to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 934947675
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven C. Cooper Mgmt For For
1b. Election of Director: Karen E. Gowland Mgmt Against Against
1c. Election of Director: David H. Hannah Mgmt For For
2. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation.
3. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 934875937
--------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 25-Oct-2018
Ticker: BGG
ISIN: US1090431099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sara A. Greenstein Mgmt For For
Frank M. Jaehnert Mgmt For For
Charles I. Story Mgmt For For
2. Ratify Deloitte & Touche LLP as the Mgmt For For
Company's independent auditors.
3. Approve, by non-binding advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 934847510
--------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: CAMP
ISIN: US1281261099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A.J. "Bert" Moyer Mgmt For For
1b. Election of Director: Kimberly Alexy Mgmt For For
1c. Election of Director: Michael Burdiek Mgmt For For
1d. Election of Director: Jeffery Gardner Mgmt For For
1e. Election of Director: Amal Johnson Mgmt For For
1f. Election of Director: Jorge Titinger Mgmt For For
1g. Election of Director: Larry Wolfe Mgmt For For
2. Advisory vote on Named Executive Officer Mgmt For For
compensation ("Say-on-Pay").
3. Advisory vote on the frequency of future Mgmt 1 Year For
Say-on-Pay proposals.
4. Approve the adoption of the CalAmp Corp. Mgmt For For
2018 Employee Stock Purchase Plan.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for the Company for the
fiscal year ending February 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 934881435
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CSII
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Scott Bartos Mgmt For For
1b. Election of Class I Director: Edward Brown Mgmt For For
1c. Election of Class I Director: Augustine Mgmt Against Against
Lawlor
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending June 30, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation paid to our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
CARE.COM INC. Agenda Number: 935006898
--------------------------------------------------------------------------------------------------------------------------
Security: 141633107
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: CRCM
ISIN: US1416331072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
George Bell Mgmt Withheld Against
Chet Kapoor Mgmt Withheld Against
2 To ratify the selection, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of Ernst & Young LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 28, 2019
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935016255
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: CDNA
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred E. Cohen, MD.DPhil Mgmt Withheld Against
William A. Hagstrom Mgmt For For
2. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 934991503
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Kelly L. Mgmt Against Against
Chan
1b. Election of Class II Director: Dunson K. Mgmt For For
Cheng
1c. Election of Class II Director: Joseph C.H. Mgmt Against Against
Poon
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934938549
--------------------------------------------------------------------------------------------------------------------------
Security: 154760409
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: CPF
ISIN: US1547604090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine H. H. Camp Mgmt Withheld Against
John C. Dean Mgmt For For
Earl E. Fry Mgmt Withheld Against
Wayne K. Kamitaki Mgmt For For
Paul J. Kosasa Mgmt Withheld Against
Duane K. Kurisu Mgmt For For
Christopher T. Lutes Mgmt For For
Colbert M. Matsumoto Mgmt Withheld Against
A. Catherine Ngo Mgmt For For
Saedene K. Ota Mgmt For For
Crystal K. Rose Mgmt Withheld Against
Paul K. Yonamine Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the company's
named executive officers ("Say-On-Pay").
3. To ratify the appointment of Crowe LLP as Mgmt For For
the company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 935001468
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CERS
ISIN: US1570851014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jami Dover Nachtsheim Mgmt For For
Gail Schulze Mgmt For For
2. To approve an amendment and restatement of Mgmt Against Against
the Company's Amended and Restated 2008
Equity Incentive Plan to increase the
aggregate number of shares of common stock
available for issuance thereunder by
11,800,000 shares and to make certain other
changes thereto as described in the Proxy
Statement.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CHEMOCENTRYX INC Agenda Number: 934991438
--------------------------------------------------------------------------------------------------------------------------
Security: 16383L106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CCXI
ISIN: US16383L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. McKinnell Mgmt For For
Jr., Ph.D.
1b. Election of Director: Geoffrey M. Parker Mgmt Against Against
1c. Election of Director: James L. Tyree Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt Against Against
Fitt
1b. Election of Class I Director: Patrick H. Mgmt For For
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt For For
Olsen
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt Against Against
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934860227
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Special
Meeting Date: 10-Sep-2018
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amended and restated bylaws Mgmt For For
of the Company for the sole purpose of
amending Section 12 of the bylaws to
increase the size of the Board of Directors
to seven (7) directors form the current six
(6) directors.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934961803
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Schaeffer Mgmt For For
Steven D. Brooks Mgmt Withheld Against
Timothy Weingarten Mgmt Withheld Against
Richard T. Liebhaber Mgmt Withheld Against
D. Blake Bath Mgmt Withheld Against
Marc Montagner Mgmt Withheld Against
Lewis H. Ferguson, III Mgmt For For
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve an amendment to the Company's Mgmt Against Against
2017 Incentive Award Plan to increase the
number of shares available for issuance by
1.2 million shares.
4. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934995400
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt Withheld Against
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt Withheld Against
William J. Sandbrook Mgmt For For
James H. Schultz Mgmt Withheld Against
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2019.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. Agenda Number: 934969152
--------------------------------------------------------------------------------------------------------------------------
Security: 204149108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CTBI
ISIN: US2041491083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Baird Mgmt For For
Nick Carter Mgmt For For
Franklin H. Farris, Jr. Mgmt For For
Jean R. Hale Mgmt For For
James E. McGhee II Mgmt For For
M. Lynn Parrish Mgmt Withheld Against
Anthony W. St. Charles Mgmt For For
2. Proposal to ratify and approve the Mgmt For For
appointment of BKD, LLP as Community Trust
Bancorp, Inc.'s Independent Registered
Public Accounting Firm for the fiscal year
ending December 31, 2019.
3. Proposal to approve the advisory Mgmt Against Against
(nonbinding) resolution relating to
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 934855896
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 23-Aug-2018
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: N. Robert Hammer Mgmt For For
1.2 Election of Director: Keith Geeslin Mgmt For For
1.3 Election of Director: Gary B. Smith Mgmt For For
1.4 Election of Director: Vivie "YY" Lee Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
independent public accountants for the
fiscal year ending March 31, 2019.
3. Approve amendment providing additional Mgmt For For
shares for grant under the Company's
Omnibus Incentive Plan.
4. Approve, by non-binding vote, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934903469
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 04-Dec-2018
Ticker: CMTL
ISIN: US2058262096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert G. Paul Mgmt For For
1b. Election of Director: Lawrence J. Waldman Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm.
4. Approval of the Second Amended and Restated Mgmt For For
2001 Employee Stock Purchase Plan (the
"Plan") which includes an increase in the
number of shares of Common Stock available
for purchase under the Plan.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935000125
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bronson Mgmt For For
Brian P. Concannon Mgmt For For
Charles M. Farkas Mgmt For For
Martha Goldberg Aronson Mgmt For For
Curt R. Hartman Mgmt For For
Dirk M. Kuyper Mgmt For For
Jerome J. Lande Mgmt For For
Mark E. Tryniski Mgmt Withheld Against
John L. Workman 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 December
31, 2019.
3. To hold an advisory vote on named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934974026
--------------------------------------------------------------------------------------------------------------------------
Security: 211171103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CBPX
ISIN: US2111711030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director Nominee: Mgmt For For
Michael Keough
1b. Election of Class I Director Nominee: Mgmt For For
Chantal Veevaete
1c. Election of Class II Director Nominee: Mgmt For For
James Bachmann
1d. Election of Class II Director Nominee: Ira Mgmt For For
Strassberg
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
4a. To approve amendments to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to remove supermajority
voting standards applicable to the
following actions: For stockholder approval
of future amendments to the Company's
Amended and Restated Certificate of
Incorporation and Amended and Restated
Bylaws.
4b. To approve amendments to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to remove supermajority
voting standards applicable to the
following actions: For removal of
directors.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934965849
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Edwards Mgmt For For
1b. Election of Director: David J. Mastrocola Mgmt Against Against
1c. Election of Director: Justin E. Mirro Mgmt For For
1d. Election of Director: Robert J. Remenar Mgmt For For
1e. Election of Director: Sonya F. Sepahban Mgmt For For
1f. Election of Director: Thomas W. Sidlik Mgmt For For
1g. Election of Director: Matthew J. Simoncini Mgmt For For
1h. Election of Director: Stephen A. Van Oss Mgmt For For
1i. Election of Director: Molly P. Zhang Mgmt For For
2. Advisory Vote on Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC. Agenda Number: 935010924
--------------------------------------------------------------------------------------------------------------------------
Security: 21925Y103
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: CSOD
ISIN: US21925Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Carter Mgmt For For
Elisa A. Steele Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cornerstone
OnDemand, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. To approve an amendment and restatement of Mgmt Against Against
the Cornerstone OnDemand, Inc. 2010 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC. Agenda Number: 934861356
--------------------------------------------------------------------------------------------------------------------------
Security: 22164K101
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: COTV
ISIN: US22164K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time,
"Merger Agreement"), by and among Cotiviti
Holdings, Inc., Verscend Technologies, Inc.
and Rey Merger Sub, Inc., a wholly owned
subsidiary of Verscend Technologies, Inc.,
and approve transactions contemplated
thereby, including the merger of Rey Merger
Sub, Inc. with and into Cotiviti Holdings,
Inc. (the "Merger"), with Cotiviti
Holdings, Inc. continuing as the surviving
corporation and a wholly owned subsidiary
of Verscend Technologies, Inc. (the "Merger
Proposal")
2. To approve, on an advisory non-binding Mgmt For For
basis, the compensation that may be paid or
become payable to the named executive
officers of Cotiviti Holdings, Inc. in
connection with the Merger
3. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary or appropriate, including to
solicit additional proxies if there are
insufficient votes to approve the Merger
Proposal at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934993216
--------------------------------------------------------------------------------------------------------------------------
Security: 22284P105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CVTI
ISIN: US22284P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Parker Mgmt For For
William T. Alt Mgmt Withheld Against
Robert E. Bosworth Mgmt Withheld Against
Bradley A. Moline Mgmt Withheld Against
Herbert J. Schmidt Mgmt For For
W. Miller Welborn Mgmt For For
2. Advisory and non-binding vote to approve Mgmt Against Against
executive compensation.
3. Ratification of appointment of KPMG LLP for Mgmt For For
the fiscal year ending December 31, 2019.
4. Amendment to our amended and restated Mgmt For For
articles of incorporation to increase the
number of authorized shares of Class A
common stock.
5. First Amendment to our Third Amended and Mgmt Against Against
Restated 2006 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 934947598
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel A. Gonzalez Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Raymond E. Mabus, Jr. Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt Withheld Against
2. Approval of a non-binding advisory proposal Mgmt Against Against
approving executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
4. A shareholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934862170
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 14-Sep-2018
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Gibbons Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Michael F. Devine III Mgmt For For
William L. McComb Mgmt For For
David Powers Mgmt For For
James Quinn Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. F/K/A DSW INC. Agenda Number: 934988671
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker:
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elaine J. Eisenman Mgmt For For
Joanna T. Lau Mgmt Withheld Against
Joseph A. Schottenstein Mgmt Withheld Against
Ekta Singh-Bushell Mgmt Withheld Against
2. Advisory non-binding vote, to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 934974292
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.H. Chen Mgmt Withheld Against
Michael R. Giordano Mgmt Withheld Against
Keh-Shew Lu Mgmt For For
Peter M. Menard Mgmt For For
Raymond K.Y. Soong Mgmt Withheld Against
Christina Wen-Chi Sung Mgmt For For
Michael K.C. Tsai Mgmt For For
2. Approval of Executive Compensation: To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm: To
ratify the appointment of Moss Adams LLP as
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
DXP ENTERPRISES, INC. Agenda Number: 935019352
--------------------------------------------------------------------------------------------------------------------------
Security: 233377407
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: DXPE
ISIN: US2333774071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Little Mgmt For For
Cletus Davis Mgmt Withheld Against
Timothy P. Halter Mgmt Withheld Against
David Patton Mgmt Withheld Against
2. Approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation of the named executive
officers.
3. Approve the amendment of the DXP Mgmt Against Against
Enterprises, Inc. 2016 Omnibus Incentive
Plan.
4. Ratify the appointment of Moss Adams LLP as Mgmt For For
the independent registered public
accounting firm for DXP Enterprises, Inc
for the year ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BANCORP, INC. Agenda Number: 934972200
--------------------------------------------------------------------------------------------------------------------------
Security: 268948106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: EGBN
ISIN: US2689481065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leslie M. Alperstein Mgmt Against Against
1.2 Election of Director: Dudley C. Dworken Mgmt Against Against
1.3 Election of Director: Harvey M. Goodman Mgmt For For
1.4 Election of Director: Norman R. Pozez Mgmt For For
1.5 Election of Director: Kathy A. Raffa Mgmt For For
1.6 Election of Director: Susan G. Riel Mgmt For For
1.7 Election of Director: Donald R. Rogers Mgmt For For
1.8 Election of Director: James A. Soltesz Mgmt For For
1.9 Election of Director: Leland M. Weinstein Mgmt Against Against
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Non-Binding Advisory Vote on Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 934982845
--------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EE
ISIN: US2836778546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: PAUL M. BARBAS Mgmt For For
1b. Election of Director: JAMES W. CICCONI Mgmt Against Against
1c. Election of Director: MARY E. KIPP Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for the fiscal year ending
December 31, 2019.
3. Approve the advisory resolution on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Fuad El-Hibri Mgmt For For
1b. Election of Class I Director: Ronald B. Mgmt Against Against
Richard
1c. Election of Class I Director: Kathryn C. Mgmt For For
Zoon, Ph.D.
1d. Election of Class II Director: Seamus Mgmt For For
Mulligan
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 934971373
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James R. Kroner Mgmt For For
1.2 Election of Director: Michael J. McSally Mgmt For For
1.3 Election of Director: Michael D. Rumbolz Mgmt Against Against
2. To approve the Company's executive Mgmt Against Against
compensation.
3. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2019.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 934965495
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Special
Meeting Date: 26-Apr-2019
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt No vote
Merger (the "merger agreement"), dated as
of January 27, 2019 (as it may be amended
from time to time), by and between Versum
Materials, Inc. ("Versum"), and Entegris,
Inc. ("Entegris"), pursuant to which Versum
will merge with and into Entegris, with
Entegris surviving the merger (the
"Entegris merger agreement proposal").
2. Adoption of the amended and restated Mgmt No vote
certificate of incorporation of Entegris
(the "Entegris charter proposal").
3. Approval, on an advisory (non-binding) Mgmt No vote
basis, of the executive officer
compensation that will or may be paid to
Entegris's named executive officers in
connection with the transactions
contemplated by the merger agreement (the
"Entegris compensation proposal").
4. Approval of the adjournment of the special Mgmt No vote
meeting of the stockholders of Entegris
(the "Entegris special meeting") to solicit
additional proxies if there are not
sufficient votes at the time of the
Entegris special meeting to approve the
Entegris merger agreement proposal and the
Entegris charter proposal or to ensure that
any supplement or amendment to the
accompanying joint proxy
statement/prospectus is timely provided to
Entegris stockholders (the "Entegris
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 934959036
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Bradley Mgmt Against Against
1b. Election of Director: R. Nicholas Burns Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: James P. Lederer Mgmt For For
1e. Election of Director: Bertrand Loy Mgmt For For
1f. Election of Director: Paul L. H. Olson Mgmt Against Against
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1h. Election of Director: Brian F. Sullivan Mgmt Against Against
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2019.
3. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934992884
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. DeCola Mgmt For For
James F. Deutsch Mgmt For For
John S. Eulich Mgmt For For
Robert E. Guest, Jr. Mgmt For For
James M. Havel Mgmt For For
Judith S. Heeter Mgmt For For
Michael R. Holmes Mgmt For For
Nevada A. Kent, IV Mgmt For For
James B. Lally Mgmt For For
Anthony R. Scavuzzo Mgmt For For
Eloise E. Schmitz Mgmt For For
Sandra A. Van Trease Mgmt Withheld Against
2. Proposal A, approval of an Amendment to our Mgmt For For
Certificate of Incorporation, as amended,
to Increase Number of Authorized Shares of
Common Stock.
3. Proposal B, approval of an Amendment to Mgmt For For
Stock Plan for Non-Management Directors to
Increase Authorized Shares for Award under
the Plan.
4. Proposal C, ratification of the appointment Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Proposal D, an advisory (non-binding) vote Mgmt Against Against
to approve our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 934972604
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela L. Heise Mgmt For For
Robert Glanville Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2019
AND UNTIL THE 2020 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935009781
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt Withheld Against
Robert B. Millard Mgmt For For
Willard J. Overlock,Jr. Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935015431
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: EVH
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Seth Blackley Mgmt For For
1b. Election of Class I Director: David Farner Mgmt Against Against
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Proposal to approve the compensation of our Mgmt Against Against
named executive officers for 2018 on an
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 934891056
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 13-Dec-2018
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Frank H. Levinson Mgmt Withheld Against
David T. Mitchell Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 934991515
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FARO
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Caldwell Mgmt Withheld Against
John Donofrio Mgmt For For
Yuval Wasserman Mgmt For For
2. The ratification of Grant Thornton LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2019
3. Non-binding resolution to approve the Mgmt Against Against
compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 934955925
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: THFF
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Curtis Brighton Mgmt Withheld Against
William R. Krieble Mgmt For For
Ronald K. Rich Mgmt Withheld Against
2. Approve, by non-binding vote, compensation Mgmt For For
paid to the Corporation's named executive
officers.
3. Ratification of the appointment of Mgmt For For
Crowe,LLP as the independent registered
public accounting firm for the Corporation
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 934964102
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: GLOG
ISIN: BMG375851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter G. Livanos Mgmt For For
1b. Election of Director: Bruce L. Blythe Mgmt Against Against
1c. Election of Director: David P. Conner Mgmt For For
1d. Election of Director: William M. Friedrich Mgmt For For
1e. Election of Director: Dennis M. Houston Mgmt For For
1f. Election of Director: Donald J. Kintzer Mgmt For For
1g. Election of Director: Julian R. Metherell Mgmt Against Against
1h. Election of Director: Anthony S. Mgmt For For
Papadimitriou
1i. Election of Director: Graham Westgarth Mgmt For For
1j. Election of Director: Paul A. Wogan Mgmt For For
2. To approve the appointment of Deloitte LLP Mgmt For For
as our independent auditors for the fiscal
year ending December 31, 2019 and until the
conclusion of the next annual general
meeting, and to authorize the Board of
Directors, acting through the Audit and
Risk Committee, to determine the
independent auditor fee.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935014403
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Bowlin Mgmt For For
Aaron P. Jagdfeld Mgmt For For
Andrew G. Lampereur Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
3. Advisory vote on the non-binding Mgmt Against Against
"say-on-pay" resolution to approve the
compensation of our executive officers.
4. Approval of the Generac Holdings Inc. 2019 Mgmt Against Against
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 935028402
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joanna Barsh Mgmt For For
James W. Bradford Mgmt Withheld Against
Robert J. Dennis Mgmt For For
Matthew C. Diamond Mgmt Withheld Against
Marty G. Dickens Mgmt Withheld Against
Thurgood Marshall, Jr. Mgmt For For
Kathleen Mason Mgmt Withheld Against
Kevin P. McDermott Mgmt Withheld Against
2. Say on Pay - an advisory vote on the Mgmt Against Against
approval of executive compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 935022551
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly J. Popovits Mgmt For For
Felix J. Baker, Ph.D. Mgmt Withheld Against
Julian C. Baker Mgmt Withheld Against
Fred E. Cohen, M.D. Mgmt Withheld Against
B.P. Flannelly, Pharm.D Mgmt For For
Henry J. Fuchs, M.D. Mgmt Withheld Against
Ginger L. Graham Mgmt For For
Geoffrey M. Parker Mgmt Withheld Against
2. To vote on the approval of our Amended and Mgmt Against Against
Restated 2005 Stock Incentive Plan that
includes an increase in the number of
shares available for issuance under the
plan by 500,000 shares, a change in the
automatic equity grants to outside
directors, and the addition of certain
other best practice plan provisions.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
5. To approve a stockholder proposal Shr For Against
concerning simple majority voting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 935002307
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: GKOS
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Foley Mgmt Withheld Against
David F. Hoffmeister Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935004438
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Lemaitre Mgmt For For
1b. Election of Director: David C. Paul Mgmt For For
1c. Election of Director: Ann D. Rhoads 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
year ending December 31, 2019.
3. To approve, in an advisory vote, the Mgmt Against Against
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
4. To approve, in an advisory vote, the Mgmt 1 Year For
frequency of the approval, on an advisory
basis, of the compensation of our named
executive officers (the Frequency Vote).
--------------------------------------------------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC Agenda Number: 934918814
--------------------------------------------------------------------------------------------------------------------------
Security: 391416104
Meeting Type: Annual
Meeting Date: 21-Feb-2019
Ticker: GWB
ISIN: US3914161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Spies Mgmt For For
Kenneth Karels Mgmt For For
2. To approve, by advisory vote, a resolution Mgmt Against Against
on executive compensation.
3. 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 September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC. Agenda Number: 934958248
--------------------------------------------------------------------------------------------------------------------------
Security: 404030108
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: HEES
ISIN: US4040301081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Engquist Mgmt For For
Bradley W. Barber Mgmt For For
Paul N. Arnold Mgmt For For
Gary W. Bagley Mgmt Withheld Against
Bruce C. Bruckmann Mgmt Withheld Against
Patrick L. Edsell Mgmt For For
Thomas J. Galligan III Mgmt For For
Lawrence C. Karlson Mgmt Withheld Against
John T. Sawyer Mgmt Withheld Against
2. Ratification of appointment of BDO USA, LLP Mgmt For For
as independent registered public accounting
firm for the year ending December 31, 2019.
3. Advisory vote on Named Executive Officer Mgmt Against Against
compensation as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 934981312
--------------------------------------------------------------------------------------------------------------------------
Security: 410495204
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HAFC
ISIN: US4104952043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John J. Ahn Mgmt Against Against
1b. Election of Director: Kiho Choi Mgmt For For
1c. Election of Director: Christie K. Chu Mgmt For For
1d. Election of Director: Harry H. Chung Mgmt For For
1e. Election of Director: Scott R. Diehl Mgmt For For
1f. Election of Director: Bonita I. Lee Mgmt For For
1g. Election of Director: David L. Rosenblum Mgmt For For
1h. Election of Director: Thomas J. Williams Mgmt For For
1i. Election of Director: Michael M. Yang Mgmt For For
2. To provide a non-binding advisory vote to Mgmt Against Against
approve the compensation of our Named
Executive Officers ("Say-on-Pay" vote).
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934971462
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald J. Carty Mgmt For For
Abhinav Dhar Mgmt For For
Earl E. Fry Mgmt For For
Lawrence S. Hershfield Mgmt For For
Peter R. Ingram Mgmt For For
Randall L. Jenson Mgmt Withheld Against
Crystal K. Rose Mgmt For For
Richard N. Zwern Mgmt For For
2. To ratify Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as described in the
Proxy Statement.
A Please check if owner is a U.S. Citizen. Mgmt For
(Please mark ONE box ONLY indicating if
stock owned beneficially by you is owned or
contributed by persons who are U.S.
Citizens or non U.S. Citizens. A box MUST
be checked in order for this card to be
considered valid.)
B Please check if owner is NOT a U.S. Mgmt Against
Citizen. (Please mark ONE box ONLY
indicating if stock owned or beneficially
by you is owned or contributed by persons
who are U.S. Citizens or non U.S. Citizens.
A box MUST be checked in order for this
card to be considered valid.)
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 934984611
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thompson S. Dent Mgmt Withheld Against
William W. Stead, M.D. Mgmt Withheld Against
Deborah Taylor Tate Mgmt For For
2. To ratify the appointment of Ernst and Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HERC HOLDINGS INC. Agenda Number: 934958022
--------------------------------------------------------------------------------------------------------------------------
Security: 42704L104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HRI
ISIN: US42704L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert L. Henkel Mgmt For For
1b. Election of Director: Lawrence H. Silber Mgmt For For
1c. Election of Director: James H. Browning Mgmt For For
1d. Election of Director: Patrick D. Campbell Mgmt For For
1e. Election of Director: Nicholas F. Graziano Mgmt For For
1f. Election of Director: Jean K. Holley Mgmt For For
1g. Election of Director: Jacob M. Katz Mgmt For For
1h. Election of Director: Michael A. Kelly Mgmt For For
1i. Election of Director: Courtney Mather Mgmt For For
1j. Election of Director: Louis J. Pastor Mgmt For For
1k. Election of Director: Mary Pat Salomone Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt Against Against
of the named executive officers'
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 934870507
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 08-Oct-2018
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Douglas D. French Mgmt For For
John R. Hoke III Mgmt For For
Heidi J. Manheimer Mgmt For For
2. Proposal to approve the Amendment to our Mgmt For For
Articles of Incorporation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 934836036
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: HTH
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charlotte J. Anderson Mgmt Withheld Against
Rhodes R. Bobbitt Mgmt For For
Tracy A. Bolt Mgmt For For
W. Joris Brinkerhoff Mgmt Withheld Against
J. Taylor Crandall Mgmt Withheld Against
Charles R. Cummings Mgmt For For
Hill A. Feinberg Mgmt For For
Gerald J. Ford Mgmt For For
Jeremy B. Ford Mgmt For For
J. Markham Green Mgmt For For
William T. Hill, Jr. Mgmt Withheld Against
Lee Lewis Mgmt For For
Andrew J. Littlefair Mgmt For For
W. Robert Nichols, III Mgmt Withheld Against
C. Clifton Robinson Mgmt For For
Kenneth D. Russell Mgmt For For
A. Haag Sherman Mgmt For For
Robert C. Taylor, Jr. Mgmt Withheld Against
Carl B. Webb Mgmt For For
Alan B. White Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hilltop
Holdings Inc.'s independent registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 934978113
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: William F. Mgmt Against Against
Miller III
1b. Election of Class II Director: Ellen A. Mgmt Against Against
Rudnick
1c. Election of Class II Director: Richard H. Mgmt Against Against
Stowe
1d. Election of Class II Director: Cora M. Mgmt For For
Tellez
2. Advisory approval of the Company's 2018 Mgmt For For
executive compensation.
3. Approval of the HMS Holdings Corp. 2019 Mgmt Against Against
Omnibus Incentive Plan.
4. Ratification of the selection of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 934974785
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt For For
Donald G. Maltby Mgmt Withheld Against
Mary H. Boosalis Mgmt For For
James C. Kenny Mgmt For For
Peter B. McNitt Mgmt For For
Charles R. Reaves Mgmt Withheld Against
Martin P. Slark Mgmt Withheld Against
Jonathan P. Ward Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Hub Group's independent
registered accounting firm.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 935021042
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Neil S. Braun Mgmt Withheld Against
Eric A. Demirian Mgmt For For
Kevin Douglas Mgmt Withheld Against
Richard L. Gelfond Mgmt For For
David W. Leebron Mgmt Withheld Against
Michael MacMillan Mgmt For For
Dana Settle Mgmt For For
Darren Throop Mgmt For For
Bradley J. Wechsler Mgmt Withheld Against
2 In respect of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as auditors of
the Company and authorizing the directors
to fix their remuneration. Note: Voting
Withhold is the equivalent to voting
Abstain.
3 Advisory resolution to approve the Mgmt Against Against
compensation of the Company's Named
Executive Officers as set forth in the
accompanying proxy circular. Note: Voting
Abstain is the equivalent to voting
Withhold.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 934999612
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Allen Mgmt For For
1.2 Election of Director: Bruce W. Armstrong Mgmt For For
1.3 Election of Director: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt For For
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. Ibarguen Mgmt Against Against
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt Against Against
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt Against Against
named executive officer compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 934997783
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G. Bailey Mgmt Withheld Against
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt Withheld Against
Peter H. Soderberg Mgmt Withheld Against
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGER HOLDINGS
CORPORATION FOR FISCAL YEAR 2019.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt Against Against
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 934980625
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ISBC
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert C. Albanese Mgmt For For
Domenick A. Cama Mgmt For For
James J. Garibaldi Mgmt For For
James H. Ward III Mgmt For For
2. The approval of a non-binding, advisory Mgmt Against Against
proposal to approve the compensation paid
to our Named Executive Officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Investors Bancorp, Inc.
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 934957549
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lynda L. Ziegler Mgmt For For
1.2 Election of Director: Thomas S. Glanville Mgmt Against Against
1.3 Election of Director: Diana D. Tremblay Mgmt For For
2. Proposal to approve the advisory Mgmt Against Against
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accountant for 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 934919804
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: JOUT
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry E. London Mgmt Withheld Against
John M. Fahey, Jr. Mgmt Withheld Against
William (Bill) D. Perez Mgmt For For
2. To ratify the appointment of RSM US LLP, an Mgmt For For
independent registered public accounting
firm, as auditors of the Company for its
fiscal year ending September 27, 2019.
3. To approve a non-binding advisory proposal Mgmt For For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934930327
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt For For
1B. Election of Director: Timothy W. Finchem Mgmt Against Against
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1D. Election of Director: Dr. Thomas W. Mgmt For For
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt Against Against
II
1F. Election of Director: Robert L. Johnson Mgmt Against Against
1G. Election of Director: Melissa Lora Mgmt Against Against
1H. Election of Director: Jeffrey T. Mezger Mgmt For For
1I. Election of Director: James C. Weaver Mgmt For For
1J. Election of Director: Michael M. Wood Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt For For
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
KRATON CORPORATION Agenda Number: 934973620
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: KRA
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Blinn Mgmt For For
Anna C. Catalano Mgmt For For
Dan F. Smith Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 934944542
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Anne Heino Mgmt For For
Samuel Leno Mgmt For For
Dr. Derace Schaffer Mgmt Withheld Against
2. To approve an amendment to the Lantheus Mgmt Against Against
Holdings, Inc. 2015 Equity Incentive Plan
to increase the number of shares of common
stock reserved for issuance thereunder by
825,000 shares
3. 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 on December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt For For
Embree
1b. Election of Class I Director: Lizanne C. Mgmt For For
Gottung
1c. Election of Class I Director: Dustan E. Mgmt Against Against
McCoy
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 934966360
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nachum "Homi" Shamir Mgmt For For
1b. Election of Director: Thomas W. Erickson Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 934953969
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: DOOR
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick J. Lynch Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Thomas W. Greene Mgmt For For
Daphne E. Jones Mgmt For For
George A. Lorch Mgmt For For
William S. Oesterle Mgmt For For
Francis M. Scricco Mgmt For For
2. TO VOTE, on an advisory basis, on the Mgmt For For
compensation of our named executive
officers as set forth in the Proxy
Statement.
3. TO APPOINT Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as the auditors of the Company
through to the next annual general meeting
of the Shareholders and authorize the Board
of Directors of the Company to fix the
remuneration of the auditors.
--------------------------------------------------------------------------------------------------------------------------
MCBC HLDGS INC Agenda Number: 934879175
--------------------------------------------------------------------------------------------------------------------------
Security: 55276F107
Meeting Type: Annual
Meeting Date: 23-Oct-2018
Ticker: MCFT
ISIN: US55276F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry McNew Mgmt For For
Frederick A. Brightbill Mgmt Withheld Against
W. Patrick Battle Mgmt Withheld Against
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 934970143
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
August J. Troendle Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 934859084
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter J. Aspatore Mgmt For For
1b. Election of Director: Brian J. Cadwallader Mgmt For For
1c. Election of Director: Darren M. Dawson Mgmt For For
1d. Election of Director: Donald W. Duda Mgmt For For
1e. Election of Director: Martha Goldberg Mgmt For For
Aronson
1f. Election of Director: Isabelle C. Goossen Mgmt For For
1g. Election of Director: Christopher J. Mgmt For For
Hornung
1h. Election of Director: Paul G. Shelton Mgmt For For
1i. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP to serve as
our independent registered public
accounting firm for the fiscal year ending
April 27, 2019.
3. The advisory approval of Methode's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MILACRON HOLDINGS CORP Agenda Number: 934959721
--------------------------------------------------------------------------------------------------------------------------
Security: 59870L106
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: MCRN
ISIN: US59870L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Waters S. Davis Mgmt Withheld Against
Thomas J. Goeke Mgmt For For
Rebecca Lee Steinfort Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as independent registered public accounting
firm.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 935024238
--------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: MOV
ISIN: US6245801062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Bridgman Mgmt For For
Richard Cote Mgmt For For
Alex Grinberg Mgmt For For
Efraim Grinberg Mgmt For For
Alan H. Howard Mgmt Withheld Against
Richard Isserman Mgmt For For
Ann Kirschner Mgmt For For
Nathan Leventhal Mgmt For For
Maurice Reznik Mgmt For For
Stephen Sadove Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 31,
2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as described in the
proxy statement under "Executive
Compensation".
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934886170
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 29-Nov-2018
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Henderson, M.D. Mgmt For For
S. Louise Phanstiel Mgmt For For
2. To approve a proposed amendment to our 2017 Mgmt For For
Employee, Director and Consultant Equity
Incentive Plan.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
June 30, 2019.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 934971777
--------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NANO
ISIN: US6300771051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Brown, Jr. Mgmt For For
Robert Deuster Mgmt For For
P.Yves Lesaicherre PhD Mgmt For For
Bruce C. Rhine Mgmt Withheld Against
Christopher A. Seams Mgmt For For
Timothy J. Stultz, PhD Mgmt For For
Christine A. Tsingos Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Nanometrics' named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Nanometrics'
independent registered public accounting
firm of Nanometrics for its fiscal year
ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 934921796
--------------------------------------------------------------------------------------------------------------------------
Security: 63888U108
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: NGVC
ISIN: US63888U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth Isely Mgmt For For
Richard Halle Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2019.
3. TO APPROVE AMENDMENTS TO THE NATURAL Mgmt Against Against
GROCERS BY VITAMIN COTTAGE, INC. 2012
OMNIBUS INCENTIVE PLAN TO: (i) INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 600,000
SHARES AND (ii) EXTEND ITS TERM BY FIVE
YEARS.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 934986324
--------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NNI
ISIN: US64031N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for Mgmt Against Against
three-year terms: James P. Abel
1b. Election of Class II Director for Mgmt Against Against
three-year terms: William R. Cintani
1c. Election of Class II Director for Mgmt Against Against
three-year terms: Kimberly K. Rath
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approval of a new Executive Officers Mgmt For For
Incentive Compensation Plan.
5. Approval of an amendment to the Company's Mgmt Against Against
Articles of Incorporation to modify the
restrictions for trusts which may hold
Class B common stock, with ten votes per
share, without conversion into Class A
common stock, with one vote per share.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935005632
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. VanOort Mgmt For For
1b. Election of Director: Steven C. Jones Mgmt For For
1c. Election of Director: Kevin C. Johnson Mgmt For For
1d. Election of Director: Raymond R. Hipp Mgmt For For
1e. Election of Director: Bruce K. Crowther Mgmt For For
1f. Election of Director: Lynn A. Tetrault Mgmt For For
1g. Election of Director: Alison L. Hannah Mgmt For For
1h. Election of Director: Stephen M. Kanovsky Mgmt For For
2. Advisory Vote on the Compensation Paid to Mgmt Against Against
our Named Executive Officers.
3. Advisory Vote on Frequency of Future Mgmt 1 Year For
Advisory Votes on the Compensation Paid to
our Named Executive Officers.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 934958957
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NMIH
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Claudia J. Merkle Mgmt For For
Michael Embler Mgmt For For
James G. Jones Mgmt For For
Lynn McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
James H. Ozanne Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory vote on whether the frequency of Mgmt 1 Year For
the stockholder vote on our executive
compensation should be every 1, 2 or 3
years.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as NMI Holdings, Inc.'s independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 934961358
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVCR
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeryl L. Hilleman Mgmt Against Against
1B. Election of Director: Kinyip Gabriel Leung Mgmt For For
2. The approval and ratification of the Mgmt For For
appointment, by the Audit Committee of our
Board of Directors, of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as the auditor and independent registered
public accounting firm of the Company for
the Company's fiscal year ending December
31, 2019.
3. A non-binding advisory vote to approve Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 934925441
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: OMN
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. D'Antoni Mgmt Against Against
1b. Election of Director: Steven W. Percy Mgmt Against Against
1c. Election of Director: Allan R. Rothwell 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 November 30, 2019.
3. Approval, on an advisory basis, of OMNOVA's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 934973707
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Eamonn P. Mgmt For For
Hobbs
1b. Election of Class I Director: Stephen S. Mgmt For For
Tang, Ph.D.
2. Ratification of Appointment of KPMG LLP as Mgmt For For
the Independent Registered Public
Accounting Firm for Fiscal Year 2019.
3. Advisory (Non-Binding) Vote to Approve Mgmt Against Against
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 934952006
--------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: PGC
ISIN: US7046991078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmen M. Bowser Mgmt For For
Dr. Susan A. Cole Mgmt For For
Anthony J. Consi, II Mgmt For For
Richard Daingerfield Mgmt For For
Edward A. Gramigna, Jr. Mgmt For For
Peter Horst Mgmt For For
Steven A. Kass Mgmt For For
Douglas L. Kennedy Mgmt For For
Patrick J. Mullen Mgmt For For
F. Duffield Meyercord Mgmt For For
Philip W. Smith, III Mgmt For For
Tony Spinelli Mgmt For For
Beth Welsh Mgmt For For
2. To approve, on a non-binding basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 934884417
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Dawson, Jr. Mgmt Withheld Against
Manuel A. Fernandez Mgmt For For
Kimberly S. Grant Mgmt For For
Randall N. Spratt Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation paid to the named
executive officers.
4. To approve the Amended and Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934879694
--------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106
Meeting Type: Annual
Meeting Date: 05-Nov-2018
Ticker: PAHC
ISIN: US71742Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald K. Carlson Mgmt For For
Mary Lou Malanoski Mgmt For For
Carol A. Wrenn Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
--------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 934936292
--------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 25-Mar-2019
Ticker: PLAB
ISIN: US7194051022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter M. Fiederowicz Mgmt Withheld Against
Joseph A. Fiorita, Jr. Mgmt Withheld Against
Liang-Choo Hsia Mgmt For For
Peter S. Kirlin Mgmt For For
Constantine Macricostas Mgmt Withheld Against
George Macricostas Mgmt Withheld Against
Mitchell G. Tyson Mgmt Withheld Against
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for the fiscal year ending
October 31, 2019.
3. To approve an amendment to the Photronics, Mgmt For For
Inc. Employee Stock Purchase Plan to
increase the number of authorized shares of
common stock available from 1,500,000
shares to 1,850,000.
4 To approve, by non-binding advisory vote, Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PIERIS PHARMACEUTICALS, INC. Agenda Number: 934845833
--------------------------------------------------------------------------------------------------------------------------
Security: 720795103
Meeting Type: Annual
Meeting Date: 24-Jul-2018
Ticker: PIRS
ISIN: US7207951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher P. Kiritsy Mgmt For For
Jean-Pierre Bizzari Mgmt Withheld Against
2. Approve the Company's 2018 Employee, Mgmt For For
Director and Consultant Equity Incentive
Plan.
3. Approve the Company's 2018 Employee Stock Mgmt For For
Purchase Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 934985839
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: PNM
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Norman P. Becker Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: E. Renae Conley Mgmt For For
1e. Election of Director: Alan J. Fohrer Mgmt For For
1f. Election of Director: Sidney M. Gutierrez Mgmt For For
1g. Election of Director: James A. Hughes Mgmt For For
1h. Election of Director: Maureen T. Mullarkey Mgmt For For
1i. Election of Director: Donald K. Schwanz Mgmt For For
1j. Election of Director: Bruce W. Wilkinson Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. Publish a report on coal combustion Shr For Against
residual matters at San Juan Generating
Station.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934939159
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt Against Against
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: Kirby A. Dyess Mgmt For For
1e. Election of Director: Mark B. Ganz Mgmt Against Against
1f. Election of Director: Kathryn J. Jackson Mgmt For For
1g. Election of Director: Michael H. Millegan Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery Mgmt For For
2. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2019.
3. To approve, by a non-binding vote, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 935008878
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William C.Y. Cheng Mgmt Withheld Against
Chih-Wei Wu Mgmt For For
Wayne Wu Mgmt For For
Shirley Wang Mgmt For For
2. Advisory vote approving the compensation of Mgmt Against Against
Preferred Bank's named executive officers
(Say-on-Pay).
3. Advisory vote setting the frequency of the Mgmt 1 Year Against
Say on Pay vote.
4. Approval and authorization of the Share Mgmt For For
Repurchase Authority, including, without
limitation, the repurchase of shares
authorized by the Board of Directors on
December 5, 2018, pursuant to which
Preferred Bank may, from time to time,
purchase shares of its common stock for an
aggregate purchase price not to exceed $30
million.
5. Ratification of the appointment of Crowe Mgmt For For
LLP as independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 934971359
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Addison, Jr. Mgmt For For
1b. Election of Director: Joel M. Babbit Mgmt For For
1c. Election of Director: P. George Benson Mgmt For For
1d. Election of Director: C. Saxby Chambliss Mgmt For For
1e. Election of Director: Gary L. Crittenden Mgmt Against Against
1f. Election of Director: Cynthia N. Day Mgmt Against Against
1g. Election of Director: Beatriz R. Perez Mgmt Against Against
1h. Election of Director: D. Richard Williams Mgmt For For
1i. Election of Director: Glenn J. Williams Mgmt For For
1j. Election of Director: Barbara A. Yastine Mgmt Against Against
2. To consider an advisory vote on executive Mgmt For For
compensation (Say-on-Pay).
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 934983570
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Paul T. Dacier Mgmt For For
John R. Egan Mgmt For For
Rainer Gawlick Mgmt For For
Yogesh Gupta Mgmt For For
Charles F. Kane Mgmt For For
Samskriti Y. King Mgmt For For
David A. Krall Mgmt For For
Angela T. Tucci Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of Progress Software
Corporation's named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
PROPETRO HOLDING CORP. Agenda Number: 935010443
--------------------------------------------------------------------------------------------------------------------------
Security: 74347M108
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: PUMP
ISIN: US74347M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dale Redman Mgmt For For
Spencer D. Armour, III Mgmt For For
Steven Beal Mgmt For For
Mark S. Berg Mgmt Withheld Against
Anthony Best Mgmt For For
Pryor Blackwell Mgmt For For
Alan E. Douglas Mgmt For For
Royce W. Mitchell Mgmt For For
Jack B. Moore Mgmt For For
2. To approve an amendment of the Company's Mgmt For For
Certificate of Incorporation to remove
inoperative provisions related to the
Company's former majority stockholder.
3. To approve an amendment of the Company's Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
stockholders to amend the Company's Bylaws.
4. To approve an amendment of the Company's Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
stockholders to amend the Company's
Certificate of Incorporation.
5. To approve, on a non-binding advisory Mgmt Against Against
basis, the Company's named executive
officer compensation.
6. To approve an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
7. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 934961663
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald L. Havner, Jr. Mgmt Withheld Against
Maria R. Hawthorne Mgmt For For
Jennifer Holden Dunbar Mgmt For For
James H. Kropp Mgmt Withheld Against
Gary E. Pruitt Mgmt For For
Robert S. Rollo Mgmt For For
Joseph D. Russell, Jr. Mgmt For For
Peter Schultz Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, independent registered public
accountants, to audit the accounts of PS
Business Parks, Inc. for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934954199
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Fiona P. Dias
1b. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Matthew J. Espe
1c. Election of Directors for a one-year term Mgmt For For
expiring in 2020: V. Ann Hailey
1d. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Bryson R. Koehler
1e. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Duncan L. Niederauer
1f. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Ryan M. Schneider
1g. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Enrique Silva
1h. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Sherry M. Smith
1i. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Christopher S. Terrill
1j. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt Against Against
Our Named Executive Officers.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Approval of the Compensation of
our Named Executive Officers.
4. Approval of an Amendment to the Certificate Mgmt For For
of Incorporation to Eliminate the
Supermajority Voting Requirements to Amend
the Certificate of Incorporation and
Bylaws.
5. Approval of Amendments to the Certificate Mgmt For For
of Incorporation to Eliminate Outdated
Language Related to Board Classification.
6. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 934991402
--------------------------------------------------------------------------------------------------------------------------
Security: 75901B107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: RGNX
ISIN: US75901B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Abdun-Nabi Mgmt For For
Allan M. Fox Mgmt Withheld Against
A. Glucksmann, Ph.D. Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019.
3. Advisory vote on the compensation paid to Mgmt Against Against
the Company's named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year Against
stockholder advisory votes on the
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935006848
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicolas M. Barthelemy Mgmt For For
1B Election of Director: Glenn L. Cooper Mgmt For For
1C Election of Director: John G. Cox Mgmt For For
1D Election of Director: Karen A. Dawes Mgmt Against Against
1E Election of Director: Tony J. Hunt Mgmt For For
1F Election of Director: Glenn P. Muir Mgmt For For
1G Election of Director: Thomas F. Ryan, Jr. Mgmt Against Against
2 To ratify the selection of Ernst & Young Mgmt For For
LLP as independent registered public
accountants for fiscal year 2019.
3 Advisory vote to approve the compensation Mgmt Against Against
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 934839373
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Annual
Meeting Date: 18-Jul-2018
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Friedman Mgmt For For
Carlos Alberini Mgmt For For
Keith C. Belling Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934971981
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: Daniel H. Berry Mgmt For For
1B ELECTION OF DIRECTOR: Vita A. Cassese Mgmt For For
1C ELECTION OF DIRECTOR: Thomas G. Greig Mgmt Against Against
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 934997404
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W.M. "Rusty" Rush Mgmt For For
Thomas A. Akin Mgmt Withheld Against
James C. Underwood Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
2) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2019 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935010013
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James P. Burra Mgmt Withheld Against
Rodolpho C. Cardenuto Mgmt For For
Bruce C. Edwards Mgmt Withheld Against
Saar Gillai Mgmt For For
Rockell N. Hankin Mgmt Withheld Against
Ye Jane Li Mgmt For For
James T. Lindstrom Mgmt Withheld Against
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
2020 fiscal year.
3. Advisory resolution to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SIMULATIONS PLUS, INC. Agenda Number: 934919107
--------------------------------------------------------------------------------------------------------------------------
Security: 829214105
Meeting Type: Annual
Meeting Date: 22-Feb-2019
Ticker: SLP
ISIN: US8292141053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Walter S. Woltosz Mgmt Withheld Against
Dr. Thaddeus H. Grasela Mgmt For For
Dr. John K. Paglia Mgmt For For
Dr. David L. Ralph Mgmt For For
Dr. Daniel Weiner Mgmt For For
2 Ratification of selection of Rose, Snyder & Mgmt For For
Jacobs LLP as the Independent Registered
Public Accounting Firm for the fiscal year
ending August 31, 2019.
3 To Amend the Company's Bylaws to increase Mgmt For For
the range of authorized directors to not
less than five (5) nor more than nine (9).
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935009832
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt For For
Frederick G. Smith Mgmt For For
J. Duncan Smith Mgmt For For
Robert E. Smith Mgmt Withheld Against
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt Withheld Against
Daniel C. Keith Mgmt Withheld Against
Martin R. Leader Mgmt Withheld Against
Benson E. Legg Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
3. Shareholder proposal relating to the Shr For Against
adoption of a policy on board diversity.
4. Shareholder proposal relating to the voting Shr For Against
basis used in the election of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 934992062
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Carla J. Bailo Mgmt For For
1.2 Election of Director: Larry W. Bickle Mgmt Against Against
1.3 Election of Director: Stephen R. Brand Mgmt For For
1.4 Election of Director: Loren M. Leiker Mgmt For For
1.5 Election of Director: Javan D. Ottoson Mgmt For For
1.6 Election of Director: Ramiro G. Peru Mgmt For For
1.7 Election of Director: Julio M. Quintana Mgmt Against Against
1.8 Election of Director: Rose M. Robeson Mgmt For For
1.9 Election of Director: William D. Sullivan Mgmt Against Against
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
3. To ratify the appointment by the Audit Mgmt For For
Committee of Ernst & Young LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SMART & FINAL STORES, INC. Agenda Number: 934966992
--------------------------------------------------------------------------------------------------------------------------
Security: 83190B101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SFS
ISIN: US83190B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew A. Giancamilli Mgmt For For
1b. Election of Director: Elaine K. Rubin Mgmt Against Against
1c. Election of Director: Kenneth I. Tuchman Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the Company's
2019 fiscal year.
3. To approve, by non-binding advisory vote, Mgmt Against Against
the compensation paid to the Company's
named executive officers during the
Company's 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 934971361
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlton D. Donaway Mgmt For For
H. McIntyre Gardner Mgmt For For
Myrna M. Soto Mgmt For For
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Board of Directors, of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2019.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers as disclosed in our 2019
Proxy Statement pursuant to executive
compensation disclosure rules under the
Securities Exchange Act of 1934, as
amended.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 934965798
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie C. Black Mgmt For For
1B. Election of Director: Martin J. Leestma Mgmt Against Against
1C. Election of Director: James B. Ramsey Mgmt For For
1D. Election of Director: Marty M. Reaume Mgmt For For
1E. Election of Director: Tami L. Reller Mgmt For For
1F. Election of Director: Philip E. Soran Mgmt For For
1G. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2019.
3. Advisory approval of the compensation of Mgmt Against Against
the named executive officers of SPS
Commerce, Inc.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
future say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
SPX FLOW, INC. Agenda Number: 934957866
--------------------------------------------------------------------------------------------------------------------------
Security: 78469X107
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: FLOW
ISIN: US78469X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Anne K. Altman Mgmt For For
1.2 Election of Director: Patrick D. Campbell Mgmt For For
1.3 Election of Director: Marcus G. Michael Mgmt For For
1.4 Election of Director: Suzanne B. Rowland Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of SPX FLOW's named executive
officers as disclosed in its proxy
statement.
3. To approve the amendment and restatement of Mgmt Against Against
the SPX FLOW, Inc. Stock Compensation Plan
to increase the number of shares reserved
for issuance thereunder by 2,000,000
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as SPX FLOW's independent public
accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935015378
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Caren Mason Mgmt For For
John C. Moore Mgmt For For
Louis E. Silverman Mgmt For For
William P. Wall Mgmt For For
2. Ratification of BDO USA, LLP as our Mgmt For For
independent registered public accounting
firm for the year ending January 3, 2020.
3. Advisory vote to approve annual Mgmt For For
compensation program for non-employee
directors.
4. Advisory vote to approve STAAR's Mgmt Against Against
compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934870317
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Special
Meeting Date: 25-Sep-2018
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve The Stifel Financial Corp. 2001 Mgmt For For
Incentive Stock Plan (2018 Restatement).
--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 934972250
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: SRI
ISIN: US86183P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan B. DeGaynor Mgmt For For
Jeffrey P. Draime Mgmt Withheld Against
Douglas C. Jacobs Mgmt Withheld Against
Ira C. Kaplan Mgmt For For
Kim Korth Mgmt Withheld Against
William M. Lasky Mgmt Withheld Against
George S. Mayes, Jr. Mgmt For For
Paul J. Schlather Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
3. Approval, on advisory basis, of the 2018 Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrolee Barlow MD PhD Mgmt For For
Jack A. Khattar Mgmt For For
2. Proposal to ratify KPMG LLP as the Mgmt For For
independent public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote on Named Executive Officer Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935003210
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Carlos E. Mgmt For For
Evans
1B. Election of Class II Director: W. Mark Mgmt For For
Watson
1C. Election of Class II Director: Mark C. Mgmt For For
Bozek
2. Non-binding advisory vote to approve Mgmt Against Against
executive compensation.
3. To approve the Sykes Enterprises, Mgmt Against Against
Incorporated 2019 Equity Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors of the
Company.
5. In their discretion, the proxies are Mgmt Abstain Against
authorized to vote upon such other business
matters as may properly come before this
meeting or any adjournment or postponements
thereof.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934969001
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William G. Benton Mgmt Against Against
1.2 Election of Director: Jeffrey B. Citrin Mgmt For For
1.3 Election of Director: David B. Henry Mgmt For For
1.4 Election of Director: Thomas J. Reddin Mgmt For For
1.5 Election of Director: Thomas E. Robinson Mgmt Against Against
1.6 Election of Director: Bridget M. Mgmt For For
Ryan-Berman
1.7 Election of Director: Allan L. Schuman Mgmt Against Against
1.8 Election of Director: Susan E. Skerritt Mgmt For For
1.9 Election of Director: Steven B. Tanger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To amend the Company's Amended and Restated Mgmt Against Against
Incentive Award Plan to increase the number
of common shares authorized for issuance
from 15.4 million common shares to 18.7
million common shares.
4. To approve, on an advisory (non-binding) Mgmt Against Against
basis, named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934982972
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Adair Mgmt Against Against
1b. Election of Director: Karen M. Dahut Mgmt For For
1c. Election of Director: Robert M. Dutkowsky Mgmt For For
1d. Election of Director: Harry J. Harczak, Jr. Mgmt For For
1e. Election of Director: Bridgette P. Heller Mgmt For For
1f. Election of Director: Richard T. Hume Mgmt For For
1g. Election of Director: Kathleen Misunas Mgmt Against Against
1h. Election of Director: Thomas I. Morgan Mgmt For For
1i. Election of Director: Patrick G. Sayer Mgmt For For
1j. Election of Director: Savio W. Tung Mgmt Against Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for fiscal 2020.
3. To approve, on an advisory basis, named Mgmt Against Against
executive officer compensation for fiscal
2019.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934865429
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Special
Meeting Date: 12-Sep-2018
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt amended & restated certificate of Mgmt For For
incorporation of Tenneco Inc., to create a
new class of non-voting common stock of
Tenneco called "Class B Non Voting Common
Stock," par value $0.01 with 25,000,000
shares authorized, & reclassify common
stock, par value $0.01, of Tenneco as Class
A Voting Common Stock, par value $0.01
("Class A Voting Common Stock").
2. Approve the issuance and delivery of an Mgmt For For
aggregate of 29,444,846 shares of Common
Stock in connection with Tenneco's
acquisition of Federal-Mogul LLC. Stock
consideration issuable to American
Entertainment Properties Corp.: (i) shares
of Class A Voting Common Stock equal to
9.9% of the aggregate number of shares; and
(ii) balance in shares of Class B
Non-Voting Common Stock.
3. To approve the amended and restated Tenneco Mgmt For For
Inc. 2006 Long-Term Incentive Plan, to
change the number of shares available for
issuance under the plan pursuant to equity
awards granted thereunder to 3,000,000
(which represents an increase of
approximately 1,735,200 from the number of
shares available for issuance under the
plan prior to the amendment).
4. To approve a proposal to adjourn the Mgmt For For
special meeting, or any adjournments
thereof, to another time or place, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the foregoing
proposals.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 934978101
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel G. Cohen Mgmt For For
1b. Election of Director: Damian Kozlowski Mgmt For For
1c. Election of Director: Walter T. Beach Mgmt Against Against
1d. Election of Director: Michael J. Bradley Mgmt Against Against
1e. Election of Director: John C. Chrystal Mgmt For For
1f. Election of Director: Matthew Cohn Mgmt Against Against
1g. Election of Director: John Eggemeyer Mgmt For For
1h. Election of Director: Hersh Kozlov Mgmt For For
1i. Election of Director: William H. Lamb Mgmt Against Against
1j. Election of Director: James J. McEntee lll Mgmt Against Against
1k. Election of Director: Mei-Mei Tuan Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt Against Against
vote on the Company's compensation program
for its named executive officers.
3. Proposal to approve the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants for the Company for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC. Agenda Number: 934861065
--------------------------------------------------------------------------------------------------------------------------
Security: 210751103
Meeting Type: Annual
Meeting Date: 12-Sep-2018
Ticker: TCS
ISIN: US2107511030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Kristofer Galashan Mgmt For For
Melissa Reiff Mgmt For For
Rajendra "Raj" Sisodia Mgmt For For
Caryl Stern Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934899292
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas B. Fargo Mgmt For For
Duane C. McDougall Mgmt Withheld Against
Donald A. Washburn Mgmt Withheld Against
2. Advisory approval of the compensation of Mgmt Against Against
the Company's named executive officers.
3. Approval of an amendment to the Company's Mgmt For For
2014 Employee Stock Purchase Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 934954745
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted A. Fernandez Mgmt For For
Robert A. Rivero Mgmt For For
Alan T. G. Wix Mgmt Withheld Against
2. To hold an advisory vote on executive Mgmt For For
compensation.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 27, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE MEET GROUP, INC. Agenda Number: 935024555
--------------------------------------------------------------------------------------------------------------------------
Security: 58513U101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: MEET
ISIN: US58513U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Jean Clifton Mgmt For For
1B Election of Director: Geoffrey Cook Mgmt For For
1C Election of Director: Christopher Fralic Mgmt For For
1D Election of Director: Spencer Rhodes Mgmt For For
1E Election of Director: Bedi Singh Mgmt For For
1F Election of Director: Jason Whitt Mgmt For For
2 To approve on an advisory basis our named Mgmt Against Against
executive officer compensation as disclosed
in the Proxy Statement.
3 To ratify the appointment of RSM US LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
4 To approve our Amended and Restated Mgmt For For
Certificate of Incorporation in the form
presented in the Proxy Statement.
5 To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935024187
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: Philip Martens Mgmt For For
1C. Election of Director: Christopher D. Pappas Mgmt For For
1D. Election of Director: Stephen M. Zide Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid by the Company to its
named executive officers.
3. To approve the Company's annual accounts Mgmt For For
prepared in accordance with accounting
principles generally accepted in Luxembourg
for the year ended December 31, 2018 and
its consolidated financial statements
prepared in accordance with accounting
principles generally accepted in the United
States including a footnote reconciliation
of equity and net income to International
Financial Reporting Standards for the year
ended December 31, 2018.
4. To approve the allocation of the results Mgmt For For
for the year ended December 31, 2018.
5. To approve the granting and discharge of Mgmt For For
the Company's directors and auditor for the
performance of their respective duties
during the year ended December 31, 2018.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Societe cooperative
to be the Company's independent auditor for
all statutory accounts required by
Luxembourg law for the year ending December
31, 2019.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to be the
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
8. To approve a new share repurchase Mgmt Against Against
authorization to repurchase the Company's
shares in an amount determined by the Board
of Directors.
9. To approve an amendment to the Company's Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 934966663
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen B. Brown Mgmt For For
1b. Election of Director: A. Patrick Beharelle Mgmt For For
1c. Election of Director: Steven C. Cooper Mgmt Against Against
1d. Election of Director: William C. Goings Mgmt For For
1e. Election of Director: Kim Harris Jones Mgmt For For
1f. Election of Director: Stephen M. Robb Mgmt For For
1g. Election of Director: Jeffrey B. Sakaguchi Mgmt For For
1h. Election of Director: Kristi A. Savacool Mgmt For For
1i. Election of Director: Bonnie W. Soodik Mgmt For For
2. To approve, by advisory vote, compensation Mgmt Against Against
for our named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 29, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRUSTCO BANK CORP NY Agenda Number: 934978707
--------------------------------------------------------------------------------------------------------------------------
Security: 898349105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: TRST
ISIN: US8983491056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis A. DeGennaro Mgmt For For
Brian C. Flynn Mgmt For For
2. Amendment of Certificate of Incorporation Mgmt For For
to change the vote required for approval of
certain shareholder matters.
3. Amendment of Certificate of Incorporation Mgmt For For
to declassify the Board of Directors.
4. Approval of the 2019 TrustCo Bank Corp NY Mgmt Against Against
Equity Incentive Plan.
5. Approval of a nonbinding advisory Mgmt Against Against
resolution on the compensation of TrustCo's
named executive officers.
6. Ratification of the appointment of Crowe Mgmt For For
LLP as independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC. Agenda Number: 935010760
--------------------------------------------------------------------------------------------------------------------------
Security: 921659108
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: VNDA
ISIN: US9216591084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Cola Mgmt Withheld Against
H. Thomas Watkins Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019.
3. To approve on an advisory basis the named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VERA BRADLEY INC Agenda Number: 935020963
--------------------------------------------------------------------------------------------------------------------------
Security: 92335C106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: VRA
ISIN: US92335C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Barbara B Baekgaard Mgmt For For
Richard Baum Mgmt Withheld Against
Patricia R. Miller Mgmt For For
Frances P. Philip Mgmt Withheld Against
2. To ratify the Audit Committee's appointment Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935003501
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karin Eastham Mgmt For For
Kevin K. Gordon Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2019.
3. The approval, on a non-binding advisory Mgmt Against Against
basis, of the compensation of our named
executive officers, as disclosed in our
proxy statement.
4. The selection, on a non-binding advisory Mgmt 1 Year For
basis, whether future advisory votes on the
compensation paid by us to our named
executive officers should be held every
one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935028983
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
John Egan Mgmt For For
Stephen Gold Mgmt Withheld Against
Penelope Herscher Mgmt For For
William Kurtz Mgmt For For
Richard Nottenburg Mgmt For For
Howard Safir Mgmt Withheld Against
Earl Shanks Mgmt For For
2. To ratify of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountant for the year
ending January 31, 2020.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
4. To approve the Verint Systems Inc. 2019 Mgmt Against Against
Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 934864201
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 06-Sep-2018
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Izhar Armony Mgmt Withheld Against
Rowland T. Moriarty Mgmt For For
Deborah C. Hopkins Mgmt For For
2. To ratify the appointment of the firm of Mgmt For For
KPMG LLP, as our independent registered
public accounting firm, for the fiscal year
ending March 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934964227
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Gerald Paul* Mgmt For For
Timothy V. Talbert* Mgmt For For
Thomas C. Wertheimer* Mgmt Withheld Against
Michael Cody# Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2019.
3. The advisory approval of the compensation Mgmt Against Against
of the Company's executive officers.
4. Frequency of advisory vote on the Mgmt 1 Year For
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC. Agenda Number: 934969506
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: VPG
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Zandman Mgmt For For
Janet Clarke Mgmt Withheld Against
Wesley Cummins Mgmt For For
Bruce Lerner Mgmt For For
Saul Reibstein Mgmt Withheld Against
Timothy Talbert Mgmt Withheld Against
Ziv Shoshani Mgmt For For
2. To approve the non-binding resolution Mgmt For For
relating to the executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VOCERA COMMUNICATIONS,INC. Agenda Number: 934994244
--------------------------------------------------------------------------------------------------------------------------
Security: 92857F107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: VCRA
ISIN: US92857F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Burkland Mgmt For For
1.2 Election of Director: Brent D. Lang Mgmt For For
1.3 Election of Director: Bharat Sundaram Mgmt For For
2. Proposal to ratify appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory vote on named executive officer Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
W&T OFFSHORE, INC. Agenda Number: 934950317
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: WTI
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ms. Virginia Boulet Mgmt Abstain Against
1b. Election of Director: Mr. Stuart B. Katz Mgmt Abstain Against
1c. Election of Director: Mr. Tracy W. Krohn Mgmt For For
1d. Election of Director: Mr. S. James Nelson, Mgmt Abstain Against
Jr.
1e. Election of Director: Mr. B. Frank Stanley Mgmt Abstain Against
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accountants for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 934944441
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathie J. Andrade Mgmt For For
Philip J. Sanders Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 934961865
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan J. Bowers Mgmt For For
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith, III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt For For
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To approve an amendment to our Restated Mgmt For For
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of Class A common stock from 80,000,000
shares to 120,000,000 shares and to
increase the number of authorized shares of
capital stock from 110,000,000 shares to
150,000,000 shares.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 934991072
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt Withheld Against
Easwaran Sundaram Mgmt For For
Lynn M. Utter Mgmt For For
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 934981160
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Verbaas Mgmt For For
1b. Election of Director: Jeffrey H. Donahue Mgmt For For
1c. Election of Director: John H. Alschuler Mgmt Against Against
1d. Election of Director: Keith E. Bass Mgmt For For
1e. Election of Director: Thomas M. Gartland Mgmt For For
1f. Election of Director: Beverly K. Goulet Mgmt Against Against
1g. Election of Director: Mary E. McCormick Mgmt Against Against
1h. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Xenia Hotels & Resorts, Inc.'s
Independent Registered Public Accounting
Firm for Fiscal Year 2019.
4. To approve, if properly brought before the Shr Against For
annual meeting, a shareholder proposal.
--------------------------------------------------------------------------------------------------------------------------
ZAGG INC Agenda Number: 935019201
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Ahern Mgmt For For
Michael T. Birch Mgmt For For
Cheryl A. Larabee Mgmt For For
Daniel R. Maurer Mgmt For For
P. Scott Stubbs Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the Company.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers in 2018.
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on compensation of
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZIX CORPORATION Agenda Number: 935003943
--------------------------------------------------------------------------------------------------------------------------
Security: 98974P100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ZIXI
ISIN: US98974P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Bonney Mgmt For For
Taher A. Elgamal Mgmt For For
James H. Greene, Jr. Mgmt Withheld Against
Robert C. Hausmann Mgmt Withheld Against
Maribess L. Miller Mgmt For For
Richard D. Spurr Mgmt For For
Brandon Van Buren Mgmt For For
David J. Wagner Mgmt For For
2. Ratification of appointment of Whitley Penn Mgmt For For
LLP as independent registered public
accountants.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approve, in accordance with Nasdaq Listing Mgmt For For
Rule 5635, (i) the conversion of our
outstanding shares of Series B Preferred
Stock into shares of Series A Preferred
Stock and (ii) the issuance of shares of
our common stock in connection with any
future conversion or redemption of our
Series A Preferred Stock into common stock
or any other issuance of common stock to an
investment fund managed by True Wind
Capital Management, L.P.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 935001230
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ZUMZ
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kalen F. Holmes Mgmt For For
1B. Election of Director: Travis D. Smith Mgmt For For
1C. Election of Director: Scott A. Bailey Mgmt For For
2. Ratification of the selection of Moss Adams Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020 (fiscal 2019).
BMO Small-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 935027133
--------------------------------------------------------------------------------------------------------------------------
Security: 004225108
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: ACAD
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura Brege Mgmt For For
Stephen Davis Mgmt For For
2. To approve an amendment to our 2010 Equity Mgmt Against Against
Incentive Plan, as amended, to, among other
things, increase the aggregate number of
shares of common stock authorized for
issuance under the plan by 8,300,000
shares.
3. To approve an amendment to our 2004 Mgmt For For
Employee Stock Purchase Plan, as amended,
to, among other things, increase the
aggregate number of shares of common stock
authorized for issuance under the plan by
600,000 shares.
4. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers, as disclosed in the proxy
statement for the annual meeting.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Klapstein Mgmt For For
Paul B. Kusserow Mgmt For For
Richard A. Lechleiter Mgmt For For
Jake L. Netterville Mgmt Withheld Against
Bruce D. Perkins Mgmt For For
Jeffrey A. Rideout, MD Mgmt For For
Donald A. Washburn Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 934992911
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Duane A. Nelles Mgmt Withheld Against
Thomas S. Olinger Mgmt Withheld Against
Joy L. Schaefer Mgmt For For
Dr. Robert S. Sullivan Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. An advisory resolution to approve our Mgmt Against Against
executive compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935020735
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teri G. Fontenot Mgmt For For
Jared A. Morris Mgmt Withheld Against
2. To approve, on an advisory basis, our Mgmt Against Against
executive compensation as described in the
Proxy Statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 935023767
--------------------------------------------------------------------------------------------------------------------------
Security: 03152W109
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: FOLD
ISIN: US03152W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Crowley Mgmt For For
Margaret G. McGlynn Mgmt For For
Michael G. Raab Mgmt Withheld Against
Glenn P. Sblendorio Mgmt Withheld Against
2. Approval of the Amended and Restated 2007 Mgmt Against Against
Equity Incentive Plan to add 7,000,000
shares to the equity pool.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Approval, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ASSERTIO THERAPEUTICS INC. Agenda Number: 934991250
--------------------------------------------------------------------------------------------------------------------------
Security: 04545L107
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ASRT
ISIN: US04545L1070
--------------------------------------------------------------------------------------------------------------------------
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: James J. Galeota, Jr. Mgmt For For
1.4 Election of Director: Arthur J. Higgins Mgmt For For
1.5 Election of Director: Heather L. Mason Mgmt For For
1.6 Election of Director: William T. McKee Mgmt For For
1.7 Election of Director: Peter D. Staple Mgmt Against Against
1.8 Election of Director: James L. Tyree Mgmt For For
2. To approve an increase in the number of Mgmt Against Against
shares available for issuance under the
Company's Amended and Restated 2014 Omnibus
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt Against Against
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC. Agenda Number: 934918787
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Justin A. Kershaw Mgmt For For
1B Election of Director: Scott H. Muse Mgmt For For
1C Election of Director: William R. VanArsdale Mgmt For For
2 The non-binding advisory vote approving Mgmt Against Against
executive compensation.
3 The management proposal to amend the Mgmt For For
Company's Second Amended and Restated
Certificate of Incorporation to declassify
the Board of Directors for annual elections
by the 2022 Annual Meeting.
4 The management proposal to amend the Mgmt For For
Company's Second Amended and Restated
Certificate of Incorporation to eliminate
supermajority voting requirements.
5 The management proposal to amend the Mgmt For For
Company's Second Amended and Restated
By-laws to replace plurality voting with
majority voting in uncontested elections of
directors.
6 The ratification of Deloitte & Touche LLP Mgmt For For
as the company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 934969607
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Mark A. Collar Mgmt For For
1c. Election of Director: Scott W. Drake Mgmt Against Against
1d. Election of Director: Regina E. Groves Mgmt For For
1e. Election of Director: B. Kristine Johnson Mgmt For For
1f. Election of Director: Mark R. Lanning Mgmt Against Against
1g. Election of Director: Sven A. Wehrwein Mgmt For For
1h. Election of Director: Robert S. White Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
registered public accounting firm for the
Company for the fiscal year ending December
31, 2019.
3. Proposal to amend the AtriCure, Inc. 2014 Mgmt Against Against
Stock Incentive Plan to increase the number
of authorized shares by 900,000.
4. Advisory vote on the compensation of our Mgmt Against Against
named executive officers as disclosed in
the proxy statement for the 2019 Annual
Meeting.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935023806
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nishad Chande Mgmt Withheld Against
Christopher H. Peterson Mgmt For For
Judith L. Werthauser Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending February 1, 2020.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
4. Approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of the future advisory
votes on the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 934949249
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BLMN
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director with term Mgmt For For
expiring in 2022: Wendy A. Beck
1.2 Election of Class I Director with term Mgmt For For
expiring in 2022: Tara Walpert Levy
1.3 Election of Class I Director with term Mgmt For For
expiring in 2022: Elizabeth A. Smith
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered certified public accounting firm
for the fiscal year ending December 29,
2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the named
executives officers.
4. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of holding future
votes regarding executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935010621
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Albers Mgmt For For
Mark Goldberg, M.D. Mgmt For For
Nicholas Lydon, Ph.D. Mgmt Withheld Against
2. To approve an advisory vote on named Mgmt Against Against
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ended
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 934947675
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven C. Cooper Mgmt For For
1b. Election of Director: Karen E. Gowland Mgmt Against Against
1c. Election of Director: David H. Hannah Mgmt For For
2. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation.
3. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC. Agenda Number: 934860051
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100
Meeting Type: Annual
Meeting Date: 07-Sep-2018
Ticker: BOOT
ISIN: US0994061002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg Bettinelli Mgmt For For
Brad J. Brutocao Mgmt For For
James G. Conroy Mgmt For For
Lisa G. Laube Mgmt For For
Anne MacDonald Mgmt For For
Brenda I. Morris Mgmt For For
Peter Starrett Mgmt For For
Brad Weston Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent auditor for the fiscal year
ending March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 935017396
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kim Hammonds Mgmt For For
Dan Levin Mgmt For For
Josh Stein Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 934942308
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: BYD
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
Robert L. Boughner Mgmt Withheld Against
William R. Boyd Mgmt For For
William S. Boyd Mgmt For For
Richard E. Flaherty Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
Peter M. Thomas Mgmt Withheld Against
Paul W. Whetsell Mgmt For For
Veronica J. Wilson Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 934986780
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Agroskin Mgmt For For
Floyd F. Sherman Mgmt Withheld Against
M. Chad Crow Mgmt For For
2. Advisory vote on the compensation of the Mgmt Against Against
named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
--------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 934847510
--------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: CAMP
ISIN: US1281261099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A.J. "Bert" Moyer Mgmt For For
1b. Election of Director: Kimberly Alexy Mgmt For For
1c. Election of Director: Michael Burdiek Mgmt For For
1d. Election of Director: Jeffery Gardner Mgmt For For
1e. Election of Director: Amal Johnson Mgmt For For
1f. Election of Director: Jorge Titinger Mgmt For For
1g. Election of Director: Larry Wolfe Mgmt For For
2. Advisory vote on Named Executive Officer Mgmt For For
compensation ("Say-on-Pay").
3. Advisory vote on the frequency of future Mgmt 1 Year For
Say-on-Pay proposals.
4. Approve the adoption of the CalAmp Corp. Mgmt For For
2018 Employee Stock Purchase Plan.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for the Company for the
fiscal year ending February 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt For For
Ronald S. Beard Mgmt Withheld Against
Samuel H. Armacost Mgmt Withheld Against
John C. Cushman, III Mgmt Withheld Against
Laura J. Flanagan Mgmt For For
Russell B. Fleischer Mgmt For For
John F. Lundgren Mgmt For For
Adebayo O. Ogunlesi Mgmt For For
Linda B. Segre Mgmt For For
Anthony S. Thornley Mgmt Withheld Against
2. Ratify, on an advisory basis, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARBONITE, INC. Agenda Number: 934967829
--------------------------------------------------------------------------------------------------------------------------
Security: 141337105
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CARB
ISIN: US1413371055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Kane Mgmt For For
Stephen Munford Mgmt For For
Linda Connly Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Carbonite, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the 2018 Mgmt For For
compensation of Carbonite, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 934881435
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CSII
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Scott Bartos Mgmt For For
1b. Election of Class I Director: Edward Brown Mgmt For For
1c. Election of Class I Director: Augustine Mgmt Against Against
Lawlor
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending June 30, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation paid to our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
CARE.COM INC. Agenda Number: 935006898
--------------------------------------------------------------------------------------------------------------------------
Security: 141633107
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: CRCM
ISIN: US1416331072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
George Bell Mgmt Withheld Against
Chet Kapoor Mgmt Withheld Against
2 To ratify the selection, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of Ernst & Young LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 28, 2019
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935016255
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: CDNA
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred E. Cohen, MD.DPhil Mgmt Withheld Against
William A. Hagstrom Mgmt For For
2. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 934983203
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: S.P. Johnson IV Mgmt For For
1.2 Election of Director: Steven A. Webster Mgmt Against Against
1.3 Election of Director: F. Gardner Parker Mgmt Against Against
1.4 Election of Director: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1.5 Election of Director: Thomas L. Carter, Jr. Mgmt Against Against
1.6 Election of Director: Robert F. Fulton Mgmt For For
1.7 Election of Director: Roger A. Ramsey Mgmt Against Against
1.8 Election of Director: Frank A. Wojtek Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers
3. To approve an amendment and restatement of Mgmt Against Against
the 2017 Incentive Plan of Carrizo Oil &
Gas, Inc. to increase the shares authorized
for issuance and make other changes
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, 2019
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 934988607
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GTLS
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Douglas Brown Mgmt For For
Carey Chen Mgmt For For
Jillian C. Evanko Mgmt For For
Steven W. Krablin Mgmt For For
Michael L. Molinini Mgmt For For
Elizabeth G. Spomer Mgmt For For
David M. Sagehorn Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
3. Advisory vote on compensation of named Mgmt Against Against
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHEMOCENTRYX INC Agenda Number: 934991438
--------------------------------------------------------------------------------------------------------------------------
Security: 16383L106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CCXI
ISIN: US16383L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. McKinnell Mgmt For For
Jr., Ph.D.
1b. Election of Director: Geoffrey M. Parker Mgmt Against Against
1c. Election of Director: James L. Tyree Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt Against Against
Fitt
1b. Election of Class I Director: Patrick H. Mgmt For For
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt For For
Olsen
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt Against Against
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 934890977
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the amendment and restatement of Mgmt For For
our articles of association to replace our
current two-tier board structure with a
single-tier Board of Directors.
2. Appoint Robert S. Keane as an executive Mgmt For For
director to our Board of Directors to serve
for a term of one year ending on the date
of our annual general meeting of
shareholders in 2019.
3. Appoint Scott Vassalluzzo as a Mgmt Against Against
non-executive director to our Board of
Directors to serve for a term of one year
ending on the date of our annual general
meeting of shareholders in 2019.
4. Appoint Sophie A. Gasperment as a Mgmt Against Against
non-executive director to our Board of
Directors to serve for a term of two years
ending on the date of our annual general
meeting of shareholders in 2020.
5. Appoint John J. Gavin, Jr. as a Mgmt For For
non-executive director to our Board of
Directors to serve for a term of three
years ending on the date of our annual
general meeting of shareholders in 2021.
6. Appoint Zachary S. Sternberg as a Mgmt For For
non-executive director to our Board of
Directors to serve for a term of three
years ending on the date of our annual
general meeting of shareholders in 2021.
7. Vote on a non-binding "say on pay" proposal Mgmt For For
regarding the compensation of our named
executive officers.
8. Adopt our statutory annual accounts for the Mgmt For For
fiscal year ended June 30, 2018.
9. Discharge the members of our Management Mgmt For For
Board from liability with respect to the
exercise of their duties during the year
ended June 30, 2018.
10. Discharge the members of our Supervisory Mgmt For For
Board from liability with respect to the
exercise of their duties during the year
ended June 30, 2018.
11. Authorize the Board of Directors to Mgmt Against Against
repurchase up to 6,200,000 of our issued
and outstanding ordinary shares until May
13, 2020.
12. Authorize the Board of Directors to issue Mgmt Against Against
ordinary shares or grant rights to
subscribe for ordinary shares until May 13,
2020.
13. Authorize the Board of Directors to exclude Mgmt Against Against
or restrict our shareholders' preemptive
rights with respect to ordinary shares and
rights to subscribe for ordinary shares
until May 13, 2020.
14. Appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
15. Approve a Remuneration Policy for our Board Mgmt Against Against
of Directors.
16. Approve the grant of ordinary share awards Mgmt Against Against
to the members of our Supervisory Board who
were not nominated for appointment to our
Board of Directors.
17. Approve an amendment to our 2016 Mgmt Against Against
Performance Equity Plan.
--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 935011988
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: CDXS
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III director: Byron L. Mgmt For For
Dorgan
1b. Election of Class III director: David V. Mgmt For For
Smith
1c. Election of Class III director: Dennis P. Mgmt For For
Wolf
2. To ratify the selection of BDO USA, LLP as Mgmt For For
the company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve the Codexis, Inc. 2019 Incentive Mgmt Against Against
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934860227
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Special
Meeting Date: 10-Sep-2018
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amended and restated bylaws Mgmt For For
of the Company for the sole purpose of
amending Section 12 of the bylaws to
increase the size of the Board of Directors
to seven (7) directors form the current six
(6) directors.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934961803
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Schaeffer Mgmt For For
Steven D. Brooks Mgmt Withheld Against
Timothy Weingarten Mgmt Withheld Against
Richard T. Liebhaber Mgmt Withheld Against
D. Blake Bath Mgmt Withheld Against
Marc Montagner Mgmt Withheld Against
Lewis H. Ferguson, III Mgmt For For
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve an amendment to the Company's Mgmt Against Against
2017 Incentive Award Plan to increase the
number of shares available for issuance by
1.2 million shares.
4. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934995400
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt Withheld Against
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt Withheld Against
William J. Sandbrook Mgmt For For
James H. Schultz Mgmt Withheld Against
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2019.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934906251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Rhys J. Best Mgmt For For
1B Election of Director: Richard B. Kelson Mgmt For For
1C Election of Director: Charles L. Szews Mgmt For For
2 The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2019.
3 An advisory vote on executive compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 934855896
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 23-Aug-2018
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: N. Robert Hammer Mgmt For For
1.2 Election of Director: Keith Geeslin Mgmt For For
1.3 Election of Director: Gary B. Smith Mgmt For For
1.4 Election of Director: Vivie "YY" Lee Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
independent public accountants for the
fiscal year ending March 31, 2019.
3. Approve amendment providing additional Mgmt For For
shares for grant under the Company's
Omnibus Incentive Plan.
4. Approve, by non-binding vote, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935000125
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bronson Mgmt For For
Brian P. Concannon Mgmt For For
Charles M. Farkas Mgmt For For
Martha Goldberg Aronson Mgmt For For
Curt R. Hartman Mgmt For For
Dirk M. Kuyper Mgmt For For
Jerome J. Lande Mgmt For For
Mark E. Tryniski Mgmt Withheld Against
John L. Workman 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 December
31, 2019.
3. To hold an advisory vote on named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC. Agenda Number: 935010924
--------------------------------------------------------------------------------------------------------------------------
Security: 21925Y103
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: CSOD
ISIN: US21925Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Carter Mgmt For For
Elisa A. Steele Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cornerstone
OnDemand, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. To approve an amendment and restatement of Mgmt Against Against
the Cornerstone OnDemand, Inc. 2010 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 934963681
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CVA
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Barse Mgmt Withheld Against
Ronald J. Broglio Mgmt Withheld Against
Peter C.B. Bynoe Mgmt Withheld Against
Linda J. Fisher Mgmt For For
Joseph M. Holsten Mgmt For For
Stephen J. Jones Mgmt For For
Owen Michaelson Mgmt For For
Danielle Pletka Mgmt For For
Michael W. Ranger Mgmt For For
Robert S. Silberman Mgmt Withheld Against
Jean Smith Mgmt Withheld Against
Samuel Zell Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Covanta Holding Corporation's
independent registered public accountants
for the 2019 fiscal year.
3. To approve the First Amendment to the Mgmt Against Against
Covanta Holding Corporation 2014 Equity
Award Plan.
4. An advisory vote on executive compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 934947598
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel A. Gonzalez Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Raymond E. Mabus, Jr. Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt Withheld Against
2. Approval of a non-binding advisory proposal Mgmt Against Against
approving executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
4. A shareholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings.
--------------------------------------------------------------------------------------------------------------------------
DULUTH HOLDINGS INC. Agenda Number: 935015532
--------------------------------------------------------------------------------------------------------------------------
Security: 26443V101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: DLTH
ISIN: US26443V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen L. Schlecht Mgmt For For
1.2 Election of Director: Stephanie L. Pugliese Mgmt For For
1.3 Election of Director: E. David Coolidge III Mgmt For For
1.4 Election of Director: Francesca M. Mgmt For For
Edwardson
1.5 Election of Director: David C. Finch Mgmt For For
1.6 Election of Director: Thomas G. Folliard Mgmt For For
1.7 Election of Director: Brenda I. Morris Mgmt For For
1.8 Election of Director: Scott K. Williams Mgmt For For
2. The ratification of selection of Grant Mgmt For For
Thornton LLP as the independent registered
public accountants for Duluth Holdings Inc.
for the year ending February 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 934982732
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt Against Against
one-year term: D. Pike Aloian
1b. Election of Director to serve for a Mgmt Against Against
one-year term: H.C. Bailey, Jr.
1c. Election of Director to serve for a Mgmt For For
one-year term: H. Eric Bolton, Jr.
1d. Election of Director to serve for a Mgmt Against Against
one-year term: Donald F. Colleran
1e. Election of Director to serve for a Mgmt Against Against
one-year term: Hayden C. Eaves III
1f. Election of Director to serve for a Mgmt Against Against
one-year term: David H. Hoster II
1g. Election of Director to serve for a Mgmt For For
one-year term: Marshall A. Loeb
1h. Election of Director to serve for a Mgmt Against Against
one-year term: Mary E. McCormick
1i. Election of Director to serve for a Mgmt Against Against
one-year term: Leland R. Speed
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019.
3. TO APPROVE BY A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935014124
--------------------------------------------------------------------------------------------------------------------------
Security: 27875T101
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: ECHO
ISIN: US27875T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas R. Waggoner Mgmt For For
1.2 Election of Director: Samuel K. Skinner Mgmt For For
1.3 Election of Director: Matthew Ferguson Mgmt For For
1.4 Election of Director: David Habiger Mgmt For For
1.5 Election of Director: Nelda J. Connors Mgmt For For
1.6 Election of Director: William M. Farrow III Mgmt For For
1.7 Election of Director: Virginia L. Henkels Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Advisory approval of the Company's Mgmt Against Against
Compensation of Executives as disclosed in
this Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Fuad El-Hibri Mgmt For For
1b. Election of Class I Director: Ronald B. Mgmt Against Against
Richard
1c. Election of Class I Director: Kathryn C. Mgmt For For
Zoon, Ph.D.
1d. Election of Class II Director: Seamus Mgmt For For
Mulligan
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 934971373
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James R. Kroner Mgmt For For
1.2 Election of Director: Michael J. McSally Mgmt For For
1.3 Election of Director: Michael D. Rumbolz Mgmt Against Against
2. To approve the Company's executive Mgmt Against Against
compensation.
3. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2019.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935015431
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: EVH
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Seth Blackley Mgmt For For
1b. Election of Class I Director: David Farner Mgmt Against Against
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Proposal to approve the compensation of our Mgmt Against Against
named executive officers for 2018 on an
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt For For
1b. Election of Director: Michael F. Devine III Mgmt For For
1c. Election of Director: Ronald L. Sargent Mgmt Against Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt 1 Year Against
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 934966233
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lothar Maier Mgmt For For
1B. Election of Director: Kelley Steven-Waiss Mgmt For For
1C. Election of Director: Michael W. Zellner Mgmt For For
2. Advisory approval of FormFactor's executive Mgmt Against Against
compensation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as FormFactor's independent registered
public accounting firm for fiscal year
2019.
4. Amendment and restatement of the Company's Mgmt Against Against
2012 Equity Incentive Plan to increase the
number of shares reserved for issuance
under the 2012 Equity Incentive Plan by
2,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 935021446
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt Withheld Against
Alan Feller Mgmt Withheld Against
Jeffrey Goldfarb Mgmt For For
Victor Herrero Mgmt For For
Jeanette Nostra Mgmt For For
Laura Pomerantz Mgmt Withheld Against
Willem van Bokhorst Mgmt Withheld Against
Cheryl L. Vitali Mgmt For For
Richard White Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt Against Against
of named executive officers.
3. Proposal to approve amendment to our 2015 Mgmt Against Against
Long-Term Incentive Plan.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP.
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 934964102
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: GLOG
ISIN: BMG375851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter G. Livanos Mgmt For For
1b. Election of Director: Bruce L. Blythe Mgmt Against Against
1c. Election of Director: David P. Conner Mgmt For For
1d. Election of Director: William M. Friedrich Mgmt For For
1e. Election of Director: Dennis M. Houston Mgmt For For
1f. Election of Director: Donald J. Kintzer Mgmt For For
1g. Election of Director: Julian R. Metherell Mgmt Against Against
1h. Election of Director: Anthony S. Mgmt For For
Papadimitriou
1i. Election of Director: Graham Westgarth Mgmt For For
1j. Election of Director: Paul A. Wogan Mgmt For For
2. To approve the appointment of Deloitte LLP Mgmt For For
as our independent auditors for the fiscal
year ending December 31, 2019 and until the
conclusion of the next annual general
meeting, and to authorize the Board of
Directors, acting through the Audit and
Risk Committee, to determine the
independent auditor fee.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935014403
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Bowlin Mgmt For For
Aaron P. Jagdfeld Mgmt For For
Andrew G. Lampereur Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
3. Advisory vote on the non-binding Mgmt Against Against
"say-on-pay" resolution to approve the
compensation of our executive officers.
4. Approval of the Generac Holdings Inc. 2019 Mgmt Against Against
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 935022551
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly J. Popovits Mgmt For For
Felix J. Baker, Ph.D. Mgmt Withheld Against
Julian C. Baker Mgmt Withheld Against
Fred E. Cohen, M.D. Mgmt Withheld Against
B.P. Flannelly, Pharm.D Mgmt For For
Henry J. Fuchs, M.D. Mgmt Withheld Against
Ginger L. Graham Mgmt For For
Geoffrey M. Parker Mgmt Withheld Against
2. To vote on the approval of our Amended and Mgmt Against Against
Restated 2005 Stock Incentive Plan that
includes an increase in the number of
shares available for issuance under the
plan by 500,000 shares, a change in the
automatic equity grants to outside
directors, and the addition of certain
other best practice plan provisions.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
5. To approve a stockholder proposal Shr For Against
concerning simple majority voting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 935001280
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: THRM
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francois Castaing Mgmt Withheld Against
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
Charles Kummeth Mgmt For For
Byron Shaw Mgmt For For
John Stacey Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP to act as the Company's
independent registered public accounting
firm for the year ended December 31, 2019.
3. Advisory (non-binding) approval of the 2018 Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 935002307
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: GKOS
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Foley Mgmt Withheld Against
David F. Hoffmeister Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC Agenda Number: 934918814
--------------------------------------------------------------------------------------------------------------------------
Security: 391416104
Meeting Type: Annual
Meeting Date: 21-Feb-2019
Ticker: GWB
ISIN: US3914161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Spies Mgmt For For
Kenneth Karels Mgmt For For
2. To approve, by advisory vote, a resolution Mgmt Against Against
on executive compensation.
3. 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 September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 934870507
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 08-Oct-2018
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Douglas D. French Mgmt For For
John R. Hoke III Mgmt For For
Heidi J. Manheimer Mgmt For For
2. Proposal to approve the Amendment to our Mgmt For For
Articles of Incorporation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 934836036
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: HTH
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charlotte J. Anderson Mgmt Withheld Against
Rhodes R. Bobbitt Mgmt For For
Tracy A. Bolt Mgmt For For
W. Joris Brinkerhoff Mgmt Withheld Against
J. Taylor Crandall Mgmt Withheld Against
Charles R. Cummings Mgmt For For
Hill A. Feinberg Mgmt For For
Gerald J. Ford Mgmt For For
Jeremy B. Ford Mgmt For For
J. Markham Green Mgmt For For
William T. Hill, Jr. Mgmt Withheld Against
Lee Lewis Mgmt For For
Andrew J. Littlefair Mgmt For For
W. Robert Nichols, III Mgmt Withheld Against
C. Clifton Robinson Mgmt For For
Kenneth D. Russell Mgmt For For
A. Haag Sherman Mgmt For For
Robert C. Taylor, Jr. Mgmt Withheld Against
Carl B. Webb Mgmt For For
Alan B. White Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hilltop
Holdings Inc.'s independent registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 934862536
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott J. Adelson Mgmt For For
David A. Preiser Mgmt For For
Robert A. Schriesheim Mgmt For For
Hideto Nishitani Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. To provide an advisory, non-binding vote Mgmt 1 Year For
regarding the frequency of advisory votes
on the compensation of our Named Executive
Officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 934974785
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt For For
Donald G. Maltby Mgmt Withheld Against
Mary H. Boosalis Mgmt For For
James C. Kenny Mgmt For For
Peter B. McNitt Mgmt For For
Charles R. Reaves Mgmt Withheld Against
Martin P. Slark Mgmt Withheld Against
Jonathan P. Ward Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Hub Group's independent
registered accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935001040
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Lorrie Mgmt Against Against
Norrington
1b. Election of Class II Director: Avanish Mgmt For For
Sahai
1c. Election of Class II Director: Dharmesh Mgmt For For
Shah
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Non-binding advisory vote to approve the Mgmt Against Against
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 935021042
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Neil S. Braun Mgmt Withheld Against
Eric A. Demirian Mgmt For For
Kevin Douglas Mgmt Withheld Against
Richard L. Gelfond Mgmt For For
David W. Leebron Mgmt Withheld Against
Michael MacMillan Mgmt For For
Dana Settle Mgmt For For
Darren Throop Mgmt For For
Bradley J. Wechsler Mgmt Withheld Against
2 In respect of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as auditors of
the Company and authorizing the directors
to fix their remuneration. Note: Voting
Withhold is the equivalent to voting
Abstain.
3 Advisory resolution to approve the Mgmt Against Against
compensation of the Company's Named
Executive Officers as set forth in the
accompanying proxy circular. Note: Voting
Abstain is the equivalent to voting
Withhold.
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934956181
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Landless Mgmt For For
Lawrence J. Padfield Mgmt For For
Patrick S. Williams Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Ratification of the appointment of Innospec Mgmt For For
Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt For For
Mehl
1.2 Election of Class III Director: John M. Mgmt For For
Morphy
1.3 Election of Class III Director: Richard G. Mgmt For For
Rawson
2. Advisory vote to approve the Company's Mgmt For For
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 934997783
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G. Bailey Mgmt Withheld Against
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt Withheld Against
Peter H. Soderberg Mgmt Withheld Against
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGER HOLDINGS
CORPORATION FOR FISCAL YEAR 2019.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt Against Against
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTERSECT ENT, INC. Agenda Number: 934999078
--------------------------------------------------------------------------------------------------------------------------
Security: 46071F103
Meeting Type: Annual
Meeting Date: 04-Jun-2019
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 Withheld Against
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, 2019.
3. To provide an advisory vote on executive Mgmt Against Against
compensation, as described in the Proxy
Statement accompanying this Proxy Card.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 934948211
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard S. Ressler Mgmt Against Against
1.2 Election of Director: Douglas Y. Bech Mgmt Against Against
1.3 Election of Director: Robert J. Cresci Mgmt Against Against
1.4 Election of Director: Sarah Fay Mgmt For For
1.5 Election of Director: W. Brian Kretzmer Mgmt For For
1.6 Election of Director: Jonathan F. Miller Mgmt For For
1.7 Election of Director: Stephen Ross Mgmt For For
1.8 Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2019.
3. To provide an advisory vote on the Mgmt Against Against
compensation of J2 Global' s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
KEANE GROUP INC. Agenda Number: 934986134
--------------------------------------------------------------------------------------------------------------------------
Security: 48669A108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: FRAC
ISIN: US48669A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Stewart Mgmt For For
1B. Election of Director: Marc G. R. Edwards Mgmt For For
1C. Election of Director: Lucas N. Batzer Mgmt For For
1D. Election of Director: Robert W. Drummond Mgmt For For
1E. Election of Director: Dale M. Dusterhoft Mgmt For For
1F. Election of Director: Christian A. Garcia Mgmt For For
1G. Election of Director: Lisa A. Gray Mgmt For For
1H. Election of Director: Gary M. Halverson Mgmt For For
1I. Election of Director: Shawn Keane Mgmt For For
1J. Election of Director: Elmer D. Reed Mgmt For For
1K. Election of Director: Lenard B. Tessler Mgmt For For
1L. Election of Director: Scott Wille Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent auditor for the fiscal year
ending December 31, 2019 and to authorize
the Board of Directors, acting through the
Audit and Risk Committee, to determine the
auditors' remuneration.
3. To approve, in an advisory vote, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve the amendment to the Keane Mgmt Against Against
Group, Inc. Equity and Incentive Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935016546
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Trevor Bowen Mgmt For For
1.2 Election of Director: Cathy Hendrickson Mgmt Against Against
1.3 Election of Director: John Taylor Mgmt For For
1.4 Election of Director: Stanley Zax Mgmt For For
2. To approve an amendment to the Company's Mgmt Against Against
Second Amended and Restated 2009 Equity
Participation Plan to, among other things,
increase the number of shares of the
Company's common stock that may be issued
thereunder by an additional 3.3 million
shares.
3. To approve, on an advisory nonbinding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 934866786
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 26-Sep-2018
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Doyle N. Beneby Mgmt For For
1B. Election of Director: Gary D. Burnison Mgmt For For
1C. Election of Director: William R. Floyd Mgmt For For
1D. Election of Director: Christina A. Gold Mgmt For For
1E. Election of Director: Jerry P. Leamon Mgmt For For
1F. Election of Director: Angel R. Martinez Mgmt For For
1G. Election of Director: Debra J. Perry Mgmt For For
1H. Election of Director: George T. Shaheen Mgmt For For
2. Advisory (non-binding) resolution to Mgmt For For
approve the Company's executive
compensation.
3. Appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for Company's 2019 fiscal
year
4. Approve amendments to the Company's Mgmt For For
Restated Certificate of Incorporation to
allow holders of 25% of outstanding shares
to call special stockholder meetings.
5. Stockholder proposal requesting amendments Shr Against For
to allow holders of 10% of outstanding
shares to call special stockholder
meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
KRATON CORPORATION Agenda Number: 934973620
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: KRA
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Blinn Mgmt For For
Anna C. Catalano Mgmt For For
Dan F. Smith Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 934857496
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 28-Aug-2018
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
Edwin J. Holman Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 934944542
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Anne Heino Mgmt For For
Samuel Leno Mgmt For For
Dr. Derace Schaffer Mgmt Withheld Against
2. To approve an amendment to the Lantheus Mgmt Against Against
Holdings, Inc. 2015 Equity Incentive Plan
to increase the number of shares of common
stock reserved for issuance thereunder by
825,000 shares
3. 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 on December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934997492
--------------------------------------------------------------------------------------------------------------------------
Security: 52471Y106
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: LTXB
ISIN: US52471Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arcilia C. Acosta Mgmt For For
George A. Fisk Mgmt For For
Kevin J. Hanigan Mgmt For For
Bruce W. Hunt Mgmt For For
Anthony J. LeVecchio Mgmt For For
James Brian McCall Mgmt For For
Karen H. O'Shea Mgmt Withheld Against
R. Greg Wilkinson Mgmt For For
2. Advisory (non-binding) vote on executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt For For
Embree
1b. Election of Class I Director: Lizanne C. Mgmt For For
Gottung
1c. Election of Class I Director: Dustan E. Mgmt Against Against
McCoy
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC Agenda Number: 934877525
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 09-Nov-2018
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Martin A. Kaplan Mgmt For For
1b. Election of director: Harold L. Covert Mgmt For For
1c. Election of director: Penelope A. Herscher Mgmt For For
1d. Election of director: Julia S. Johnson Mgmt For For
1e. Election of director: Brian J. Lillie Mgmt For For
1f. Election of director: Alan S. Lowe Mgmt For For
1g. Election of director: Samuel F. Thomas Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 29, 2019
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934994092
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Adam Mgmt For For
Mikkelson
1B Election of Class III Director: Craig Mgmt For For
Reynolds
2. To ratify the selection of Grant Thornton Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
ending December 28, 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Stockholder proposal for proxy access. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 934970143
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
August J. Troendle Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 934859084
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter J. Aspatore Mgmt For For
1b. Election of Director: Brian J. Cadwallader Mgmt For For
1c. Election of Director: Darren M. Dawson Mgmt For For
1d. Election of Director: Donald W. Duda Mgmt For For
1e. Election of Director: Martha Goldberg Mgmt For For
Aronson
1f. Election of Director: Isabelle C. Goossen Mgmt For For
1g. Election of Director: Christopher J. Mgmt For For
Hornung
1h. Election of Director: Paul G. Shelton Mgmt For For
1i. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP to serve as
our independent registered public
accounting firm for the fiscal year ending
April 27, 2019.
3. The advisory approval of Methode's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MILACRON HOLDINGS CORP Agenda Number: 934959721
--------------------------------------------------------------------------------------------------------------------------
Security: 59870L106
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: MCRN
ISIN: US59870L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Waters S. Davis Mgmt Withheld Against
Thomas J. Goeke Mgmt For For
Rebecca Lee Steinfort Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as independent registered public accounting
firm.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 934983734
--------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: TYPE
ISIN: US61022P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Gay W. Gaddis Mgmt For For
1.2 Election of Class I Director: Roger J. Mgmt For For
Heinen, Jr.
1.3 Election of Class I Director: Denise F. Mgmt For For
Warren
2. An advisory approval of the Company's Mgmt Against Against
executive compensation.
3. Ratify Deloitte & Touche, LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 934971777
--------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NANO
ISIN: US6300771051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Brown, Jr. Mgmt For For
Robert Deuster Mgmt For For
P.Yves Lesaicherre PhD Mgmt For For
Bruce C. Rhine Mgmt Withheld Against
Christopher A. Seams Mgmt For For
Timothy J. Stultz, PhD Mgmt For For
Christine A. Tsingos Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Nanometrics' named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Nanometrics'
independent registered public accounting
firm of Nanometrics for its fiscal year
ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 934852965
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 21-Aug-2018
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohaib Abbasi Mgmt For For
Hope Cochran Mgmt For For
Adam Messinger Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending March
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 934973707
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Eamonn P. Mgmt For For
Hobbs
1b. Election of Class I Director: Stephen S. Mgmt For For
Tang, Ph.D.
2. Ratification of Appointment of KPMG LLP as Mgmt For For
the Independent Registered Public
Accounting Firm for Fiscal Year 2019.
3. Advisory (Non-Binding) Vote to Approve Mgmt Against Against
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935022664
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Helen Ballard Mgmt Against Against
1.2 Election of Director: Thomas C. Gallagher Mgmt For For
1.3 Election of Director: Virginia A. Hepner Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal 2019.
3. Proposal to approve, by a non-binding, Mgmt For For
advisory vote, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC. Agenda Number: 935004008
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: PCRX
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Hastings Mgmt For For
John Longenecker Mgmt For For
Andreas Wicki Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of our named executive officers.
5. Approval of the Amended and Restated 2011 Mgmt Against Against
Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 934884417
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Dawson, Jr. Mgmt Withheld Against
Manuel A. Fernandez Mgmt For For
Kimberly S. Grant Mgmt For For
Randall N. Spratt Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation paid to the named
executive officers.
4. To approve the Amended and Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 934936292
--------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 25-Mar-2019
Ticker: PLAB
ISIN: US7194051022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter M. Fiederowicz Mgmt Withheld Against
Joseph A. Fiorita, Jr. Mgmt Withheld Against
Liang-Choo Hsia Mgmt For For
Peter S. Kirlin Mgmt For For
Constantine Macricostas Mgmt Withheld Against
George Macricostas Mgmt Withheld Against
Mitchell G. Tyson Mgmt Withheld Against
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for the fiscal year ending
October 31, 2019.
3. To approve an amendment to the Photronics, Mgmt For For
Inc. Employee Stock Purchase Plan to
increase the number of authorized shares of
common stock available from 1,500,000
shares to 1,850,000.
4 To approve, by non-binding advisory vote, Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 934971359
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Addison, Jr. Mgmt For For
1b. Election of Director: Joel M. Babbit Mgmt For For
1c. Election of Director: P. George Benson Mgmt For For
1d. Election of Director: C. Saxby Chambliss Mgmt For For
1e. Election of Director: Gary L. Crittenden Mgmt Against Against
1f. Election of Director: Cynthia N. Day Mgmt Against Against
1g. Election of Director: Beatriz R. Perez Mgmt Against Against
1h. Election of Director: D. Richard Williams Mgmt For For
1i. Election of Director: Glenn J. Williams Mgmt For For
1j. Election of Director: Barbara A. Yastine Mgmt Against Against
2. To consider an advisory vote on executive Mgmt For For
compensation (Say-on-Pay).
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
PROPETRO HOLDING CORP. Agenda Number: 935010443
--------------------------------------------------------------------------------------------------------------------------
Security: 74347M108
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: PUMP
ISIN: US74347M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dale Redman Mgmt For For
Spencer D. Armour, III Mgmt For For
Steven Beal Mgmt For For
Mark S. Berg Mgmt Withheld Against
Anthony Best Mgmt For For
Pryor Blackwell Mgmt For For
Alan E. Douglas Mgmt For For
Royce W. Mitchell Mgmt For For
Jack B. Moore Mgmt For For
2. To approve an amendment of the Company's Mgmt For For
Certificate of Incorporation to remove
inoperative provisions related to the
Company's former majority stockholder.
3. To approve an amendment of the Company's Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
stockholders to amend the Company's Bylaws.
4. To approve an amendment of the Company's Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
stockholders to amend the Company's
Certificate of Incorporation.
5. To approve, on a non-binding advisory Mgmt Against Against
basis, the Company's named executive
officer compensation.
6. To approve an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
7. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934963631
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt For For
Archie C. Black Mgmt For For
Sujeet Chand Mgmt For For
Rainer Gawlick Mgmt For For
John B. Goodman Mgmt Withheld Against
Donald G. Krantz Mgmt For For
Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935014009
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allan Jacobson, Ph.D. Mgmt Withheld Against
David P. Southwell Mgmt Withheld Against
Dawn Svoronos Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 934996907
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler Mgmt For For
Edward L. Michael Mgmt For For
Mary Lake Polan Mgmt Withheld Against
Jack W. Schuler Mgmt For For
Charles P. Slacik Mgmt For For
Matthew W. Strobeck Mgmt For For
Kenneth J. Widder Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
3. Advisory approval of the compensation of Mgmt Against Against
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RADIUS HEALTH, INC. Agenda Number: 934995892
--------------------------------------------------------------------------------------------------------------------------
Security: 750469207
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: RDUS
ISIN: US7504692077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Catherine J. Mgmt Against Against
Friedman
1b. Election of Class II Director: Jean-Pierre Mgmt Against Against
Garnier, Ph.D.
1c. Election of Class II Director: Jessica Mgmt For For
Hopfield, Ph.D.
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 934991402
--------------------------------------------------------------------------------------------------------------------------
Security: 75901B107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: RGNX
ISIN: US75901B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Abdun-Nabi Mgmt For For
Allan M. Fox Mgmt Withheld Against
A. Glucksmann, Ph.D. Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019.
3. Advisory vote on the compensation paid to Mgmt Against Against
the Company's named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year Against
stockholder advisory votes on the
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RETROPHIN, INC. Agenda Number: 934983619
--------------------------------------------------------------------------------------------------------------------------
Security: 761299106
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: RTRX
ISIN: US7612991064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Aselage Mgmt For For
Roy Baynes Mgmt Withheld Against
Timothy Coughlin Mgmt For For
Eric M. Dube Mgmt For For
John Kozarich Mgmt Withheld Against
Gary Lyons Mgmt Withheld Against
Jeffrey Meckler Mgmt For For
John A. Orwin Mgmt For For
Ron Squarer Mgmt For For
2. To approve the Company's 2018 Equity Mgmt Against Against
Incentive Plan, as amended, to, among other
items, increase the number of shares of
common stock reserved for issuance
thereunder by 2,000,000.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
4. To ratify the selection of BDO USA LLP as Mgmt For For
the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 934845857
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Todd A. Adams Mgmt For For
Theodore D. Crandall Mgmt For For
Robin A. Walker-Lee Mgmt For For
2 Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers,
as disclosed in "Compensation Discussion
and Analysis" and "Executive Compensation"
in the Proxy Statement.
3 Advisory vote related to the frequency of Mgmt 1 Year For
future advisory votes to approve named
executive officer compensation.
4 Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934971981
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: Daniel H. Berry Mgmt For For
1B ELECTION OF DIRECTOR: Vita A. Cassese Mgmt For For
1C ELECTION OF DIRECTOR: Thomas G. Greig Mgmt Against Against
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 935010722
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: SSTK
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Oringer Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the accompanying
proxy statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt For For
1B. Election of Director: Jack R. Lazar Mgmt For For
1C. Election of Director: Christy Wyatt Mgmt Against Against
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 28, 2019.
3. To vote on an advisory (non-binding) Mgmt Against Against
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 934961194
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SNBR
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Harrison Mgmt For For
Shelly R. Ibach Mgmt For For
D.L. Kilpatrick, Ph.D. Mgmt For For
Barbara R. Matas Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt Against Against
(Say-on-Pay).
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 934965798
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie C. Black Mgmt For For
1B. Election of Director: Martin J. Leestma Mgmt Against Against
1C. Election of Director: James B. Ramsey Mgmt For For
1D. Election of Director: Marty M. Reaume Mgmt For For
1E. Election of Director: Tami L. Reller Mgmt For For
1F. Election of Director: Philip E. Soran Mgmt For For
1G. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2019.
3. Advisory approval of the compensation of Mgmt Against Against
the named executive officers of SPS
Commerce, Inc.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
future say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
SPX FLOW, INC. Agenda Number: 934957866
--------------------------------------------------------------------------------------------------------------------------
Security: 78469X107
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: FLOW
ISIN: US78469X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Anne K. Altman Mgmt For For
1.2 Election of Director: Patrick D. Campbell Mgmt For For
1.3 Election of Director: Marcus G. Michael Mgmt For For
1.4 Election of Director: Suzanne B. Rowland Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of SPX FLOW's named executive
officers as disclosed in its proxy
statement.
3. To approve the amendment and restatement of Mgmt Against Against
the SPX FLOW, Inc. Stock Compensation Plan
to increase the number of shares reserved
for issuance thereunder by 2,000,000
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as SPX FLOW's independent public
accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrolee Barlow MD PhD Mgmt For For
Jack A. Khattar Mgmt For For
2. Proposal to ratify KPMG LLP as the Mgmt For For
independent public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote on Named Executive Officer Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934969001
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William G. Benton Mgmt Against Against
1.2 Election of Director: Jeffrey B. Citrin Mgmt For For
1.3 Election of Director: David B. Henry Mgmt For For
1.4 Election of Director: Thomas J. Reddin Mgmt For For
1.5 Election of Director: Thomas E. Robinson Mgmt Against Against
1.6 Election of Director: Bridget M. Mgmt For For
Ryan-Berman
1.7 Election of Director: Allan L. Schuman Mgmt Against Against
1.8 Election of Director: Susan E. Skerritt Mgmt For For
1.9 Election of Director: Steven B. Tanger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To amend the Company's Amended and Restated Mgmt Against Against
Incentive Award Plan to increase the number
of common shares authorized for issuance
from 15.4 million common shares to 18.7
million common shares.
4. To approve, on an advisory (non-binding) Mgmt Against Against
basis, named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 934988253
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Mr. Brian McAndrews Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Arneek Multani Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Teladoc Health's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 934956941
--------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: TNC
ISIN: US8803451033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
three-year term: William F. Austen
1b. Election of Class III Director for Mgmt For For
three-year term: H. Chris Killingstad
1c. Election of Class III Director for Mgmt For For
three-year term: David Windley
1d. Election of Class I Director for a one-year Mgmt For For
term: Maria C. Green
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2019.
3. Advisory approval of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934865429
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Special
Meeting Date: 12-Sep-2018
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt amended & restated certificate of Mgmt For For
incorporation of Tenneco Inc., to create a
new class of non-voting common stock of
Tenneco called "Class B Non Voting Common
Stock," par value $0.01 with 25,000,000
shares authorized, & reclassify common
stock, par value $0.01, of Tenneco as Class
A Voting Common Stock, par value $0.01
("Class A Voting Common Stock").
2. Approve the issuance and delivery of an Mgmt For For
aggregate of 29,444,846 shares of Common
Stock in connection with Tenneco's
acquisition of Federal-Mogul LLC. Stock
consideration issuable to American
Entertainment Properties Corp.: (i) shares
of Class A Voting Common Stock equal to
9.9% of the aggregate number of shares; and
(ii) balance in shares of Class B
Non-Voting Common Stock.
3. To approve the amended and restated Tenneco Mgmt For For
Inc. 2006 Long-Term Incentive Plan, to
change the number of shares available for
issuance under the plan pursuant to equity
awards granted thereunder to 3,000,000
(which represents an increase of
approximately 1,735,200 from the number of
shares available for issuance under the
plan prior to the amendment).
4. To approve a proposal to adjourn the Mgmt For For
special meeting, or any adjournments
thereof, to another time or place, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the foregoing
proposals.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935024187
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: Philip Martens Mgmt For For
1C. Election of Director: Christopher D. Pappas Mgmt For For
1D. Election of Director: Stephen M. Zide Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid by the Company to its
named executive officers.
3. To approve the Company's annual accounts Mgmt For For
prepared in accordance with accounting
principles generally accepted in Luxembourg
for the year ended December 31, 2018 and
its consolidated financial statements
prepared in accordance with accounting
principles generally accepted in the United
States including a footnote reconciliation
of equity and net income to International
Financial Reporting Standards for the year
ended December 31, 2018.
4. To approve the allocation of the results Mgmt For For
for the year ended December 31, 2018.
5. To approve the granting and discharge of Mgmt For For
the Company's directors and auditor for the
performance of their respective duties
during the year ended December 31, 2018.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Societe cooperative
to be the Company's independent auditor for
all statutory accounts required by
Luxembourg law for the year ending December
31, 2019.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to be the
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
8. To approve a new share repurchase Mgmt Against Against
authorization to repurchase the Company's
shares in an amount determined by the Board
of Directors.
9. To approve an amendment to the Company's Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRUECAR, INC. Agenda Number: 934966396
--------------------------------------------------------------------------------------------------------------------------
Security: 89785L107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TRUE
ISIN: US89785L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Buce Mgmt For For
John Krafcik Mgmt For For
Wesley Nichols Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 31,
2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934943336
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt For For
1b. Election of Director: William A. Brown Mgmt For For
1c. Election of Director: James N. Compton Mgmt For For
1d. Election of Director: Tracy T. Conerly Mgmt For For
1e. Election of Director: Toni D. Cooley Mgmt For For
1f. Election of Director: J. Clay Hays, Jr., Mgmt For For
M.D.
1g. Election of Director: Gerard R. Host Mgmt For For
1h. Election of Director: Harris V. Morrissette Mgmt For For
1i. Election of Director: Richard H. Puckett Mgmt Against Against
1j. Election of Director: R. Michael Summerford Mgmt Against Against
1k. Election of Director: Harry M. Walker Mgmt For For
1l. Election of Director: LeRoy G. Walker, Jr. Mgmt For For
1m. Election of Director: William G. Yates III Mgmt For For
2. To provide advisory approval of Trustmark's Mgmt Against Against
executive compensation.
3. To ratify the selection of Crowe LLP as Mgmt For For
Trustmark's independent auditor for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC. Agenda Number: 935010760
--------------------------------------------------------------------------------------------------------------------------
Security: 921659108
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: VNDA
ISIN: US9216591084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Cola Mgmt Withheld Against
H. Thomas Watkins Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019.
3. To approve on an advisory basis the named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VARONIS SYSTEMS, INC. Agenda Number: 934943437
--------------------------------------------------------------------------------------------------------------------------
Security: 922280102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VRNS
ISIN: US9222801022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Comolli Mgmt Withheld Against
John J. Gavin, Jr. Mgmt For For
Fred Van Den Bosch Mgmt For For
2. Advisory vote to approve the Company's Mgmt Against Against
executive compensation, as disclosed in the
proxy statement.
3. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of Kost
Forer Gabbay & Kasierer, a member of Ernst
& Young Global Limited, as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
VOCERA COMMUNICATIONS,INC. Agenda Number: 934994244
--------------------------------------------------------------------------------------------------------------------------
Security: 92857F107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: VCRA
ISIN: US92857F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Burkland Mgmt For For
1.2 Election of Director: Brent D. Lang Mgmt For For
1.3 Election of Director: Bharat Sundaram Mgmt For For
2. Proposal to ratify appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory vote on named executive officer Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt For For
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To approve an amendment to our Restated Mgmt For For
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of Class A common stock from 80,000,000
shares to 120,000,000 shares and to
increase the number of authorized shares of
capital stock from 110,000,000 shares to
150,000,000 shares.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
YELP INC Agenda Number: 935001595
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: YELP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson, Jr. Mgmt For For
1b. Election of Director: Sharon Rothstein Mgmt For For
1c. Election of Director: Brian Sharples Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Yelp's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of Yelp's named executive
officers, as disclosed in the accompanying
proxy statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of Yelp's named
executive officers.
BMO Small-Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
1ST SOURCE CORPORATION Agenda Number: 934934438
--------------------------------------------------------------------------------------------------------------------------
Security: 336901103
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SRCE
ISIN: US3369011032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director for terms expiring Mgmt Against Against
April 2022: Daniel B. Fitzpatrick
1b Election of Director for terms expiring Mgmt For For
April 2022: Najeeb A. Khan
1c Election of Director for terms expiring Mgmt For For
April 2022: Christopher J. Murphy IV
2 Ratification of the appointment of BKD LLP Mgmt For For
as 1st Source Corporation's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 934976587
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ACCO
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Buzzard Mgmt For For
1B. Election of Director: Kathleen S. Dvorak Mgmt For For
1C. Election of Director: Boris Elisman Mgmt For For
1D. Election of Director: Pradeep Jotwani Mgmt For For
1E. Election of Director: Robert J. Keller Mgmt For For
1F. Election of Director: Thomas Kroeger Mgmt For For
1G. Election of Director: Ron Lombardi Mgmt For For
1H. Election of Director: Graciela Monteagudo Mgmt For For
1I. Election of Director: Hans Michael Norkus Mgmt For For
1J. Election of Director: E. Mark Rajkowski Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. The approval, by non-binding advisory vote, Mgmt Against Against
of the compensation of our named executive
officers.
4. To approve an amendment to our Restated Mgmt For For
Certificate of Incorporation to affirm the
Company's majority voting standard for
uncontested director elections.
5. To approve the 2019 ACCO Brands Corporation Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 934969075
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ronald W. Allen Mgmt For For
Douglas A. Hacker Mgmt For For
Jun Horie Mgmt For For
Michael J. Inglese Mgmt For For
2. Appoint Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting
firm (which constitutes the auditor for the
purpose of Bermuda law) to audit the
Company's financial statements for fiscal
year 2019 and authorize the directors of
Aircastle Limited, acting by the Audit
Committee, to determine the independent
registered public accounting firm's fees.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mara G. Aspinall Mgmt For For
1B. Election of Director: Paul M. Black Mgmt For For
1C. Election of Director: P. Gregory Garrison Mgmt For For
1D. Election of Director: Jonathan J. Judge Mgmt For For
1E. Election of Director: Michael A. Klayko Mgmt For For
1F. Election of Director: Yancey L. Spruill Mgmt For For
1G. Election of Director: Dave B. Stevens Mgmt For For
1H. Election of Director: David D. Stevens Mgmt For For
2. To approve the Allscripts Healthcare Mgmt Against Against
Solutions, Inc. 2019 Stock Incentive Plan.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
4. To approve, on an advisory basis, the Mgmt Against Against
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 934978909
--------------------------------------------------------------------------------------------------------------------------
Security: 00165C104
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: AMC
ISIN: US00165C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Adam M. Aron Mgmt For For
Mr. Lee E. Wittlinger Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. Say on Pay - An advisory vote to approve Mgmt For For
the compensation of named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 934992911
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Duane A. Nelles Mgmt Withheld Against
Thomas S. Olinger Mgmt Withheld Against
Joy L. Schaefer Mgmt For For
Dr. Robert S. Sullivan Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. An advisory resolution to approve our Mgmt Against Against
executive compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934946077
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Elizabeth A. Chappell Mgmt For For
1B Election of Director: Herbert K. Parker Mgmt For For
1C Election of Director: John F. Smith Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt For For
Henretta
1B Election of Class III Director: Thomas R. Mgmt For For
Ketteler
1C Election of Class III Director: Cary D. Mgmt For For
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935002004
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Matovina Mgmt For For
Alan D. Matula Mgmt For For
Gerard D. Neugent Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934951446
--------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: APEI
ISIN: US02913V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric C. Andersen Mgmt For For
1b. Election of Director: Wallace E. Boston, Mgmt For For
Jr.
1c. Election of Director: Barbara G. Fast Mgmt For For
1d. Election of Director: Jean C. Halle Mgmt Against Against
1e. Election of Director: Barbara L. Kurshan Mgmt For For
1f. Election of Director: Timothy J. Landon Mgmt For For
1g. Election of Director: William G. Robinson, Mgmt For For
Jr
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
as disclosed in the Company's proxy
statement for the 2019 Annual Meeting.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 934997618
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Kim Mgmt For For
Stephen D. Kelley Mgmt For For
Douglas A. Alexander Mgmt For For
Roger A. Carolin Mgmt Withheld Against
Winston J. Churchill Mgmt Withheld Against
John T. Kim Mgmt For For
Susan Y. Kim Mgmt For For
MaryFrances McCourt Mgmt For For
Robert R. Morse Mgmt For For
David N. Watson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 934872486
--------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 10-Oct-2018
Ticker: ANGO
ISIN: US03475V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wesley E. Johnson, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as AngioDynamics independent
registered public accounting firm for the
fiscal year ending May 31, 2019.
3. Say-on-Pay - An advisory vote on the Mgmt Against Against
approval of compensation of our named
executive officers.
4. To approve the AngioDynamics, Inc. 2004 Mgmt Against Against
Stock and Incentive Award Plan, as amended,
including an increase in the number of
shares authorized under the plan.
5. To approve the AngioDynamics, Inc. Employee Mgmt For For
Stock Purchase Plan, as amended, including
an increase in the number of shares
authorized under the plan.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 934961598
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Eduardo F. Conrado Mgmt For For
Stephen E. Gorman Mgmt For For
Michael P. Hogan Mgmt For For
William M. Legg Mgmt Withheld Against
Kathleen D. McElligott Mgmt For For
Judy R. McReynolds Mgmt For For
Craig E. Philip Mgmt For For
Steven L. Spinner Mgmt For For
Janice E. Stipp Mgmt For For
II To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
III To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's Named
Executive Officers.
IV To approve the ArcBest Ownership Incentive Mgmt Against Against
Plan, as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934994876
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: ARGO
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Sedgwick Browne Mgmt For For
1b. Election of Director: Kathleen A. Nealon Mgmt For For
1c. Election of Director: Samuel Liss Mgmt For For
1d. Election of Director: Al-Noor Ramji Mgmt For For
1e. Election of Director: John H. Tonelli Mgmt For For
2. Approval of the Argo Group International Mgmt For For
Holdings, Ltd. 2019 Omnibus Incentive Plan
3. Approval, on an advisory, non-binding Mgmt Against Against
basis, of our executive compensation
4. Approval of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the fiscal year ending December 31, 2019
5. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Gary V. Woods
6. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Hector De Leon
7. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: John R. Power
8. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Mural R. Josephson
9. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Nicholas C. Walsh (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
10. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Carol A. McFate (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
11. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Kathleen M. Dussault (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
12. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Bernard C. Bailey (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
--------------------------------------------------------------------------------------------------------------------------
ASSERTIO THERAPEUTICS INC. Agenda Number: 934991250
--------------------------------------------------------------------------------------------------------------------------
Security: 04545L107
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ASRT
ISIN: US04545L1070
--------------------------------------------------------------------------------------------------------------------------
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: James J. Galeota, Jr. Mgmt For For
1.4 Election of Director: Arthur J. Higgins Mgmt For For
1.5 Election of Director: Heather L. Mason Mgmt For For
1.6 Election of Director: William T. McKee Mgmt For For
1.7 Election of Director: Peter D. Staple Mgmt Against Against
1.8 Election of Director: James L. Tyree Mgmt For For
2. To approve an increase in the number of Mgmt Against Against
shares available for issuance under the
Company's Amended and Restated 2014 Omnibus
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt Against Against
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 934959923
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: BANR
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term: Mgmt For For
Cheryl R. Bishop
1.2 Election of Director for three-year term: Mgmt For For
Connie R. Collingsworth
1.3 Election of Director for three-year term: Mgmt For For
Brent A. Orrico
2. Advisory approval of the compensation of Mgmt Against Against
Banner Corporation's named executive
officers.
3. Advisory vote on whether future advisory Mgmt 1 Year For
votes on executive compensation should be
held every one, two or three years.
4. The ratification of the Audit Committee's Mgmt For For
selection of Moss Adams LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934980512
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt For For
1b. Election of Director: Lance C. Balk Mgmt Against Against
1c. Election of Director: Steven W. Berglund Mgmt Against Against
1d. Election of Director: Diane D. Brink Mgmt For For
1e. Election of Director: Judy L. Brown Mgmt For For
1f. Election of Director: Bryan C. Cressey Mgmt For For
1g. Election of Director: Jonathan C. Klein Mgmt For For
1h. Election of Director: George E. Minnich Mgmt For For
1i. Election of Director: John S. Stroup 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 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation for 2018.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 934983366
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey P. Berger Mgmt For For
James R. Chambers Mgmt For For
Sebastian J. DiGrande Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Christopher J McCormick Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Bruce K. Thorn Mgmt For For
2. The approval of the compensation of Big Mgmt Against Against
Lots' named executive officers, as
disclosed in the Proxy Statement pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion accompanying the tables.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as Big Lots'
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 934949275
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linden R. Evans Mgmt For For
Robert P. Otto Mgmt For For
Mark A. Schober Mgmt For For
Thomas J. Zeller Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as Black Hills
Corporation's independent registered public
accounting firm for 2019.
3. Advisory resolution to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 934947675
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven C. Cooper Mgmt For For
1b. Election of Director: Karen E. Gowland Mgmt Against Against
1c. Election of Director: David H. Hannah Mgmt For For
2. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation.
3. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 934947550
--------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: BPFH
ISIN: US1011191053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony DeChellis Mgmt For For
Mark F. Furlong Mgmt For For
Joseph C. Guyaux Mgmt For For
Deborah F. Kuenstner Mgmt For For
Gloria C. Larson Mgmt For For
Kimberly S. Stevenson Mgmt For For
Luis Antonio Ubinas Mgmt For For
Stephen M. Waters Mgmt Withheld Against
Lizabeth H. Zlatkus Mgmt For For
2. To approve an advisory, non-binding Mgmt Against Against
resolution on the compensation of the named
executive officers as disclosed in the
Proxy Statement.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 934848877
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: BRS
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas N. Amonett Mgmt For For
Jonathan E. Baliff Mgmt For For
Gaurdie E. Banister, Jr Mgmt For For
Lori A. Gobillot Mgmt For For
Ian A. Godden Mgmt For For
A. William Higgins Mgmt For For
Stephen A. King Mgmt For For
Thomas C. Knudson Mgmt For For
Biggs C. Porter Mgmt For For
2. Advisory approval of executive Mgmt Against Against
compensation.
3. Approval of the removal of common stock Mgmt For For
issuance restrictions of the Company upon
the exercise of warrants.
4. Approval and ratification of the selection Mgmt For For
of KPMG LLP as the Company's independent
auditors for the fiscal year ending March
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 934882843
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth Asbury Mgmt For For
1B. Election of Director: Michael A. Daniels Mgmt For For
1C. Election of Director: James S. Gilmore, III Mgmt For For
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Gregory G. Johnson Mgmt For For
1F. Election of Director: J. Phillip London Mgmt For For
1G. Election of Director: James L. Pavitt Mgmt For For
1H. Election of Director: Warren R. Phillips Mgmt For For
1I. Election of Director: Debora A. Plunkett Mgmt For For
1J. Election of Director: Charles P. Revoile Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT Agenda Number: 934946320
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CTRE
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Allen C. Barbieri Mgmt For For
1b. Election of Director: Jon D. Kline Mgmt For For
1c. Election of Director: Diana M. Laing Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 934991503
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Kelly L. Mgmt Against Against
Chan
1b. Election of Class II Director: Dunson K. Mgmt For For
Cheng
1c. Election of Class II Director: Joseph C.H. Mgmt Against Against
Poon
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 934985815
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rick L. Burdick Mgmt Against Against
1.2 Election of Director: Steven L. Gerard Mgmt Against Against
1.3 Election of Director: Jerome P. Grisko, Jr. Mgmt For For
1.4 Election of Director: Benaree Pratt Wiley Mgmt For For
2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For
registered public accounting firm.
3. To conduct an advisory vote approving named Mgmt Against Against
executive officer compensation.
4. To amend, restate and adopt the CBIZ, Inc. Mgmt Against Against
2014 Stock Incentive Plan as the CBIZ, Inc.
2019 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934938549
--------------------------------------------------------------------------------------------------------------------------
Security: 154760409
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: CPF
ISIN: US1547604090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine H. H. Camp Mgmt Withheld Against
John C. Dean Mgmt For For
Earl E. Fry Mgmt Withheld Against
Wayne K. Kamitaki Mgmt For For
Paul J. Kosasa Mgmt Withheld Against
Duane K. Kurisu Mgmt For For
Christopher T. Lutes Mgmt For For
Colbert M. Matsumoto Mgmt Withheld Against
A. Catherine Ngo Mgmt For For
Saedene K. Ota Mgmt For For
Crystal K. Rose Mgmt Withheld Against
Paul K. Yonamine Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the company's
named executive officers ("Say-On-Pay").
3. To ratify the appointment of Crowe LLP as Mgmt For For
the company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt Against Against
Fitt
1b. Election of Class I Director: Patrick H. Mgmt For For
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt For For
Olsen
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt Against Against
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 934864465
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Special
Meeting Date: 30-Aug-2018
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Cohu common Mgmt For For
stock in connection with the merger of
Xavier Acquisition Corporation with and
into Xcerra Corporation ("Xcerra") with
Xcerra continuing as the surviving
corporation and a wholly owned subsidiary
of Cohu, to the extent such issuance would
require approval under NASDAQ Stock Market
Rule 5635(a) (the "Stock Issuance
Proposal").
2. To approve any adjournment of the Cohu Mgmt For For
Special Meeting, if necessary or
appropriate, including to permit further
solicitation of proxies if there are not
sufficient votes at the time of the Cohu
Special Meeting to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 934846380
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 23-Jul-2018
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest R. Verebelyi Mgmt For For
Mark D. Morelli Mgmt For For
Richard H. Fleming Mgmt For For
Nicholas T. Pinchuk Mgmt For For
Liam G. McCarthy Mgmt For For
R. Scott Trumbull Mgmt For For
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz S. Aghili Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. Agenda Number: 934969152
--------------------------------------------------------------------------------------------------------------------------
Security: 204149108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CTBI
ISIN: US2041491083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Baird Mgmt For For
Nick Carter Mgmt For For
Franklin H. Farris, Jr. Mgmt For For
Jean R. Hale Mgmt For For
James E. McGhee II Mgmt For For
M. Lynn Parrish Mgmt Withheld Against
Anthony W. St. Charles Mgmt For For
2. Proposal to ratify and approve the Mgmt For For
appointment of BKD, LLP as Community Trust
Bancorp, Inc.'s Independent Registered
Public Accounting Firm for the fiscal year
ending December 31, 2019.
3. Proposal to approve the advisory Mgmt Against Against
(nonbinding) resolution relating to
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934903469
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 04-Dec-2018
Ticker: CMTL
ISIN: US2058262096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert G. Paul Mgmt For For
1b. Election of Director: Lawrence J. Waldman Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm.
4. Approval of the Second Amended and Restated Mgmt For For
2001 Employee Stock Purchase Plan (the
"Plan") which includes an increase in the
number of shares of Common Stock available
for purchase under the Plan.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935000125
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bronson Mgmt For For
Brian P. Concannon Mgmt For For
Charles M. Farkas Mgmt For For
Martha Goldberg Aronson Mgmt For For
Curt R. Hartman Mgmt For For
Dirk M. Kuyper Mgmt For For
Jerome J. Lande Mgmt For For
Mark E. Tryniski Mgmt Withheld Against
John L. Workman 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 December
31, 2019.
3. To hold an advisory vote on named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934965849
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Edwards Mgmt For For
1b. Election of Director: David J. Mastrocola Mgmt Against Against
1c. Election of Director: Justin E. Mirro Mgmt For For
1d. Election of Director: Robert J. Remenar Mgmt For For
1e. Election of Director: Sonya F. Sepahban Mgmt For For
1f. Election of Director: Thomas W. Sidlik Mgmt For For
1g. Election of Director: Matthew J. Simoncini Mgmt For For
1h. Election of Director: Stephen A. Van Oss Mgmt For For
1i. Election of Director: Molly P. Zhang Mgmt For For
2. Advisory Vote on Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934993216
--------------------------------------------------------------------------------------------------------------------------
Security: 22284P105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CVTI
ISIN: US22284P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Parker Mgmt For For
William T. Alt Mgmt Withheld Against
Robert E. Bosworth Mgmt Withheld Against
Bradley A. Moline Mgmt Withheld Against
Herbert J. Schmidt Mgmt For For
W. Miller Welborn Mgmt For For
2. Advisory and non-binding vote to approve Mgmt Against Against
executive compensation.
3. Ratification of appointment of KPMG LLP for Mgmt For For
the fiscal year ending December 31, 2019.
4. Amendment to our amended and restated Mgmt For For
articles of incorporation to increase the
number of authorized shares of Class A
common stock.
5. First Amendment to our Third Amended and Mgmt Against Against
Restated 2006 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COWEN, INC. Agenda Number: 935031512
--------------------------------------------------------------------------------------------------------------------------
Security: 223622606
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: COWN
ISIN: US2236226062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett Barth Mgmt For For
Katherine E. Dietze Mgmt For For
Steven Kotler Mgmt For For
Lawrence E. Leibowitz Mgmt For For
Jerome S. Markowitz Mgmt For For
Jack H. Nusbaum Mgmt For For
Margaret L. Poster Mgmt For For
Douglas A. Rediker Mgmt For For
Jeffrey M. Solomon Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of the named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 934955355
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CTS
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. K. Collawn Mgmt Withheld Against
G. Hunter Mgmt For For
W. S. Johnson Mgmt For For
D. M. Murphy Mgmt For For
K. O'Sullivan Mgmt For For
R. A. Profusek Mgmt Withheld Against
A. G. Zulueta Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of CTS' named executive
officers.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as CTS's independent auditor
for 2019.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 934947598
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel A. Gonzalez Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Raymond E. Mabus, Jr. Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt Withheld Against
2. Approval of a non-binding advisory proposal Mgmt Against Against
approving executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
4. A shareholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934957450
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: D. Eugene Ewing Mgmt For For
1d. Election of Director: Linda Goodspeed Mgmt For For
1e. Election of Director: Dirk Kloosterboer Mgmt For For
1f. Election of Director: Mary R. Korby Mgmt For For
1g. Election of Director: Cynthia Pharr Lee Mgmt For For
1h. Election of Director: Charles Macaluso Mgmt Against Against
1i. Election of Director: Gary W. Mize Mgmt For For
1j. Election of Director: Michael E. Rescoe Mgmt For For
1k. Election of Director: Nicole M. Ringenberg Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 28, 2019.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934862170
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 14-Sep-2018
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Gibbons Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Michael F. Devine III Mgmt For For
William L. McComb Mgmt For For
David Powers Mgmt For For
James Quinn Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 934946217
--------------------------------------------------------------------------------------------------------------------------
Security: 24665A103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: DK
ISIN: US24665A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ezra Uzi Yemin Mgmt For For
William J. Finnerty Mgmt For For
Carlos E. Jorda Mgmt For For
Gary M. Sullivan, Jr. Mgmt For For
Vicky Sutil Mgmt For For
David Wiessman Mgmt For For
Shlomo Zohar Mgmt Withheld Against
2. To adopt the advisory resolution approving Mgmt Against Against
the Company's executive compensation
program for our named executive officers as
described in the Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. F/K/A DSW INC. Agenda Number: 934988671
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker:
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elaine J. Eisenman Mgmt For For
Joanna T. Lau Mgmt Withheld Against
Joseph A. Schottenstein Mgmt Withheld Against
Ekta Singh-Bushell Mgmt Withheld Against
2. Advisory non-binding vote, to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 934974292
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.H. Chen Mgmt Withheld Against
Michael R. Giordano Mgmt Withheld Against
Keh-Shew Lu Mgmt For For
Peter M. Menard Mgmt For For
Raymond K.Y. Soong Mgmt Withheld Against
Christina Wen-Chi Sung Mgmt For For
Michael K.C. Tsai Mgmt For For
2. Approval of Executive Compensation: To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm: To
ratify the appointment of Moss Adams LLP as
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934980865
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine directors: Giannella Mgmt For For
Alvarez
1.2 Robert E. Apple Mgmt For For
1.3 David J. Illingworth Mgmt For For
1.4 Brian M. Levitt Mgmt For For
1.5 David G. Maffucci Mgmt For For
1.6 Pamela B. Strobel Mgmt For For
1.7 Denis Turcotte Mgmt Against Against
1.8 John D. Williams Mgmt For For
1.9 Mary A. Winston Mgmt For For
2 An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3 The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BANCORP, INC. Agenda Number: 934972200
--------------------------------------------------------------------------------------------------------------------------
Security: 268948106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: EGBN
ISIN: US2689481065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leslie M. Alperstein Mgmt Against Against
1.2 Election of Director: Dudley C. Dworken Mgmt Against Against
1.3 Election of Director: Harvey M. Goodman Mgmt For For
1.4 Election of Director: Norman R. Pozez Mgmt For For
1.5 Election of Director: Kathy A. Raffa Mgmt For For
1.6 Election of Director: Susan G. Riel Mgmt For For
1.7 Election of Director: Donald R. Rogers Mgmt For For
1.8 Election of Director: James A. Soltesz Mgmt For For
1.9 Election of Director: Leland M. Weinstein Mgmt Against Against
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Non-Binding Advisory Vote on Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 934982845
--------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EE
ISIN: US2836778546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: PAUL M. BARBAS Mgmt For For
1b. Election of Director: JAMES W. CICCONI Mgmt Against Against
1c. Election of Director: MARY E. KIPP Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for the fiscal year ending
December 31, 2019.
3. Approve the advisory resolution on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Fuad El-Hibri Mgmt For For
1b. Election of Class I Director: Ronald B. Mgmt Against Against
Richard
1c. Election of Class I Director: Kathryn C. Mgmt For For
Zoon, Ph.D.
1d. Election of Class II Director: Seamus Mgmt For For
Mulligan
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 934971373
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James R. Kroner Mgmt For For
1.2 Election of Director: Michael J. McSally Mgmt For For
1.3 Election of Director: Michael D. Rumbolz Mgmt Against Against
2. To approve the Company's executive Mgmt Against Against
compensation.
3. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2019.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934992884
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. DeCola Mgmt For For
James F. Deutsch Mgmt For For
John S. Eulich Mgmt For For
Robert E. Guest, Jr. Mgmt For For
James M. Havel Mgmt For For
Judith S. Heeter Mgmt For For
Michael R. Holmes Mgmt For For
Nevada A. Kent, IV Mgmt For For
James B. Lally Mgmt For For
Anthony R. Scavuzzo Mgmt For For
Eloise E. Schmitz Mgmt For For
Sandra A. Van Trease Mgmt Withheld Against
2. Proposal A, approval of an Amendment to our Mgmt For For
Certificate of Incorporation, as amended,
to Increase Number of Authorized Shares of
Common Stock.
3. Proposal B, approval of an Amendment to Mgmt For For
Stock Plan for Non-Management Directors to
Increase Authorized Shares for Award under
the Plan.
4. Proposal C, ratification of the appointment Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Proposal D, an advisory (non-binding) vote Mgmt Against Against
to approve our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 934972604
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela L. Heise Mgmt For For
Robert Glanville Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2019
AND UNTIL THE 2020 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXTERRAN CORPORATION Agenda Number: 934937989
--------------------------------------------------------------------------------------------------------------------------
Security: 30227H106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: EXTN
ISIN: US30227H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William M. Goodyear Mgmt For For
1b. Election of Director: James C. Gouin Mgmt For For
1c. Election of Director: John P. Ryan Mgmt For For
1d. Election of Director: Christopher T. Seaver Mgmt For For
1e. Election of Director: Hatem Soliman Mgmt For For
1f. Election of Director: Mark R. Sotir Mgmt For For
1g. Election of Director: Andrew J. Way Mgmt For For
1h. Election of Director: Ieda Gomes Yell Mgmt For For
2. Advisory, non-binding vote, to approve the Mgmt Against Against
compensation provided to Exterran
Corporation's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Exterran
Corporation's independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 934891056
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 13-Dec-2018
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Frank H. Levinson Mgmt Withheld Against
David T. Mitchell Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 935013172
--------------------------------------------------------------------------------------------------------------------------
Security: 317585404
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: FISI
ISIN: US3175854047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin K. Birmingham Mgmt For For
Samuel M. Gullo Mgmt Withheld Against
Kim E. VanGelder Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 934957830
--------------------------------------------------------------------------------------------------------------------------
Security: 318910106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: FBNC
ISIN: US3189101062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel T. Blue, Jr. Mgmt For For
Mary Clara Capel Mgmt Withheld Against
James C. Crawford, III Mgmt For For
Suzanne S. DeFerie Mgmt For For
Abby J. Donnelly Mgmt For For
John B. Gould Mgmt For For
Michael G. Mayer Mgmt For For
Richard H. Moore Mgmt For For
Thomas F. Phillips Mgmt Withheld Against
O. Temple Sloan, III Mgmt For For
Frederick L. Taylor, II Mgmt Withheld Against
Virginia C. Thomasson Mgmt Withheld Against
Dennis A. Wicker Mgmt Withheld Against
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent auditors of the Company
for 2019.
3. To approve, on a non-binding basis, the Mgmt Against Against
compensation paid to the Company's named
executive officers, as disclosed in the
accompanying proxy statement ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 934943247
--------------------------------------------------------------------------------------------------------------------------
Security: 32006W106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: FDEF
ISIN: US32006W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Bookmyer Mgmt Withheld Against
Terri A. Bettinger Mgmt For For
Thomas K. Herman Mgmt For For
Thomas A. Reineke Mgmt For For
2. To consider and approve on a non-binding Mgmt Against Against
advisory basis the compensation of First
Defiance's named executive officers.
3. To consider and approve on a non-binding Mgmt 1 Year For
basis the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
4. To consider and vote on an amendment to the Mgmt For For
Company's Articles of Incorporation to
remove the supermajority voting standard
for amendments to our Code of Regulations
(implementation of this Proposal 4 is
conditioned upon the approval of Proposal
5).
5. To consider and vote on an amendment to the Mgmt For For
Company's Code of Regulations to remove the
supermajority voting standard for
amendments to our Code of Regulations
(implementation of this Proposal 5 is
conditioned upon the approval of Proposal
4).
6. To consider and vote on an amendment to the Mgmt For For
Company's Articles of Incorporation to
remove the supermajority voting standard
for amendments to our Articles of
Incorporation.
7. To consider and vote on an amendment to the Mgmt For For
Company's Articles of Incorporation to
remove the supermajority voting standard
for approval of certain business
combinations.
8. To consider and vote on a proposal to Mgmt For For
ratify the appointment of Crowe Horwath LLP
as the independent registered public
accounting firm for First Defiance for the
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
FTS INTERNATIONAL INC. Agenda Number: 934972111
--------------------------------------------------------------------------------------------------------------------------
Security: 30283W104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: FTSI
ISIN: US30283W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryan J. Lemmerman Mgmt For For
Boon Sim Mgmt Withheld Against
2. To approve an amendment to the FTS Mgmt Against Against
International, Inc. 2018 Equity and
Incentive Compensation Plan (the "2018
Plan") to increase the number of authorized
shares issuable under the 2018 Plan
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers
5. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934954024
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt For For
1.2 Election of Director: Anne L. Arvia Mgmt For For
1.3 Election of Director: Ernst A. Haberli Mgmt For For
1.4 Election of Director: Brian A. Kenney Mgmt For For
1.5 Election of Director: James B. Ream Mgmt For For
1.6 Election of Director: Robert J. Ritchie Mgmt For For
1.7 Election of Director: David S. Sutherland Mgmt For For
1.8 Election of Director: Stephen R. Wilson Mgmt For For
1.9 Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 935028402
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joanna Barsh Mgmt For For
James W. Bradford Mgmt Withheld Against
Robert J. Dennis Mgmt For For
Matthew C. Diamond Mgmt Withheld Against
Marty G. Dickens Mgmt Withheld Against
Thurgood Marshall, Jr. Mgmt For For
Kathleen Mason Mgmt Withheld Against
Kevin P. McDermott Mgmt Withheld Against
2. Say on Pay - an advisory vote on the Mgmt Against Against
approval of executive compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 934945190
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Constant
1b. Election of Director: Milton Cooper Mgmt Abstain Against
1c. Election of Director: Philip E. Coviello Mgmt Abstain Against
1d. Election of Director: Leo Liebowitz Mgmt Abstain Against
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Richard E. Montag Mgmt For For
1g. Election of Director: Howard B. Safenowitz Mgmt Abstain Against
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION (SAY-ON- PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934970129
--------------------------------------------------------------------------------------------------------------------------
Security: 37953G103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BRSS
ISIN: US37953G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicki L. Avril Mgmt For For
1b. Election of Director: Donald L. Marsh, Jr. Mgmt For For
1c. Election of Director: Bradford T. Ray Mgmt For For
1d. Election of Director: John H. Walker Mgmt For For
1e. Election of Director: John J. Wasz Mgmt For For
1f. Election of Director: Martin E. Welch, III Mgmt For For
1g. Election of Director: Ronald C. Whitaker Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC. Agenda Number: 934952070
--------------------------------------------------------------------------------------------------------------------------
Security: 390905107
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GSBC
ISIN: US3909051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William V. Turner Mgmt For For
Julie Turner Brown Mgmt Withheld Against
Earl A. Steinert, Jr. Mgmt Withheld Against
2. The advisory (non-binding) vote on Mgmt Against Against
executive compensation.
3. The ratification of the appointment of BKD, Mgmt For For
LLP as Great Southern Bancorp's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC Agenda Number: 934918814
--------------------------------------------------------------------------------------------------------------------------
Security: 391416104
Meeting Type: Annual
Meeting Date: 21-Feb-2019
Ticker: GWB
ISIN: US3914161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Spies Mgmt For For
Kenneth Karels Mgmt For For
2. To approve, by advisory vote, a resolution Mgmt Against Against
on executive compensation.
3. 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 September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 935028490
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David M. Wood Mgmt For For
1.2 Election of Director: Craig Groeschel Mgmt For For
1.3 Election of Director: David L. Houston Mgmt Against Against
1.4 Election of Director: C. Doug Johnson Mgmt For For
1.5 Election of Director: Ben T. Morris Mgmt For For
1.6 Election of Director: Scott E. Streller Mgmt For For
1.7 Election of Director: Paul D. Westerman Mgmt For For
1.8 Election of Director: Deborah G. Adams Mgmt For For
2. Proposal to approve the Company's 2019 Mgmt Against Against
Amended and Restated Stock Incentive Plan.
3. Proposal to Approve, on an Advisory Basis, Mgmt Against Against
the Compensation Paid to the Company's
Named Executive Officers.
4. Proposal to Ratify the Appointment of the Mgmt For For
Company's Independent Auditors, Grant
Thornton LLP, for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION Agenda Number: 934937054
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: HWC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hardy B. Fowler Mgmt For For
Randall W. Hanna Mgmt For For
Sonya C. Little Mgmt For For
Robert W. Roseberry Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the books of the Company and
its subsidiaries for 2019.
--------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 934981312
--------------------------------------------------------------------------------------------------------------------------
Security: 410495204
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HAFC
ISIN: US4104952043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John J. Ahn Mgmt Against Against
1b. Election of Director: Kiho Choi Mgmt For For
1c. Election of Director: Christie K. Chu Mgmt For For
1d. Election of Director: Harry H. Chung Mgmt For For
1e. Election of Director: Scott R. Diehl Mgmt For For
1f. Election of Director: Bonita I. Lee Mgmt For For
1g. Election of Director: David L. Rosenblum Mgmt For For
1h. Election of Director: Thomas J. Williams Mgmt For For
1i. Election of Director: Michael M. Yang Mgmt For For
2. To provide a non-binding advisory vote to Mgmt Against Against
approve the compensation of our Named
Executive Officers ("Say-on-Pay" vote).
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934971462
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald J. Carty Mgmt For For
Abhinav Dhar Mgmt For For
Earl E. Fry Mgmt For For
Lawrence S. Hershfield Mgmt For For
Peter R. Ingram Mgmt For For
Randall L. Jenson Mgmt Withheld Against
Crystal K. Rose Mgmt For For
Richard N. Zwern Mgmt For For
2. To ratify Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as described in the
Proxy Statement.
A Please check if owner is a U.S. Citizen. Mgmt For
(Please mark ONE box ONLY indicating if
stock owned beneficially by you is owned or
contributed by persons who are U.S.
Citizens or non U.S. Citizens. A box MUST
be checked in order for this card to be
considered valid.)
B Please check if owner is NOT a U.S. Mgmt Against
Citizen. (Please mark ONE box ONLY
indicating if stock owned or beneficially
by you is owned or contributed by persons
who are U.S. Citizens or non U.S. Citizens.
A box MUST be checked in order for this
card to be considered valid.)
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 934870507
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 08-Oct-2018
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Douglas D. French Mgmt For For
John R. Hoke III Mgmt For For
Heidi J. Manheimer Mgmt For For
2. Proposal to approve the Amendment to our Mgmt For For
Articles of Incorporation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 934992947
--------------------------------------------------------------------------------------------------------------------------
Security: 427825500
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: HT
ISIN: US4278255009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Hasu P. Shah Mgmt For For
1b. Election of Trustee: Jackson Hsieh Mgmt Against Against
1c. Election of Trustee: Dianna F. Morgan Mgmt For For
1d. Election of Trustee: John M. Sabin Mgmt Against Against
2. The approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers
3. The approval of an amendment to the 2012 Mgmt Against Against
Equity Incentive Plan
4. The ratification of KPMG LLP as the Mgmt For For
Company's independent auditors for the year
ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 935012322
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Jane F. Mgmt For For
Aggers
1.2 Election of Class II Director: Karen S. Mgmt For For
Etzkorn
1.3 Election of Class II Director: Alton E. Mgmt Against Against
Yother
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for Fiscal 2020.
3. Say on Pay - Approval, by non-binding Mgmt Against Against
advisory vote, of the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 934836036
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: HTH
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charlotte J. Anderson Mgmt Withheld Against
Rhodes R. Bobbitt Mgmt For For
Tracy A. Bolt Mgmt For For
W. Joris Brinkerhoff Mgmt Withheld Against
J. Taylor Crandall Mgmt Withheld Against
Charles R. Cummings Mgmt For For
Hill A. Feinberg Mgmt For For
Gerald J. Ford Mgmt For For
Jeremy B. Ford Mgmt For For
J. Markham Green Mgmt For For
William T. Hill, Jr. Mgmt Withheld Against
Lee Lewis Mgmt For For
Andrew J. Littlefair Mgmt For For
W. Robert Nichols, III Mgmt Withheld Against
C. Clifton Robinson Mgmt For For
Kenneth D. Russell Mgmt For For
A. Haag Sherman Mgmt For For
Robert C. Taylor, Jr. Mgmt Withheld Against
Carl B. Webb Mgmt For For
Alan B. White Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hilltop
Holdings Inc.'s independent registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 934978113
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: William F. Mgmt Against Against
Miller III
1b. Election of Class II Director: Ellen A. Mgmt Against Against
Rudnick
1c. Election of Class II Director: Richard H. Mgmt Against Against
Stowe
1d. Election of Class II Director: Cora M. Mgmt For For
Tellez
2. Advisory approval of the Company's 2018 Mgmt For For
executive compensation.
3. Approval of the HMS Holdings Corp. 2019 Mgmt Against Against
Omnibus Incentive Plan.
4. Ratification of the selection of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934978430
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Fenstermaker Mgmt For For
Rick E. Maples Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive
Officers.
4. Approval of the 2019 Stock Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934971537
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt Withheld Against
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 934999612
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Allen Mgmt For For
1.2 Election of Director: Bruce W. Armstrong Mgmt For For
1.3 Election of Director: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt For For
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. Ibarguen Mgmt Against Against
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt Against Against
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt Against Against
named executive officer compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 934997783
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G. Bailey Mgmt Withheld Against
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt Withheld Against
Peter H. Soderberg Mgmt Withheld Against
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGER HOLDINGS
CORPORATION FOR FISCAL YEAR 2019.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt Against Against
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934985017
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. De Anda Mgmt For For
I. Greenblum Mgmt Withheld Against
D. B. Howland Mgmt For For
P. J. Newman Mgmt Withheld Against
D. E. Nixon Mgmt For For
L. A. Norton Mgmt For For
R. R. Resendez Mgmt For For
A. R. Sanchez, Jr. Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For
US LLP, as the independent auditors of the
Company for the fiscal year ending December
31, 2019.
3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For
non-binding advisory resolution to approve
the compensation of the Company's named
executives as described in the Compensation
Discussion and Analysis and the tabular
disclosure regarding named executive
officer compensation in the Proxy
Statement.
4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt 1 Year For
regarding the frequency of the advisory
approval of the company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 934980625
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ISBC
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert C. Albanese Mgmt For For
Domenick A. Cama Mgmt For For
James J. Garibaldi Mgmt For For
James H. Ward III Mgmt For For
2. The approval of a non-binding, advisory Mgmt Against Against
proposal to approve the compensation paid
to our Named Executive Officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Investors Bancorp, Inc.
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 934976513
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: IRDM
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt Withheld Against
Thomas C. Canfield Mgmt For For
Matthew J. Desch Mgmt For For
Thomas J. Fitzpatrick Mgmt For For
Jane L. Harman Mgmt For For
Alvin B. Krongard Mgmt For For
Admiral Eric T. Olson Mgmt For For
Steven B. Pfeiffer Mgmt For For
Parker W. Rush Mgmt For For
Henrik O. Schliemann Mgmt For For
Barry J. West Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve the Iridium Communications Inc. Mgmt Against Against
Amended and Restated 2015 Equity Incentive
Plan.
4. To ratify the selection by the Board of Mgmt For For
Directors of Ernst & Young LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 934919804
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: JOUT
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry E. London Mgmt Withheld Against
John M. Fahey, Jr. Mgmt Withheld Against
William (Bill) D. Perez Mgmt For For
2. To ratify the appointment of RSM US LLP, an Mgmt For For
independent registered public accounting
firm, as auditors of the Company for its
fiscal year ending September 27, 2019.
3. To approve a non-binding advisory proposal Mgmt For For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934930327
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt For For
1B. Election of Director: Timothy W. Finchem Mgmt Against Against
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1D. Election of Director: Dr. Thomas W. Mgmt For For
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt Against Against
II
1F. Election of Director: Robert L. Johnson Mgmt Against Against
1G. Election of Director: Melissa Lora Mgmt Against Against
1H. Election of Director: Jeffrey T. Mezger Mgmt For For
1I. Election of Director: James C. Weaver Mgmt For For
1J. Election of Director: Michael M. Wood Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt For For
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 934874911
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: KBAL
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY J. JAHNKE Mgmt For For
KRISTINE L. JUSTER Mgmt For For
THOMAS J. TISCHHAUSER Mgmt For For
2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2019.
--------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 934866786
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 26-Sep-2018
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Doyle N. Beneby Mgmt For For
1B. Election of Director: Gary D. Burnison Mgmt For For
1C. Election of Director: William R. Floyd Mgmt For For
1D. Election of Director: Christina A. Gold Mgmt For For
1E. Election of Director: Jerry P. Leamon Mgmt For For
1F. Election of Director: Angel R. Martinez Mgmt For For
1G. Election of Director: Debra J. Perry Mgmt For For
1H. Election of Director: George T. Shaheen Mgmt For For
2. Advisory (non-binding) resolution to Mgmt For For
approve the Company's executive
compensation.
3. Appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for Company's 2019 fiscal
year
4. Approve amendments to the Company's Mgmt For For
Restated Certificate of Incorporation to
allow holders of 25% of outstanding shares
to call special stockholder meetings.
5. Stockholder proposal requesting amendments Shr Against For
to allow holders of 10% of outstanding
shares to call special stockholder
meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
KRATON CORPORATION Agenda Number: 934973620
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: KRA
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Blinn Mgmt For For
Anna C. Catalano Mgmt For For
Dan F. Smith Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 934857496
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 28-Aug-2018
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
Edwin J. Holman Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 934944542
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Anne Heino Mgmt For For
Samuel Leno Mgmt For For
Dr. Derace Schaffer Mgmt Withheld Against
2. To approve an amendment to the Lantheus Mgmt Against Against
Holdings, Inc. 2015 Equity Incentive Plan
to increase the number of shares of common
stock reserved for issuance thereunder by
825,000 shares
3. 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 on December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt For For
Embree
1b. Election of Class I Director: Lizanne C. Mgmt For For
Gottung
1c. Election of Class I Director: Dustan E. Mgmt Against Against
McCoy
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 934966360
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nachum "Homi" Shamir Mgmt For For
1b. Election of Director: Thomas W. Erickson Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 934953969
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: DOOR
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick J. Lynch Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Thomas W. Greene Mgmt For For
Daphne E. Jones Mgmt For For
George A. Lorch Mgmt For For
William S. Oesterle Mgmt For For
Francis M. Scricco Mgmt For For
2. TO VOTE, on an advisory basis, on the Mgmt For For
compensation of our named executive
officers as set forth in the Proxy
Statement.
3. TO APPOINT Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as the auditors of the Company
through to the next annual general meeting
of the Shareholders and authorize the Board
of Directors of the Company to fix the
remuneration of the auditors.
--------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 934881613
--------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: MTRX
ISIN: US5768531056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Martha Z. Carnes Mgmt For For
1.2 Election of Director: John D. Chandler Mgmt For For
1.3 Election of Director: John W. Gibson Mgmt For For
1.4 Election of Director: John R. Hewitt Mgmt For For
1.5 Election of Director: Liane K. Hinrichs Mgmt For For
1.6 Election of Director: James H. Miller Mgmt For For
1.7 Election of Director: Jim W. Mogg Mgmt For For
2. To ratify the engagement of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
3. Advisory vote on named executive officer Mgmt For For
compensation.
4. To approve the Matrix Service Company 2018 Mgmt For For
Stock and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 934937078
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Blake Baird Mgmt Withheld Against
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt Withheld Against
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 934911365
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt For For
DWIGHT E. ELLINGWOOD Mgmt For For
JACK KENNY Mgmt For For
JOHN C. MCILWRAITH Mgmt For For
DAVID C. PHILLIPS Mgmt Withheld Against
JOHN M. RICE, JR. Mgmt For For
CATHERINE A. SAZDANOFF Mgmt For For
FELICIA WILLIAMS Mgmt For For
2. Advisory vote to approve compensation of Mgmt Against Against
named executive officers, as disclosed in
the Proxy Statement ("Say-on-Pay"
Proposal).
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as Meridian's independent
registered public accountants for fiscal
year 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt For For
Thomas J. Gunderson Mgmt For For
Jill D. Anderson Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 934910666
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ivor J. Evans Mgmt Withheld Against
William R. Newlin Mgmt Withheld Against
Thomas L. Pajonas Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the proxy
statement.
3 To consider and vote upon a proposal to Mgmt For For
approve the selection by the Audit
Committee of the Board of Directors of the
firm of Deloitte & Touche LLP as auditors
of the Company.
4 To consider and vote upon amendments to the Mgmt For For
Company's Amended and Restated Articles of
Incorporation to declassify the Board of
Directors.
5 To consider and vote upon amendments to the Mgmt For For
Company's Amended and Restated Articles of
Incorporation to allow shareholders to
amend the Company's Amended and Restated
By-Laws.
--------------------------------------------------------------------------------------------------------------------------
MILACRON HOLDINGS CORP Agenda Number: 934959721
--------------------------------------------------------------------------------------------------------------------------
Security: 59870L106
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: MCRN
ISIN: US59870L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Waters S. Davis Mgmt Withheld Against
Thomas J. Goeke Mgmt For For
Rebecca Lee Steinfort Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as independent registered public accounting
firm.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934886170
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 29-Nov-2018
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Henderson, M.D. Mgmt For For
S. Louise Phanstiel Mgmt For For
2. To approve a proposed amendment to our 2017 Mgmt For For
Employee, Director and Consultant Equity
Incentive Plan.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
June 30, 2019.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934953971
--------------------------------------------------------------------------------------------------------------------------
Security: 636220303
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: NGHC
ISIN: US6362203035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald T. DeCarlo Mgmt For For
Patrick Fallon Mgmt For For
Barry Karfunkel Mgmt For For
Robert Karfunkel Mgmt For For
John Marshaleck Mgmt For For
John Nichols Mgmt For For
Barbara Paris Mgmt For For
Barry D. Zyskind Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditor for the
fiscal year ending December 31, 2019.
3. Approval of the NGHC 2019 Omnibus Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1b. Election of Trustee: George L. Chapman Mgmt For For
1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1d. Election of Trustee: Chad L. Meisinger Mgmt For For
1e. Election of Trustee: Steven G. Osgood Mgmt For For
1f. Election of Trustee: Dominic M. Palazzo Mgmt For For
1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1h. Election of Trustee: Mark Van Mourick Mgmt For For
1i. Election of Trustee: J. Timothy Warren Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Shareholder advisory vote (non-binding) on Mgmt Against Against
the executive compensation of the Company's
Named Executive Officers as more fully
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 934898909
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Special
Meeting Date: 13-Dec-2018
Ticker: BABY
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the 2018 Equity Incentive Plan Mgmt For For
(the "2018 Plan").
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935003931
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: BABY
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to our Restated Certificate of Mgmt For For
Incorporation to declassify the Board of
Directors.
2. Amendment to our Restated Certificate of Mgmt For For
Incorporation to eliminate cumulative
voting.
3a. Election of Director to serve until either Mgmt For For
the 2022 annual meeting (if Proposal 1 is
not adopted) or the 2020 annual meeting (if
Proposal 1 is adopted) and, in either case,
until their respective successors are duly
elected and qualified: Jonathan A. Kennedy
3b. Election of Director to serve until either Mgmt For For
the 2022 annual meeting (if Proposal 1 is
not adopted) or the 2020 annual meeting (if
Proposal 1 is adopted) and, in either case,
until their respective successors are duly
elected and qualified: Thomas J. Sullivan
3c. Election of Director to serve until either Mgmt For For
the 2022 annual meeting (if Proposal 1 is
not adopted) or the 2020 annual meeting (if
Proposal 1 is adopted) and, in either case,
until their respective successors are duly
elected and qualified: Alice D. Schroeder
4. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 934986324
--------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NNI
ISIN: US64031N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for Mgmt Against Against
three-year terms: James P. Abel
1b. Election of Class II Director for Mgmt Against Against
three-year terms: William R. Cintani
1c. Election of Class II Director for Mgmt Against Against
three-year terms: Kimberly K. Rath
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approval of a new Executive Officers Mgmt For For
Incentive Compensation Plan.
5. Approval of an amendment to the Company's Mgmt Against Against
Articles of Incorporation to modify the
restrictions for trusts which may hold
Class B common stock, with ten votes per
share, without conversion into Class A
common stock, with one vote per share.
--------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 934980536
--------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NR
ISIN: US6517185046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony J. Best Mgmt For For
G. Stephen Finley Mgmt For For
Paul L. Howes Mgmt For For
Roderick A. Larson Mgmt For For
John C. Minge Mgmt For For
Rose M. Robeson Mgmt For For
2. An advisory vote to approve our named Mgmt Against Against
executive officer compensation.
3. Approval of the amendment and restatement Mgmt Against Against
of our 2015 Employee Equity Incentive Plan.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 934958957
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NMIH
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Claudia J. Merkle Mgmt For For
Michael Embler Mgmt For For
James G. Jones Mgmt For For
Lynn McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
James H. Ozanne Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory vote on whether the frequency of Mgmt 1 Year For
the stockholder vote on our executive
compensation should be every 1, 2 or 3
years.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as NMI Holdings, Inc.'s independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 934844247
--------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 17-Jul-2018
Ticker: OFIX
ISIN: ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the proposed domestication Mgmt For For
resolution to change the jurisdiction of
organization of the Company from Curacao to
the State of Delaware.
2. DIRECTOR
Luke Faulstick Mgmt For For
James F. Hinrichs Mgmt For For
Alexis V. Lukianov Mgmt For For
Lilly Marks Mgmt For For
Bradley R. Mason Mgmt For For
Ronald Matricaria Mgmt For For
Michael E. Paolucci Mgmt For For
Maria Sainz Mgmt For For
John Sicard Mgmt For For
3. Approval of the consolidated balance sheet Mgmt For For
and consolidated statement of operations at
and for the fiscal year ended December 31,
2017.
4. Advisory vote on compensation of named Mgmt For For
executive officers.
5. Approval of an amendment and restatement of Mgmt For For
the 2012 Long-Term Incentive Plan to, among
other things, increase the number of
authorized shares.
6. Approval of an amendment to the Second Mgmt For For
Amended and Restated Stock Purchase Plan to
increase the number of shares subject to
awards.
7. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935011926
--------------------------------------------------------------------------------------------------------------------------
Security: 68752M108
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: OFIX
ISIN: US68752M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James F. Hinrichs Mgmt For For
Alexis V. Lukianov Mgmt For For
Lilly Marks Mgmt For For
Bradley R. Mason Mgmt For For
Ronald Matricaria Mgmt For For
Michael E. Paolucci Mgmt For For
Maria Sainz Mgmt For For
John Sicard Mgmt For For
2. Advisory vote on compensation of named Mgmt Against Against
executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams 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 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt Against Against
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 935001571
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CNXN
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Gallup Mgmt For For
David Hall Mgmt For For
David Beffa-Negrini Mgmt For For
Barbara Duckett Mgmt For For
Jack Ferguson Mgmt For For
2. To approve, in an advisory vote, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year Against
of the future executive compensation
advisory votes.
4. To approve an amendment to the Company's Mgmt Against Against
Amended and Restated 2007 Stock Incentive
Plan, as amended, to increase the number of
shares of common stock that may be issued
thereunder from 1,700,000 to 1,900,000
shares, representing an increase of 200,000
shares.
5. To approve an amendment to the Company's Mgmt For For
Amended and Restated 1997 Employee Stock
Purchase Plan, as amended, to increase the
number of shares of common stock that may
be issued thereunder from 1,162,500 to
1,202,500, representing an increase of
40,000 shares.
6. To ratify the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 934952006
--------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: PGC
ISIN: US7046991078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmen M. Bowser Mgmt For For
Dr. Susan A. Cole Mgmt For For
Anthony J. Consi, II Mgmt For For
Richard Daingerfield Mgmt For For
Edward A. Gramigna, Jr. Mgmt For For
Peter Horst Mgmt For For
Steven A. Kass Mgmt For For
Douglas L. Kennedy Mgmt For For
Patrick J. Mullen Mgmt For For
F. Duffield Meyercord Mgmt For For
Philip W. Smith, III Mgmt For For
Tony Spinelli Mgmt For For
Beth Welsh Mgmt For For
2. To approve, on a non-binding basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 934943590
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PEBO
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tara M. Abraham Mgmt For For
S. Craig Beam Mgmt For For
George W. Broughton Mgmt Withheld Against
David F. Dierker Mgmt For For
James S. Huggins Mgmt For For
Brooke W. James Mgmt For For
David L. Mead Mgmt Withheld Against
Susan D. Rector Mgmt For For
Charles W. Sulerzyski Mgmt For For
2. Advisory resolution to approve the Mgmt Against Against
compensation of Peoples' named executive
officers as disclosed in the Proxy
Statement for the 2019 Annual Meeting of
Shareholders
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Peoples' independent
registered public accounting firm for the
fiscal year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934879694
--------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106
Meeting Type: Annual
Meeting Date: 05-Nov-2018
Ticker: PAHC
ISIN: US71742Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald K. Carlson Mgmt For For
Mary Lou Malanoski Mgmt For For
Carol A. Wrenn Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934954517
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Frank C. McDowell Mgmt For For
1B Election of Director: Kelly H. Barrett Mgmt For For
1C Election of Director: Wesley E. Cantrell Mgmt For For
1D Election of Director: Barbara B. Lang Mgmt For For
1E Election of Director: Donald A. Miller, CFA Mgmt For For
1F Please disregard Mgmt Abstain
1G Election of Director: C. Brent Smith Mgmt For For
1H Election of Director: Jeffrey L. Swope Mgmt For For
1I Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2019.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 934985839
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: PNM
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Norman P. Becker Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: E. Renae Conley Mgmt For For
1e. Election of Director: Alan J. Fohrer Mgmt For For
1f. Election of Director: Sidney M. Gutierrez Mgmt For For
1g. Election of Director: James A. Hughes Mgmt For For
1h. Election of Director: Maureen T. Mullarkey Mgmt For For
1i. Election of Director: Donald K. Schwanz Mgmt For For
1j. Election of Director: Bruce W. Wilkinson Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. Publish a report on coal combustion Shr For Against
residual matters at San Juan Generating
Station.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934939159
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt Against Against
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: Kirby A. Dyess Mgmt For For
1e. Election of Director: Mark B. Ganz Mgmt Against Against
1f. Election of Director: Kathryn J. Jackson Mgmt For For
1g. Election of Director: Michael H. Millegan Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery Mgmt For For
2. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2019.
3. To approve, by a non-binding vote, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 934954581
--------------------------------------------------------------------------------------------------------------------------
Security: 74039L103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: APTS
ISIN: US74039L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel M. DuPree Mgmt For For
Leonard A. Silverstein Mgmt For For
Joel T. Murphy Mgmt For For
Steve Bartkowski Mgmt Withheld Against
Gary B. Coursey Mgmt Withheld Against
William J. Gresham, Jr. Mgmt For For
Howard A. McLure Mgmt For For
Timothy A. Peterson Mgmt Withheld Against
John M. Wiens Mgmt For For
Sara J. Finley Mgmt For For
2. Approval of the 2019 Stock Incentive Plan. Mgmt Against Against
3. An advisory vote on the compensation of our Mgmt Against Against
named executive officers as disclosed in
this Proxy Statement.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 934961663
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald L. Havner, Jr. Mgmt Withheld Against
Maria R. Hawthorne Mgmt For For
Jennifer Holden Dunbar Mgmt For For
James H. Kropp Mgmt Withheld Against
Gary E. Pruitt Mgmt For For
Robert S. Rollo Mgmt For For
Joseph D. Russell, Jr. Mgmt For For
Peter Schultz Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, independent registered public
accountants, to audit the accounts of PS
Business Parks, Inc. for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 934932218
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104
Meeting Type: Annual
Meeting Date: 22-Mar-2019
Ticker: NX
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bob Buck Mgmt Against Against
1.2 Election of Director: Susan Davis Mgmt For For
1.3 Election of Director: Bill Griffiths Mgmt For For
1.4 Election of Director: Don Maier Mgmt For For
1.5 Election of Director: Joe Rupp Mgmt For For
1.6 Election of Director: Curt Stevens Mgmt For For
2. To approve an advisory resolution approving Mgmt Against Against
the compensation of the Company's named
executive officers.
3. To approve a resolution ratifying the Mgmt For For
appointment of the Company's independent
auditor for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934954199
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Fiona P. Dias
1b. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Matthew J. Espe
1c. Election of Directors for a one-year term Mgmt For For
expiring in 2020: V. Ann Hailey
1d. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Bryson R. Koehler
1e. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Duncan L. Niederauer
1f. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Ryan M. Schneider
1g. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Enrique Silva
1h. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Sherry M. Smith
1i. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Christopher S. Terrill
1j. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt Against Against
Our Named Executive Officers.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Approval of the Compensation of
our Named Executive Officers.
4. Approval of an Amendment to the Certificate Mgmt For For
of Incorporation to Eliminate the
Supermajority Voting Requirements to Amend
the Certificate of Incorporation and
Bylaws.
5. Approval of Amendments to the Certificate Mgmt For For
of Incorporation to Eliminate Outdated
Language Related to Board Classification.
6. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934993305
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: RRGB
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Cambria W. Dunaway
1b. Election of Director for a one-year term: Mgmt For For
Kalen F. Holmes
1c. Election of Director for a one-year term: Mgmt For For
Glenn B. Kaufman
1d. Election of Director for a one-year term: Mgmt For For
Aylwin B. Lewis
1e. Election of Director for a one-year term: Mgmt For For
Steven K. Lumpkin
1f. Election of Director for a one-year term: Mgmt For For
Pattye L. Moore
1g. Election of Director for a one-year term: Mgmt For For
Stuart I. Oran
2. Approval, on an advisory basis, of the Mgmt Against Against
Company's executive compensation.
3. Approval of the Amendment of the 2017 Mgmt Against Against
Performance Incentive Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the fiscal year ending December 29, 2019.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934971981
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: Daniel H. Berry Mgmt For For
1B ELECTION OF DIRECTOR: Vita A. Cassese Mgmt For For
1C ELECTION OF DIRECTOR: Thomas G. Greig Mgmt Against Against
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 934997404
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W.M. "Rusty" Rush Mgmt For For
Thomas A. Akin Mgmt Withheld Against
James C. Underwood Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
2) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2019 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt For For
1b. Election of Director: Robert A. Hagemann Mgmt For For
1c. Election of Director: Michael F. Hilton Mgmt Against Against
1d. Election of Director: Tamara L. Lundgren Mgmt For For
1e. Election of Director: Luis P. Nieto Mgmt For For
1f. Election of Director: David G. Nord Mgmt For For
1g. Election of Director: Robert E. Sanchez Mgmt For For
1h. Election of Director: Abbie J. Smith Mgmt Against Against
1i. Election of Director: E. Follin Smith Mgmt Against Against
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Hansel E. Tookes, II Mgmt Against Against
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt Against Against
Compensation Plan.
5. Approval of amendments to our Restated Mgmt For For
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr For Against
board chairman.
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 934984320
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederic H. Lindeberg Mgmt Withheld Against
George M. Murphy Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Vote on shareholder proposal requesting Shr For Against
that the Company adopt a majority voting
standard in uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934923067
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 11-Mar-2019
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Clarke Mgmt For For
1b. Election of Director: Eugene A. Delaney Mgmt Against Against
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: John P. Goldsberry Mgmt Against Against
1e. Election of Director: Rita S. Lane Mgmt For For
1f. Election of Director: Joseph G. Licata, Jr. Mgmt Against Against
1g. Election of Director: Mario M. Rosati Mgmt For For
1h. Election of Director: Jure Sola Mgmt For For
1i. Election of Director: Jackie M. Ward Mgmt Against Against
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
of Sanmina Corporation for its fiscal year
ending September 28, 2019.
3. Proposal to approve the 2019 Equity Mgmt Against Against
Incentive Plan of Sanmina Corporation.
4. Proposal to approve, on an advisory Mgmt Against Against
(non-binding) basis, the compensation of
Sanmina Corporation's named executive
officers, as disclosed in the Proxy
Statement for the 2019 Annual Meeting of
Stockholders pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
--------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 934952373
--------------------------------------------------------------------------------------------------------------------------
Security: 804395101
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: BFS
ISIN: US8043951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George P. Clancy, Jr. Mgmt For For
J. Page Lansdale Mgmt For For
Andrew M. Saul II Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2019.
3. Amendment of 2004 Stock Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934956066
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John C. Burville Mgmt For For
1b. Election of Director: Terrence W. Cavanaugh Mgmt For For
1c. Election of Director: Robert Kelly Doherty Mgmt For For
1d. Election of Director: John J. Marchioni Mgmt For For
1e. Election of Director: Thomas A. McCarthy Mgmt For For
1f. Election of Director: H. Elizabeth Mitchell Mgmt For For
1g. Election of Director: Michael J. Morrissey Mgmt For For
1h. Election of Director: Gregory E. Murphy Mgmt For For
1i. Election of Director: Cynthia S. Nicholson Mgmt For For
1j. Election of Director: Ronald L. O'Kelley Mgmt For For
1k. Election of Director: William M. Rue Mgmt For For
1l. Election of Director: John S. Scheid Mgmt For For
1m. Election of Director: J. Brian Thebault Mgmt Against Against
1n. Election of Director: Philip H. Urban Mgmt For For
2. Approve, on an advisory basis, the 2018 Mgmt Against Against
compensation of Selective's named executive
officers as disclosed in the accompanying
proxy statement.
3. Ratify the appointment of KPMG LLP as Mgmt For For
Selective's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935009832
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt For For
Frederick G. Smith Mgmt For For
J. Duncan Smith Mgmt For For
Robert E. Smith Mgmt Withheld Against
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt Withheld Against
Daniel C. Keith Mgmt Withheld Against
Martin R. Leader Mgmt Withheld Against
Benson E. Legg Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
3. Shareholder proposal relating to the Shr For Against
adoption of a policy on board diversity.
4. Shareholder proposal relating to the voting Shr For Against
basis used in the election of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 934992062
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Carla J. Bailo Mgmt For For
1.2 Election of Director: Larry W. Bickle Mgmt Against Against
1.3 Election of Director: Stephen R. Brand Mgmt For For
1.4 Election of Director: Loren M. Leiker Mgmt For For
1.5 Election of Director: Javan D. Ottoson Mgmt For For
1.6 Election of Director: Ramiro G. Peru Mgmt For For
1.7 Election of Director: Julio M. Quintana Mgmt Against Against
1.8 Election of Director: Rose M. Robeson Mgmt For For
1.9 Election of Director: William D. Sullivan Mgmt Against Against
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
3. To ratify the appointment by the Audit Mgmt For For
Committee of Ernst & Young LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SMART & FINAL STORES, INC. Agenda Number: 934966992
--------------------------------------------------------------------------------------------------------------------------
Security: 83190B101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SFS
ISIN: US83190B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew A. Giancamilli Mgmt For For
1b. Election of Director: Elaine K. Rubin Mgmt Against Against
1c. Election of Director: Kenneth I. Tuchman Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the Company's
2019 fiscal year.
3. To approve, by non-binding advisory vote, Mgmt Against Against
the compensation paid to the Company's
named executive officers during the
Company's 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 934979103
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Gass Mgmt For For
1.2 Election of Director: Catherine A. Kehr Mgmt For For
1.3 Election of Director: Greg D. Kerley Mgmt For For
1.4 Election of Director: Jon A. Marshall Mgmt For For
1.5 Election of Director: Patrick M. Prevost Mgmt For For
1.6 Election of Director: Anne Taylor Mgmt For For
1.7 Election of Director: William J. Way Mgmt For For
2. Advisory vote to approve compensation of Mgmt Against Against
our Named Executive Officers for 2018
(Say-on-Pay).
3. Proposal to approve an amendment to the Mgmt Against Against
Southwestern Energy Company 2013 incentive
plan, to increase the number of shares
authorized for issuance under the plan.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SPARTANNASH COMPANY Agenda Number: 934983138
--------------------------------------------------------------------------------------------------------------------------
Security: 847215100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SPTN
ISIN: US8472151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Shan Atkins Mgmt Withheld Against
Dennis Eidson Mgmt For For
Frank M. Gambino Mgmt Withheld Against
Douglas A. Hacker Mgmt For For
Yvonne R. Jackson Mgmt For For
Matthew Mannelly Mgmt For For
Elizabeth A. Nickels Mgmt Withheld Against
Hawthorne L. Proctor Mgmt For For
David M. Staples Mgmt For For
William R. Voss Mgmt For For
2. Say on Pay - Advisory approval of the Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SPX FLOW, INC. Agenda Number: 934957866
--------------------------------------------------------------------------------------------------------------------------
Security: 78469X107
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: FLOW
ISIN: US78469X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Anne K. Altman Mgmt For For
1.2 Election of Director: Patrick D. Campbell Mgmt For For
1.3 Election of Director: Marcus G. Michael Mgmt For For
1.4 Election of Director: Suzanne B. Rowland Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of SPX FLOW's named executive
officers as disclosed in its proxy
statement.
3. To approve the amendment and restatement of Mgmt Against Against
the SPX FLOW, Inc. Stock Compensation Plan
to increase the number of shares reserved
for issuance thereunder by 2,000,000
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as SPX FLOW's independent public
accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934945051
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Virgis W. Colbert Mgmt For For
1C. Election of Director: Michelle S. Dilley Mgmt For For
1D. Election of Director: Jeffrey D. Furber Mgmt For For
1E. Election of Director: Larry T. Guillemette Mgmt For For
1F. Election of Director: Francis X. Jacoby III Mgmt For For
1G. Election of Director: Christopher P. Marr Mgmt For For
1H. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
3. The approval, by non-binding vote, of Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934974343
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael R. Boyce Mgmt For For
1.2 Election of Director: Edward J. Wehmer Mgmt Against Against
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Approve an amendment to the Stepan Company Mgmt Against Against
2011 Incentive Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Stepan Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934870317
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Special
Meeting Date: 25-Sep-2018
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve The Stifel Financial Corp. 2001 Mgmt For For
Incentive Stock Plan (2018 Restatement).
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935003525
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Brown Mgmt For For
Michael W. Brown Mgmt For For
John P. Dubinsky Mgmt Withheld Against
Robert E. Grady Mgmt For For
Ronald J. Kruszewski Mgmt For For
Maura A. Markus Mgmt For For
James M. Oates Mgmt Withheld Against
David A. Peacock Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers (say on pay).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 934972250
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: SRI
ISIN: US86183P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan B. DeGaynor Mgmt For For
Jeffrey P. Draime Mgmt Withheld Against
Douglas C. Jacobs Mgmt Withheld Against
Ira C. Kaplan Mgmt For For
Kim Korth Mgmt Withheld Against
William M. Lasky Mgmt Withheld Against
George S. Mayes, Jr. Mgmt For For
Paul J. Schlather Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
3. Approval, on advisory basis, of the 2018 Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935003210
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Carlos E. Mgmt For For
Evans
1B. Election of Class II Director: W. Mark Mgmt For For
Watson
1C. Election of Class II Director: Mark C. Mgmt For For
Bozek
2. Non-binding advisory vote to approve Mgmt Against Against
executive compensation.
3. To approve the Sykes Enterprises, Mgmt Against Against
Incorporated 2019 Equity Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors of the
Company.
5. In their discretion, the proxies are Mgmt Abstain Against
authorized to vote upon such other business
matters as may properly come before this
meeting or any adjournment or postponements
thereof.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934982972
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Adair Mgmt Against Against
1b. Election of Director: Karen M. Dahut Mgmt For For
1c. Election of Director: Robert M. Dutkowsky Mgmt For For
1d. Election of Director: Harry J. Harczak, Jr. Mgmt For For
1e. Election of Director: Bridgette P. Heller Mgmt For For
1f. Election of Director: Richard T. Hume Mgmt For For
1g. Election of Director: Kathleen Misunas Mgmt Against Against
1h. Election of Director: Thomas I. Morgan Mgmt For For
1i. Election of Director: Patrick G. Sayer Mgmt For For
1j. Election of Director: Savio W. Tung Mgmt Against Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for fiscal 2020.
3. To approve, on an advisory basis, named Mgmt Against Against
executive officer compensation for fiscal
2019.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934865429
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Special
Meeting Date: 12-Sep-2018
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt amended & restated certificate of Mgmt For For
incorporation of Tenneco Inc., to create a
new class of non-voting common stock of
Tenneco called "Class B Non Voting Common
Stock," par value $0.01 with 25,000,000
shares authorized, & reclassify common
stock, par value $0.01, of Tenneco as Class
A Voting Common Stock, par value $0.01
("Class A Voting Common Stock").
2. Approve the issuance and delivery of an Mgmt For For
aggregate of 29,444,846 shares of Common
Stock in connection with Tenneco's
acquisition of Federal-Mogul LLC. Stock
consideration issuable to American
Entertainment Properties Corp.: (i) shares
of Class A Voting Common Stock equal to
9.9% of the aggregate number of shares; and
(ii) balance in shares of Class B
Non-Voting Common Stock.
3. To approve the amended and restated Tenneco Mgmt For For
Inc. 2006 Long-Term Incentive Plan, to
change the number of shares available for
issuance under the plan pursuant to equity
awards granted thereunder to 3,000,000
(which represents an increase of
approximately 1,735,200 from the number of
shares available for issuance under the
plan prior to the amendment).
4. To approve a proposal to adjourn the Mgmt For For
special meeting, or any adjournments
thereof, to another time or place, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the foregoing
proposals.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934937092
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Keith Cargill Mgmt For For
Jonathan E. Baliff Mgmt For For
James H. Browning Mgmt Withheld Against
Larry L. Helm Mgmt Withheld Against
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt Withheld Against
Steven P. Rosenberg Mgmt Withheld Against
Robert W. Stallings Mgmt Withheld Against
Dale W. Tremblay Mgmt For For
Ian J. Turpin Mgmt Withheld Against
Patricia A. Watson Mgmt For For
2. Advisory vote on compensation of named Mgmt Against Against
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935024187
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: Philip Martens Mgmt For For
1C. Election of Director: Christopher D. Pappas Mgmt For For
1D. Election of Director: Stephen M. Zide Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid by the Company to its
named executive officers.
3. To approve the Company's annual accounts Mgmt For For
prepared in accordance with accounting
principles generally accepted in Luxembourg
for the year ended December 31, 2018 and
its consolidated financial statements
prepared in accordance with accounting
principles generally accepted in the United
States including a footnote reconciliation
of equity and net income to International
Financial Reporting Standards for the year
ended December 31, 2018.
4. To approve the allocation of the results Mgmt For For
for the year ended December 31, 2018.
5. To approve the granting and discharge of Mgmt For For
the Company's directors and auditor for the
performance of their respective duties
during the year ended December 31, 2018.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Societe cooperative
to be the Company's independent auditor for
all statutory accounts required by
Luxembourg law for the year ending December
31, 2019.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to be the
Company's independent registered public
accounting firm for the year ending
December 31 2019
8. To approve a new share repurchase Mgmt Against Against
authorization to repurchase the Company's
shares in an amount determined by the Board
of Directors.
9. To approve an amendment to the Company's Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRUSTCO BANK CORP NY Agenda Number: 934978707
--------------------------------------------------------------------------------------------------------------------------
Security: 898349105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: TRST
ISIN: US8983491056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis A. DeGennaro Mgmt For For
Brian C. Flynn Mgmt For For
2. Amendment of Certificate of Incorporation Mgmt For For
to change the vote required for approval of
certain shareholder matters.
3. Amendment of Certificate of Incorporation Mgmt For For
to declassify the Board of Directors.
4. Approval of the 2019 TrustCo Bank Corp NY Mgmt Against Against
Equity Incentive Plan.
5. Approval of a nonbinding advisory Mgmt Against Against
resolution on the compensation of TrustCo's
named executive officers.
6. Ratification of the appointment of Crowe Mgmt For For
LLP as independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934905362
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 08-Jan-2019
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip L. Cohen* Mgmt Withheld Against
Cynthia Croatti* Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
VERA BRADLEY INC Agenda Number: 935020963
--------------------------------------------------------------------------------------------------------------------------
Security: 92335C106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: VRA
ISIN: US92335C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Barbara B Baekgaard Mgmt For For
Richard Baum Mgmt Withheld Against
Patricia R. Miller Mgmt For For
Frances P. Philip Mgmt Withheld Against
2. To ratify the Audit Committee's appointment Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 934864201
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 06-Sep-2018
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Izhar Armony Mgmt Withheld Against
Rowland T. Moriarty Mgmt For For
Deborah C. Hopkins Mgmt For For
2. To ratify the appointment of the firm of Mgmt For For
KPMG LLP, as our independent registered
public accounting firm, for the fiscal year
ending March 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934964227
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Gerald Paul* Mgmt For For
Timothy V. Talbert* Mgmt For For
Thomas C. Wertheimer* Mgmt Withheld Against
Michael Cody# Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2019.
3. The advisory approval of the compensation Mgmt Against Against
of the Company's executive officers.
4. Frequency of advisory vote on the Mgmt 1 Year For
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
W&T OFFSHORE, INC. Agenda Number: 934950317
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: WTI
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ms. Virginia Boulet Mgmt Abstain Against
1b. Election of Director: Mr. Stuart B. Katz Mgmt Abstain Against
1c. Election of Director: Mr. Tracy W. Krohn Mgmt For For
1d. Election of Director: Mr. S. James Nelson, Mgmt Abstain Against
Jr.
1e. Election of Director: Mr. B. Frank Stanley Mgmt Abstain Against
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accountants for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 934944441
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathie J. Andrade Mgmt For For
Philip J. Sanders Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 934961865
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan J. Bowers Mgmt For For
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith, III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 934991072
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt Withheld Against
Easwaran Sundaram Mgmt For For
Lynn M. Utter Mgmt For For
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt Against Against
1b. Election of Director: Bruce K. Crowther Mgmt Against Against
1c. Election of Director: William J. Doyle Mgmt For For
1d. Election of Director: Marla F. Glabe Mgmt For For
1e. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1f. Election of Director: Scott K. Heitmann Mgmt For For
1g. Election of Director: Deborah L. Hall Mgmt For For
Lefevre
1h. Election of Director: Christopher J. Perry Mgmt For For
1i. Election of Director: Ingrid S. Stafford Mgmt Against Against
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1k. Election of Director: Karin Gustafson Mgmt For For
Teglia
1l. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory Mgmt Against Against
(non-binding) basis, the Company's
executive compensation as described in the
2019 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 934962300
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. F. B. Brake Jr.* Mgmt For For
Ms. Karen D. Buchholz* Mgmt For For
Mr. C.T. Gheysens* Mgmt For For
Mr. Rodger Levenson* Mgmt For For
Mr. M. N. Schoenhals# Mgmt For For
Mr. E. I. du Pont+ Mgmt For For
Mr. David G. Turner+ Mgmt For For
2. Amendment of the Amended and Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of the
Company's common stock from 65,000,000 to
90,000,000.
3. Ratification of the appointment of KPMG, Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
4. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 934981160
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Verbaas Mgmt For For
1b. Election of Director: Jeffrey H. Donahue Mgmt For For
1c. Election of Director: John H. Alschuler Mgmt Against Against
1d. Election of Director: Keith E. Bass Mgmt For For
1e. Election of Director: Thomas M. Gartland Mgmt For For
1f. Election of Director: Beverly K. Goulet Mgmt Against Against
1g. Election of Director: Mary E. McCormick Mgmt Against Against
1h. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Xenia Hotels & Resorts, Inc.'s
Independent Registered Public Accounting
Firm for Fiscal Year 2019.
4. To approve, if properly brought before the Shr Against For
annual meeting, a shareholder proposal.
BMO Strategic Income Fund
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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.
BMO TCH Core Plus Bond Fund
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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.
BMO TCH Corporate Income Fund
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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.
BMO Tax-Free Money Market Fund
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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.
BMO Ultra Short Tax-Free Fund
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NUVEEN NY AMT-FREE QUALITY MUNI INC FD Agenda Number: 934855961
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Security: 670656867
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker:
ISIN: US6706568671
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1c. DIRECTOR
Margo L. Cook Mgmt For For
Jack B. Evans Mgmt For For
Albin F. Moschner Mgmt For For
William C. Hunter Mgmt For For
William J. Schneider Mgmt For For
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) BMO Funds, Inc.
By (Signature) /s/ John Blaser
Name John Blaser
Title President
Date 07/18/2019