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: 811-21745
NAME OF REGISTRANT: Eaton Vance Tax-Managed Global
Buy-Write Opportunities
Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
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3M COMPANY Agenda Number: 934958856
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas "Tony" K. Mgmt For For
Brown
1b. Election of Director: Pamela J. Craig Mgmt For For
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt Against Against
1e. Election of Director: Herbert L. Henkel Mgmt Against Against
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt Against Against
1i. Election of Director: Dambisa F. Moyo Mgmt For For
1j. Election of Director: Gregory R. Page Mgmt For For
1k. Election of Director: Michael F. Roman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Stockholder proposal on setting target Shr For Against
amounts for CEO compensation.
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ABB LTD Agenda Number: 710825172
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2018
2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: CHF 0.80 PER Mgmt For For
SHARE
5 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
.BINDING VOTES ON THE COMPENSATION OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2019 ANNUAL GENERAL MEETING TO THE
2020 ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2020
7.1 ELECTION TO THE BOARD OF DIRECTOR: MATTI Mgmt For For
ALAHUHTA AS DIRECTOR
7.2 ELECTION TO THE BOARD OF DIRECTOR: GUNNAR Mgmt For For
BROCK AS DIRECTOR
7.3 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For
CONSTABLE AS DIRECTOR
7.4 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
FREDERICO FLEURY CURADO AS DIRECTOR
7.5 ELECTION TO THE BOARD OF DIRECTOR: LARS Mgmt For For
FOERBERG AS DIRECTOR
7.6 ELECTION TO THE BOARD OF DIRECTOR: JENNIFER Mgmt For For
XIN-ZHE LI AS DIRECTOR
7.7 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
GERALDINE MATCHETT AS DIRECTOR
7.8 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For
MELINE AS DIRECTOR
7.9 ELECTION TO THE BOARD OF DIRECTOR: SATISH Mgmt For For
PAI AS DIRECTOR
7.10 ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt Against Against
WALLENBERG AS DIRECTOR
7.11 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt For For
VOSER AS DIRECTOR AND CHAIRMAN
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER, BADEN
10 ELECTION OF THE AUDITORS: KMPG AG, ZURICH Mgmt For For
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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ABBOTT LABORATORIES Agenda Number: 934941736
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt Withheld Against
S.E. Blount Mgmt For For
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt Withheld Against
S.C. Scott III Mgmt Withheld Against
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt Withheld Against
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt Against Against
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against
Executive Compensation
4. Shareholder Proposal - Independent Board Shr For Against
Chairman
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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
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA Agenda Number: 711032071
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
MANAGEMENT REPORTS
2.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4.1 REELECT JUAN CARLOS GARAY IBARGARAY AS Mgmt For For
DIRECTOR
4.2 ELECT SONIA DULA AS DIRECTOR Mgmt For For
5 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For
REPORT
6 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt Against Against
7 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 710783374
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
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 12 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/2019/0320/201903201900674.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901030.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 ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For
THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. NAWAF Mgmt Against Against
BIN JASSIM BIN JABOR AL-THANI AS DIRECTOR
OF THE COMPANY
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. AZIZ Mgmt Against Against
ALUTHMAN FAKHROO AS DIRECTOR OF THE COMPANY
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE GASPERMENT AS DIRECTOR OF THE
COMPANY
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
QIONGER JIANG AS DIRECTOR OF THE COMPANY
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE SIMON AS DIRECTOR OF THE COMPANY
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. SARMAD Mgmt Against Against
ZOK AS DIRECTOR OF THE COMPANY
O.11 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR,
REPRESENTED BY MR. OLIVIER LOTZ
O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt Against Against
YOUNG ET ASSOCIES COMPANY AS PRINCIPAL
STATUTORY AUDITOR
O.13 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.14 RENEWAL OF THE TERM OF OFFICE OF AUDITEX Mgmt For For
COMPANY AS DEPUTY STATUTORY AUDITOR
O.15 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For
WITH KATARA HOSPITALITY
O.16 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For
WITH KINGDOM HOTELS (EUROPE) LLC
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. SEBASTIEN BAZIN FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY
ON PAY EX POST)
O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. SVEN BOINET FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY
ON PAY EX POST)
O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY FOR THE FINANCIAL YEAR 2019
(SAY ON PAY EX ANTE)
O.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
TRADE IN THE SHARES OF THE COMPANY
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLATION OF
SHARES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL, BY MEANS OF
PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN
OFFER REFERRED TO IN SECTION II OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH AN INCREASE OF
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF A SHARE CAPITAL INCREASE WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.26 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASE
BY CAPITALIZATION OF RESERVES, PROFITS OR
PREMIUMS
E.28 LIMITATION ON THE OVERALL AMOUNT OF CAPITAL Mgmt For For
INCREASES THAT COULD BE REALISED IN VIRTUE
OF THE PREVIOUS DELEGATIONS
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A SHARE CAPITAL
INCREASE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUED
TRANSFERABLE SECURITIES BEING RESERVED TO
CATEGORIES OF BENEFICIARIES IN THE CONTEXT
OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION
E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
PROCEED WITH AN ALLOCATION OF BONUS SHARES
IN FAVOUR OF EMPLOYEES OR EXECUTIVE
CORPORATE OFFICERS
E.32 CEILING ON THE NUMBER OF SHARES THAT COULD Mgmt For For
BE ALLOCATED FREELY TO EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY
O.33 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE ALLOCATED FREELY TO THE
SHAREHOLDERS IN THE EVENT OF A PUBLIC
OFFERING RELATING TO THE COMPANY'S SHARES
O.34 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 710780847
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AFTER THE CHANGE IN Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE LAW
(WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG
KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND
THE VOTING PROCESS WAS ALREADY CHANGED IN
RELATION TO THE GERMAN NAMED OFFICES. AS A
RESULT, IT IS NOW RESPONSIBLE FOR THE
RESPONSIBILITY OF THE ENDINVESTORS (WHO IS
THE END OF THE END) AND NOT OF THE MEDIATOR
TO REVEAL THE APPLICABLE RIGHTS OF THE
ECONOMIC OWNERS. THEREFORE, DEPOTBANK
INSTRUCTIONS WILL RETURN DIRECTLY TO THE
MARKET AND IT IS THE RESPONSIBILITY OF THE
ENDOWELIER TO ENSURE THAT THE REQUIRED
ELEMENTS OF THE REGISTRATION ARE COMPLETED
AND TO CONTACT THE ISSUER DIRECTLY, SHOULD
KEEP MORE THAN 3 PER CENT OF THE ENTIRE
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 ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF ADIDAS AG AND OF
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2018, OF THE
COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
OF THE ADIDAS GROUP, OF THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTIONS 289A
SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
OF THE SUPERVISORY BOARD REPORT FOR THE
2018 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR
705,412,570.16 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35
PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 10,
2019 PAYABLE DATE: MAY 14, 2019
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018
FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2018 FINANCIAL YEAR
5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt Against Against
5.2 SUPERVISORY BOARD ELECTION: HERBERT Mgmt For For
KAUFFMANN
5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt Against Against
5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For
5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For
5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For
5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For
5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For
6 RESOLUTION ON THE CANCELATION OF THE Mgmt For For
AUTHORIZED CAPITAL PURSUANT TO SECTION 4
SECTION 3 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORIZED CAPITAL
AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELATION OF THE Mgmt For For
CONTINGENT CAPITAL PURSUANT TO SECTION 4
SECTION 6 OF THE ARTICLES OF ASSOCIATION AS
WELL AS ON THE CANCELATION OF SECTION 4
SECTION 6 OF THE ARTICLES OF ASSOCIATION
8 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR REPORT OF THE
2019 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR
A POSSIBLE AUDIT REVIEW OF THE FIRST HALF
YEAR REPORT FOR THE 2019FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ADVANSIX INC Agenda Number: 935012031
--------------------------------------------------------------------------------------------------------------------------
Security: 00773T101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ASIX
ISIN: US00773T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erin N. Kane Mgmt For For
1b. Election of Director: Michael L. Marberry Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accountants for 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
4. Amendment to Certificate of Incorporation Mgmt For For
and By-Laws to eliminate supermajority
voting requirement.
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP Agenda Number: 710891929
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: OGM
Meeting Date: 20-May-2019
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
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 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/2019/0405/201904051900887.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901316.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.
1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
STATE REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
CITE DE L'ARCHITECTURE ET DU PATRIMOINE
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
INSTITUT FRANCAIS REFERRED TO IN ARTICLES
L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
7 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For
RESEAU AND CAISSE DES DEPOTS ET
CONSIGNATIONS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For
RESEAU REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For
GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
COMPANY REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
COMPANY AND SNCF RESEAU REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG
EXPRESS COMPANY, SNCF RESEAU, CAISSE DES
DEPOTS ET CONSIGNATIONS AND BNP PARIBAS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE Mgmt For For
D'ORSAY AND, L'ORANGERIE REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ATOUT FRANCE REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
MUSEE DU LOUVRE REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SOCIETE DU GRAND PARIS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
ET DU DOMAINE NATIONAL DE VERSAILLES
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
RATP REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
18 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
INSTITUT POUR L'INNOVATION ECONOMIQUE ET
SOCIALE REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
19 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
MEDIA AEROPORTS DE PARIS COMPANY REFERRED
TO IN ARTICLES L. 225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
20 APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV Mgmt For For
CONSTRUCTION AND HERVE COMPANIES REFERRED
TO IN ARTICLES L. 225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
21 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
STATE AND SNCF RESEAU REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, IN THE
COMPANY'S SHARES WITHIN THE CONTEXT OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. AUGUSTIN DE ROMANET,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
24 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
25 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
CHRISTOPHE MIRMAND AS DIRECTOR AS A
REPLACEMENT FOR MR. DENIS ROBIN WHO
RESIGNED
26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR
27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JACQUES GOUNON AS DIRECTOR
28 RENEWAL OF THE TERM OF OFFICE OF VINCI Mgmt Against Against
COMPANY AS DIRECTOR
29 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt Against Against
PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
COMPANY AS DIRECTOR
30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
JACOBA VAN DER MEIJS AS DIRECTOR
31 APPOINTMENT OF MR. DIRK BENSCHOP AS Mgmt Against Against
DIRECTOR
32 APPOINTMENT OF MRS. FANNY LETIER AS Mgmt Against Against
DIRECTOR
33 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
CHRISTINE JANODET AS CENSOR
34 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against
HIDALGO AS CENSOR
35 APPOINTMENT OF MRS. VALERIE PECRESSE AS Mgmt Against Against
CENSOR
36 APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR Mgmt Against Against
37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 710779490
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS
SA/NV SHARES
2.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6: AUTHORIZED CAPITAL
2.3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10
3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For
4 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 710978290
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 15-May-2019
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2018
2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2018
2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2018 AND ALLOCATION OF THE RESULTS
2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 29 MAY 2019. THE DIVIDEND WILL BE
FUNDED FROM THE AVAILABLE RESERVES AND FROM
AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
YEAR 2017, BUT NOT PAID OUT DUE TO THE
PURCHASE OF OWN SHARES
2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018
2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2018
3 THE REMUNERATION REPORT ON THE 2018 Mgmt For For
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENT SECTION OF
THE AGEAS ANNUAL REPORT 2018
4.1 PROPOSAL TO APPOINT MR. EMMANUEL VAN Mgmt For For
GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS, FOR A PERIOD OF 4
YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
4.2 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt Against Against
AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2021
4.3 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For
HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 202
4.4 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For
AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2021
4.5 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt Against Against
DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2023
4.6 PROPOSAL TO RE-APPOINT MR. FILIP COREMANS Mgmt For For
AS AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4
YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
4.7 PROPOSAL TO RE-APPOINT MR. CHRISTOPHE Mgmt For For
BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY, FOR A PERIOD
OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 5:
CAPITAL: CANCELLATION OF AGEAS SA/NV
SHARES. PROPOSAL TO CANCEL 4.647.872 OWN
SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE UNAVAILABLE RESERVE
CREATED FOR THE ACQUISITION OF THE OWN
SHARES AS REQUIRED BY ARTICLE 623 OF THE
COMPANIES CODE WILL BE CANCELLED. ARTICLE 5
OF THE ARTICLES OF ASSOCIATION WILL BE
ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
"THE COMPANY CAPITAL IS SET AT ONE BILLION,
FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
SIXTY-FOUR THOUSAND, TWO HUNDRED
SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
1,502,364,272.60), AND IS FULLY PAID UP. IT
IS REPRESENTED BY HUNDRED AND NINETY-EIGHT
MILLION, THREE HUNDRED SEVENTY-FOUR
THOUSAND, THREE HUNDRED AND TWENTY-SEVEN
(198.374.327) SHARES, WITHOUT INDICATION OF
NOMINAL VALUE." THE GENERAL MEETING
RESOLVES TO DELEGATE ALL POWERS TO THE
COMPANY SECRETARY, ACTING INDIVIDUALLY,
WITH THE POSSIBILITY OF SUB-DELEGATION, IN
ORDER TO TAKE ALL MEASURES AND CARRY OUT
ALL ACTIONS REQUIRED FOR THE EXECUTION OF
THE DECISION OF CANCELLATION
5.2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting
ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL
REPORT: COMMUNICATION OF THE SPECIAL REPORT
BY THE BOARD OF DIRECTORS ON THE USE AND
PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
IN ACCORDANCE WITH ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
5.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
148.000.000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
5..3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO
CHANGE PARAGRAPH A) OF ARTICLE 10 AS
FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS
OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE
BOARD MEMBERS WHO ARE MEMBERS OF THE
EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE
BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE
NAMED NON-EXECUTIVE BOARD MEMBERS. THE
MAJORITY OF THE BOARD MEMBERS SHALL BE
NON-EXECUTIVE BOARD MEMBERS
6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
MONTHS STARTING AFTER THE CLOSE OF THE
EXTRAORDINARY GENERAL MEETING WHICH WILL
DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS
SA/NV SHARES FOR A CONSIDERATION EQUIVALENT
TO THE CLOSING PRICE OF THE AGEAS SA/NV
SHARE ON EURONEXT ON THE DAY IMMEDIATELY
PRECEDING THE ACQUISITION, PLUS A MAXIMUM
OF FIFTEEN PER CENT (15%) OR MINUS A
MAXIMUM OF FIFTEEN PER CENT (15%). THE
NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
THE BOARD OF DIRECTORS OF THE COMPANY AND
ITS DIRECT SUBSIDIARIES WITHIN THE
FRAMEWORK OF THIS AUTHORIZATION CUMULATED
WITH THE AUTHORIZATION GIVEN BY THE GENERAL
MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL
NOT REPRESENT MORE THAN 10% OF THE ISSUED
SHARE CAPITAL
7 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 710594981
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION Non-Voting
POLICY
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR OF 1.65 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
4.6 AMEND REMUNERATION POLICY Mgmt For For
4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For
4.8 REELECT CATHERINE GUILLOUARD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE Mgmt For For
DIRECTOR
4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE Mgmt For For
DIRECTOR
4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 711241810
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
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 Toyoda, Kanshiro Mgmt For For
2.2 Appoint a Director Ise, Kiyotaka Mgmt For For
2.3 Appoint a Director Mitsuya, Makoto Mgmt For For
2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For
2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For
2.6 Appoint a Director Kobayashi, Toshio Mgmt For For
2.7 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.8 Appoint a Director Hamada, Michiyo Mgmt For For
2.9 Appoint a Director Otake, Tetsuya Mgmt For For
3 Appoint a Corporate Auditor Kato, Mitsuhisa Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 709996978
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL REPAYMENT AND SHARE CONSOLIDATION: Mgmt For For
(A) PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION TO INCREASE THE PAR VALUE OF
THE COMMON SHARES (B) PROPOSAL TO AMEND THE
ARTICLES OF ASSOCIATION TO EXECUTE THE
SHARE CONSOLIDATION (C) PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION TO DECREASE THE
PAR VALUE OF THE COMMON SHARES, INCLUDING A
REDUCTION OF CAPITAL (D) PROPOSAL TO GRANT
THE AUTHORITY TO EXECUTE THE NOTARIAL DEEDS
OF AMENDMENT OF THE ARTICLES OF ASSOCIATION
CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
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.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 710761051
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.C APPROVE DIVIDENDS OF EUR 1.80 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT J. POOTS-BIJL TO SUPERVISORY BOARD Mgmt For For
5.B REELECT D.M. SLUIMERS TO SUPERVISORY BOARD Mgmt For For
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 710803215
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
09TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END INVESTOR I.E. FINAL BENEFICIARY AND
NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
FINAL BENEFICIARY VOTING RIGHTS IF THEY
EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
TO THE STATUTES OF ALLIANZ SE, THE
REGISTRATION IN THE SHARE REGISTER FOR
SHARES BELONGING TO SOMEONE ELSE IN ONES
OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
OF THE SHARE CAPITAL OR IN CASE OF
DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
OF THE SHARE CAPITAL. THEREFORE, FOR THE
EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED.
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2019. 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 APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATEDFINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018,AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS
WELL AS THE REPORT OF THESUPERVISORY BOARD
AND THE CORPORATE GOVERNANCE REPORT FOR
FISCAL YEAR 2018
2 APPROPRIATION OF NET EARNINGS Mgmt For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT OF
ALLIANZ SE
6 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR
DEUTSCHLAND AG
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Sergey Brin Mgmt Withheld Against
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 Withheld Against
K. Ram Shriram Mgmt Withheld Against
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
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 For Against
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 For 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.
--------------------------------------------------------------------------------------------------------------------------
ALPS ALPINE CO.,LTD. Agenda Number: 711256657
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
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 Kuriyama,
Toshihiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komeya,
Nobuhiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimoto,
Takashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Koichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Satoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasao, Yasuo
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Gomi, Yuko
4 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)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 711212629
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
6 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For
7.1 ELECT JOSEP PIQUE CAMPS AS DIRECTOR Mgmt For For
7.2 ELECT WILLIAM CONNELLY AS DIRECTOR Mgmt For For
7.3 REELECT JOSE ANTONIO TAZON GARCIA AS Mgmt Against Against
DIRECTOR
7.4 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For
7.5 REELECT DAVID WEBSTER AS DIRECTOR Mgmt For For
7.6 REELECT GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For
DIRECTOR
7.7 REELECT CLARA FURSE AS DIRECTOR Mgmt For For
7.8 REELECT PIERRE-HENRI GOURGEON AS DIRECTOR Mgmt Against Against
7.9 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt Against Against
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 5 BILLION
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1i. Election of Director: Patricia Q. Mgmt Against Against
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
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 For 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 Against For
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 Against Against
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 Against Against
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt Against Against
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 For Against
written consent.
5. Shareholder proposal relating to deducting Shr For Against
the stock buyback impact from executive
pay.
6. Shareholder proposal relating to gender pay Shr For Against
equity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt Against Against
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt Against Against
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt Against Against
1g. Election of Director: Pamela D.A. Reeve Mgmt Against Against
1h. Election of Director: David E. Sharbutt Mgmt Against Against
1i. Election of Director: James D. Taiclet Mgmt Against Against
1j. Election of Director: Samme L. Thompson Mgmt Against Against
2. To ratify the selection of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To adopt a policy requiring an independent Shr For Against
Board Chairman.
5. To require periodic reports on political Shr For Against
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. 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 For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 934957878
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: APY
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mamatha Chamarthi Mgmt For For
1B Election of Director: Stephen Todd Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm 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 Against Against
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 Against Against
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 Against Against
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 Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 710595503
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3118000003
--------------------------------------------------------------------------------------------------------------------------
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 Oyama, Motoi Mgmt Against Against
2.2 Appoint a Director Hirota, Yasuhito Mgmt Against Against
2.3 Appoint a Director Nakano, Hokuto Mgmt For For
2.4 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For
2.5 Appoint a Director Matsushita, Naoki Mgmt For For
2.6 Appoint a Director Senda, Shinji Mgmt For For
2.7 Appoint a Director Shoda, Ryoji Mgmt For For
2.8 Appoint a Director Tanaka, Katsuro Mgmt For For
2.9 Appoint a Director Hanai, Takeshi Mgmt For For
2.10 Appoint a Director Kashiwaki, Hitoshi Mgmt For For
2.11 Appoint a Director Sumi, Kazuo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Onishi, Hirofumi
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 710684449
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2018,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
3.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10 Mgmt For For
PER ORDINARY SHARE
4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2018
4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2018
5 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
7 DISCUSSION OF THE UPDATED PROFILE OF THE Non-Voting
SUPERVISORY BOARD
8.A PROPOSAL TO RE-APPOINT MR. G.J. (GERARD) Mgmt For For
KLEISTERLEE AS MEMBER OF THE SUPERVISORY
BOARD
8.B PROPOSAL TO RE-APPOINT MS. A.P. (ANNET) Mgmt For For
ARIS AS MEMBER OF THE SUPERVISORY BOARD
8.C PROPOSAL TO RE-APPOINT MR. R.D. Mgmt For For
(ROLF-DIETER) SCHWALB AS MEMBER OF THE
SUPERVISORY BOARD
8.D PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG) Mgmt For For
ZIEBART AS MEMBER OF THE SUPERVISORY BOARD
8.E THE SUPERVISORY BOARD GIVES NOTICE THAT THE Non-Voting
FOLLOWING PERSONS WILL BE RETIRING BY
ROTATION PER THE AGM TO BE HELD IN 2020:
MS. A.P. ARIS, MR. W.H. ZIEBART
9 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2020
11.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
11.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 A)
11.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES
11.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 C)
12.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL
12.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
13 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
14 ANY OTHER BUSINESS Non-Voting
15 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 711241466
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatanaka,
Yoshihiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasukawa,
Kenji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamura, Naoki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiyama,
Mamoru
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Keiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Hiroshi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishizuka,
Tatsuro
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibumura,
Haruko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takahashi,
Raita
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 Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
8 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 710754373
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For
5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For
5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For
5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For
5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For
5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For
5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For
5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2018
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 710789326
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS 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 THE DISTRIBUTABLE PROFIT Mgmt For For
INCLUDING INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
ORDINARY DIVIDEND
O.4 OPTION FOR THE PAYMENT IN SHARES OF THE Mgmt For For
ORDINARY DIVIDEND PROPOSED IN ACCORDANCE
WITH THE 3RD RESOLUTION
O.5 EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES Mgmt For For
OF WORLDLINE COMPANY
O.6 ADVANCE 2021 3-YEAR PLAN Mgmt For For
O.7 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
THIERRY BRETON AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
AMINATA NIANE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN Mgmt For For
PAINE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. VERNON Mgmt Against Against
SANKEY AS DIRECTOR
O.12 APPOINTMENT OF MR. VIVEK BADRINATH AS Mgmt Against Against
DIRECTOR
O.13 APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS Mgmt Against Against
CENSOR
O.14 APPROVAL OF THE CONTINUATION OF A REGULATED Mgmt For For
COMMITMENT SUBJECT TO THE PROVISIONS OF
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE, MADE IN FAVOUR OF MR. THIERRY BRETON,
IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN
WITH DEFINED BENEFITS
O.15 APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT Mgmt For For
BETWEEN WORLDLINE AND ATOS SE REFERRED TO
IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.16 APPROVAL OF THE FIXED, VARIABLE, LONG-TERM Mgmt For For
AND EXCEPTIONAL ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. THIERRY
BRETON, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, HOLD OR TRANSFER
SHARES OF THE COMPANY
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN
WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF
THE COMPANY AND THE COMPANIES AFFILIATED
THERETO
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF SHARES TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR THE
COMPANIES AFFILIATED THERETO
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
OR PURCHASE SHARES OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE COMPANY AND THE COMPANIES
AFFILIATED THERETO
E.23 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For
PROVIDE FOR THE COMPANY'S RAISON D'ETRE
E.24 AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO Mgmt For For
PROVIDE FOR THE CONDITIONS FOR THE
DISTRIBUTION OF AN ASSET OF THE COMPANY TO
ITS SHAREHOLDERS
O.25 APPROVAL OF A REGULATED COMMITMENT Mgmt For For
SUBMITTED TO THE PROVISIONS OF ARTICLE
L.225-42-1 OF THE FRENCH COMMERCIAL CODE,
MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS
OF A SUPPLEMENTARY RETIREMENT PLAN WITH
DEFINED BENEFITS
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CEO
O.27 POWERS Mgmt For For
CMMT 12 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/2019/0322/201903221900721.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901058.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.26 AND 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 710608956
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENT OF
RECOGNISED INCOME AND EXPENSE, STATEMENT OF
CHANGES IN TOTAL EQUITY, CASH FLOW
STATEMENT, AND NOTES) AND THE DIRECTORS'
REPORTS OF BANCO SANTANDER, S.A. AND ITS
CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 AND WHICH IS
PART OF THE CONSOLIDATED DIRECTORS' REPORT
1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2018
2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For
FINANCIAL YEAR 2018
3.A SETTING THE NUMBER OF DIRECTORS Mgmt For For
3.B APPOINTMENT OF MR HENRIQUE DE CASTRO AS A Mgmt For For
DIRECTOR
3.C RE-ELECTION OF MR JAVIER BOTIN-SANZ DE Mgmt For For
SAUTUOLA Y O'SHEA AS A DIRECTOR
3.D RE ELECTION OF MR RAMIRO MATO GARCIA Mgmt For For
ANSORENA AS A DIRECTOR
3.E RE-ELECTION OF MR BRUCE CARNEGIE-BROWN AS A Mgmt Against Against
DIRECTOR
3.F RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For
ALVAREZ AS A DIRECTOR
3.G RE-ELECTION OF MS BELEN ROMANA GARCIA AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2019: PRICEWATERHOUSECOOPERS
5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE TREASURY SHARES
PURSUANT TO THE PROVISIONS OF SECTIONS 146
AND 509 OF THE SPANISH CAPITAL CORPORATIONS
LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT
USED, THE AUTHORISATION GRANTED BY
RESOLUTION FOUR II) OF THE SHAREHOLDERS
ACTING AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 23 MARCH 2018
6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE. EXPRESS
PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL MEETING, TO
TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
IMPLEMENTATION THEREOF, TO AMEND THE TEXT
OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
CARRY OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
CONTINUO) AND ON THE FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF BANCO
SANTANDER ARE LISTED IN THE MANNER REQUIRED
BY EACH OF SUCH STOCK EXCHANGES
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE ALL KINDS OF FIXED-INCOME
SECURITIES, PREFERRED INTERESTS
(PARTICIPACIONES PREFERENTES) OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
WARRANTS) THAT ARE CONVERTIBLE INTO SHARES
OF THE COMPANY ESTABLISHMENT OF CRITERIA
FOR DETERMINING THE BASIS FOR AND TERMS AND
CONDITIONS APPLICABLE TO THE CONVERSION;
AND GRANTING TO THE BOARD OF DIRECTORS OF
THE POWER TO INCREASE CAPITAL BY THE
REQUIRED AMOUNT AND TO EXCLUDE THE
PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS. TO
DEPRIVE OF EFFECT, TO THE EXTENT UNUSED,
THE DELEGATION OF POWERS GRANTED UNDER
RESOLUTION TEN A II) APPROVED AT THE
ORDINARY GENERAL SHAREHOLDERS' MEETING HELD
ON 27 MARCH 2015
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE ALL KINDS OF FIXED-INCOME
SECURITIES, PREFERRED INTERESTS
(PARTICIPACIONES PREFERENTES) OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
CERTIFICATES (CEDULAS), PROMISSORY NOTES
AND WARRANTS) THAT ARE NOT CONVERTIBLE,
DEPRIVING OF EFFECT, TO THE EXTENT UNUSED,
THE DELEGATION OF POWERS GRANTED IN THIS
REGARD UNDER RESOLUTION SEVEN II) APPROVED
AT THE ORDINARY GENERAL SHAREHOLDERS'
MEETING HELD ON 7 APRIL 2017
9 DIRECTOR REMUNERATION POLICY Mgmt For For
10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For
THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
CAPACITY AS SUCH
11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For
RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
OF TOTAL REMUNERATION OF EXECUTIVE
DIRECTORS AND OTHER EMPLOYEES BELONGING TO
CATEGORIES WITH PROFESSIONAL ACTIVITIES
THAT HAVE A MATERIAL IMPACT ON THE RISK
PROFILE
12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DEFERRED MULTIYEAR
OBJECTIVES VARIABLE REMUNERATION PLAN
12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DEFERRED AND CONDITIONAL
VARIABLE REMUNERATION PLAN
12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD
12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: APPLICATION OF THE GROUP'S
BUY-OUT REGULATIONS
12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: PLAN FOR EMPLOYEES OF
SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
COMPANIES OF THE GROUP IN THE UNITED
KINGDOM BY MEANS OF OPTIONS ON SHARES OF
THE BANK LINKED TO THE CONTRIBUTION OF
PERIODIC MONETARY AMOUNTS AND TO CERTAIN
CONTINUITY REQUIREMENTS
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
Advisory, Non- binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt Against Against
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 For Against
6. Right to Act by Written Consent. Shr For Against
7. Enhance Shareholder Proxy Access. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 709949246
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For
REPORTS, THE STRATEGIC REPORT AND THE
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2018
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2018
4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE Mgmt For For
BARRATT DEVELOPMENTS SAVINGS-RELATED SHARE
OPTION SCHEME
17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
SHARES
18 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 710792397
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
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 PERCENT 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
18.04.2019. 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 3.20 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT THOMAS CARELL TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT ALISON CARNWATH TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT FRANZ FEHRENBACH TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT ALEXANDER KARP TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 470 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 710671391
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
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
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 DISTRIBUTION OF THE PROFIT: DIVIDENDS OF Mgmt For For
EUR2.80 PER SHARE
2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt Against Against
MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD
4 SUPERVISORY BOARD ELECTION: SIMONE Mgmt For For
BAGEL-TRAH
5.A AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For
5.B AUTHORIZATION TO ACQUIRE OWN SHARES USING Mgmt For For
DERIVATIVES
6 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt Against Against
HALF-YEAR AND Q3 2019: Q1 2020): DELOITTE
GMBH
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2019
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt Withheld Against
Charles T. Munger Mgmt Withheld Against
Gregory E. Abel Mgmt Withheld Against
Howard G. Buffett Mgmt Withheld Against
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt Withheld Against
William H. Gates III Mgmt Withheld Against
David S. Gottesman Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt Withheld Against
Thomas S. Murphy Mgmt Withheld Against
Ronald L. Olson Mgmt Withheld Against
Walter Scott, Jr. Mgmt Withheld Against
Meryl B. Witmer Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques BienaimE Mgmt Withheld Against
Willard Dere Mgmt For For
Michael Grey Mgmt Withheld Against
Elaine J. Heron Mgmt Withheld Against
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt Withheld Against
Alan J. Lewis Mgmt Withheld Against
Richard A. Meier Mgmt Withheld Against
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
independent registered public accounting
firm for BioMarin 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 an amendment to the 2017 Equity Mgmt Against Against
Incentive Plan.
5. To approve amendments to the Amended and Mgmt For For
Restated 2006 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 710612513
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 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/2019/0304/201903041900392.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900835.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 2018 -
APPROVAL OF THE OVERALL AMOUNT OF EXPENSES
AND COSTS REFERRED TO IN ARTICLE 39 4 OF
THE FRENCH GENERAL TAX CODE
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 DIVIDEND
DISTRIBUTION: EUR 3.02 PER SHARE
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LAURENT BONNAFE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER Mgmt For For
DE PLOEY AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARION GUILLOU AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
TILMANT AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
RAJNA GIBSON-BRANDON AS DIRECTOR, AS A
REPLACEMENT FOR MRS. LAURENCE PARISOT
O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR 2018
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2018
O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
OF ANY KIND PAID DURING THE FINANCIAL YEAR
2018 TO THE EXECUTIVE OFFICERS AND TO
CERTAIN CATEGORIES OF EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt Withheld Against
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt Withheld Against
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt For For
Compensation.
4. Stockholder Proposal requesting that the Shr For Against
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
(SECTION 551)
18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For
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 For
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)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
ALLOT SHARES
17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 709544779
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 11-Jul-2018
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For
5 RE-ELECT GAVIN PATTERSON AS DIRECTOR Mgmt For For
6 RE-ELECT SIMON LOWTH AS DIRECTOR Mgmt For For
7 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For
8 RE-ELECT TIM HOTTGES AS DIRECTOR Mgmt Against Against
9 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For
10 RE-ELECT MIKE INGLIS AS DIRECTOR Mgmt For For
11 RE-ELECT NICK ROSE AS DIRECTOR Mgmt For For
12 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For
13 APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 710588192
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
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 Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Maeda, Masaya Mgmt For For
2.3 Appoint a Director Tanaka, Toshizo Mgmt For For
2.4 Appoint a Director Homma, Toshio Mgmt For For
2.5 Appoint a Director Saida, Kunitaro Mgmt For For
2.6 Appoint a Director Kato, Haruhiko Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Hiroaki Mgmt For For
3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 710823053
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
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/2019/0329/201903291900770.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901137.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 FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 1.70 PER SHARE
O.4 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For
STATUTORY AUDITORS' SPECIAL REPORT
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. THIERRY DELAPORTE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
OFFICER
O.8 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
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT
FOR MRS. CAROLE FERRAND WHO RESIGNED
O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS Mgmt For For
DIRECTOR
O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For
BACK ITS OWN SHARES FOLLOWING A BUYBACK
PROGRAM
E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE Mgmt For For
COMPANY'S BY-LAWS
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
PROCEED, WITHIN THE LIMIT OF 1% OF THE
CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES OF
EXISTING SHARES OR SHARES TO BE ISSUED (AND
RESULTING IN, IN THE LATTER CASE, WAIVER
IPSO JURE BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE BENEFICIARIES OF THE
ALLOCATIONS
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS
PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM
NOMINAL AMOUNT OF EUR 24 MILLION AT A
PRICE SET ACCORDING TO THE PROVISIONS OF
THE FRENCH LABOUR CODE
E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
UNDER CONDITIONS COMPARABLE TO THOSE THAT
WOULD BE OFFERED PURSUANT TO THE PREVIOUS
RESOLUTION
E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC Agenda Number: 710784150
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: 1.0 PENCE PER Mgmt For For
ORDINARY SHARE
3 RE-ELECT HENRY STAUNTON AS DIRECTOR Mgmt For For
4 RE-ELECT IAN HAWKSWORTH AS DIRECTOR Mgmt Against Against
5 RE-ELECT SITUL JOBANPUTRA AS DIRECTOR Mgmt For For
6 RE-ELECT GARY YARDLEY AS DIRECTOR Mgmt For For
7 RE-ELECT CHARLOTTE BOYLE AS DIRECTOR Mgmt For For
8 ELECT JONATHAN LANE AS DIRECTOR Mgmt For For
9 RE-ELECT GERRY MURPHY AS DIRECTOR Mgmt For For
10 RE-ELECT ANTHONY STEAINS AS DIRECTOR Mgmt For For
11 RE-ELECT ANDREW STRANG AS DIRECTOR Mgmt For For
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
14 APPROVE REMUNERATION REPORT Mgmt For For
15 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 01 APR 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
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 711297677
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3209000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 23, Transition to a
Company with Supervisory Committee
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kashio,
Kazuhiro
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagishi,
Toshiyuki
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takano, Shin
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kashio, Tetsuo
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Motoki
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uchiyama,
Tomoyuki
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Chiba, Michiko
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Abe, Hirotomo
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 Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
9 Approve Provision of Special Payment for a Mgmt For For
Deceased Representative Director
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt Against Against
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt Against Against
5. Stockholder proposal regarding revisions to Shr For Against
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934939642
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
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 2, 2019, as it
may be amended from time to time (the
merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation
(Bristol-Myers Squibb), Burgundy Merger
Sub, Inc., a Delaware corporation and
wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene),
pursuant to which Burgundy Merger Sub, Inc.
will be merged with and into Celgene (the
merger).
2. Approval of the adjournment from time to Mgmt For For
time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement at the time of the Celgene
special meeting or any adjournment or
postponement thereof.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation that will or may
be paid or provided by Celgene to its named
executive officers in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 711271217
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Niwa, Shunsuke Mgmt For For
3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For
3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against
3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For
Fumio
3.4 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For
3.5 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934943095
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt Against Against
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt Against Against
1e. Election of Director: John D. Markley, Jr. Mgmt For For
1f. Election of Director: David C. Merritt Mgmt For For
1g. Election of Director: James E. Meyer Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt Against Against
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt Against Against
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. Proposal to approve the Charter Mgmt Against Against
Communications, Inc. 2019 Stock Incentive
Plan
3. The ratification of the appointment of KPMG Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2019
4. Stockholder proposal regarding proxy access Shr For Against
5. Stockholder proposal regarding Shr For Against
sustainability reporting
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt Against Against
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 For Against
7. Adopt Policy for an Independent Chairman Shr For Against
8. Set Special Meeting Threshold at 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2018
2a. Allocation of disposable profit Mgmt For For
2b. Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)
3. Discharge of the Board of Directors Mgmt For For
4a. Election of Auditor: Election of Mgmt Against Against
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b. Election of Auditor: Ratification of Mgmt Against Against
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c. Election of Auditor: Election of BDO AG Mgmt For For
(Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg Mgmt For For
5b. Election of Director: Robert M. Hernandez Mgmt Against Against
5c. Election of Director: Michael G. Atieh Mgmt For For
5d. Election of Director: Sheila P. Burke Mgmt For For
5e. Election of Director: James I. Cash Mgmt For For
5f. Election of Director: Mary Cirillo Mgmt Against Against
5g. Election of Director: Michael P. Connors Mgmt For For
5h. Election of Director: John A. Edwardson Mgmt For For
5i. Election of Director: Kimberly A. Ross Mgmt For For
5j. Election of Director: Robert W. Scully Mgmt For For
5k. Election of Director: Eugene B. Shanks, Jr. Mgmt For For
5l. Election of Director: Theodore E. Shasta Mgmt For For
5m. Election of Director: David H. Sidwell Mgmt For For
5n. Election of Director: Olivier Steimer Mgmt For For
6. Election of Evan G. Greenberg as Chairman Mgmt Against Against
of the Board of Directors
7a. Election of the Compensation Committee of Mgmt For For
the Board of Directors: Michael P. Connors
7b. Election of the Compensation Committee of Mgmt Against Against
the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee of Mgmt For For
the Board of Directors: John A. Edwardson
7d. Election of the Compensation Committee of Mgmt Against Against
the Board of Directors: Robert M. Hernandez
8. Election of Homburger AG as independent Mgmt For For
proxy
9a. Approval of the Compensation of the Board Mgmt For For
of Directors until the next annual general
meeting
9b. Approval of the Compensation of Executive Mgmt For For
Management for the next calendar year
10. Advisory vote to approve executive Mgmt Against Against
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal for Mgmt Against Against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 710588166
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
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 Oku, Masayuki Mgmt For For
2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For
2.3 Appoint a Director Christoph Franz Mgmt For For
2.4 Appoint a Director William N. Anderson Mgmt For For
2.5 Appoint a Director James H. Sabry Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Atsushi Mgmt For For
3.2 Appoint a Corporate Auditor Maeda, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 710783398
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
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/2019/0320/201903201900615.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFER PERIOD, AS PART OF A
SHARE BUY-BACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF 180 EUR PER SHARE
O.6 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE
OFFICER
O.7 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
FLORENT MENEGAUX, MANAGING GENERAL PARTNER
O.8 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
YVES CHAPOT, NON-GENERAL MANAGING PARTNER
O.9 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
MICHEL ROLLIER, THE CHAIRMAN OF THE
SUPERVISORY BOARD
O.10 APPOINTMENT OF MRS. BARBARA DALIBARD AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MRS. ARUNA JAYANTHI AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.12 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, FOR THE
PURPOSE OF ALLOCATING PERFORMANCE SHARES,
EXISTING OR TO BE ISSUED WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR THE EMPLOYEES OF THE COMPANY
AND GROUP COMPANIES, EXCLUDING EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
CAPITAL BY CANCELLING SHARES
E.15 AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES Mgmt For For
E.16 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934944504
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William F. Bahl Mgmt Against Against
1b. Election of Director: Gregory T. Bier Mgmt Against Against
1c. Election of Director: Linda W. Mgmt For For
Clement-Holmes
1d. Election of Director: Dirk J. Debbink Mgmt For For
1e. Election of Director: Steven J. Johnston Mgmt Against Against
1f. Election of Director: Kenneth C. Mgmt Against Against
Lichtendahl
1g. Election of Director: W. Rodney McMullen Mgmt Against Against
1h. Election of Director: David P. Osborn Mgmt For For
1i. Election of Director: Gretchen W. Price Mgmt Against Against
1j. Election of Director: Thomas R. Schiff Mgmt Against Against
1k. Election of Director: Douglas S. Skidmore Mgmt Against Against
1l. Election of Director: Kenneth W. Stecher Mgmt Against Against
1m. Election of Director: John F. Steele, Jr. Mgmt Against Against
1n. Election of Director: Larry R. Webb Mgmt Against Against
2. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt Against Against
Touche LLP as the company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Michael D. Capellas Mgmt Against Against
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 Against Against
1f. Election of Director: Charles H. Robbins Mgmt Against Against
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 Against Against
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 Against Against
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr For Against
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935003981
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt For For
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt Against Against
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Thomas E. Hogan Mgmt For For
1i. Election of Director: Moira A. Kilcoyne Mgmt For For
1j. Election of Director: Peter J. Sacripanti Mgmt For For
2. Approval of an amendment to the Company's Mgmt Against Against
Amended and Restated 2014 Equity Incentive
Plan
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for 2019
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate
all or some of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt Against Against
Duffy
1b. Election of Equity Director: Timothy S. Mgmt Against Against
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt Against Against
Carey
1d. Election of Equity Director: Dennis H. Mgmt Against Against
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt Against Against
Gepsman
1g. Election of Equity Director: Larry G. Mgmt Against Against
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt Against Against
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt Against Against
Pollock
1m. Election of Equity Director: Terry L. Mgmt Against Against
Savage
1n. Election of Equity Director: William R. Mgmt Against Against
Shepard
1o. Election of Equity Director: Howard J. Mgmt Against Against
Siegel
1p. Election of Equity Director: Michael A. Mgmt Against Against
Spencer
1q. Election of Equity Director: Dennis A. Mgmt Against Against
Suskind
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934945594
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Barfield Mgmt Against Against
1b. Election of Director: Deborah H. Butler Mgmt For For
1c. Election of Director: Kurt L. Darrow Mgmt For For
1d. Election of Director: Stephen E. Ewing Mgmt For For
1e. Election of Director: William D. Harvey Mgmt For For
1f. Election of Director: Patricia K. Poppe Mgmt For For
1g. Election of Director: John G. Russell Mgmt For For
1h. Election of Director: Suzanne F. Shank Mgmt For For
1i. Election of Director: Myrna M. Soto Mgmt For For
1j. Election of Director: John G. Sznewajs Mgmt For For
1k. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt Against Against
registered public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Shr For Against
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt For For
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt Against Against
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt Against Against
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr For Against
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr For Against
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt Withheld Against
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 Withheld Against
2. Ratification of the appointment of our Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934835298
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 17-Jul-2018
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry Fowden Mgmt For For
Barry A. Fromberg Mgmt Withheld Against
Robert L. Hanson Mgmt For For
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
Daniel J. McCarthy Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt For For
Keith E. Wandell Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the fiscal year ending
February 28, 2019
3. To approve, by an advisory vote, the Mgmt Against Against
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934945633
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald W. Blair Mgmt For For
1b. Election of Director: Leslie A. Brun Mgmt For For
1c. Election of Director: Stephanie A. Burns Mgmt For For
1d. Election of Director: John A. Canning, Jr. Mgmt For For
1e. Election of Director: Richard T. Clark Mgmt For For
1f. Election of Director: Robert F. Cummings, Mgmt Against Against
Jr.
1g. Election of Director: Deborah A. Henretta Mgmt For For
1h. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1i. Election of Director: Kurt M. Landgraf Mgmt Against Against
1j. Election of Director: Kevin J. Martin Mgmt For For
1k. Election of Director: Deborah D. Rieman Mgmt Against Against
1l. Election of Director: Hansel E. Tookes II Mgmt Against Against
1m. Election of Director: Wendell P. Weeks Mgmt For For
1n. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's Mgmt Against Against
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. Approval of the 2019 Equity Plan for Mgmt For For
Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 710794098
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 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/2019/0325/201903251900569.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901352.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 FOR THE FINANCIAL YEAR Mgmt For For
2018 - SETTING AND PAYMENT OF THE DIVIDEND
O.4 APPROVAL OF THE MEMORANDUM OF UNDERSTANDING Mgmt For For
RELATING TO THE ALIGNMENT OF CERTAIN
INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION
WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE
PLATFORM, PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING Mgmt For For
THE RULES OF GOVERNANCE OF CREDIT AGRICOLE
GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR THE Mgmt For For
BENEFIT OF CREDIT AGRICOLE GROUP
INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT
OF MERGER-ABSORPTION BY THE LATTER, OF THE
SILCA COMPANY, PURSUANT TO THE PROVISIONS
OF ARTICLES L.225-38 AND FOLLOWING THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE AMENDMENT TO TAX Mgmt For For
CONSOLIDATION AGREEMENT CONCLUDED BETWEEN
CREDIT AGRICOLE S.A. AND THE CAISSES
REGIONALES, PURSUANT TO THE PROVISIONS OF
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
VERONIQUE FLACHAIRE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
DOMINIQUE LEFEBVRE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-PIERRE GAILLARD AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-PAUL KERRIEN AS DIRECTOR
O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For
THE BOARD OF DIRECTORS MEMBERS
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ALL
KINDS PAID OR ALLOCATED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 TO MRS.
DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
O.19 OPINION ON THE OVERALL COMPENSATION AMOUNT Mgmt For For
PAID, IN THE LAST FINANCIAL YEAR, TO THE
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND TO CATEGORIES OF IDENTIFIED STAFF UNDER
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.20 APPROVAL OF THE CEILING ON THE VARIABLE Mgmt For For
PORTION OF THE TOTAL COMPENSATION OF THE
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND CATEGORIES OF IDENTIFIED STAFF UNDER
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF COMMON SHARES OF THE COMPANY
E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL Mgmt For For
PREFERENCE SHARES IN THE COMPANY'S BY-LAWS
E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt For For
RELATING TO DIRECTORS ELECTED BY THE
GENERAL MEETING
E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS AND MISCELLANEOUS
AMENDMENTS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 710678484
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS
2 DECLARATION OF A DIVIDEND Mgmt For For
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF NEW REMUNERATION POLICY Mgmt For For
5 DIRECTOR'S FEES Mgmt For For
6.A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt For For
6.B RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For
6.C RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For
6.D RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For
6.E RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
6.F RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For
6.G RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For
6.H RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For
6.I RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For
6.J RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For
6.K RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For
6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt For For
7 REMUNERATION OF AUDITORS Mgmt For For
8 CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For
9 AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH AND FOR
REGULATORY PURPOSES)
11 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
14 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
1h. Election of Director: Linda H. Riefler Mgmt Against Against
1i. Election of Director: J. Steven Whisler Mgmt Against Against
1j. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
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 Against Against
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt Against Against
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 Against Against
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 For Against
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 711241454
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 12
3.1 Appoint a Director Fudaba, Misao Mgmt For For
3.2 Appoint a Director Ogawa, Yoshimi Mgmt For For
3.3 Appoint a Director Sugimoto, Kotaro Mgmt For For
3.4 Appoint a Director Imanaka, Hisanori Mgmt For For
3.5 Appoint a Director Takabe, Akihisa Mgmt For For
3.6 Appoint a Director Nogimori, Masafumi Mgmt For For
3.7 Appoint a Director Okamoto, Kunie Mgmt For For
3.8 Appoint a Director Kitayama, Teisuke Mgmt For For
3.9 Appoint a Director Hatchoji, Sonoko Mgmt For For
3.10 Appoint a Director Asano, Toshio Mgmt For For
4 Appoint a Corporate Auditor Fujita, Shinji Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 711226325
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
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 Corporate Auditor Uematsu, Kosei Mgmt For For
2.2 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For
3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 710930163
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
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
07.05.2019. 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 OF DAIMLER AG, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
THE COMBINED MANAGEMENT REPORT FOR DAIMLER
AG AND THE GROUP, INCLUDING THE EXPLANATORY
REPORT ON THE INFORMATION REQUIRED PURSUANT
TO SECTION 289A, SUBSECTION 1 AND SECTION
315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
2 RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT
3 RESOLUTION ON RATIFICATION OF MANAGEMENT Mgmt For For
BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
YEAR
4 RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt For For
BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
YEAR
5.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR FOR THE CONSOLIDATED
FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR
INCLUDING INTERIM FINANCIAL REPORTS
5.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR FOR THE CONSOLIDATED
FINANCIAL STATEMENTS: INTERIM FINANCIAL
REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL
ANNUAL MEETING 2020
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MANAGEMENT
7.1 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD: JOE KAESER
7.2 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD: DR BERND
PISCHETSRIEDER
8 RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF Mgmt For For
THE ARTICLES OF INCORPORATION (PURPOSE)
9 RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN Mgmt For For
AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN
OF ASSETS AND LIABILITIES TO MERCEDES-BENZ
AG AND DAIMLER TRUCK AG
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 711230312
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Katsuma Mgmt For For
2.2 Appoint a Director Kawai, Shuji Mgmt For For
2.3 Appoint a Director Takeuchi, Kei Mgmt For For
2.4 Appoint a Director Uchida, Kanitsu Mgmt For For
2.5 Appoint a Director Saito, Kazuhiko Mgmt For For
2.6 Appoint a Director Nakagawa, Takeshi Mgmt For For
2.7 Appoint a Director Sato, Koji Mgmt For For
2.8 Appoint a Director Nakagami, Fumiaki Mgmt For For
2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For
2.10 Appoint a Director Sasaki, Mami Mgmt For For
2.11 Appoint a Director Shoda, Takashi Mgmt For For
3 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 710206740
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.B.1 TO 1.B.3 THANK YOU
1.A ELECTION OF TWO MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS 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
DIRECTORS. THANK YOU
1.B.1 ELECTION KARSTEN DYBVAD AS BOARD OF Mgmt For For
DIRECTOR
1.B.2 ELECTION JAN THORSGAARD NIELSEN AS BOARD OF Mgmt For For
DIRECTOR
CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting
DOES NOT SUPPORT FOR THE RESOLUTION 1.B.3,
THEREFORE IF SHAREHOLDERS WISH TO VOTE
AGAINST ON RESOLUTION 1.B.3 PLEASE VOTE
ABSTAIN INSTEAD. THANK YOU.
1.B.3 ELECTION ARNE BOSTROM AS BOARD OF DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 710584308
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.G AND 5. THANK
YOU
2 ADOPTION OF ANNUAL REPORT 2018 Mgmt For For
3 PROPOSAL FOR ALLOCATION OF PROFITS: DKK 8.5 Mgmt For For
PER SHARE
4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: LARS-ERIK BRENOE
4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KARSTEN DYBVAD
4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: JAN THORSGAARD NIELSEN
4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS DUE OLSEN
4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: CAROL SERGEANT
4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN SAGILD
4.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: GERRIT ZALM
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: REDUCTION OF
DANSKE BANK'S SHARE CAPITAL ACCORDING TO
ARTICLE 4.1
6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
EXISTING AUTHORITY ACCORDING TO ARTICLES
6.1 AND 6.2 REGARDING CAPITAL INCREASES
WITH PRE-EMPTION RIGHTS
6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
EXISTING AUTHORITY ACCORDING TO ARTICLES
6.5 AND 6.6 REGARDING CAPITAL INCREASES
WITHOUT PRE-EMPTION RIGHTS
7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN 2019
9 ADJUSTMENTS TO THE REMUNERATION POLICY Mgmt For For
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING EXPRESSES MISTRUST IN
CERTAIN MEMBERS OF DANSKE BANK'S AUDIT
COMMITTEE, RISK COMMITTEE AND EXECUTIVE
BOARD
10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO LOOK INTO THE POSSIBILITIES OF
CLAIMING DAMAGES FROM CERTAIN MEMBERS OF
DANSKE BANK'S AUDIT COMMITTEE, RISK
COMMITTEE AND EXECUTIVE BOARD
10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO AUDIT THE
REMUNERATION/COMPENSATION AGREEMENTS OF
DANSKE BANK TO ENSURE THE POSSIBILITY OF
EXERCISING CLAWBACK OF PAID COMPENSATION
10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO ACCOUNT FOR THE ESTONIAN
BRANCH'S NON-RESIDENT BANKING POLICY
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER KJELL NILSSON: PROPOSAL TO
INSERT A PHRASE IN THE CORPORATE COVERNANCE
REPORT REGARDING THE ADOPTION OF AN
EXPLICIT POLICY ON DANSKE BANK'S
RELATIONSHIP WITH NATIONAL, EU AND
INTERNATIONAL AUTHORITIES AND STAKEHOLDERS
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER DRS BELGIUM SCRL (DEMINOR):
PROPOSAL TO CONDUCT A SCRUTINY PURSUANT TO
SECTION 150 OF THE DANISH COMPANIES ACT
13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
THE ARTICLES OF ASSOCIATION REGARDING
TRANSLATION INTO DANISH OF THE ANNUAL
REPORT: ARTICLE 3.3, NEW ARTICLES 3.4 AND
3.5
13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
THE ARTICLES OF ASSOCIATION REGARDING
COMMUNICATIONS WITH THE AUTHORITIES:
ARTICLE 20
13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
THE ARTICLES OF ASSOCIATION TO LIMIT
INCENTIVE PAY ETC: ARTICLE 18A
13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL
MEETING EXPRESSES DISAPPROVAL WITH DANSKE
BANK'S BOARD OF DIRECTORS HAVING MADE
TRANSACTIONS PURSUANT TO SECTION 195 ON
CHARITABLE GIFTS OF THE DANISH COMPANIES
ACT
13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: PROPOSAL TO
REMOVE DANSKE BANK'S CURRENT EXTERNAL
AUDITOR: DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL
MEETING EXPRESSES DISAPPROVAL WITH DANSKE
BANK'S GROUP INTERNAL AUDIT HAVING BEEN
DEPRIVED OF THE DUTY TO CONDUCT FINANCIAL
AUDITS AND NO LONGER ISSUING AN AUDITOR'S
REPORT ON DANSKE BANK'S FINANCIAL
STATEMENTS
14.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT THE BOARD OF
DIRECTORS ENSURE THAT REAL ACTIVE OWNERSHIP
BE TAKEN IN RELATION TO FOSSIL FUEL
COMPANIES WORKING AGAINST THE AIM OF THE
PARIS AGREEMENT
14.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT DANSKE BANK SELL
ITS SHARES AND CORPORATE BONDS IN FOSSIL
FUEL COMPANIES WHICH DO NOT ADJUST THEIR
BUSINESS MODELS TO ACHIEVE THE AIM OF THE
PARIS AGREEMENT BY 2021
14.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT THE BOARD OF
DIRECTORS OF DANSKE BANK WORK TO AVOID
OFFERING INVESTMENTS AND PENSION SCHEMES
WHICH ARE PLACED WITH COMPANIES WORKING
AGAINST THE AIM OF THE PARIS AGREEMENT
14.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT THE LENDING POLICY
DOES NOT WORK AGAINST THE AIM OF THE PARIS
AGREEMEN
15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER FRANK AAEN: PROPOSAL TO PREPARE
A PLAN FOR SPLITTING UP DANSKE BANK
15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER FRANK AAEN: PROPOSAL TO LIMIT
FEES AND OTHER INCOME FROM DANSKE BANK'S
CUSTOMERS
15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER FRANK AAEN: PROPOSAL FOR UPPER
LIMIT ON THE REMUNERATION OF MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935021333
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt Against Against
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Pascal Desroches Mgmt For For
1e. Election of Director: Paul J. Diaz Mgmt Against Against
1f. Election of Director: Peter T. Grauer Mgmt Against Against
1g. Election of Director: John M. Nehra Mgmt Against Against
1h. Election of Director: Javier J. Rodriguez Mgmt Against Against
1i. Election of Director: William L. Roper Mgmt Against Against
1j. Election of Director: Kent J. Thiry Mgmt Against Against
1k. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 711222290
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arima, Koji Mgmt For For
1.2 Appoint a Director Yamanaka, Yasushi Mgmt For For
1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For
1.4 Appoint a Director Tsuzuki, Shoji Mgmt For For
1.5 Appoint a Director Toyoda, Akio Mgmt For For
1.6 Appoint a Director George Olcott Mgmt For For
1.7 Appoint a Director Kushida, Shigeki Mgmt For For
1.8 Appoint a Director Mitsuya, Yuko Mgmt For For
2.1 Appoint a Corporate Auditor Shimmura, Mgmt For For
Atsuhiko
2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kitagawa, Hiromi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 710591757
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Company Split Mgmt For For
Agreement
2 Amend Articles to: Change Official Company Mgmt For For
Name to DENTSU GROUP INC., Amend Business
Lines
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Toshihiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takada, Yoshio
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toya, Nobuyuki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai, Shun
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Timothy Andree
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soga, Arinobu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Igarashi,
Hiroshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsubara,
Nobuko
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Katsu, Etsuko
5 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 710588546
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
13.03.2019. 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 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ - AKTG)
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
INCOME: THE DISTRIBUTABLE PROFIT OF EUR
7,031,250,356.18 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH
29, 2019 PAYABLE DATE: APRIL 2, 2019
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2019 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2019 FINANCIAL
YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
INTERIM FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN
6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For
LARS HINRICHS
7 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For
KARL-HEINZ STREIBICH
8 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt Against Against
ROLF BOSINGER
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, named Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935023426
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Special
Meeting Date: 23-May-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal, which we refer to as the Mgmt For For
reverse stock split proposal, to adopt and
approve an amendment to our Amended and
Restated Certificate of Incorporation to
effect (a) a reverse stock split of our
outstanding shares of common stock, at a
reverse stock split ratio of not less than
2-for-5 and not greater than 1-for-3, with
an exact ratio as may be determined by our
Board of Directors at a later date, and (b)
a reduction in the number of our authorized
shares of common stock by a corresponding
ratio.
2. A proposal, which we refer to as the Mgmt For For
adjournment proposal, to approve, if
necessary, the adjournment of the Special
Meeting to solicit additional proxies in
favor of the reverse stock split proposal.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935019679
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward D. Breen Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Franklin K. Clyburn, Mgmt For For
Jr.
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: C. Marc Doyle Mgmt For For
1g. Election of Director: Eleuthere I. du Pont Mgmt For For
1h. Election of Director: Rajiv L. Gupta Mgmt For For
1i. Election of Director: Luther C. Kissam Mgmt For For
1j. Election of Director: Frederick M. Lowery Mgmt For For
1k. Election of Director: Raymond J. Milchovich Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
4. Right to Act by Written Consent Shr For Against
5. Preparation of an Executive Compensation Shr For Against
Report
6. Preparation of a Report on Climate Change Shr For Against
Induced Flooding and Public Health
7. Preparation of a Report on Plastic Shr For Against
Pollution
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
& Touche LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2019
3. Approval, by advisory vote, of named Mgmt Against Against
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 711218140
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
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 Corporate Auditor Takiguchi, Mgmt Against Against
Keiji
2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For
Takashi
2.3 Appoint a Corporate Auditor Hashiguchi, Mgmt For For
Nobuyuki
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934962158
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: MICHAEL P. CONNORS Mgmt Against Against
1d. Election of Director: MARK J. COSTA Mgmt Against Against
1e. Election of Director: ROBERT M. HERNANDEZ Mgmt Against Against
1f. Election of Director: JULIE F. HOLDER Mgmt For For
1g. Election of Director: RENEE J. HORNBAKER Mgmt Against Against
1h. Election of Director: LEWIS M. KLING Mgmt Against Against
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt Against Against
2. Advisory Approval of Executive Compensation Mgmt Against Against
as Disclosed in Proxy Statement
3. Ratification of Appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr For Against
Requesting that the Board of Directors Take
Steps Necessary to Permit Stockholders to
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 710595464
--------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3166000004
--------------------------------------------------------------------------------------------------------------------------
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 Maeda, Toichi Mgmt For For
2.2 Appoint a Director Asami, Masao Mgmt For For
2.3 Appoint a Director Uda, Sakon Mgmt For For
2.4 Appoint a Director Kuniya, Shiro Mgmt For For
2.5 Appoint a Director Sawabe, Hajime Mgmt For For
2.6 Appoint a Director Yamazaki, Shozo Mgmt For For
2.7 Appoint a Director Oeda, Hiroshi Mgmt For For
2.8 Appoint a Director Hashimoto, Masahiro Mgmt For For
2.9 Appoint a Director Nishiyama, Junko Mgmt For For
2.10 Appoint a Director Fujimoto, Tetsuji Mgmt For For
2.11 Appoint a Director Tsumura, Shusuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934940176
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt Against Against
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Linda G. Stuntz Mgmt For For
1h. Election of Director: William P. Sullivan Mgmt For For
1i. Election of Director: Ellen O. Tauscher Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
1l. Election of Director: Brett White Mgmt Abstain Against
2. Ratification of the Appointment of the Mgmt Against Against
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal Regarding Proxy Shr For Against
Access.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 711203315
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt Against Against
1.2 Appoint a Director Kato, Yasuhiko Mgmt For For
1.3 Appoint a Director Kanai, Hirokazu Mgmt For For
1.4 Appoint a Director Kakizaki, Tamaki Mgmt For For
1.5 Appoint a Director Tsunoda, Daiken Mgmt For For
1.6 Appoint a Director Bruce Aronson Mgmt For For
1.7 Appoint a Director Tsuchiya, Yutaka Mgmt For For
1.8 Appoint a Director Kaihori, Shuzo Mgmt For For
1.9 Appoint a Director Murata, Ryuichi Mgmt For For
1.10 Appoint a Director Uchiyama, Hideyo Mgmt For For
1.11 Appoint a Director Hayashi, Hideki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt Against Against
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt Against Against
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
R. Alvarez
1b. Election of director for three-year term: Mgmt Against Against
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt Against Against
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 For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
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 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/2019/0313/201903131900499.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901287.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 OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE, OF THE PENSION
AND HEALTH INSURANCE COVERAGE OF MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSE NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICE DURAND AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE PERIOD FROM 18 MAY TO
31 DECEMBER 2018, TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.12 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 OF THE BOARD OF DIRECTORS
O.13 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 CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
ENGIE GROUP'S COMPANY SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF ANY ENTITY WHOSE SOLE AIM IS TO
SUBSCRIBE, HOLD AND SELL SHARES OR OTHER
FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt For For
MEETING'S DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 710898187
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 14-May-2019
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934951383
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt Against Against
1c. Election of Director: G. Thomas Hough Mgmt For For
1d. Election of Director: Robert D. Marcus Mgmt For For
1e. Election of Director: Siri S. Marshall Mgmt Against Against
1f. Election of Director: Scott A. McGregor Mgmt For For
1g. Election of Director: John A. McKinley Mgmt Against Against
1h. Election of Director: Robert W. Selander Mgmt For For
1i. Election of Director: Elane B. Stock Mgmt For For
1j. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 710084980
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 29-Nov-2018
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1022/201810221804874.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1109/201811091805144.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION O.10
AND FURTHER 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 COMPENSATION POLICY FOR THE Mgmt Against Against
EXECUTIVE CORPORATE OFFICERS
O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For
O.3 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT
FOR MRS. RAFAELLA MAZZOLI
O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD Mgmt For For
FOR THE COMPANY TO PROCEED WITH THE
REPURCHASE OF ITS OWN SHARES
E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.6 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL)
E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES (SO-CALLED
PERFORMANCE SHARES)
E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT STOCK OPTIONS GRANTING
THE RIGHT TO ACQUIRE EXISTING SHARES
SUBJECT TO PERFORMANCE CONDITIONS (SHARE
PURCHASE OPTIONS)
E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES FOR THE
BENEFIT OF CERTAIN EMPLOYEES OF THE
LUXOTTICA GROUP, AS A REPLACEMENT FOR THE
CASH RETENTION PLAN GRANTED BY LUXOTTICA
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert R. Wright Mgmt For For
1B. Election of Director: Glenn M. Alger Mgmt For For
1C. Election of Director: Robert P. Carlile Mgmt For For
1D. Election of Director: James M. DuBois Mgmt For For
1E. Election of Director: Mark A. Emmert Mgmt Against Against
1F. Election of Director: Diane H. Gulyas Mgmt For For
1G. Election of Director: Richard B. McCune Mgmt For For
1H. Election of Director: Alain MoniE Mgmt For For
1I. Election of Director: Jeffrey S. Musser Mgmt For For
1J. Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approve Amendment to Employee Stock Mgmt For For
Purchase Plan
4. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm
5. Shareholder Proposal: Political Disclosure Shr For Against
Shareholder Resolution
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 709640064
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 18-Jul-2018
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2018
2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CONTAINED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2018
3 TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
17 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
19 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
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 For For
1j. Election of Director: Darren W. Woods Mgmt Against Against
2. Ratification of Independent Auditors (page Mgmt Against Against
28)
3. Advisory Vote to Approve Executive Mgmt For For
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 For 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
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt Withheld Against
Peter A. Thiel Mgmt Withheld Against
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 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.
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 711130978
--------------------------------------------------------------------------------------------------------------------------
Security: J1340R107
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name to FamilyMart Co.,Ltd., Amend Business
Lines, Increase the Board of Corporate
Auditors Size to 6
2.1 Appoint a Director Takayanagi, Koji Mgmt For For
2.2 Appoint a Director Sawada, Takashi Mgmt For For
2.3 Appoint a Director Kato, Toshio Mgmt For For
2.4 Appoint a Director Nakade, Kunihiro Mgmt For For
2.5 Appoint a Director Kubo, Isao Mgmt For For
2.6 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For
2.7 Appoint a Director Inoue, Atsushi Mgmt For For
2.8 Appoint a Director Takahashi, Jun Mgmt For For
2.9 Appoint a Director Nishiwaki, Mikio Mgmt For For
2.10 Appoint a Director Izawa, Tadashi Mgmt For For
2.11 Appoint a Director Takaoka, Mika Mgmt For For
2.12 Appoint a Director Sekine, Chikako Mgmt For For
3.1 Appoint a Corporate Auditor Tateoka, Mgmt For For
Shintaro
3.2 Appoint a Corporate Auditor Sato, Katsuji Mgmt For For
3.3 Appoint a Corporate Auditor Uchijima, Mgmt For For
Ichiro
3.4 Appoint a Corporate Auditor Shirata, Mgmt For For
Yoshiko
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 711256671
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
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 Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Saito, Yutaka Mgmt For For
2.6 Appoint a Director Inaba, Kiyonori Mgmt For For
2.7 Appoint a Director Noda, Hiroshi Mgmt For For
2.8 Appoint a Director Richard E. Schneider Mgmt For For
2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.10 Appoint a Director Imai, Yasuo Mgmt For For
2.11 Appoint a Director Ono, Masato Mgmt For For
3.1 Appoint a Corporate Auditor Kohari, Katsuo Mgmt For For
3.2 Appoint a Corporate Auditor Mitsumura, Mgmt For For
Katsuya
3.3 Appoint a Corporate Auditor Yokoi, Mgmt For For
Hidetoshi
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 710189867
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yanai, Tadashi Mgmt For For
1.2 Appoint a Director Hambayashi, Toru Mgmt For For
1.3 Appoint a Director Hattori, Nobumichi Mgmt For For
1.4 Appoint a Director Shintaku, Masaaki Mgmt For For
1.5 Appoint a Director Nawa, Takashi Mgmt For For
1.6 Appoint a Director Ono, Naotake Mgmt For For
1.7 Appoint a Director Okazaki, Takeshi Mgmt For For
1.8 Appoint a Director Yanai, Kazumi Mgmt For For
1.9 Appoint a Director Yanai, Koji Mgmt For For
2.1 Appoint a Corporate Auditor Tanaka, Akira Mgmt For For
2.2 Appoint a Corporate Auditor Kashitani, Mgmt For For
Takao
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 710151438
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R113
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND: 131.9 CENS PER Mgmt For For
ORDINARY SHARE
5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt For For
6 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For
7 RE-ELECT JOHN MARTIN AS DIRECTOR Mgmt For For
8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For
9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For
10 RE-ELECT MICHAEL POWELL AS DIRECTOR Mgmt For For
11 RE-ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For
12 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For
13 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For
14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 710892262
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R113
Meeting Type: SCH
Meeting Date: 29-Apr-2019
Ticker:
ISIN: JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED SCHEME AND RELATED Mgmt For For
ACTIONS
2 TO APPROVE THE CANCELLATION OF NEW Mgmt For For
FERGUSON'S SHARE PREMIUM ACCOUNT ON THE
SCHEME BECOMING EFFECTIVE AND THE CREDIT OF
AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT
3 TO APPROVE THE DELISTING OF THE COMPANY'S Mgmt For For
SHARES FROM THE OFFICIAL LIST
4 TO APPROVE THE RE-REGISTRATION OF THE Mgmt For For
COMPANY AS A PRIVATE COMPANY AND THE CHANGE
OF THE COMPANY'S NAME TO FERGUSON HOLDINGS
LIMITED
5 TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
6 TO APPROVE THE FERGUSON GROUP EMPLOYEE Mgmt For For
SHARE PURCHASE PLAN 2019, THE FERGUSON
GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND
THE FERGUSON GROUP LONG TERM INCENTIVE PLAN
2019
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 710892666
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R113
Meeting Type: CRT
Meeting Date: 29-Apr-2019
Ticker:
ISIN: JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME AS DETAILED IN THE Mgmt For For
NOTICE OF COURT MEETING DATED 4 APRIL 2019
CMMT 08 APR 2019: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
CMMT 08 APR 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.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA Agenda Number: 710667481
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5.1 REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS Mgmt Against Against
DIRECTOR
5.2 REELECT SANTIAGO BERGARECHE BUSQUET AS Mgmt Against Against
DIRECTOR
5.3 REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR Mgmt For For
5.4 REELECT INIGO MEIRAS AMUSCO AS DIRECTOR Mgmt For For
5.5 REELECT MARIA DEL PINO Y CALVO SOTELO AS Mgmt For For
DIRECTOR
5.6 REELECT SANTIAGO FERNANDEZ VALBUENA AS Mgmt For For
DIRECTOR
5.7 REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS Mgmt For For
DIRECTOR
5.8 REELECT JOAQUIN DEL PINO Y CALVO-SOTELO AS Mgmt For For
DIRECTOR
5.9 REELECT OSCAR FANJUL MARTIN AS DIRECTOR Mgmt For For
5.10 RATIFY APPOINTMENT OF AND ELECT BRUNO DI Mgmt For For
LEO AS DIRECTOR
6 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For
7 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For
8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
10 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt Against Against
AND/OR CONVERTIBLE BONDS, DEBENTURES,
WARRANTS, AND OTHER DEBT SECURITIES WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25
PERCENT OF CAPITAL
11 APPROVE REMUNERATION POLICY Mgmt For For
12 APPROVE RESTRICTED STOCK PLAN Mgmt Against Against
13 APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF Mgmt Against Against
THE SERVICES DIVISION OF THE FERROVIAL
GROUP
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
16 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Keith W. Hughes Mgmt Against Against
1c. Election of Director: David K. Hunt Mgmt Against Against
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Leslie M. Muma Mgmt For For
1f. Election of Director: Alexander Navab Mgmt For For
1g. Election of Director: Gary A. Norcross Mgmt For For
1h. Election of Director: Louise M. Parent Mgmt For For
1i. Election of Director: Brian T. Shea Mgmt For For
1j. Election of Director: James B. Stallings, Mgmt For For
Jr.
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934936014
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicholas K. Akins Mgmt For For
1B Election of Director: B. Evan Bayh, III Mgmt For For
1C Election of Director: Jorge L. Benitez Mgmt For For
1D Election of Director: Katherine B. Mgmt For For
Blackburn
1E Election of Director: Emerson L. Brumback Mgmt For For
1F Election of Director: Jerry W. Burris Mgmt For For
1G Election of Director: Greg D. Carmichael Mgmt For For
1H Election of Director: C. Bryan Daniels Mgmt For For
1I Election of Director: Thomas H. Harvey Mgmt For For
1J Election of Director: Gary R. Heminger Mgmt Against Against
1K Election of Director: Jewell D. Hoover Mgmt For For
1L Election of Director: Eileen A. Mallesch Mgmt For For
1M Election of Director: Michael B. Mgmt For For
McCallister
1N Election of Director: Marsha C. Williams Mgmt Against Against
2 Approval of the appointment of the firm of Mgmt Against Against
Deloitte & Touche LLP to serve as the
independent external audit firm for the
Company for the year 2019
3 An advisory approval of the Company's Mgmt For For
executive compensation
4 An advisory vote to determine whether the Mgmt 1 Year For
shareholder vote on the compensation of the
Company's executives will occur every 1, 2,
or 3 years
5 Approval of the Fifth Third Bancorp 2019 Mgmt For For
Incentive Compensation Plan Including the
Issuance of Shares of Common Stock
Authorized Thereunder
6 Approval of an Amendment to the Company's Mgmt For For
Articles of Incorporation to Authorize a
New Class of Preferred Stock
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934938892
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth A. Burdick Mgmt For For
1B. Election of Director: John C. Compton Mgmt For For
1C. Election of Director: Wendy P. Davidson Mgmt For For
1D. Election of Director: Mark A. Emkes Mgmt Against Against
1E. Election of Director: Peter N. Foss Mgmt For For
1F. Election of Director: Corydon J. Gilchrist Mgmt For For
1G. Election of Director: D. Bryan Jordan Mgmt For For
1H. Election of Director: Scott M. Niswonger Mgmt For For
1I. Election of Director: Vicki R. Palmer Mgmt Against Against
1J. Election of Director: Colin V. Reed Mgmt Against Against
1K. Election of Director: Cecelia D. Stewart Mgmt For For
1L. Election of Director: Rajesh Subramaniam Mgmt For For
1M. Election of Director: R. Eugene Taylor Mgmt For For
1N. Election of Director: Luke Yancy III Mgmt Against Against
2. Approval of an advisory resolution to Mgmt For For
approve executive compensation
3. Ratification of appointment of KPMG LLP as Mgmt Against Against
auditors
--------------------------------------------------------------------------------------------------------------------------
FNAC DARTY SA Agenda Number: 710996248
--------------------------------------------------------------------------------------------------------------------------
Security: F3808N101
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0011476928
--------------------------------------------------------------------------------------------------------------------------
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/2019/0417/201904171901098.pd
f
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 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39-4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A NEW AGREEMENT
O.6 RENEWAL OF KPMG SA AS PRINCIPAL STATUTORY Mgmt For For
AUDITOR
O.7 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For
AUDIT IS AS DEPUTY STATUTORY AUDITOR
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE
OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
OF THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
EXECUTIVE CORPORATE OFFICER
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF HAVING THE
COMPANY REPURCHASE ITS OWN SHARES UNDER THE
PROVISION OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, TERMS AND
CONDITIONS, CEILING, SUSPENSION DURING
PUBLIC OFFERING PERIOD
E.13 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 L. 225-209 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE AUTHORIZATION,
CEILING
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, FRACTIONAL SHARES,
SUSPENSION DURING THE PUBLIC OFFERING
PERIOD
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO ORDINARY SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO ORDINARY
SHARES, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, POSSIBILITY TO OFFER
UNSUBSCRIBED SECURITIES TO THE PUBLIC,
SUSPENSION DURING THE PUBLIC OFFERING
PERIOD
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO ORDINARY SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO ORDINARY
SHARES, WITH CANCELLATION OF THE
PRE-EMPTIVE RIGHT AND OPTIONAL PRIORITY
PERIOD OF SUBSCRIPTION BY PUBLIC OFFERING
AND/OR COMPENSATION OF SECURITIES IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE INCREASE OF CAPITAL, ISSUE
PRICE, POSSIBILITY TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
SECURITIES, SUSPENSION DURING THE PUBLIC
OFFERING PERIOD
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO ORDINARY SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO ORDINARY
SHARES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
REFERRED TO IN SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, POSSIBILITY TO LIMIT
THE AMOUNT OF SUBSCRIPTIONS OR TO
DISTRIBUTE UNSUBSCRIBED SECURITIES,
SUSPENSION DURING THE PUBLIC OFFERING
PERIOD
E.18 AUTHORIZATION, IN CASE OF AN ISSUE WITH Mgmt Against Against
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO SET, WITHIN THE
LIMIT OF 10% OF THE CAPITAL PER YEAR, THE
ISSUE PRICE UNDER THE CONDITIONS DETERMINED
BY THE MEETING, SUSPENSION DURING THE
PUBLIC OFFERING PERIOD
E.19 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUES, SUSPENSION DURING THE PUBLIC OFFER
PERIOD
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
UP TO A LIMIT OF 10% OF THE SHARE CAPITAL
IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND OF SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, POSSIBILITY TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L. 3332-21 OF THE
FRENCH LABOR CODE
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR
CERTAIN CORPORATE OFFICERS OF THE COMPANY
OR COMPANIES OR GROUPS OF RELATED ECONOMIC
INTERESTS, WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
DURATION OF THE AUTHORIZATION, CEILING,
EXERCISE PRICE, MAXIMUM DURATION OF THE
OPTION
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR COMPANIES OR GROUPS OF RELATED
ECONOMIC INTEREST, WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
DURATION OF THE AUTHORIZATION, CEILING,
DURATION OF THE ACQUISITION PERIOD,
PARTICULARLY IN THE EVENT OF DISABILITY
E.24 STATUTORY AMENDMENT TO CHANGE THE TERM OF Mgmt Against Against
OFFICE OF DIRECTORS AND CORRELATIVE
AMENDMENT TO THE BYLAWS
E.25 STATUTORY AMENDMENT TO PROVIDE FOR THE Mgmt For For
STARTING AND THE ENDING OF THE TERMS OF
OFFICE AND CORRELATIVE AMENDMENT TO ARTICLE
12 OF THE BYLAWS
E.26 STATUTORY AMENDMENT PROVIDING FOR THE TERMS Mgmt For For
OF APPOINTMENT OF DIRECTOR (S) REPRESENTING
EMPLOYEES
O.27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES VEYRAT AS DIRECTOR
O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
DANIELA WEBER REY AS DIRECTOR
O.29 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE GOSSET GRAINVILLE AS DIRECTOR
O.30 APPOINTMENT OF MR. JAVIER SANTISO AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MRS. PATRICIA
BARBIZET
O.31 APPOINTMENT OF MR. ENRIQUE MARTINEZ AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR VIVENDI SA
O.32 APPOINTMENT OF MR. JEAN-MARC JANAILLAC AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR COMPAGNIE
FINANCIERE OF 42 AVENUE DE FRIEDLAND
O.33 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 711241620
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3811000003
--------------------------------------------------------------------------------------------------------------------------
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 Directors Mgmt For For
who are Audit and Supervisory Committee
Members Size to 7
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Masahiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wada, Akira
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitajima,
Takeaki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hosoya,
Hideyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takizawa,
Takashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Tetsu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Joseph E.
Gallagher
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Ikuo
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inaba, Masato
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oda, Yasuyuki
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Shimojima,
Masaaki
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Abe, Kenichiro
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shirai, Yoshio
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murata,
Tsuneko
4.6 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hanazaki,
Hamako
--------------------------------------------------------------------------------------------------------------------------
GARRETT MOTION INC. Agenda Number: 935004111
--------------------------------------------------------------------------------------------------------------------------
Security: 366505105
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: GTX
ISIN: US3665051054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Olivier Mgmt For For
Rabiller
1b. Election of Class I Director: Maura J. Mgmt For For
Clark
2. The ratification of the appointment of Mgmt For For
Deloitte SA as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
4. The approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934945710
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James S. Crown Mgmt Against Against
1b. Election of Director: Rudy F. deLeon Mgmt For For
1c. Election of Director: Cecil D. Haney Mgmt For For
1d. Election of Director: Lester L. Lyles Mgmt Against Against
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: Phebe N. Novakovic Mgmt For For
1g. Election of Director: C. Howard Nye Mgmt For For
1h. Election of Director: William A. Osborn Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt Against Against
Independent Auditors.
3. Advisory Vote to approve Executive Mgmt Against Against
Compensation.
4. Approval of General Dynamics United Kingdom Mgmt For For
Share Save Plan.
5. Shareholder Proposal to require an Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934957056
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1b. Election of Director: John F. Cogan, Ph.D. Mgmt Against Against
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: Harish M. Manwani Mgmt For For
1f. Election of Director: Daniel P. O'Day Mgmt For For
1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt Against Against
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt Against Against
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead's Mgmt For For
Restated Certificate of Incorporation to
allow stockholders to act by written
consent.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board issue a report
describing how Gilead plans to allocate tax
savings as a result of the Tax Cuts and
Jobs Act.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 710709835
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED BY
USD2,800,000,000 (THE REDUCTION SUM) AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
5 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2018 ANNUAL REPORT
12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14 TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 710803227
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR ON THE
2018 FINANCIAL YEAR
2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2018
3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE DIRECTORS FOR DUTIES PERFORMED DURING
THE YEAR ENDED DECEMBER 31, 2018
4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE STATUTORY AUDITOR FOR DUTIES PERFORMED
DURING THE YEAR ENDED DECEMBER 31, 2018
5.1 ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD Non-Voting
VIAL AS DIRECTOR AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING
5.2.1 PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE Mgmt Against Against
CLEF FOR A FOUR-YEAR TERM
5.2.2 PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE Mgmt Against Against
GENEREUX FOR A TWO-YEAR TERM
5.3 PROPOSAL TO RATIFY THE COOPTATION OF AGNES Mgmt For For
TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018,
FOR THE DURATION OF THE MANDATE LEFT
VACANT, THAT IS UNTIL THE 2021 ORDINARY
GENERAL SHAREHOLDERS' MEETING
5.4.1 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: ANTOINETTE
D'ASPREMONT LYNDEN
5.4.2 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: PAUL
DESMARAIS, JR
5.4.3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: GERALD FRERE
5.4.4 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE
5.4.5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: SEGOLENE
GALLIENNE
5.4.6 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: GERARD
LAMARCHE
5.4.7 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: MARIE POLET
5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTOR:
ANTOINETTE D'ASPREMONT LYNDEN
5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTOR:
MARIE POLET
5.5.3 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTOR:
AGNES TOURAINE
5.6 PROPOSAL TO RENEW THE MANDATE OF THE Mgmt For For
STATUTORY AUDITOR, DELOITTE REVISEURS
D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED
BY CORINE MAGNIN, FOR A TERM OF THREE YEARS
AND TO SET ITS FEES AT EUR 76,500 A YEAR
EXCLUSIVE OF VAT
6 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE 2018 FINANCIAL
YEAR
7.1 PROPOSAL TO APPROVE THE OPTION PLAN ON Mgmt For For
SHARES, REFERRED TO IN THE REMUNERATION
REPORT BY WHICH THE CEO MAY RECEIVE IN 2019
OPTIONS RELATING TO EXISTING SHARES OF A
SUBSIDIARY OF THE COMPANY. THESE OPTIONS
MAY BE EXERCISED UPON THE EXPIRATION OF A
PERIOD OF THREE YEARS AFTER THEIR GRANTING
PURSUANT TO ARTICLE 520TER OF THE COMPANIES
CODE AND IF THE TSR AT THIS ANNIVERSARY
DATE REACHES AT LEAST 5% PER YEAR ON
AVERAGE FOR THE PERIOD SINCE THE GRANT.
THIS CONDITION WILL HAVE TO BE MET AT EACH
FURTHER ANNIVERSARY DATE FOR THE EXERCISES
OF EACH SUBSEQUENT YEAR, THE TSR RELATING
EACH TIME TO THE PERIOD SINCE THE GRANT.
THE 2019 OPTION PLAN WILL ALSO BENEFIT TO
THE STAFF
7.2 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt Against Against
APPROVE ALL CLAUSES OF THE AFOREMENTIONED
PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY
AND THE HOLDERS OF OPTIONS, GIVING THESE
HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS
PRIOR TO THE EXPIRATION OF THE
AFOREMENTIONED PERIOD OF THREE YEARS IN
CASE OF A CHANGE OF CONTROL OF THE COMPANY,
PURSUANT TO ARTICLES 520TER AND 556 OF THE
COMPANIES CODE
7.3 PROPOSAL TO SET THE UNDERLYING VALUE OF THE Mgmt For For
ASSETS OF THE SUBSIDIARY ON WHICH THE
OPTIONS TO BE GRANTED TO THE CEO IN 2019
WILL RELATE TO, IN THE FRAMEWORK OF THE
AFOREMENTIONED PLAN, AT EUR 4.32 MILLION
7.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For
PURSUANT TO ARTICLE 629 OF THE COMPANIES
CODE WITH RESPECT TO THE SECURITY REFERRED
TO IN THE PROPOSAL OF THE FOLLOWING
RESOLUTION
7.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES Mgmt For For
CODE, TO THE EXTENT NECESSARY, PROPOSAL TO
APPROVE THE GRANT BY GBL OF A GUARANTEE TO
A BANK WITH RESPECT TO THE CREDIT GRANTED
BY THAT BANK TO THE SUBSIDIARY OF GBL,
PERMITTING THE LATTER TO ACQUIRE GBL SHARES
IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN
8 MISCELLANEOUS Non-Voting
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 711256366
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
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 Narita, Junji Mgmt For For
2.2 Appoint a Director Toda, Hirokazu Mgmt For For
2.3 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For
2.4 Appoint a Director Imaizumi, Tomoyuki Mgmt For For
2.5 Appoint a Director Nakatani, Yoshitaka Mgmt For For
2.6 Appoint a Director Nishioka, Masanori Mgmt For For
2.7 Appoint a Director Mizushima, Masayuki Mgmt For For
2.8 Appoint a Director Ochiai, Hiroshi Mgmt For For
2.9 Appoint a Director Fujinuma, Daisuke Mgmt For For
2.10 Appoint a Director Yajima, Hirotake Mgmt For For
2.11 Appoint a Director Matsuda, Noboru Mgmt For For
2.12 Appoint a Director Hattori, Nobumichi Mgmt For For
2.13 Appoint a Director Yamashita, Toru Mgmt For For
3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Osamu
3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Katsuyuki
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934964936
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director For Term Expiring in Mgmt Against Against
2020: Kenneth A. Bronfin
1b. Election of Director For Term Expiring in Mgmt For For
2020: Michael R. Burns
1c. Election of Director For Term Expiring in Mgmt For For
2020: Hope F. Cochran
1d. Election of Director For Term Expiring in Mgmt For For
2020: Crispin H. Davis
1e. Election of Director For Term Expiring in Mgmt For For
2020: John A. Frascotti
1f. Election of Director For Term Expiring in Mgmt For For
2020: Lisa Gersh
1g. Election of Director For Term Expiring in Mgmt For For
2020: Brian D. Goldner
1h. Election of Director For Term Expiring in Mgmt For For
2020: Alan G. Hassenfeld
1i. Election of Director For Term Expiring in Mgmt Against Against
2020: Tracy A. Leinbach
1j. Election of Director For Term Expiring in Mgmt Against Against
2020: Edward M. Philip
1k. Election of Director For Term Expiring in Mgmt For For
2020: Richard S. Stoddart
1l. Election of Director For Term Expiring in Mgmt For For
2020: Mary Beth West
1m. Election of Director For Term Expiring in Mgmt For For
2020: Linda K. Zecher
2. The adoption, on an advisory basis, of a Mgmt For For
resolution approving the compensation of
the Named Executive Officers of Hasbro,
Inc., as described in the "Compensation
Discussion and Analysis" and "Executive
Compensation" sections of the 2019 Proxy
Statement.
3. Ratification of the selection of KPMG LLP Mgmt Against Against
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 710708883
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
2018 FINANCIAL YEAR
2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2018 FINANCIAL YEAR
4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES
6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
7.A REAPPOINTMENT OF MRS C.L. DE Mgmt Against Against
CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS
7.B REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN Mgmt Against Against
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
7.C REAPPOINTMENT OF MRS C.M. KWIST AS A Mgmt Against Against
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
8 CANCELLATION OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 710708871
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
1.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE EXECUTIVE BOARD
1.C ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
1.D EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.E ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: Mgmt For For
EUR 1.60 PER SHARE
1.F DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
1.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
2.A AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE OWN SHARES
2.B AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
2.C AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
3 REMUNERATION SUPERVISORY BOARD Mgmt For For
4 COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT Mgmt For For
OF MRS. L.M. DEBROUX AS MEMBER OF THE
EXECUTIVE BOARD
5.A COMPOSITION SUPERVISORY BOARD: Mgmt Against Against
RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS
MEMBER OF THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MRS. R.L. RIPLEY AS MEMBER OF THE
SUPERVISORY BOARD
5.C COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MRS. I.H. ARNOLD AS MEMBER OF THE
SUPERVISORY BOARD
CMMT 15 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
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD. Agenda Number: 711256950
--------------------------------------------------------------------------------------------------------------------------
Security: J19278100
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3834800009
--------------------------------------------------------------------------------------------------------------------------
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: Reduce Term of Office of Mgmt For For
Directors to One Year, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Iwakuma, Hiroyuki Mgmt For For
3.2 Appoint a Director Tsuchimoto, Kiyoyuki Mgmt For For
3.3 Appoint a Director Yamada, Kazuo Mgmt For For
3.4 Appoint a Director Iwasaki, Norio Mgmt For For
3.5 Appoint a Director Hayashi, Shinichi Mgmt For For
3.6 Appoint a Director Masui, Kiichiro Mgmt For For
4 Appoint a Corporate Auditor Kato, Naoto Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581895
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
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 18 MAR 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
24.03.2019. 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
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,589,068,831.62 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.85 PER
PREFERRED SHARE EUR 784,041,061.62 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9,
2019PAYABLE DATE: APRIL 11, 2019
3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting
PARTNER
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 RATIFICATION OF THE ACTS OF THE Non-Voting
SHAREHOLDERS COMMITTEE
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
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7 RESOLUTION ON THE APPROVAL OF CONTROL AND Non-Voting
PROFIT TRANSFER AGREEMENTS WITH THE
COMPANY'S WHOLLY OWNED SUBSIDIARIES A)
HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT
MBH
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Non-Voting
OWN SHARES THE EXISTING AUTHORIZATION GIVEN
BY THE SHAREHOLDERS. MEETING OF APRIL 13,
2015, TO ACQUIRE OWN SHARES SHALL BE
REVOKED. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR
PREFERRED SHARES OF UP TO 10 PERCENT OF THE
COMPANY'S SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
APRIL 7, 2024. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO OFFER THE SHARES TO THIRD
PARTIES AGAINST CONTRIBUTIONS IN KIND IN
CONNECTION WITH MERGERS AND ACQUISITIONS,
TO SELL THE SHARES AGAINST CONTRIBUTIONS IN
CASH AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO OFFER THE SHARES TO
EMPLOYEES OF THE COMPANY AS WELL AS TO
EMPLOYEES AND MANAGERS OF AFFILIATED
COMPANIES, TO USE THE SHARES FOR SERVICING
OPTION OR CONVERSION RIGHTS, AND TO RETIRE
THE SHARES
9 RESOLUTION ON THE AUTHORIZATION TO USE Non-Voting
DERIVATIVES FOR THE ACQUISITION OF OWN
SHARES IN CONNECTION WITH ITEM 8 OF THIS
AGENDA, THE COMPANY SHALL ALSO BE
AUTHORIZED TO USE PUT AND CALL OPTIONS FOR
THE ACQUISITION OF OWN SHARES
10 RESOLUTION ON THE REVOCATION OF THE Non-Voting
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF A NEW AUTHORIZED CAPITAL 2019, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
2015 SHALL BE REVOKED. THE GENERAL PARTNER
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SHAREHOLDERS. COMMITTEE AND THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
ISSUE OF UP TO 43,795,875 NEW NON-VOTING
PREFERRED SHARES AGAINST CONTRIBUTIONS IN
CASH AND/OR KIND, ON OR BEFORE APRIL 7,
2024 (AUTHORIZED CAPITAL 2019).IN THE CASE
OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS
KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY
BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED
FOR ACQUISITION PURPOSES. IN THE CASE OF A
CAPITAL INCREASE AGAINST CONTRIBUTIONS
CASH, SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY
BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN
EXCLUDED FROM SUBSCRIPTION RIGHTS,- HOLDERS
OF CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE
BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE
DOES NOT EXCEED 10 PERCENT OF THE SHARE
CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS
ARE THOSE SHAREHOLDERS OF RECORD ON MARCH
18, 2019, WHO PROVIDE WRITTEN EVIDENCE OF
SUCH HOLDING AND WHO REGISTER WITH THE
COMPANY ON OR BEFORE APRIL 1, 2019
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581908
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: SGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
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 18 MAR 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
24.03.2019. 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 INFORMATION ON RESOLUTION OF Non-Voting
ORDINARY GENERAL MEETING TO CREATE EUR 43.8
MILLION POOL OF CAPITAL WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS
2 APPROVE CREATION OF EUR 43.8 MILLION POOL Mgmt Against Against
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 711210803
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 04-Jun-2019
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For
O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.55 PER SHARE
O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt Against Against
RELATED-PARTY TRANSACTIONS
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL Mgmt Against Against
MANAGER
O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, Mgmt Against Against
GENERAL MANAGER
O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY Mgmt Against Against
BOARD MEMBER
O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY Mgmt For For
BOARD MEMBER
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt Against Against
TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS
ISSUE OR INCREASE IN PAR VALUE
E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL
E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL
E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.21 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 17 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/2019/0424/201904241901212.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0517/201905171902063.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 247365,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 227795 DUE TO THERE IS A CHANGE
IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt For For
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt For For
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 711042628
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For
2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For
2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For
2.4 Appoint a Director Akiyama, Tetsuo Mgmt For For
2.5 Appoint a Director Higo, Naruhito Mgmt For For
2.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For
2.7 Appoint a Director Takao, Shinichiro Mgmt For For
2.8 Appoint a Director Saito, Kyu Mgmt For For
2.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For
2.10 Appoint a Director Murayama, Shinichi Mgmt For For
2.11 Appoint a Director Ichikawa, Isao Mgmt For For
2.12 Appoint a Director Furukawa, Teijiro Mgmt For For
3 Appoint a Corporate Auditor Tokunaga, Mgmt For For
Tetsuo
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 711241822
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
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 For For
Supervisory Committee Member Mikoshiba,
Toshiaki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hachigo,
Takahiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuraishi,
Seiji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamane, Yoshi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Kohei
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Motoki
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koide, Hiroko
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Takanobu
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masahiro
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Masafumi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takaura, Hideo
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamura, Mayumi
2.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakai,
Kunihiko
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: Jaime Chico Pardo Mgmt Against Against
1F. Election of Director: D. Scott Davis Mgmt Against Against
1G. Election of Director: Linnet F. Deily Mgmt Against Against
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt Against Against
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: George Paz Mgmt For For
1L. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Right To Act By Written Consent. Shr For Against
5. Report on Lobbying Payments and Policy. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 710673395
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 710671214
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
4.B TO ELECT JOSE ANTONIO MEADE AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT JOHN FLINT AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
4.L TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
4.M TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For
4.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
16 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS' NOTICE
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION REGARDING THE
MIDLAND BANK DEFINED BENEFIT PENSION SCHEME
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Peter J. Kight Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt Withheld Against
Kathleen H. Ransier Mgmt Withheld Against
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2019.
3. Advisory resolution to approve, on a Mgmt Against Against
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 710576476
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
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 30 MAR 2019 .CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2018 FISCAL YEAR
2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For
YEAR 2018
3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For
INFORMATION FOR THE YEAR 2018
4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR 2018
5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For
4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE
BYLAWS IN ORDER TO REFLECT THE PURPOSE AND
VALUES OF THE IBERDROLA GROUP, FORMALIZE
ITS COMMITMENT TO THE OBJECTIVES OF
SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
THE ORGANIZATION OF THE UNITED NATIONS AND
IMPROVE DRAFTING USING INCLUSIVE LANGUAGE
6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For
BYLAWS TO REFLECT THE CHANGE OF NAME OF THE
COMMISSION OF CORPORATE SOCIAL
RESPONSIBILITY, WHICH IS CURRENTLY CALLED
THE COMMISSION FOR SUSTAINABLE DEVELOPMENT
7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
APPLICATION OF THE RESULT AND DISTRIBUTION
OF THE DIVIDEND CORRESPONDING TO THE YEAR
2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
CARRIED OUT WITHIN THE FRAMEWORK OF THE
OPTIONAL DIVIDEND SYSTEM "IBERDROLA
FLEXIBLE RETRIBUTION"
8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,520 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,235 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For
AMORTIZATION OF A MAXIMUM OF 280,457,000
OWN SHARES (4.30% OF THE SHARE CAPITAL)
11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR 2018
12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For
GOIRICELAYA AS INDEPENDENT COUNSELOR
13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For
AND REELECTION OF MR. XABIER SAGREDO ORMAZA
AS INDEPENDENT DIRECTOR
14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For
RAYBAUD AS INDEPENDENT COUNSELOR
15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For
INDEPENDENT DIRECTOR
16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For
INDEPENDENT COUNSELOR
17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For
INDEPENDENT DIRECTOR
18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt Against Against
EXECUTIVE DIRECTOR
19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN FOURTEEN
20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND ELEVATION TO PUBLIC OF THE AGREEMENTS
THAT ARE ADOPTED
CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005
EUROS GROSS PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 710211688
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: EGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Mgmt For For
2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For
2.2 Appoint a Director Okada, Tomonori Mgmt For For
2.3 Appoint a Director Shindome, Katsuaki Mgmt For For
2.4 Appoint a Director Idemitsu, Masakazu Mgmt For For
2.5 Appoint a Director Kubohara, Kazunari Mgmt For For
2.6 Appoint a Director Otsuka, Norio Mgmt For For
2.7 Appoint a Director Yasuda, Yuko Mgmt For For
3.1 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kenji
3.2 Appoint a Corporate Auditor Yamagishi, Mgmt For For
Kenji
4 Approve Identification of Corporate Mgmt For For
Auditors to Be Substituted by a Substitute
Corporate Auditor
5 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Revise
Conveners and Chairpersons of a
Shareholders Meeting and Board of Directors
Meeting, Revise Directors with Title
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 711256467
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt For For
1.2 Appoint a Director Kameoka, Tsuyoshi Mgmt For For
1.3 Appoint a Director Kito, Shunichi Mgmt For For
1.4 Appoint a Director Okada, Tomonori Mgmt For For
1.5 Appoint a Director Matsushita, Takashi Mgmt For For
1.6 Appoint a Director Shindome, Katsuaki Mgmt For For
1.7 Appoint a Director Idemitsu, Masakazu Mgmt For For
1.8 Appoint a Director Kubohara, Kazunari Mgmt For For
1.9 Appoint a Director Kikkawa, Takeo Mgmt For For
1.10 Appoint a Director Mackenzie Clugston Mgmt For For
1.11 Appoint a Director Otsuka, Norio Mgmt For For
1.12 Appoint a Director Yasuda, Yuko Mgmt For For
1.13 Appoint a Director Koshiba, Mitsunobu Mgmt For For
2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
IMERYS Agenda Number: 710794062
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 10-May-2019
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.15 PER SHARE
O.4 APPROVE TERMINATION PACKAGE WITH CONRAD Mgmt Against Against
KEIJZER, CEO
O.5 APPROVE EXCEPTIONAL REMUNERATION OF GILLES Mgmt Against Against
MICHEL, CHAIRMAN OF THE BOARD
O.6 APPROVE REMUNERATION POLICY OF EXECUTIVE Mgmt Against Against
CORPORATE OFFICERS
O.7 APPROVE COMPENSATION OF CONRAD KEIJZER, Mgmt Against Against
VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018
AND CEO SINCE MAY 4, 2018
O.8 APPROVE COMPENSATION OF GILLES MICHEL, Mgmt Against Against
CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND
CHAIRMAN OF THE BOARD SINCE MAY 4, 2018
O.9 REELECT ODILE DESFORGES AS DIRECTOR Mgmt For For
O.10 REELECT IAN GALLIENNE AS DIRECTOR Mgmt Against Against
O.11 REELECT LUCILE RIBOT AS DIRECTOR Mgmt For For
O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.13 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 75 MILLION
E.14 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 15 MILLION
E.15 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
E.16 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 13-15
E.17 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt Against Against
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
E.18 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 75 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
E.20 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75
MILLION
E.21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.22 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.23 AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS Mgmt For For
E.24 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 19 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/2019/0329/201903291900771.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0419/201904191901152.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 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.
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA Agenda Number: 711229650
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: OGM
Meeting Date: 23-Jun-2019
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
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 24 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR FINANCIAL YEAR 2018
2 APPROVAL OF THE CONSOLIDATED STATEMENT OF Mgmt For For
NON-FINANCIAL REPORTING (REPORT ON
CORPORATE SOCIAL RESPONSIBILITY) FOR
FINANCIAL YEAR.2018
3 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS FOR FINANCIAL YEAR 2018
4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT OF THE COMPANY DURING FINANCIAL
YEAR 2018
5 RE-ELECTION OF DELOITTE, S.L. AS COMPANY Mgmt For For
AUDITOR OF THE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEARS 2019,
2020, AND 2021
6.1 RE-ELECTION OF MR. ALBERTO TEROL ESTEBAN AS Mgmt For For
INDEPENDENT DIRECTOR UPON PROPOSAL BY THE
NOMINATION, COMPENSATION AND CORPORATE
GOVERNANCE COMMITTEE
6.2 APPOINTMENT OF MS. ISABEL TORREMOCHA Mgmt For For
FERREZUELO AS INDEPENDENT DIRECTOR UPON
PROPOSAL BY THE NOMINATION, COMPENSATION
AND CORPORATE GOVERNANCE COMMITTEE
6.3 APPOINTMENT OF MR. ANTONIO CUEVAS DELGADO Mgmt Against Against
AS PROPRIETARY DIRECTOR REPRESENTING THE
EQUITY INTEREST OF SOCIEDAD ESTATAL DE
PARTICIPACIONES INDUSTRIALES, UPON PROPOSAL
BY THE BOARD OF DIRECTORS
6.4 APPOINTMENT OF MR. MIGUEL SEBASTIAN GASCON Mgmt Against Against
AS PROPRIETARY DIRECTOR REPRESENTING THE
EQUITY INTEREST OF SOCIEDAD ESTATAL DE
PARTICIPACIONES INDUSTRIALES, UPON PROPOSAL
BY THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF MR. SANTOS MARTINEZ-CONDE AS Mgmt Against Against
PROPRIETARY DIRECTOR REPRESENTING THE
EQUITY INTEREST OF CORPORACION FINANCIERA
ALBA, S.A., UPON PROPOSAL BY THE BOARD OF
DIRECTORS
7 NON-BINDING VOTE ON THE 2018 ANNUAL REPORT Mgmt For For
ON COMPENSATION
8 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For
RATIFICATION, REGISTRY AND EXECUTION OF
RESOLUTIONS PASSED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 710754640
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3.B APPROVE DIVIDENDS OF EUR 0.68 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
5 RATIFY KPMG AS AUDITORS Mgmt For For
6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For
7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For
BOARD
7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For
7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to allow Shr For Against
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 Against For
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 710921518
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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_386823.PDF
1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE Mgmt For For
SHEET
1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
TO SHAREHOLDERS
1.C TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For
INCORPORATED INTESA SANPAOLO GROUP SERVICES
S.C.P.A
1.D TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For
INCORPORATED CASSA DI RISPARMIO DI PISTOIA
E DELLA LUCCHESIA S.P.A
2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For
YEARS 2021-2029 AND TO STATE THE RELATED
EMOLUMENT
3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For
FOR FINANCIAL YEARS 2019/2020/2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 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 1 OF THE 2
DIRECTORS. THANK YOU
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' AND COMMITTEE FOR MANAGEMENT
AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY COMPAGNIA
DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE
CASSA DI RISPARMIO DI PADOVA E ROVIGO,
FONDAZIONE CASSA DI RISPARMIO DI FIRENZE
AND FONDAZIONE CASSA DI RISPARMIO IN
BOLOGNA REPRESENTING THE 16.539 PCT OF THE
STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS
PIETRO - PAOLO ANDREA COLOMBO - CARLO
MESSINA - FRANCO CERUTI - GIOVANNI GORNO
TEMPINI - ROSSELLA LOCATELLI - LUCIANO
NEBBIA - BRUNO PICCA - LIVIA POMODORO -
MARIA ALESSANDRA STEFANELLI - GUGLIELMO
WEBER - LORENZO STANGHELLINI - ERNESTO
LAVATELLI - MARINA MANNA DIRECTORS AND
COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: -
FABRIZIO MOSCA - MILENA TERESA MOTTA -
MARIA CRISTINA ZOPPO
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' AND COMMITTEE FOR MANAGEMENT
AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY AMUNDI
ASSET MANAGEMENT SGRPA MANAGING THE FUNDS:
AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI DIVIDENDO ITALIA, EUROPEAN
EQUITY VALUE AND TOP EUROPEAN PLAYER; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA
AND ANIMA SFORZESCO; ANIMA SGR S.P.A.
MANAGING THE FUNDS ANIMA VISCONTEO; ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
AZIONI ITALIA; 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 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;
BANCOPOSTA FONDI SGR S.P.A. MANAGING THE
FUND BANCOPOSTA ORIZZONTE REDDITO; EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUNDS:
EURIZON MULTIASSET STRATEGIA FLESSIBILE
GIUGNO 2023, EURIZON MULTIASSET REDDITO
OTTOBRE 2022, EURIZON MULTIASSET REDDITO
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2021, EURIZON MULTIASSET REDDITO
OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2021, EURIZON PIR ITALIA 30,
EURIZON MULTIASSET REDDITO DICEMBRE 2019,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON MULTIASSET REDDITO APRILE 2021,
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
CEDOLA ATTIVA TOP APRILE 2022, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET REDDITO NOVEMBRE
2020, EURIZON CEDOLA ATTIVA TOP MAGGIO
2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE
2022, EURIZON MULTIASSET REDDITO LUGLIO
2023, EURIZON MULTIASSET REDDITO LUGLIO
2022, EURIZON AZIONARIO INTERNAZIONALE
ETICO, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, EURIZON DIVERSIFICATO
ETICO, EURIZON TOP SELECTION DICEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON TOP SELECTION GENNAIO 2023, EURIZON
CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON
CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON
MULTIASSET REDDITO MARZO 2023, EURIZON
CEDOLA ATTIVA TOP APRILE 2021, EURIZON
CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON
MULTIASSET REDDITO MARZO 2022, EURIZON
CEDOLA ATTIVA TOP APRILE 2023, EURIZON
MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO MAGGIO 2021, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON
MULTIASSET STRATEGIA FLESSIBILE MAGGIO
2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
2023, EURIZON HIGH INCOME DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
2023, EURIZON MULTIASSET REDDITO GIUGNO
2020, EURIZON MULTIASSET REDDITO GIUGNO
2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
2022, EURIZON DISCIPLINA ATTIVA OTTOBRE
2021, EURIZON MULTIASSET STRATEGIA
FLESSIBILE OTTOBRE 2023, EURIZON TOP
SELECTION MARZO 2023, EURIZON MULTIASSET
REDDITO DICEMBRE 2021, EURIZON INCOME
MULTISTRATEGY MARZO 2022, EURIZON TOP
SELECTION MAGGIO 2023, EURIZON TOP
SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40
FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA
MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2022, EURIZON MULTIASSET REDDITO
OTTOBRE 2020, EURIZON DEFENSIVE TOP
SELECTION LUGLIO 2023, EURIZON MULTIASSET
REDDITO MAGGIO 2022, EURIZON DISCIPLINA
ATTIVA MARZO 2022, EURIZON OPPORTUNITY
SELECT LUGLIO 2023, EURIZON PIR ITALIA
AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022, EURIZON PROGETTO ITALIA 40, EURIZON
MULTIASSET REDDITO MAGGIO 2023, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2023,
EURIZON MULTIASSET VALUTARIO 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
MULTIASSET VALUTARIO MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
TOP SELECTION SETTEMBRE 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2023, EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023 AND
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON INVESTMENT SICAV - EURO EQUITY
INSURANCE CAPITAL LIGHT; EURIZON CAPITAL
S.A. MANAGING THE FUNDS: EURIZON FUND -
AZIONI STRATEGIA FLESSIBILE, EURIZON FUND -
EQUITY ITALY, EURIZON FUND - EQUITY EUROPE
LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - MULTIASSET
INCOME, EURIZON FUND - FLEXIBLE BETA TOTAL
RETURN AND EURIZON INVESTMENTE SICAV -
FLEXIBLE EQUITY STRATEGY 2; FIDELITY FUNDS
- SICAV; KAIROS PARTNERS SGR S.P.A. AS
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
SICAV - SUBFUNDS: EUROPA, ITALIA,
RISORGIMENTO, TARGET ITALY ALPHA; LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SICAV - COMPARTO ITALIAN EQUITY - EURO
EQUITY E PRAMERICA SGR MANAGING THE FUND:
COMPARTO MULTIASSET ITALIA AND MITO 50
REPRESENTING THE 1.34686 PCT OF THE STOCK
CAPITAL: DIRECTORS: - DANIELE ZAMBONI; -
MARIA MAZZARELLA; - ANNA GATTI. DIRECTORS
AND COMMITTEE FOR MANAGEMENT AUDIT'S
MEMBERS: - ALBERTO MARIA PISANI; - CORRADO
GATTI
3.C TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND Mgmt For For
ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL
YEARS 2019/2020/2021
4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For
4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. Mgmt Against Against
16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND
INTERNAL AUDITORS' EMOLUMENT)
4.C 2019 REWARDING AND INCENTIVES POLICY OF Mgmt For For
INTESA SANPAOLO GROUP
4.D TO INCREASE THE INCIDENCE OF VARIABLE Mgmt For For
REWARDING WITH RESPECT TO FIXED REWARDING
FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES
BELONGING TO ASSET MANAGEMENT COMPANIES OF
INTESA SANPAOLO GROUP
4.E TO INTEGRATE THE CRITERIA FOR THE Mgmt For For
DETERMINATION OF EMOLUMENTS TO BE GRANTED
IN CASE OF EARLY TERMINATION OF EMPLOYMENT
RELATIONSHIP OR EARLY TERMINATION OF THE
OFFICE
4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON Mgmt For For
FINANCIAL INSTRUMENTS
4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE
SYSTEM
5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT Mgmt For For
AGREEMENT OF THE ACTION OF LIABILITY
TOWARDS THE FORMER PRESIDENT AND FORMER
GENERAL DIRECTOR OF THE INCORPORATED BANCA
MONTE PARMA S.P.A
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 710889126
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
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 THE CHAIR OF THE MEETING: EVA Non-Voting
HAGG
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting
THE ACCURACY OF THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITORS' REPORT, AS WELL AS
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITORS' REPORT FOR THE INVESTOR
GROUP
7 THE PRESIDENT'S ADDRESS Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE BOARD COMMITTEES
9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET FOR
THE PARENT COMPANY, AS WELL AS OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
GROUP
10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For
INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET AND DETERMINATION OF
RECORD DATE FOR DIVIDENDS: THE BOARD OF
DIRECTORS PROPOSES A DIVIDEND TO THE
SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE
PAID IN TWO INSTALLMENTS. AT THE FIRST
INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH
THE RECORD DATE FRIDAY, MAY 10, 2019. AT
THE SECOND INSTALLMENT SEK 4.00 PER SHARE
IS PAID WITH THE RECORD DATE MONDAY,
NOVEMBER 11, 2019. SHOULD THE MEETING
DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF
THE DIVIDEND IS EXPECTED TO BE MADE BY
EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15,
2019 AND ON THURSDAY, NOVEMBER 14, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B, Non-Voting
13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE
PROPOSED BY THE NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING:
ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
AND NO DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS
12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: ONE REGISTERED AUDITING
COMPANY
13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For
PAID TO THE BOARD OF DIRECTORS
13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For
PAID TO THE AUDITORS
14.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: DOMINIC BARTON, NEW
ELECTION
14.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: GUNNAR BROCK,
RE-ELECTION
14.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: JOHAN FORSSELL,
RE-ELECTION
14.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: MAGDALENA GERGER,
RE-ELECTION
14.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: TOM JOHNSTONE, CBE,
RE-ELECTION
14.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION
14.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN,
RE-ELECTION
14.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: HANS STRABERG,
RE-ELECTION
14.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: LENA TRESCHOW TORELL,
RE-ELECTION
14.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: JACOB WALLENBERG,
RE-ELECTION
14.K ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: MARCUS WALLENBERG,
RE-ELECTION
15 ELECTION OF CHAIR OF THE BOARD OF Mgmt Against
DIRECTORS: JACOB WALLENBERG IS PROPOSED TO
BE RE-ELECTED AS CHAIR OF THE BOARD OF
DIRECTORS
16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For
THE REGISTERED AUDITING COMPANY DELOITTE AB
IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2020. DELOITTE AB HAS
INFORMED THAT, SUBJECT TO THE APPROVAL OF
THE PROPOSAL FROM THE NOMINATION COMMITTEE
REGARDING AUDITOR, THE AUTHORIZED PUBLIC
ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE
NOMINATION COMMITTEE'S PROPOSAL IS
CONSISTENT WITH THE AUDIT AND RISK
COMMITTEE'S RECOMMENDATION
17.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
MANAGEMENT GROUP
17.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
WITHIN INVESTOR, EXCLUDING PATRICIA
INDUSTRIES
17.C PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
WITHIN PATRICIA INDUSTRIES
18.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For
TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
IN THE WORK WITH THE COMPANY'S CAPITAL
STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
OWN SHARES ACCORDING TO 18B, AND IN ORDER
TO SECURE THE COSTS CONNECTED TO THE
LONG-TERM VARIABLE REMUNERATION PROGRAM
ACCORDING TO 17B AND THE ALLOCATION OF
SYNTHETIC SHARES AS PART OF THE
COMPENSATION TO THE BOARD OF DIRECTORS
18.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For
SHARES IN ORDER TO ENABLE THE COMPANY TO
TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2019 ACCORDING TO 17B
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FOR
RESOLUTION FROM THE SHAREHOLDER CHRISTER
LOFSTROM THAT THE ANNUAL GENERAL MEETING
SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A
REPORT AT THE ANNUAL GENERAL MEETING 2020
ON INVESTOR'S FUTURE ENGAGEMENT IN
SUB-SAHARAN AFRICA
20 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 711203303
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
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 Akamatsu, Ken Mgmt Against Against
2.2 Appoint a Director Sugie, Toshihiko Mgmt Against Against
2.3 Appoint a Director Takeuchi, Toru Mgmt For For
2.4 Appoint a Director Muto, Takaaki Mgmt For For
2.5 Appoint a Director Igura, Hidehiko Mgmt For For
2.6 Appoint a Director Kuboyama, Michiko Mgmt For For
2.7 Appoint a Director Iijima, Masami Mgmt For For
2.8 Appoint a Director Doi, Miwako Mgmt For For
2.9 Appoint a Director Oyamada, Takashi Mgmt For For
3 Appoint a Corporate Auditor Shirai, Mgmt For For
Toshinori
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 711270847
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
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 Katayama, Masanori Mgmt For For
2.2 Appoint a Director Takahashi, Shinichi Mgmt For For
2.3 Appoint a Director Ito, Masatoshi Mgmt For For
2.4 Appoint a Director Seto, Koichi Mgmt For For
2.5 Appoint a Director Igeta, Kazuya Mgmt For For
2.6 Appoint a Director Ikemoto, Tetsuya Mgmt For For
2.7 Appoint a Director Aiba, Tetsuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITALGAS S.P.A. Agenda Number: 710689437
--------------------------------------------------------------------------------------------------------------------------
Security: T6R89Z103
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: IT0005211237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170785 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS AND THE BOARD OF
INTERNAL AUDITORS UNDER RESOLUTION 4.2 &
5.1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 Mgmt For For
OF ITALGAS SPA, CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2018, REPORTS
BY THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITORS.
DECLARATION OF A NON-FINANCIAL NATURE
2 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND
3 REMUNERATION POLICY PURSUANT TO ARTICLE 123 Mgmt For For
TER OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998
4.1 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
4.2.1 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote
PRESENTED BY THE SHAREHOLDERS CDP RETI AND
SNAM, REPRESENTING TOGETHER THE 39.545PCT
OF THE STOCK CAPITAL: ALBERTO DELL'ACQUA
(CHAIRMAN), PAOLO GALLO, YUNPENG HE, PAOLA
ANNAMARIA PETRONE, MAURIZIO DAINELLI,
GIANDOMENICO MAGLIANO, VERONICA VECCHI,
PATRIZIA MICHELA GIANGUALANO, NICOLO DUBINI
4.2.2 TO APPOINT BOARD OF DIRECTORS: LIST Shr For
PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
S.G.R. S.P.A. MANAGER OF THE FUND ARCA
AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF
THE FUNDS: ETICA RENDITA BILANCIATA, ETICA
BILANCIATO, ETICA AZIONARIO E ETICA
OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A.
MANAGER OF THE FUNDS: EPSILON FLESSIBILE
AZIONI EURO NOVEMBRE 2020, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021,
EPSILON FLESSIBILE AZIONI EURO APRILE 2021
E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF
THE FUNDS: EURIZON GLOBAL MULTIASSET
SELECTION SETTEMBRE 2022; EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
40; EURIZON CAPITAL SA - EUF - EQUITY ITALY
E EUF - EQUITY ITALY SMART VOLATILITY;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGER OF THE
FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
ITALIA; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
- GSMART PIR EVOLUZ ITALIA E GSMART PIR
VALORE ITALIA; LEGAL&GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
E MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING TOGETHER THE 1.36615PCT OF THE
STOCK CAPITAL: ANDREA MASCETTI, SILVIA
STEFINI
4.3 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
4.4 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
ONLY ONE SLATE AVAILABLE CAN BE SELECTED.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF
THE 2 SLATES OF THE INTERNAL AUDITORS
BELOW, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
5.1.1 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST Shr Against
PRESENTED BY THE SHAREHOLDER CDP RETI,
REPRESENTING THE 26.045PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI
MARCOTULLIO, MARILENA CEDERNA, ALTERNATE
AUDITOR: STEFANO FIORINI
5.1.2 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST Shr For
PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
S.G.R. S.P.A. MANAGER OF THE FUND ARCA
AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF
THE FUNDS: ETICA RENDITA BILANCIATA, ETICA
BILANCIATO, ETICA AZIONARIO E ETICA
OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A.
MANAGER OF THE FUNDS: EPSILON FLESSIBILE
AZIONI EURO NOVEMBRE 2020, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021,
EPSILON FLESSIBILE AZIONI EURO APRILE 2021
E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF
THE FUNDS: EURIZON GLOBAL MULTIASSET
SELECTION SETTEMBRE 2022; EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
40; EURIZON CAPITAL SA - EUF - EQUITY ITALY
E EUF - EQUITY ITALY SMART VOLATILITY;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGER OF THE
FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
ITALIA; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
- GSMART PIR EVOLUZ ITALIA E GSMART PIR
VALORE ITALIA; LEGAL&GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
E MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING TOGETHER THE 1.36615PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: PIER
LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA
MANZO
5.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
5.3 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS
AND OF THE STANDING AUDITORS
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_382939.PDF
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1j. Election of Director: Charles Prince Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC Agenda Number: 709678544
--------------------------------------------------------------------------------------------------------------------------
Security: G51604166
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MAR-18
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 31ST MARCH 2018
3 TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
4 TO ELECT MR J O HIGGINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT MR P THOMAS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR FOR THE FORTHCOMING YEAR
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
JUST EAT PLC Agenda Number: 710803607
--------------------------------------------------------------------------------------------------------------------------
Security: G5215U106
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: GB00BKX5CN86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO REAPPOINT MIKE EVANS AS A DIRECTOR Mgmt For For
4 TO REAPPOINT PAUL HARRISON AS A DIRECTOR Mgmt For For
5 TO REAPPOINT GWYN BURR AS A DIRECTOR Mgmt For For
6 TO REAPPOINT FREDERIC COOREVITS AS A Mgmt For For
DIRECTOR
7 TO REAPPOINT ALISTAIR COX AS A DIRECTOR Mgmt For For
8 TO REAPPOINT ROISIN DONNELLY AS A DIRECTOR Mgmt For For
9 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
10 TO REAPPOINT DIEGO OLIVA AS A DIRECTOR Mgmt For For
11 TO REAPPOINT HELEN WEIR AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PETER DUFFY AS A DIRECTOR Mgmt For For
13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES PURSUANT TO SECTION 551
OF THE COMPANIES ACT 2006
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
AND SECTION 573 OF THE COMPANIES ACT 2006
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
AND SECTION 573 OF THE COMPANIES ACT 2006
UP TO A FURTHER 5% FOR ACQUISITIONS OR
SPECIFIED CAPITAL EVENTS
18 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For
OWN SHARES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten Mgmt Against Against
1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For
1.5 Election of Director: David Garza-Santos Mgmt For For
1.6 Election of Director: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt Against Against
1.9 Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent public accounting firm for
2019.
3. An advisory vote to approve the 2018 Mgmt For For
compensation of our named executive
officers.
4. A Company proposal to approve an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Incorporation to reduce the
threshold stock ownership requirement for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 710584360
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
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 Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For
2.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For
2.4 Appoint a Director Matsuda, Tomoharu Mgmt For For
2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For
2.6 Appoint a Director Shinobe, Osamu Mgmt For For
2.7 Appoint a Director Mukai, Chiaki Mgmt For For
2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For
3 Appoint a Corporate Auditor Aoki, Hideko Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 711242735
--------------------------------------------------------------------------------------------------------------------------
Security: J31502131
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------
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 Murayama, Shigeru Mgmt For For
2.2 Appoint a Director Kanehana, Yoshinori Mgmt For For
2.3 Appoint a Director Tomida, Kenji Mgmt For For
2.4 Appoint a Director Watanabe, Tatsuya Mgmt For For
2.5 Appoint a Director Yoneda, Michio Mgmt For For
2.6 Appoint a Director Yamamoto, Katsuya Mgmt For For
2.7 Appoint a Director Namiki, Sukeyuki Mgmt For For
2.8 Appoint a Director Hashimoto, Yasuhiko Mgmt For For
2.9 Appoint a Director Tamura, Yoshiaki Mgmt For For
2.10 Appoint a Director Jenifer Rogers Mgmt For For
2.11 Appoint a Director Shimokawa, Hiroyoshi Mgmt For For
3 Appoint a Corporate Auditor Saito, Ryoichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 711242090
--------------------------------------------------------------------------------------------------------------------------
Security: J31588148
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3223800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Murakami, Eizo Mgmt Against Against
1.2 Appoint a Director Myochin, Yukikazu Mgmt Against Against
1.3 Appoint a Director Nihei, Harusato Mgmt For For
1.4 Appoint a Director Asano, Atsuo Mgmt For For
1.5 Appoint a Director Harigai, Kazuhiko Mgmt For For
1.6 Appoint a Director Toriyama, Yukio Mgmt For For
1.7 Appoint a Director Okabe, Akira Mgmt For For
1.8 Appoint a Director Tanaka, Seiichi Mgmt For For
1.9 Appoint a Director Yamada, Keiji Mgmt For For
1.10 Appoint a Director Uchida, Ryuhei Mgmt For For
2.1 Appoint a Corporate Auditor Yamauchi, Mgmt For For
Tsuyoshi
2.2 Appoint a Corporate Auditor Arai, Kunihiko Mgmt For For
2.3 Appoint a Corporate Auditor Harasawa, Mgmt For For
Atsumi
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kubo, Shinsuke
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 709912821
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 04-Oct-2018
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE SPECIAL BOARD REPORT RE: Non-Voting
AUTHORIZATION TO INCREASE SHARE CAPITAL
2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt Against Against
CAPITAL UP TO EUR 291 MILLION, INCLUDING BY
WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT
PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE
2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For
CAPITAL UP TO EUR 409 MILLION, INCLUDING BY
WAY OF ISSUANCE OF ORDINARY SHARES WITH
PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE
3 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL: ARTICLE 11
4 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 NOV 2018 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 710826857
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2018
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2018
4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018
5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2018,
WHEREBY 1 456 286 757 EUROS WILL BE PAID AS
A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER
SHARE OF 3.50 EUROS, AND 10 070 831,71
EUROS ALLOCATED AS CATEGORIZED PROFIT
PREMIUM TO THE EMPLOYEES. FURTHER TO
PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
OF 415 897 567 EUROS, THE BALANCE OF GROSS
DIVIDEND REMAINING TO BE PAID IS 1 040 389
190 EUROS, I.E. A GROSS FINAL DIVIDEND OF
2.50 EUROS PER SHARE
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2018
8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2018
9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2018, BY INCREASING IT TO 231 918 EUROS
10 IN PURSUANCE OF THE RECOMMENDATION MADE BY Mgmt For For
THE AUDIT COMMITTEE AND ON A NOMINATION BY
THE WORKS COUNCIL, MOTION TO REAPPOINT
PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
CVBA ("PWC") AS STATUTORY AUDITOR FOR THE
STATUTORY PERIOD OF THREE YEARS VIZ. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING IN
2022. PWC HAS DESIGNATED MR ROLAND
JEANQUART AND MR TOM MEULEMAN AS
REPRESENTATIVES. MOTION TO FIX THE
STATUTORY AUDITOR'S FEE AT AN ANNUAL AMOUNT
OF 234 000 EUROS, TO BE ADJUSTED ANNUALLY
ON THE BASIS OF THE CONSUMER PRICE INDEX
FIGURE, WITH A MAXIMUM INCREASE OF 2% PER
YEAR
11.A RESOLUTION TO APPOINT MR. KOENRAAD Mgmt Against Against
DEBACKERE AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
11.B RESOLUTION TO RE-APPOINT MR. ALAIN BOSTOEN, Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
11.C RESOLUTION TO RE-APPOINT MR. FRANKY Mgmt Against Against
DEPICKERE, AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
11.D RESOLUTION TO RE-APPOINT MR. FRANK DONCK, Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
11.E RESOLUTION TO RE-APPOINT MR. THOMAS LEYSEN Mgmt For For
AS AN INDEPENDENT DIRECTOR WITHIN THE
MEANING OF AND IN LINE WITH THE CRITERIA
SET OUT IN ARTICLE 526TER OF THE COMPANIES
CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING OF
2023
12 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 710828837
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MOTION TO ANTICIPATE THE ENTRY INTO FORCE Mgmt For For
OF THE LAW INTRODUCING THE NEW BELGIAN CODE
ON COMPANIES AND ASSOCIATIONS AS ADOPTED BY
THE CHAMBER AT ITS PLENARY OF 28 FEBRUARY
2019 AND TO VOLUNTARY OPT-IN TO THIS NEW
CODE ACCORDING TO ART. 39 SECTION1 OF THE
SAID LAW. TO THIS END, MOTION TO ALIGN THE
ARTICLES OF ASSOCIATION WITH THE NEW CODE
ON COMPANIES AND ASSOCIATIONS AND TO DECIDE
(AS SPECIFIED)
2 MOTION TO DELETE ARTICLE 10BIS, PARAGRAPH 2 Mgmt For For
OF THE ARTICLES OF ASSOCIATION
3 MOTION TO REPLACE IN ARTICLE 12 OF THE Mgmt For For
ARTICLES OF ASSOCIATION THE PHRASE 'AT
LEAST THREE DIRECTORS -WHO MAY OR MAY NOT
BE SHAREHOLDERS-' BY 'AT LEAST SEVEN
DIRECTORS'
4 MOTION TO DELETE ARTICLE 15, PARAGRAPH 4 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
5 MOTION TO REPLACE THE FIRST SENTENCE OF Mgmt For For
ARTICLE 20, PARAGRAPH 2 OF THE ARTICLES OF
ASSOCIATION BY THE FOLLOWING TEXT: 'THE
EXECUTIVE COMMITTEE SHALL COMPRISE A
MAXIMUM OF TEN MEMBERS, APPOINTED BY THE
BOARD OF DIRECTORS.'
6 MOTION TO ADD THE FOLLOWING NEW PARAGRAPH Mgmt For For
TO ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION: 'WHEN THE TERMS AND CONDITIONS
OF ARTICLE 234, 235 OR 236 OF THE BANKING
ACT OF 25 APRIL 2014 ARE MET WITH REGARD TO
TAKING RECOVERY MEASURES, AND A CAPITAL
INCREASE IS NECESSARY TO AVOID A RESOLUTION
PROCEDURE BEING INITIATED UNDER THE
RELEVANT CONDITIONS SET OUT IN ARTICLE 454
OF THE AFOREMENTIONED ACT, 10 TO 15 DAYS'
NOTICE MUST BE GIVEN PRIOR TO THE GENERAL
MEETING OF SHAREHOLDERS ON TAKING A
DECISION ON THAT CAPITAL INCREASE. IN THAT
CASE, SHAREHOLDERS ARE NOT ENTITLED TO PUT
OTHER ITEMS ON THE AGENDA OF THAT GENERAL
MEETING OF SHAREHOLDERS AND THE AGENDA MAY
NOT BE REVISED.'
7 MOTION TO RESOLVE THAT THE AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION ACCORDING TO THE
RESOLUTIONS PASSED BY THIS EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WILL TAKE
EFFECT ON THE DATE OF PUBLICATION OF THIS
AMENDMENT TO THE ARTICLES OF ASSOCIATION IN
THE APPENDICES TO THE BELGIAN OFFICIAL
GAZETTE, BUT AT THE EARLIEST ON 1 JUNE
2019, IN ACCORDANCE WITH THE LAW
INTRODUCING THE CODE ON COMPANIES AND
ASSOCIATIONS
8 MOTION TO GRANT A POWER OF ATTORNEY TO DRAW Mgmt For For
UP AND SIGN THE CONSOLIDATED TEXT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
TO FILE THEM WITH THE REGISTRY OF THE COURT
OF RELEVANT JURISDICTION
9 MOTION TO GRANT AUTHORISATION FOR Mgmt For For
IMPLEMENTATION OF THE MOTIONS PASSED
10 MOTION TO GRANT A POWER OF ATTORNEY TO Mgmt For For
EFFECT THE REQUISITE FORMALITIES WITH THE
CROSSROADS BANK FOR ENTERPRISES AND THE TAX
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 711247569
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------
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 Nagata, Tadashi Mgmt For For
2.2 Appoint a Director Komura, Yasushi Mgmt For For
2.3 Appoint a Director Nakaoka, Kazunori Mgmt For For
2.4 Appoint a Director Ito, Shunji Mgmt For For
2.5 Appoint a Director Minami, Yoshitaka Mgmt For For
2.6 Appoint a Director Nakajima, Kazunari Mgmt For For
2.7 Appoint a Director Sakurai, Toshiki Mgmt For For
2.8 Appoint a Director Terada, Yuichiro Mgmt For For
2.9 Appoint a Director Yamagishi, Masaya Mgmt For For
2.10 Appoint a Director Tsumura, Satoshi Mgmt For For
2.11 Appoint a Director Takahashi, Atsushi Mgmt For For
2.12 Appoint a Director Furuichi, Takeshi Mgmt For For
2.13 Appoint a Director Yamamoto, Mamoru Mgmt For For
2.14 Appoint a Director Komada, Ichiro Mgmt For For
2.15 Appoint a Director Maruyama, So Mgmt For For
2.16 Appoint a Director Kawase, Akinobu Mgmt For For
2.17 Appoint a Director Koshimizu, Yotaro Mgmt For For
2.18 Appoint a Director Wakabayashi, Katsuyoshi Mgmt For For
3 Appoint a Corporate Auditor Mizuno, Satoshi Mgmt For For
4 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 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/2019/0318/201903181900606.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900837.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
CHANGE IN NUMBERING OF RESOLUTION E.21 TO
O.21 AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 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 AND SETTING OF THE
DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MRS. GINEVRA ELKANN AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION OF FINANCIERE PINAULT COMPANY,
REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS,
DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES PURCHASED OR TO BE PURCHASED UNDER A
SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L
.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, AND/OR
EQUITY SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
QUALIFIED INVESTORS OR A RESTRICTED CIRCLE
OF INVESTORS UNDER SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE OUTSIDE OF THE
PUBLIC OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL ACCORDING TO CERTAIN TERMS AND
CONDITIONS, WITHIN THE LIMIT OF 5% OF THE
CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE OF THE SHARE CAPITAL BY ISSUANCE
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF COMMON
SHARES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
OF THE INITIAL ISSUE CARRIED OUT PURSUANT
TO THE 12TH, THE 14TH, AND THE 15TH
RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL (USABLE
OUTSIDE OF THE PUBLIC OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY
SAVINGS PLAN (S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt Against Against
RELATING TO DECLARATIONS OF THRESHOLD
CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For 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 Against Against
independent auditor.
3. Advisory approval of executive Mgmt For For
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 For For
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 Against Against
1b. Election of Director: Robert W. Decherd Mgmt Against Against
1c. Election of Director: Thomas J. Falk Mgmt Against Against
1d. Election of Director: Fabian T. Garcia Mgmt For For
1e. Election of Director: Michael D. Hsu Mgmt Against Against
1f. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against
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 Against Against
1l. Election of Director: Marc J. Shapiro Mgmt Against Against
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 Against Against
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 710588142
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
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 Isozaki, Yoshinori Mgmt For For
2.2 Appoint a Director Nishimura, Keisuke Mgmt For For
2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
2.4 Appoint a Director Yokota, Noriya Mgmt For For
2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For
2.6 Appoint a Director Arakawa, Shoshi Mgmt For For
2.7 Appoint a Director Nagayasu, Katsunori Mgmt For For
2.8 Appoint a Director Mori, Masakatsu Mgmt For For
2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Kuwata, Keiji Mgmt For For
3.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOBE STEEL,LTD. Agenda Number: 711230451
--------------------------------------------------------------------------------------------------------------------------
Security: J34555250
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3289800009
--------------------------------------------------------------------------------------------------------------------------
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 Yamaguchi,
Mitsugu
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onoe,
Yoshinori
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koshiishi,
Fusaki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ohama, Takao
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Koichiro
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Manabe, Shohei
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitagawa, Jiro
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsukawa,
Yoshihiko
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitabata,
Takao
1.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bamba,
Hiroyuki
1.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Yumiko
2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Miura,
Kunio
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 711230552
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Urano, Kuniko Mgmt For For
2.4 Appoint a Director Oku, Masayuki Mgmt For For
2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.6 Appoint a Director Kigawa, Makoto Mgmt For For
2.7 Appoint a Director Moriyama, Masayuki Mgmt For For
2.8 Appoint a Director Mizuhara, Kiyoshi Mgmt For For
3 Appoint a Corporate Auditor Shinotsuka, Mgmt For For
Eiko
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 711276522
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For
1.2 Appoint a Director Kozuki, Takuya Mgmt For For
1.3 Appoint a Director Nakano, Osamu Mgmt For For
1.4 Appoint a Director Higashio, Kimihiko Mgmt For For
1.5 Appoint a Director Sakamoto, Satoshi Mgmt For For
1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For
1.7 Appoint a Director Gemma, Akira Mgmt For For
1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For
1.9 Appoint a Director Kubo, Kimito Mgmt For For
2.1 Appoint a Corporate Auditor Yashiro, Mgmt For For
Takayoshi
2.2 Appoint a Corporate Auditor Kawakita, Mgmt For For
Chikara
2.3 Appoint a Corporate Auditor Shimada, Hideo Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 711270784
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
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 Yamaguchi, Goro Mgmt Against Against
2.2 Appoint a Director Tanimoto, Hideo Mgmt Against Against
2.3 Appoint a Director Ishii, Ken Mgmt For For
2.4 Appoint a Director Fure, Hiroshi Mgmt For For
2.5 Appoint a Director Date, Yoji Mgmt For For
2.6 Appoint a Director Ina, Norihiko Mgmt For For
2.7 Appoint a Director Itsukushima, Keiji Mgmt For For
2.8 Appoint a Director Kano, Koichi Mgmt For For
2.9 Appoint a Director Aoki, Shoichi Mgmt For For
2.10 Appoint a Director Sato, Takashi Mgmt For For
2.11 Appoint a Director Jinno, Junichi Mgmt For For
2.12 Appoint a Director John Sarvis Mgmt For For
2.13 Appoint a Director Robert Whisler Mgmt For For
2.14 Appoint a Director Mizobata, Hiroto Mgmt For For
2.15 Appoint a Director Aoyama, Atsushi Mgmt For For
2.16 Appoint a Director Koyano, Akiko Mgmt For For
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC. Agenda Number: 934934832
--------------------------------------------------------------------------------------------------------------------------
Security: 502413107
Meeting Type: Special
Meeting Date: 04-Apr-2019
Ticker: LLL
ISIN: US5024131071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the "L3 Mgmt For For
merger agreement proposal") to adopt the
Agreement and Plan of Merger, dated as of
October 12, 2018 (as it may be amended from
time to time), by and among Harris
Corporation, L3 Technologies, Inc. and
Leopard Merger Sub Inc., pursuant to which
Leopard Merger Sub Inc. will merge with and
into L3 Technologies, Inc. and L3
Technologies, Inc. will continue as the
surviving corporation and wholly-owned
subsidiary of Harris Corporation.
2. To consider and vote on an advisory Mgmt For For
(non-binding) proposal (the "L3
compensation proposal") to approve the
executive officer compensation that may be
paid or become payable to L3 Technologies,
Inc.'s named executive officers in
connection with the merger.
3. To consider and vote on a proposal (the "L3 Mgmt For For
adjournment proposal") to approve the
adjournment of the Special Meeting of L3
stockholders, if necessary or appropriate,
including to solicit additional proxies if
there are not sufficient votes at the time
of the Special Meeting to approve the
merger agreement proposal or to ensure that
any supplement or amendment to the
accompanying joint proxy
statement/prospectus is timely provided to
L3 stockholders.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt Against Against
1c. Election of Director: Dennis R. Glass Mgmt Against Against
1d. Election of Director: George W. Henderson, Mgmt Against Against
III
1e. Election of Director: Eric G. Johnson Mgmt Against Against
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt Against Against
1h. Election of Director: Michael F. Mee Mgmt Against Against
1i. Election of Director: Patrick S. Pittard Mgmt Against Against
1j. Election of Director: Isaiah Tidwell Mgmt Against Against
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr For Against
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr For Against
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LINDE AKTIENGESELLSCHAFT Agenda Number: 710169512
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: EGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
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 21 NOV 18, 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
27.11.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RESOLUTION ON THE TRANSFER OF SHARES HELD Mgmt For For
BY THE MINORITY SHAREHOLDERS OF LINDE
AKTIENGESELLSCHAFT TO LINDE INTERMEDIATE
HOLDING AG, HAVING ITS REGISTERED OFFICE IN
MUNICH, (MAJORITY SHAREHOLDER) IN EXCHANGE
FOR PAYMENT OF ADEQUATE CASH COMPENSATION
IN ACCORDANCE WITH SECTION 62 PARA. 5
GERMAN TRANSFORMATION ACT
(UMWANDLUNGSGESETZ) IN CONJUNCTION WITH
SECTIONS 327A ET SEQQ. GERMAN STOCK
CORPORATION ACT (AKTIENGESETZ) (CASH MERGER
SQUEEZE-OUT)
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934948110
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Clinton Allen Mgmt Against Against
1b. Election of Director: Meg A. Divitto Mgmt For For
1c. Election of Director: Robert M. Hanser Mgmt For For
1d. Election of Director: Joseph M. Holsten Mgmt For For
1e. Election of Director: Blythe J. McGarvie Mgmt For For
1f. Election of Director: John W. Mendel Mgmt For For
1g. Election of Director: Jody G. Miller Mgmt For For
1h. Election of Director: John F. O'Brien Mgmt Against Against
1i. Election of Director: Guhan Subramanian Mgmt For For
1j. Election of Director: William M. Webster, Mgmt Against Against
IV
1k. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 710782106
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR N E T PRETTEJOHN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS' REMUNERATION REPORT
15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER Mgmt For For
ORDINARY SHARE
16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 AUDITOR'S REMUNERATION Mgmt For For
18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against
20 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt Against Against
Benson
1B Election of Class I Director: Robert M. Mgmt For For
Calderoni
1C Election of Class I Director: Michael J. Mgmt For For
Christenson
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt For For
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
executive officer compensation in fiscal
2018.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
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/2019/0327/201903271900766.pd
f
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
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR, AS A
REPLACEMENT FOR MRS. NATACHA VALLA
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
BERNARD ARNAULT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against
VEDRINE AS DIRECTOR
O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS Mgmt Against Against
CENSOR
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 400 PER SHARE,
REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF
EUR 20.2 BILLION
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR
THE PURPOSE OF REDUCING THE SHARE CAPITAL
BY CANCELLING SHARES HELD BY THE COMPANY AS
A RESULT OF THE REPURCHASE OF ITS OWN
SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY CAPITALIZATION OF PROFITS, RESERVES,
PREMIUMS OR OTHERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC
OFFERING COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITH THE OPTION OF
PRIORITY RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
RESTRICTED CIRCLE OF INVESTORS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE CAPITAL PER YEAR, IN THE CONTEXT
OF AN INCREASE IN THE SHARE CAPITAL BY
ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS PURSUANT TO THE
TWENTIETH AND TWENTY-FIRST RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE
EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION OF
SECURITIES CONTRIBUTED TO ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL, COMMON
SHARES OR EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE COMPANY
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES IN CONSIDERATION OF
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED ENTITIES WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF THE MEMBERS OF (A) COMPANY
SAVINGS PLAN (S) OF THE GROUP WITHIN THE
LIMIT OF 1% OF THE SHARE CAPITAL
E.28 SETTING OF THE OVERALL CEILING OF THE Mgmt For For
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED UNDER THE DELEGATIONS OF AUTHORITY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184281 DUE TO ADDITION OF
RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE
IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 710666794
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 15, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okoshi, Hiroo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Itokawa,
Masato
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katayama,
Hirotaro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iyoda,
Tadahito
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uenishi, Eiji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taniguchi,
Shinichi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mitarai, Naoki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsutsumi,
Kazuhiko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Jody L.
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Someya,
Kazuyuki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masuda, Toru
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Asai, Takashi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toge, Yukie
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding 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 Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 711271786
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
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 Goto, Masahiko Mgmt For For
2.2 Appoint a Director Goto, Munetoshi Mgmt For For
2.3 Appoint a Director Torii, Tadayoshi Mgmt For For
2.4 Appoint a Director Niwa, Hisayoshi Mgmt For For
2.5 Appoint a Director Tomita, Shinichiro Mgmt For For
2.6 Appoint a Director Kaneko, Tetsuhisa Mgmt For For
2.7 Appoint a Director Ota, Tomoyuki Mgmt For For
2.8 Appoint a Director Tsuchiya, Takashi Mgmt For For
2.9 Appoint a Director Yoshida, Masaki Mgmt For For
2.10 Appoint a Director Omote, Takashi Mgmt For For
2.11 Appoint a Director Otsu, Yukihiro Mgmt For For
2.12 Appoint a Director Morita, Akiyoshi Mgmt For For
2.13 Appoint a Director Sugino, Masahiro Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Shareholder proposal seeking a shareholder Shr For Against
right to action by written consent.
5. Shareholder proposal seeking an independent Shr For Against
chairman policy.
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC Agenda Number: 709612724
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 DECLARE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ARCHIE NORMAN Mgmt For For
5 RE-ELECT STEVE ROWE Mgmt For For
6 RE-ELECT VINDI BANGA Mgmt For For
7 RE-ELECT ALISON BRITTAIN Mgmt For For
8 RE-ELECT ANDY HALFORD Mgmt For For
9 RE-ELECT ANDREW FISHER Mgmt For For
10 ELECT HUMPHREY SINGER Mgmt For For
11 ELECT KATIE BICKERSTAFFE Mgmt For For
12 ELECT PIP MCCROSTIE Mgmt For For
13 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
15 AUTHORISE ALLOTMENT OF SHARES Mgmt Against Against
16 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
18 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For
19 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Oscar Fanjul Mgmt Against Against
1c. Election of Director: Daniel S. Glaser Mgmt For For
1d. Election of Director: H. Edward Hanway Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Elaine La Roche Mgmt For For
1g. Election of Director: Steven A. Mills Mgmt For For
1h. Election of Director: Bruce P. Nolop Mgmt Against Against
1i. Election of Director: Marc D. Oken Mgmt Against Against
1j. Election of Director: Morton O. Schapiro Mgmt Against Against
1k. Election of Director: Lloyd M. Yates Mgmt For For
1l. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt Against Against
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 711222339
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kokubu, Fumiya Mgmt For For
1.2 Appoint a Director Kakinoki, Masumi Mgmt For For
1.3 Appoint a Director Matsumura, Yukihiko Mgmt For For
1.4 Appoint a Director Takahara, Ichiro Mgmt For For
1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For
1.6 Appoint a Director Miyata, Hirohisa Mgmt For For
1.7 Appoint a Director Kitabata, Takao Mgmt For For
1.8 Appoint a Director Takahashi, Kyohei Mgmt For For
1.9 Appoint a Director Fukuda, Susumu Mgmt For For
1.10 Appoint a Director Okina, Yuri Mgmt For For
2 Appoint a Corporate Auditor Minami, Hikaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUHA NICHIRO CORPORATION Agenda Number: 711246923
--------------------------------------------------------------------------------------------------------------------------
Security: J40015109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3876600002
--------------------------------------------------------------------------------------------------------------------------
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 Ito, Shigeru Mgmt For For
2.2 Appoint a Director Yoneoka, Junichiro Mgmt For For
2.3 Appoint a Director Oshikubo, Naoki Mgmt For For
2.4 Appoint a Director Nakajima, Masayuki Mgmt For For
2.5 Appoint a Director Ikemi, Masaru Mgmt For For
2.6 Appoint a Director Momiyama, Osamu Mgmt For For
2.7 Appoint a Director Hanzawa, Sadahiko Mgmt For For
2.8 Appoint a Director Nakabe, Yoshiro Mgmt For For
2.9 Appoint a Director Iimura, Somuku Mgmt For For
2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For
3 Appoint a Corporate Auditor Aya, Ryusuke Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935030306
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tudor Brown Mgmt For For
1b. Election of Director: Brad Buss Mgmt For For
1c. Election of Director: Edward H. Frank Mgmt For For
1d. Election of Director: Richard S. Hill Mgmt For For
1e. Election of Director: Oleg Khaykin Mgmt For For
1f. Election of Director: Bethany Mayer Mgmt For For
1g. Election of Director: Donna Morris Mgmt For For
1h. Election of Director: Matthew J. Murphy Mgmt For For
1i. Election of Director: Michael Strachan Mgmt For For
1j. Election of Director: Robert E. Switz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. The appointment of Deloitte & Touche LLP as Mgmt For For
our auditors and independent registered
accounting firm, and authorization of the
audit committee, acting on behalf of our
board of directors, to fix the remuneration
of the auditors and independent registered
accounting firm, in both cases for the
fiscal year ending February 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt Against Against
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt Against Against
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 For For
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 Against Against
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 Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2019
4. Consideration of a stockholder proposal on Shr For Against
gender pay gap
5. Consideration of a stockholder proposal on Shr For Against
creation of a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 711247393
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Rights for Mgmt For For
Odd-Lot Shares, Increase the Board of
Directors Size to 20, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kogai,
Masamichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Marumoto,
Akira
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Kiyoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shobuda,
Kiyotaka
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Mitsuru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koga, Akira
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moro, Masahiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kiyoshi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Michiko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Maruyama,
Masatoshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yasuda,
Masahiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakai, Ichiro
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamano,
Kunihiko
4.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kitamura,
Akira
4.6 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibasaki,
Hiroko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934848411
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N. Anthony Coles, Mgmt For For
M.D.
1b. Election of Director: John H. Hammergren Mgmt For For
1c. Election of Director: M. Christine Jacobs Mgmt Against Against
1d. Election of Director: Donald R. Knauss Mgmt For For
1e. Election of Director: Marie L. Knowles Mgmt Against Against
1f. Election of Director: Bradley E. Lerman Mgmt For For
1g. Election of Director: Edward A. Mueller Mgmt For For
1h. Election of Director: Susan R. Salka Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending March 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on disclosure of Shr For Against
lobbying activities and expenditures.
5. Shareholder proposal on accelerated vesting Shr For Against
of equity awards.
6. Shareholder proposal on policy to use GAAP Shr For Against
financial metrics for purposes of
determining executive compensation.
7. Shareholder proposal on the ownership Shr For Against
threshold for calling special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt For For
Plan.
4. Ratification of the appointment of the Mgmt Against Against
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 For Against
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr For Against
pricing.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. GrisE Mgmt Against Against
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt Against Against
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt Against Against
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710602409
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L186
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE PERIOD ENDED 31 OCTOBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt Against Against
DIRECTORS FOR THE PERIOD ENDED 31 OCTOBER
2018
4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt Against Against
5 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For
6 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DARREN ROOS AS A DIRECTOR Mgmt For For
12 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For
13 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For
AS AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
ORDINARY SHARES
16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
FOR PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710861736
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L186
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY IN CONNECTION WITH THE B SHARE
SCHEME AND SHARE CAPITAL CONSOLIDATION AND
TO AUTHORISE THE DIRECTORS TO EFFECT THE B
SHARE SCHEME AND SHARE CAPITAL
CONSOLIDATION
CMMT 03 APR 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1g. Election of Director: Helmut Panke Mgmt Against Against
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 Against Against
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 711218063
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Kobayashi, Ken Mgmt For For
3.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For
3.3 Appoint a Director Nishiura, Kanji Mgmt For For
3.4 Appoint a Director Masu, Kazuyuki Mgmt For For
3.5 Appoint a Director Yoshida, Shinya Mgmt For For
3.6 Appoint a Director Murakoshi, Akira Mgmt For For
3.7 Appoint a Director Sakakida, Masakazu Mgmt For For
3.8 Appoint a Director Takaoka, Hidenori Mgmt For For
3.9 Appoint a Director Nishiyama, Akihiko Mgmt For For
3.10 Appoint a Director Oka, Toshiko Mgmt For For
3.11 Appoint a Director Saiki, Akitaka Mgmt For For
3.12 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
3.13 Appoint a Director Miyanaga, Shunichi Mgmt For For
4 Appoint a Corporate Auditor Hirano, Hajime Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
7 Approve Adoption of the Medium and Mgmt For For
Long-term Share Price-Linked Stock
Compensation to be received by Directors
8 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 711270431
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kurai, Toshikiyo Mgmt For For
1.2 Appoint a Director Fujii, Masashi Mgmt For For
1.3 Appoint a Director Mizukami, Masamichi Mgmt For For
1.4 Appoint a Director Jono, Masahiro Mgmt For For
1.5 Appoint a Director Inari, Masato Mgmt For For
1.6 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For
1.7 Appoint a Director Okubo, Tomohiko Mgmt For For
1.8 Appoint a Director Otsuka, Hiroyuki Mgmt For For
1.9 Appoint a Director Kato, Kenji Mgmt For For
1.10 Appoint a Director Tanigawa, Kazuo Mgmt For For
1.11 Appoint a Director Sato, Tsugio Mgmt For For
2.1 Appoint a Corporate Auditor Kimura, Takashi Mgmt Against Against
2.2 Appoint a Corporate Auditor Kawa, Kunio Mgmt For For
2.3 Appoint a Corporate Auditor Matsuyama, Mgmt Against Against
Yasuomi
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kanzaki, Hiroaki
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 711241581
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Increase the Board
of Directors Size to 15, Adopt Reduction of
Liability System for Executive Officers,
Revise Conveners and Chairpersons of a
Shareholders Meeting and Board of Directors
Meeting
2.1 Appoint a Director Takeuchi, Akira Mgmt For For
2.2 Appoint a Director Ono, Naoki Mgmt For For
2.3 Appoint a Director Shibata, Makoto Mgmt For For
2.4 Appoint a Director Kubota, Hiroshi Mgmt For For
2.5 Appoint a Director Fukui, Soichi Mgmt For For
2.6 Appoint a Director Tokuno, Mariko Mgmt For For
2.7 Appoint a Director Watanabe, Hiroshi Mgmt For For
2.8 Appoint a Director Sugi, Hikaru Mgmt For For
2.9 Appoint a Director Sato, Hiroshi Mgmt Against Against
2.10 Appoint a Director Kasai, Naoto Mgmt For For
2.11 Appoint a Director Wakabayashi, Tatsuo Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 711241478
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
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 Mitsuka, Masayuki Mgmt For For
2.2 Appoint a Director Kobayashi, Takashi Mgmt For For
2.3 Appoint a Director Tabaru, Eizo Mgmt For For
2.4 Appoint a Director Ueno, Hiroaki Mgmt For For
2.5 Appoint a Director Kobayashi, Yoshihiro Mgmt For For
2.6 Appoint a Director Matsumoto, Takeshi Mgmt For For
2.7 Appoint a Director Iwane, Shigeki Mgmt For For
2.8 Appoint a Director Kamijo, Tsutomu Mgmt For For
2.9 Appoint a Director Murao, Kazutoshi Mgmt For For
3 Appoint a Corporate Auditor Maru, Mitsue Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI E&S HOLDINGS CO.,LTD. Agenda Number: 711226351
--------------------------------------------------------------------------------------------------------------------------
Security: J44776151
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3891600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Takao Mgmt Against Against
1.2 Appoint a Director Oka, Ryoichi Mgmt Against Against
1.3 Appoint a Director Matsubara, Keigo Mgmt For For
1.4 Appoint a Director Taguchi, Shoichi Mgmt For For
1.5 Appoint a Director Koga, Tetsuro Mgmt For For
1.6 Appoint a Director Takahashi, Takeyuki Mgmt For For
1.7 Appoint a Director Tokumaru, Shigeru Mgmt For For
1.8 Appoint a Director Kozai, Yuji Mgmt For For
1.9 Appoint a Director Tokuhisa, Toru Mgmt For For
1.10 Appoint a Director Tanaka, Toshikazu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt Against Against
1e. Election of Director: Mark D. Ketchum Mgmt Against Against
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt Against Against
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr For Against
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr For Against
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 710810397
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23
PERTAINS TO MONDI LIMITED BUSINESS ,
RESOLUTION NUMBERS 24 TO 31 PERTAINS TO
MONDI PLC BUSINESS, RESOLUTION NUMBERS 32
TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI
LIMITED AND MONDI PLC AND RESOLUTION
NUMBERS 38 TO 40 PERTAINS TO SPECIAL
BUSINESS: MONDI PLC
1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
15 TO AUTHORISE AN INCREASE OF APPROPRIATELY Mgmt For For
2.8% IN NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND:MONDI LIMITED Mgmt For For
WILL PAY ITS FINAL ORDINARY DIVIDEND IN
SOUTH AFRICAN RAND CENTS. THE APPLICABLE
EXCHANGE RATE IS EUR 1 TO ZAR 15.90343.
THEREFORE, THE EQUIVALENT GROSS FINAL
ORDINARY DIVIDEND IN RAND CENTS PER
ORDINARY SHARE WILL BE 867.53211. DIVIDEND
TAX WILL BE WITHHELD FROM MONDI LIMITED
SHAREHOLDERS AT A RATE OF 20%, UNLESS A
SHAREHOLDER QUALIFIES FOR AN EXEMPTION,
RESULTING IN A NET FINAL ORDINARY DIVIDEND
OF 694.02569 RAND CENTS PER ORDINARY SHARE
17 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For
MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
26 TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL Mgmt For For
PAY ITS FINAL ORDINARY DIVIDEND IN EURO.
HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN
THE UNITED KINGDOM WILL RECEIVE THE FINAL
ORDINARY DIVIDEND IN STERLING (UNLESS
SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
DIVIDENDS IN EURO). THE LAST DATE FOR EURO
CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
SOUTH AFRICAN RAND CENTS, CONVERTED AT A
RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
THE EQUIVALENT GROSS FINAL ORDINARY
DIVIDEND IN RAND CENTS PER ORDINARY SHARE
WILL BE 867.53211. DIVIDEND TAX WILL BE
WITHHELD FROM MONDI PLC SOUTH AFRICAN
BRANCH REGISTER SHAREHOLDERS AT A RATE OF
20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
EXEMPTION, RESULTING IN A NET FINAL
ORDINARY DIVIDEND OF 694.02569 RAND CENTS
PER ORDINARY SHARE
27 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
32 TO APPROVE THE SIMPLIFICATION Mgmt For For
33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION TO ENABLE THE
SIMPLIFICATION
34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI PLC
35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For
LIMITED MEMORANDUM OF INCORPORATION TO
ENABLE THE SIMPLIFICATION
36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI LIMITED
37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For
MONDI LIMITED OF NON-VOTING SHARES TO MONDI
PLC
38 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION FROM ADMISSION OF
THE NEW MONDI PLC SHARES ISSUED AS PART OF
THE SIMPLIFICATION
39 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
PART OF THE SIMPLIFICATION
40 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For
ADDITIONAL OF ITS OWN SHARES
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt Against Against
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1g. Election of Director: Henry A. McKinnell, Mgmt Against Against
Jr., Ph.D.
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal regarding an annual Shr For Against
report on lobbying expenses
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 711222416
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Hisahito Mgmt For For
2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
2.3 Appoint a Director Hara, Noriyuki Mgmt For For
2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.5 Appoint a Director Fujii, Shiro Mgmt For For
2.6 Appoint a Director Higuchi, Masahiro Mgmt For For
2.7 Appoint a Director Kuroda, Takashi Mgmt For For
2.8 Appoint a Director Matsunaga, Mari Mgmt For For
2.9 Appoint a Director Bando, Mariko Mgmt For For
2.10 Appoint a Director Arima, Akira Mgmt For For
2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For
2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For
3 Appoint a Corporate Auditor Jinno, Hidema Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 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: CHF
2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934997252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Timothy M. Mgmt Abstain Against
Haley
1b. Election of Class II Director: Leslie Mgmt Abstain Against
Kilgore
1c. Election of Class II Director: Ann Mather Mgmt Abstain Against
1d. Election of Class II Director: Susan Rice Mgmt Abstain Against
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Stockholder proposal regarding political Shr For Against
disclosure, if properly presented at the
meeting.
5. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 710946368
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
SHARE
4 TO ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO SET
REMUNERATION
14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against
15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For
RIGHTS
16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For
PRE-EMPTION RIGHTS
17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt Withheld Against
John C. Lechleiter Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 711230475
--------------------------------------------------------------------------------------------------------------------------
Security: J5470A107
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3700200003
--------------------------------------------------------------------------------------------------------------------------
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: Change Company Location Mgmt For For
within TOKYO
3.1 Appoint a Director Okamoto, Ichiro Mgmt For For
3.2 Appoint a Director Murakami, Toshihide Mgmt For For
3.3 Appoint a Director Okamoto, Yasunori Mgmt For For
3.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For
3.5 Appoint a Director Hiruma, Hiroyasu Mgmt For For
3.6 Appoint a Director Adachi, Sho Mgmt For For
3.7 Appoint a Director Tomioka, Yoshihiro Mgmt For For
3.8 Appoint a Director Tanaka, Toshikazu Mgmt For For
3.9 Appoint a Director Saotome, Masahito Mgmt For For
3.10 Appoint a Director Ono, Masato Mgmt For For
3.11 Appoint a Director Hayashi, Ryoichi Mgmt For For
3.12 Appoint a Director Ito, Haruo Mgmt For For
3.13 Appoint a Director Hayano, Toshihito Mgmt For For
4.1 Appoint a Corporate Auditor Yasuda, Kotaro Mgmt For For
4.2 Appoint a Corporate Auditor Yoshida, Mgmt For For
Masahiro
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 711247088
--------------------------------------------------------------------------------------------------------------------------
Security: J28583169
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3721600009
--------------------------------------------------------------------------------------------------------------------------
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 Manoshiro, Fumio Mgmt Against Against
2.2 Appoint a Director Nozawa, Toru Mgmt Against Against
2.3 Appoint a Director Yamasaki, Kazufumi Mgmt For For
2.4 Appoint a Director Utsumi, Akihiro Mgmt For For
2.5 Appoint a Director Konno, Takeo Mgmt For For
2.6 Appoint a Director Iizuka, Masanobu Mgmt For For
2.7 Appoint a Director Aoyama, Yoshimitsu Mgmt For For
2.8 Appoint a Director Fujioka, Makoto Mgmt For For
2.9 Appoint a Director Hatta, Yoko Mgmt For For
3.1 Appoint a Corporate Auditor Tatsu, Kazunari Mgmt For For
3.2 Appoint a Corporate Auditor Aono, Nanako Mgmt For For
4 Approve Adoption of the Stock Compensation Mgmt For For
to be received by Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
NIPPON SUISAN KAISHA,LTD. Agenda Number: 711270176
--------------------------------------------------------------------------------------------------------------------------
Security: J56042104
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3718800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Matono, Akiyo Mgmt For For
1.2 Appoint a Director Hamada, Shingo Mgmt For For
1.3 Appoint a Director Sekiguchi, Yoichi Mgmt For For
1.4 Appoint a Director Yamamoto, Shinya Mgmt For For
1.5 Appoint a Director Takahashi, Seiji Mgmt For For
1.6 Appoint a Director Oki, Kazuo Mgmt For For
1.7 Appoint a Director Yokoo, Keisuke Mgmt For For
2 Appoint a Corporate Auditor Hamano, Mgmt For For
Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934974038
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Altabef Mgmt For For
1b. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1c. Election of Director: Eric L. Butler Mgmt For For
1d. Election of Director: Aristides S. Candris Mgmt For For
1e. Election of Director: Wayne S. DeVeydt Mgmt For For
1f. Election of Director: Joseph Hamrock Mgmt For For
1g. Election of Director: Deborah A. Henretta Mgmt For For
1h. Election of Director: Michael E. Jesanis Mgmt Against Against
1i. Election of Director: Kevin T. Kabat Mgmt For For
1j. Election of Director: Carolyn Y. Woo Mgmt Against Against
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
registered public accounting firm for 2019.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation ("Certificate of
Incorporation") to increase the number of
authorized shares of common stock.
5. To approve an amendment to the Certificate Mgmt For For
of Incorporation to eliminate the
requirement of "cause" for removal of
directors.
6. To approve the Company's Amended and Mgmt For For
Restated Employee Stock Purchase Plan to
increase the number of shares available
under the plan.
7. To consider a stockholder proposal reducing Shr For Against
the threshold stock ownership requirement
for stockholders to call a special
stockholder meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 710609186
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3678000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawata, Masaya Mgmt Against Against
1.2 Appoint a Director Murakami, Masahiro Mgmt Against Against
1.3 Appoint a Director Ara, Kenji Mgmt For For
1.4 Appoint a Director Ogura, Ryo Mgmt For For
1.5 Appoint a Director Okugawa, Takayoshi Mgmt For For
1.6 Appoint a Director Baba, Kazunori Mgmt For For
1.7 Appoint a Director Ishii, Yasuji Mgmt For For
1.8 Appoint a Director Matsuda, Noboru Mgmt For For
1.9 Appoint a Director Shimizu, Yoshinori Mgmt For For
1.10 Appoint a Director Fujino, Shinobu Mgmt For For
1.11 Appoint a Director Taga, Keiji Mgmt For For
2.1 Appoint a Corporate Auditor Kijima, Mgmt For For
Toshihiro
2.2 Appoint a Corporate Auditor Omoto, Takumi Mgmt For For
2.3 Appoint a Corporate Auditor Yamashita, Mgmt For For
Atsushi
2.4 Appoint a Corporate Auditor Watanabe, Mgmt Against Against
Mitsunori
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nagaya, Fumihiro
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 711247038
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
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 Ando, Koki Mgmt For For
2.2 Appoint a Director Ando, Noritaka Mgmt For For
2.3 Appoint a Director Yokoyama, Yukio Mgmt For For
2.4 Appoint a Director Kobayashi, Ken Mgmt For For
2.5 Appoint a Director Okafuji, Masahiro Mgmt For For
2.6 Appoint a Director Karube, Isao Mgmt For For
2.7 Appoint a Director Mizuno, Masato Mgmt For For
2.8 Appoint a Director Nakagawa, Yukiko Mgmt For For
3.1 Appoint a Corporate Auditor Mukai, Chisugi Mgmt For For
3.2 Appoint a Corporate Auditor Kamei, Naohiro Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Sugiura, Tetsuro
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 711241771
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
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 Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Takasaki, Hideo Mgmt For For
3.2 Appoint a Director Umehara, Toshiyuki Mgmt For For
3.3 Appoint a Director Takeuchi, Toru Mgmt For For
3.4 Appoint a Director Todokoro, Nobuhiro Mgmt For For
3.5 Appoint a Director Miki, Yosuke Mgmt For For
3.6 Appoint a Director Furuse, Yoichiro Mgmt For For
3.7 Appoint a Director Hatchoji, Takashi Mgmt For For
3.8 Appoint a Director Fukuda, Tamio Mgmt For For
4.1 Appoint a Corporate Auditor Kanzaki, Masami Mgmt For For
4.2 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For
4.3 Appoint a Corporate Auditor Toyoda, Mgmt For For
Masakazu
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 710897060
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
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 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
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
REVIEW BY 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 AUTHORIZATION TO
THE BOARD OF DIRECTORS TO RESOLVE ON THE
DISTRIBUTION OF DISTRIBUTABLE FUNDS: EUR
0.20 PER SHARE
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 TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT RESOLUTION 11 AND 12 ARE Non-Voting
PROPOSED BY THE BOARD CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS: LOUIS R. HUGHES HAS INFORMED
THAT HE WILL NO LONGER BE AVAILABLE TO
SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER
THE ANNUAL GENERAL MEETING. ACCORDINGLY,
THE BOARD, ON THE RECOMMENDATION OF THE
BOARD'S CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE, PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE FOLLOWING CURRENT NOKIA
BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
THE BOARD FOR A TERM ENDING AT THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING: SARI
BALDAUF, BRUCE BROWN, JEANETTE HORAN,
EDWARD KOZEL, ELIZABETH NELSON, OLIVIER
PIOU, RISTO SIILASMAA, CARLA
SMITS-NUSTELING AND KARI STADIGH. IN
ADDITION, IT IS PROPOSED THAT SOREN SKOU,
CEO OF A.P. MOLLER MAERSK A/S, BE ELECTED
AS A MEMBER OF THE BOARD OF DIRECTORS FOR
THE SAME TERM
13 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For
2019: PRICEWATERHOUSECOOPERS OY
14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For
2020: DELOITTE OY
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 711230398
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Konomoto, Shingo Mgmt For For
1.2 Appoint a Director Momose, Hironori Mgmt For For
1.3 Appoint a Director Ueno, Ayumu Mgmt For For
1.4 Appoint a Director Fukami, Yasuo Mgmt For For
1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.6 Appoint a Director Usumi, Yoshio Mgmt For For
1.7 Appoint a Director Doi, Miwako Mgmt For For
1.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.9 Appoint a Director Omiya, Hideaki Mgmt For For
2 Appoint a Corporate Auditor Nishimura, Mgmt For For
Motoya
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
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 Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 711241707
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For
1.2 Appoint a Director Nogami, Saimon Mgmt For For
1.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For
1.4 Appoint a Director Kamio, Yasuhiro Mgmt For For
1.5 Appoint a Director Ichii, Akitoshi Mgmt For For
1.6 Appoint a Director Goto, Nobuo Mgmt For For
1.7 Appoint a Director Enomoto, Toshihiko Mgmt For For
1.8 Appoint a Director Ikeda, Teruhiko Mgmt Against Against
1.9 Appoint a Director Bada, Hajime Mgmt For For
1.10 Appoint a Director Mochizuki, Akemi Mgmt For For
1.11 Appoint a Director Iwamoto, Toshio Mgmt For For
1.12 Appoint a Director Fujita, Yoshitaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 711222480
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 13
3.1 Appoint a Director Homma, Yo Mgmt For For
3.2 Appoint a Director Yanagi, Keiichiro Mgmt For For
3.3 Appoint a Director Yamaguchi, Shigeki Mgmt For For
3.4 Appoint a Director Fujiwara, Toshi Mgmt For For
3.5 Appoint a Director Kitani, Tsuyoshi Mgmt For For
3.6 Appoint a Director Takeuchi, Shunichi Mgmt For For
3.7 Appoint a Director Ito, Koji Mgmt For For
3.8 Appoint a Director Matsunaga, Hisashi Mgmt For For
3.9 Appoint a Director Okamoto, Yukio Mgmt For For
3.10 Appoint a Director Hirano, Eiji Mgmt For For
3.11 Appoint a Director Ebihara, Takashi Mgmt For For
3.12 Appoint a Director John McCain Mgmt For For
3.13 Appoint a Director Fujii, Mariko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt Withheld Against
Victoria F. Haynes Ph.D Mgmt Withheld Against
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt Withheld Against
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt Against Against
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr For Against
report
5. Stockholder proposal regarding political Shr For Against
spending report
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935037425
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Adoption of the 2018 statutory annual Mgmt For For
accounts
2.D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2018
3.A Proposal to re-appoint Mr. Richard L Mgmt For For
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter Bonfield Mgmt Against Against
as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt Against Against
non-executive director
3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For
non-executive director
3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director
3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For
non-executive director
3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For
Sundstrom as non-executive director
4.A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares
4.B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights
5. Approval of the NXP 2019 omnibus incentive Mgmt Against Against
plan (the "Plan") and approval of the
number of shares and rights to acquire
shares for award under the Plan
6. Authorization of the Board of Directors to Mgmt Against Against
repurchase shares in the Company's capital
7. Authorization of the Board of Directors to Mgmt For For
cancel ordinary shares held or to be
acquired by the Company
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 711293528
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3173400007
--------------------------------------------------------------------------------------------------------------------------
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 Noda, Masahiro Mgmt For For
3.2 Appoint a Director Tachibana, Shoichi Mgmt For For
3.3 Appoint a Director Kawanishi, Atsushi Mgmt For For
3.4 Appoint a Director Noda, Mizuki Mgmt For For
3.5 Appoint a Director Fujimoto, Takao Mgmt For For
3.6 Appoint a Director Ida, Hideshi Mgmt For For
3.7 Appoint a Director Ueno, Takemitsu Mgmt For For
3.8 Appoint a Director Gomi, Yasumasa Mgmt For For
3.9 Appoint a Director Ejiri, Takashi Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC Agenda Number: 710512117
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
4 TO RE-APPOINT LORD ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-APPOINT TIM STEINER AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
6 TO RE-APPOINT DUNCAN TATTON-BROWN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
8 TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
9 TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
10 TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
11 TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT DOUGLAS MCCALLUM AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
14 TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO APPOINT JULIE SOUTHERN AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
18 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
19 TO APPROVE THE OCADO VALUE CREATION PLAN Mgmt Against Against
20 TO APPROVE THE OCADO ANNUAL INCENTIVE PLAN Mgmt Against Against
21 TO APPROVE THE OCADO 2019 SHARESAVE SCHEME Mgmt For For
22 TO APPROVE THE OCADO 2019 EXECUTIVE SHARE Mgmt For For
OPTION SCHEME
23 TO APPROVE THE AMENDMENT TO THE CHAIRMAN'S Mgmt Against Against
SHARE MATCHING AWARD
24 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt For For
OF ISSUED SHARE CAPITAL
25 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt Against Against
WITH A RIGHTS ISSUE ONLY
26 THAT, IF RESOLUTION 24 AND/OR RESOLUTION 25 Mgmt For For
IS/ARE PASSED, THE BOARD BE GIVEN POWER TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 24 AND/ OR
RESOLUTION 25 (AS APPLICABLE) 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
(BUT IN THE CASE OF THE AUTHORITY GRANTED
UNDER RESOLUTION 25, IF RESOLUTION 25 IS
PASSED, BY WAY OF A RIGHTS ISSUE ONLY): 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, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND (B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 24 (IF
RESOLUTION 24 IS PASSED) AND/OR IN THE CASE
OF ANY SALE OF TREASURY SHARES, TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 698,309, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 1 AUGUST 2020) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (OR TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (OR
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
27 THAT, IF RESOLUTION 24 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER, IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 26(B),
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 24 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 AUTHORITY
TO BE: (A) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP
698,309; AND (B) USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 1 AUGUST 2020) BUT, DURING THIS
PERIOD 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 ENDS AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
28 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
29 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC Agenda Number: 711072366
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106
Meeting Type: OGM
Meeting Date: 20-May-2019
Ticker:
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: THE M&S ARRANGEMENTS ON THE TERMS AND Mgmt For For
SUBJECT TO THE CONDITIONS SET OUT IN THE
CIRCULAR WITH SUCH MODIFICATIONS (IF ANY)
AS MAY BE MADE TO THEM IN THE MANNER
SPECIFIED BELOW ARE HEREBY APPROVED FOR THE
PURPOSES OF CHAPTER 10 OF THE LISTING RULES
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO CONCLUDE AND
IMPLEMENT THE M&S ARRANGEMENTS IN
ACCORDANCE WITH SUCH TERMS AND CONDITIONS
AND TO MAKE NON-MATERIAL MODIFICATIONS TO
AND NON-MATERIAL VARIATIONS, WAIVERS AND
EXTENSIONS OF ANY OF THE TERMS OF THE M&S
ARRANGEMENTS AND OF ANY DOCUMENTS AND
ARRANGEMENTS CONNECTED WITH THE M&S
ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 711241430
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Yajima, Susumu Mgmt For For
2.2 Appoint a Director Kaku, Masatoshi Mgmt For For
2.3 Appoint a Director Watari, Ryoji Mgmt For For
2.4 Appoint a Director Takeda, Yoshiaki Mgmt For For
2.5 Appoint a Director Fujiwara, Shoji Mgmt For For
2.6 Appoint a Director Koseki, Yoshiki Mgmt For For
2.7 Appoint a Director Kisaka, Ryuichi Mgmt For For
2.8 Appoint a Director Kamada, Kazuhiko Mgmt For For
2.9 Appoint a Director Isono, Hiroyuki Mgmt For For
2.10 Appoint a Director Ishida, Koichi Mgmt For For
2.11 Appoint a Director Shindo, Fumio Mgmt For For
2.12 Appoint a Director Nara, Michihiro Mgmt For For
2.13 Appoint a Director Takata, Toshihisa Mgmt For For
3 Appoint a Corporate Auditor Otsuka, Nobuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 711251746
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors and
Executive Officers, Transition to a Company
with Three Committees
3.1 Appoint a Director Takeuchi, Yasuo Mgmt For For
3.2 Appoint a Director Sasa, Hiroyuki Mgmt For For
3.3 Appoint a Director Stefan Kaufmann Mgmt For For
3.4 Appoint a Director Koga, Nobuyuki Mgmt For For
3.5 Appoint a Director Shimizu, Masashi Mgmt For For
3.6 Appoint a Director Fujita, Sumitaka Mgmt For For
3.7 Appoint a Director Katayama, Takayuki Mgmt For For
3.8 Appoint a Director Kaminaga, Susumu Mgmt For For
3.9 Appoint a Director Kikawa, Michijiro Mgmt For For
3.10 Appoint a Director Iwamura, Tetsuo Mgmt For For
3.11 Appoint a Director Masuda, Yasumasa Mgmt For For
3.12 Appoint a Director Natori, Katsuya Mgmt For For
3.13 Appoint a Director Iwasaki, Atsushi Mgmt For For
3.14 Appoint a Director D. Robert Hale Mgmt For For
3.15 Appoint a Director Jim C. Beasley Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt Withheld Against
Safra A. Catz Mgmt Withheld Against
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt Withheld Against
Hector Garcia-Molina Mgmt Withheld Against
Jeffrey O. Henley Mgmt Withheld Against
Mark V. Hurd Mgmt Withheld Against
Renee J. James Mgmt Withheld Against
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt Against Against
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr For Against
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr For Against
Report.
7. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 711056867
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
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/2019/0426/201904261901279.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900675.pd
f
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 AS SHOWN IN THE
ANNUAL FINANCIAL STATEMENTS
O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For
OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE Mgmt For For
HEILBRONNER AS NEW DIRECTOR AS A
REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
TERM OF OFFICE EXPIRES AT THE END OF THIS
GENERAL MEETING
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ALEXANDRE BOMPARD AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt For For
KRISTOFFERSEN AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-MICHEL SEVERINO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against
LANGE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. STEPHANE RICHARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. RAMON FERNANDEZ,
DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER,
DEPUTY CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY OR TRANSFER SHARES OF THE
COMPANY
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY SHARES AND
COMPLEX TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
PUBLIC OFFERING PERIOD ON THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE GENERAL MEETING
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING PUBLIC OFFERING PERIOD ON
THE COMPANY'S SECURITIES
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF A PUBLIC OFFERING (USABLE ONLY
OUTSIDE A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES, UNLESS SPECIFICALLY
AUTHORIZED BY THE GENERAL MEETING
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION DURING A PUBLIC OFFERING PERIOD
ON THE COMPANY'S SECURITIES
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE THE COMPANY'S SHARES AND
COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN SECTION
II OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE (USABLE ONLY
OUTSIDE A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES, UNLESS SPECIFICALLY
AUTHORIZED BY THE GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE TWENTIETH
RESOLUTION DURING A PUBLIC OFFERING PERIOD
ON THE COMPANY'S SECURITIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IF SECURITIES ARE
ISSUED
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY (USABLE ONLY OUTSIDE A PUBLIC
OFFERING PERIOD ON THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE GENERAL MEETING
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE TWENTY-THIRD
RESOLUTION DURING A PUBLIC OFFERING PERIOD
ON THE COMPANY'S SECURITIES
E.25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
(USABLE ONLY OUTSIDE A PUBLIC OFFERING
PERIOD ON THE COMPANY'S SECURITIES, UNLESS
SPECIFICALLY AUTHORIZED BY THE GENERAL
MEETING
E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO USE THE DELEGATION OF POWERS
GRANTED IN THE TWENTY-FIFTH RESOLUTION
DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For
E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES OF THE
COMPANY FOR THE BENEFIT OF EXECUTIVE
CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
EMPLOYEES RESULTING IN THE CANCELATION OF
THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR COMPLEX
TRANSFERABLE SECURITIES, RESERVED FOR
MEMBERS OF SAVINGS PLANS RESULTING IN THE
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS
E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLATION OF
SHARES
E.32 POWERS FOR FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
THE THIRD RESOLUTION - ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018, AS SHOWN IN THE ANNUAL FINANCIAL
STATEMENTS
E.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
ARTICLE 13 OF THE BYLAWS ON THE PLURALITY
OF THE TERMS OF OFFICE
E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS: CAPITAL
INCREASE IN CASH RESERVED FOR MEMBERS OF
SAVINGS PLANS RESULTING IN THE CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH THE FREE ALLOCATION OF SHARES
OF THE COMPANY FOR THE BENEFIT OF ORANGE
GROUP EMPLOYEES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196995 DUE TO ADDITION OF
SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 711251936
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Inoue, Makoto Mgmt For For
1.2 Appoint a Director Nishigori, Yuichi Mgmt For For
1.3 Appoint a Director Stan Koyanagi Mgmt For For
1.4 Appoint a Director Irie, Shuji Mgmt For For
1.5 Appoint a Director Taniguchi, Shoji Mgmt For For
1.6 Appoint a Director Matsuzaki, Satoru Mgmt For For
1.7 Appoint a Director Tsujiyama, Eiko Mgmt For For
1.8 Appoint a Director Usui, Nobuaki Mgmt For For
1.9 Appoint a Director Yasuda, Ryuji Mgmt For For
1.10 Appoint a Director Takenaka, Heizo Mgmt For For
1.11 Appoint a Director Michael Cusumano Mgmt For For
1.12 Appoint a Director Akiyama, Sakie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 710609275
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
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 Otsuka, Yuji Mgmt For For
2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For
2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For
2.4 Appoint a Director Saito, Hironobu Mgmt For For
2.5 Appoint a Director Tsurumi, Hironobu Mgmt For For
2.6 Appoint a Director Yano, Katsuhiro Mgmt For For
2.7 Appoint a Director Sakurai, Minoru Mgmt For For
2.8 Appoint a Director Moriya, Norihiko Mgmt For For
2.9 Appoint a Director Hirose, Mitsuya Mgmt For For
2.10 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For
2.11 Appoint a Director Makino, Jiro Mgmt For For
2.12 Appoint a Director Saito, Tetsuo Mgmt For For
3 Appoint a Corporate Auditor Minai, Naoto Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Lee C. Banks Mgmt Against Against
1b. Election of director: Robert G. Bohn Mgmt For For
1c. Election of director: Linda S. Harty Mgmt Against Against
1d. Election of director: Kevin A. Lobo Mgmt For For
1e. Election of director: Candy M. Obourn Mgmt Against Against
1f. Election of director: Joseph Scaminace Mgmt Against Against
1g. Election of director: Ake Svensson Mgmt For For
1h. Election of director: James R. Verrier Mgmt For For
1i. Election of director: James L. Wainscott Mgmt For For
1j. Election of director: Thomas L. Williams Mgmt Against Against
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our Named
Executive Officers.
4. Approval of an amendment to our Code of Mgmt For For
Regulations to permit proxy access.
5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr For Against
disclosure.
5. Stockholder proposal regarding human and Shr For Against
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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 Against Against
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 For Against
Pesticide Management Data.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934940695
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Barrett Mgmt For For
1b. Election of Director: Samuel R. Chapin Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Sylvie Gregoire, Mgmt For For
PharmD
1e. Election of Director: Alexis P. Michas Mgmt Against Against
1f. Election of Director: Patrick J. Sullivan Mgmt Against Against
1g. Election of Director: Frank Witney, PhD Mgmt For For
1h. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Mgmt Against Against
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
4. To approve the PerkinElmer, Inc. 2019 Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
independent registered public accounting
firm for 2019
3. 2019 Advisory approval of executive Mgmt Against Against
compensation
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For
5. Shareholder proposal regarding right to act Shr For Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt Against Against
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934954012
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Greg C. Garland Mgmt For For
1b. Election of Director: Gary K. Adams Mgmt For For
1c. Election of Director: John E. Lowe Mgmt For For
1d. Election of Director: Denise L. Ramos Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve our executive Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory votes to approve
executive compensation.
5. Proposal Withdrawn Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael T. Dan Mgmt Against Against
1b. Election of Director: C. Daniel Gelatt Mgmt Against Against
1c. Election of Director: Sandra L. Helton Mgmt Against Against
1d. Election of Director: Blair C. Pickerell Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of appointment of independent Mgmt Against Against
registered public accountants
--------------------------------------------------------------------------------------------------------------------------
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 For For
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt Against Against
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 Against Against
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 For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 710929906
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2018 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTOR'S REMUNERATION
REPORT, DIRECTOR'S REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT
3 TO ELECT MRS FIELDS WICKER-MIURIN AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR MARK FITZPATRICK AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt Against Against
SHARES
19 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt Against Against
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
20 TO RENEW THE AUTHORITY TO ALLOT PREFERENCE Mgmt For For
SHARES
21 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS)
23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH
THE ISSUE OF MCS
24 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
25 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934961788
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt Against Against
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Richard W. Dreiling Mgmt For For
1d. Election of Director: Thomas J. Folliard Mgmt For For
1e. Election of Director: Cheryl W. GrisE Mgmt Against Against
1f. Election of Director: AndrE J. Hawaux Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Pulte Mgmt For For
1k. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for 2019.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
4. Approval of an amendment to extend the term Mgmt For For
of our amended and restated Section 382
rights agreement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt Against Against
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 For For
4. Ratification of Independent Auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 For For
PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
CENT OF ISSUED SHARE CAPITAL
21 TO AUTHORISE THE DIRECTORS' POWER TO Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.4 Appoint a Director Sagawa, Keiichi Mgmt For For
1.5 Appoint a Director Rony Kahan Mgmt For For
1.6 Appoint a Director Izumiya, Naoki Mgmt For For
1.7 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Shinkawa, Asa
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (Excluding Outside
Directors)
5 Approve Increase of Stated Capital by Mgmt For For
Reduction of Capital Reserve and Surplus
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 710820641
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND THE DIRECTORS AND
AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ADDITIONAL 5 PERCENT
17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON 14 DAYS CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935008311
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: REZI
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Paul Deninger Mgmt For For
1b. Election of Class I Director: Michael Mgmt For For
Nefkens
1c. Election of Class I Director: Sharon Mgmt For For
Wienbar
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Executive
Compensation.
4. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 710685922
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136
(SAVE FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 106 TO 112 (THE "REMUNERATION
POLICY")), COMPRISING THE ANNUAL STATEMENT
BY THE REMUNERATION COMMITTEE CHAIRMAN AND
THE ANNUAL REPORT ON REMUNERATION
(TOGETHER, THE "IMPLEMENTATION REPORT").
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR UK LAW PURPOSES
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
COMPRISING THE REMUNERATION POLICY AND
IMPLEMENTATION REPORT, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136.
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR AUSTRALIAN LAW PURPOSES
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: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt Against Against
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt Against Against
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. Ratification of appointment of auditor. Mgmt Against Against
3. Approve amended and restated Stock Mgmt Against Against
Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 710794517
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SIR FRANK CHAPMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS THE COMPANY'S AUDITOR
17 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For
OF THE BOARD, TO DETERMINE THE AUDITOR'S
REMUNERATION
18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt Against Against
1k. Election of Director: Kurt L. Schmoke Mgmt Against Against
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Vote to approve the Company's 2019 Stock Mgmt For For
Incentive Plan.
4. Vote to approve the Company's Director Mgmt Against Against
Deferred Stock Ownership Plan, as Amended
and Restated.
5. Vote to ratify the selection of Ernst & Mgmt Against Against
Young LLP as our independent Registered
Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 710475674
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 27-Feb-2019
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT & Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2018
3 TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NEIL BERKETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT BLAIR CRUMP AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SONI JIANDANI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
TO THE COMPANY
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITORS TO THE COMPANY
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
17 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF OWN SHARES
18 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
19 TO APPROVE AND ADOPT THE SAGE GROUP 2019 Mgmt For For
RESTRICTED SHARE PLAN
20 TO APPROVE AMENDMENTS TO THE SAGE GROUP Mgmt For For
2010 RESTRICTED SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC Agenda Number: 710794480
--------------------------------------------------------------------------------------------------------------------------
Security: G78602136
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE THE FINAL DIVIDEND OF 79 PENCE Mgmt For For
PER SHARE
3 TO APPROVE THE REMUNERATION REPORT Mgmt Against Against
4 TO ELECT DEBORAH WATERHOUSE Mgmt For For
5 TO ELECT LEONIE SCHRODER Mgmt Against Against
6 TO RE-ELECT MICHAEL DOBSON Mgmt Against Against
7 TO RE-ELECT PETER HARRISON Mgmt For For
8 TO RE-ELECT RICHARD KEERS Mgmt For For
9 TO RE-ELECT IAN KING Mgmt For For
10 TO RE-ELECT SIR DAMON BUFFINI Mgmt For For
11 TO RE-ELECT RHIAN DAVIES Mgmt For For
12 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For
13 TO RE-ELECT NICHOLA PEASE Mgmt For For
14 TO RE-ELECT PHILIP MALLINCKRODT Mgmt Against Against
15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITOR'S REMUNERATION
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
18 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
20 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 710869629
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 26-Apr-2019
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
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/2019/0320/201903201900622.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900929.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 208591
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE REPORTS AND THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018
O.2 ALLOCATION OF THE INCOME AND DETERMINATION Mgmt For For
OF THE DIVIDEND FOR THE FISCAL YEAR ENDED
ON DECEMBER 31, 2018
O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2018
O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
REMUNERATION AND THE ADVANTAGES OF ANY KIND
PAID OR ALLOCATED TO MR. DENIS KESSLER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FISCAL YEAR ENDED ON DECEMBER 31, 2018,
PURSUANT TO ARTICLE L.225-100 II OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE PRINCIPLES AND THE CRITERIA Mgmt Against Against
FOR THE DETERMINATION, THE ALLOCATION AND
THE AWARD OF THE FIXED, VARIABLE AND
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
REMUNERATION AND THE ADVANTAGES OF ANY KIND
ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS
MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FOR THE FISCAL YEAR2019, IN
ACCORDANCE WITH ARTICLE L.225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.6 RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS Mgmt For For
DIRECTOR OF THE COMPANY
O.7 RENEWAL OF MR. AUGUSTIN DE ROMANET'S Mgmt For For
MANDATE AS DIRECTOR OF THE COMPANY
O.8 RENEWAL OF MRS. KORY SORENSON'S MANDATE AS Mgmt For For
DIRECTOR OF THE COMPANY
O.9 RENEWAL OF MRS. FIELDS WICKER-MIURIN'S Mgmt For For
MANDATE AS DIRECTOR OF THE COMPANY
O.10 APPOINTMENT OF MR. FABRICE BREGIER AS Mgmt For For
DIRECTOR OF THE COMPANY
O.11 AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED Mgmt For For
TO ATTENDANCE FEES FOR THE ONGOING FISCAL
YEAR AND THE SUBSEQUENT FISCAL YEARS
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF BUYING
ORDINARY SHARES OF THE COMPANY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO TAKE
DECISIONS WITH RESPECT TO CAPITAL INCREASE
BY CAPITALIZATION OF RETAINED EARNINGS,
RESERVES OR SHARE PREMIUM
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE OF SHARES AND/OR
SECURITIES GRANTING ACCESS IMMEDIATELY OR
AT TERM TO ORDINARY SHARES TO BE ISSUED,
WITH PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
A PUBLIC OFFERING, OF SHARES AND/OR
SECURITIES GRANTING ACCESS IMMEDIATELY OR
AT TERM TO ORDINARY SHARES TO BE ISSUED,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS AND WITH COMPULSORY
PRIORITY PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
AN OFFER REFERRED TO IN PARAGRAPH II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, OF SHARES AND/OR SECURITIES
GRANTING ACCESS IMMEDIATELY OR AT TERM TO
ORDINARY SHARES TO BE ISSUED, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE, IN CONSIDERATION FOR
SECURITIES CONTRIBUTED TO THE COMPANY IN
THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER
INITIATED BY THE COMPANY, OF SHARES AND/OR
SECURITIES GRANTING ACCESS IMMEDIATELY OR
AT TERM TO ORDINARY SHARES TO BE ISSUED,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS IMMEDIATELY OR AT TERM TO ORDINARY
SHARES TO BE ISSUED, AS CONSIDERATION FOR
SECURITIES CONTRIBUTED TO THE COMPANY IN
THE FRAMEWORK OF CONTRIBUTIONS IN KIND
LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF INCREASING THE
NUMBER OF SHARES IN THE EVENT OF A SHARE
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING WARRANTS FOR THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE BENEFIT OF
CATEGORIES OF ENTITIES MEETING SPECIFIC
CHARACTERISTICS, WITH A VIEW TO
IMPLEMENTING A CONTINGENT CAPITAL PROGRAM
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING WARRANTS FOR THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE BENEFIT OF
CATEGORIES OF ENTITIES MEETING SPECIFIC
CHARACTERISTICS, WITH A VIEW TO
IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF REDUCING THE
SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF GRANTING
OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE
SHARES WITH EXPRESS WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
(DIRIGEANTS MANDATAIRES SOCIAUX)
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF ALLOCATING
FREE EXISTING ORDINARY SHARES OF THE
COMPANY IN FAVOR OF SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS
MANDATAIRES SOCIAUX)
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN
INCREASE IN SHARE CAPITAL BY THE ISSUANCE
OF SHARES RESERVED TO MEMBERS OF SAVINGS
PLANS (PLANS D'EPARGNE), WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE
BENEFIT OF SUCH MEMBERS
E.26 AGGREGATE CEILING OF THE SHARE CAPITAL Mgmt For For
INCREASES
E.27 AMENDMENT OF SECTION III OF ARTICLE 10 Mgmt For For
(ADMINISTRATION) OF THE COMPANY'S ARTICLES
OF ASSOCIATION, RELATING TO THE APPOINTMENT
OF A SECOND DIRECTOR REPRESENTING EMPLOYEES
E.28 POWER OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR
MR DENIS KESSLER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196981 DUE TO ADDITION OF
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934969784
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Chu Mgmt Against Against
1b. Election of Director: Francoise Colpron Mgmt For For
1c. Election of Director: Edward L. Doheny II Mgmt For For
1d. Election of Director: Patrick Duff Mgmt For For
1e. Election of Director: Henry R. Keizer Mgmt For For
1f. Election of Director: Jacqueline B. Mgmt Against Against
Kosecoff
1g. Election of Director: Harry A. Lawton III Mgmt For For
1h. Election of Director: Neil Lustig Mgmt For For
1i. Election of Director: Jerry R. Whitaker Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Sealed Air's independent
auditor for the year ending December 31,
2019.
3. Approval, as an advisory vote, of 2018 Mgmt For For
executive compensation as disclosed in
Sealed Air's Proxy Statement dated April 4,
2019.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 711271964
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
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 Iida, Makoto Mgmt For For
2.2 Appoint a Director Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.4 Appoint a Director Ozeki, Ichiro Mgmt For For
2.5 Appoint a Director Fuse, Tatsuro Mgmt For For
2.6 Appoint a Director Izumida, Tatsuya Mgmt For For
2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.8 Appoint a Director Hirose, Takaharu Mgmt For For
2.9 Appoint a Director Kawano, Hirobumi Mgmt For For
2.10 Appoint a Director Watanabe, Hajime Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Koji Mgmt For For
3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For
3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For
3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 711230386
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
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 Koge, Teiji Mgmt For For
3.2 Appoint a Director Kato, Keita Mgmt For For
3.3 Appoint a Director Hirai, Yoshiyuki Mgmt For For
3.4 Appoint a Director Taketomo, Hiroyuki Mgmt For For
3.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For
3.6 Appoint a Director Shimizu, Ikusuke Mgmt For For
3.7 Appoint a Director Kase, Yutaka Mgmt For For
3.8 Appoint a Director Oeda, Hiroshi Mgmt For For
3.9 Appoint a Director Ishikura, Yoko Mgmt For For
4.1 Appoint a Corporate Auditor Suzuki, Mgmt For For
Kazuyuki
4.2 Appoint a Corporate Auditor Shimizu, Ryoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 711032273
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
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 Isaka, Ryuichi Mgmt For For
2.2 Appoint a Director Goto, Katsuhiro Mgmt For For
2.3 Appoint a Director Ito, Junro Mgmt For For
2.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For
2.5 Appoint a Director Kimura, Shigeki Mgmt For For
2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
2.7 Appoint a Director Joseph M. DePinto Mgmt For For
2.8 Appoint a Director Tsukio, Yoshio Mgmt For For
2.9 Appoint a Director Ito, Kunio Mgmt For For
2.10 Appoint a Director Yonemura, Toshiro Mgmt For For
2.11 Appoint a Director Higashi, Tetsuro Mgmt For For
2.12 Appoint a Director Kazuko Rudy Mgmt For For
3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For
Kaori
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 711251443
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
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 Saito, Yasuhiko Mgmt For For
2.2 Appoint a Director Ishihara, Toshinobu Mgmt For For
2.3 Appoint a Director Ueno, Susumu Mgmt For For
2.4 Appoint a Director Matsui, Yukihiro Mgmt For For
2.5 Appoint a Director Miyajima, Masaki Mgmt For For
2.6 Appoint a Director Frank Peter Popoff Mgmt For For
2.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For
2.8 Appoint a Director Fukui, Toshihiko Mgmt For For
2.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For
2.10 Appoint a Director Maruyama, Kazumasa Mgmt For For
3.1 Appoint a Corporate Auditor Okamoto, Mgmt For For
Hiroaki
3.2 Appoint a Corporate Auditor Nagano, Kiyoshi Mgmt For For
3.3 Appoint a Corporate Auditor Onezawa, Mgmt For For
Hidenori
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 711230716
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L129
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kudo, Hideyuki Mgmt For For
1.2 Appoint a Director Kozano, Yoshiaki Mgmt For For
1.3 Appoint a Director J. Christopher Flowers Mgmt For For
1.4 Appoint a Director Ernest M. Higa Mgmt For For
1.5 Appoint a Director Makihara, Jun Mgmt For For
1.6 Appoint a Director Murayama, Rie Mgmt For For
1.7 Appoint a Director Tomimura, Ryuichi Mgmt For For
2 Appoint a Corporate Auditor Akamatsu, Ikuko Mgmt For For
3 Shareholder Proposal: Appoint a Director Shr Against For
James B. Rosenwald, III
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 710200205
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: CRT
Meeting Date: 05-Dec-2018
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PURSUANT TO ARTICLE 125 OF THE COMPANIES
(JERSEY) LAW 1991 (AS AMENDED) (THE
"SCHEME") BETWEEN THE COMPANY AND THE
SCHEME SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 710200192
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: OGM
Meeting Date: 05-Dec-2018
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For
THE SCHEME: (A) THE DIRECTORS OF THE
COMPANY BE AUTHORISED TO TAKE ALL SUCH
ACTION AS THEY MAY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME INTO
EFFECT; (B) THE ARTICLES OF ASSOCIATION OF
THE COMPANY BE AMENDED BY THE ADOPTION AND
INCLUSION OF A NEW ARTICLE 154; AND (C)
CONDITIONAL UPON AND WITH EFFECT FROM THE
SANCTIONING OF THE SCHEME BY THE COURT, THE
COMPANY, OR SUCH OTHER PERSON AS MAY BE
APPOINTED BY THE COMPANY, BE APPOINTED AS
AGENT OF THE SCHEME SHAREHOLDERS FOR THE
PURPOSES OF UNDERTAKING AND CARRYING INTO
EFFECT ANY AND ALL SUCH STEPS, ACTIONS,
MATTERS AND PROCEDURES AS MAY, IN THE
OPINION OF THE AGENT, BE CONSIDERED
NECESSARY, DESIRABLE OR APPROPRIATE
PURSUANT TO JAPANESE LAW (INCLUDING, IN
PARTICULAR, UNDER ARTICLES 203 AND 204 OF
THE JAPANESE COMPANIES ACT (ACT NO. 86
2005) (KAISHA HOU)) IN CONNECTION WITH THE
ALLOTMENT, ISSUE AND SETTLEMENT OF THE NEW
TAKEDA SHARES PURSUANT TO THE SCHEME, IN
EACH CASE AS DESCRIBED IN THE NOTICE OF
GENERAL MEETING WHICH IS SET OUT IN THE
SCHEME DOCUMENT
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 710322645
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 137545 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. 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 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
15.01.2019. 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 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.80 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOE KAESER FOR FISCAL 2017/18
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL 2017/18
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER LISA DAVIS FOR FISCAL 2017/18
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HELMRICH FOR FISCAL 2017/18
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JANINA KUGEL FOR FISCAL 2017/18
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL 2017/18
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL SEN FOR FISCAL2017/18
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF P. THOMAS FOR FISCAL 2017/18
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM HAGEMANN SNABE FOR FISCAL
2017/18
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER WENNING FOR FISCAL 2017/18
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER OLAF BOLDUAN (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERHARD CROMME (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER REINHARD HAHN FOR FISCAL 2017/18
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL 2017/18
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL 2017/18
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL 2017/18
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
FISCAL 2017/18
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUELER SABANCI (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAME NEMAT TALAAT SHAFIK (SINCE
JANUARY 31, 2018) FOR FISCAL 2017/18
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL
2017/18
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018/19
6 APPROVE CREATION OF EUR 510 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 15 BILLION APPROVE CREATION
OF EUR 240 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY KYROS 58 GMBH
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt For For
Nancy A. Krejsa Mgmt For For
Jon L. Luther Mgmt For For
Usman Nabi Mgmt For For
Stephen D. Owens Mgmt For For
James Reid-Anderson Mgmt For For
Richard W. Roedel Mgmt For For
2. Advisory vote to ratify the appointment of Mgmt Against Against
KPMG LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 711251570
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
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 Takada, Yoshiyuki Mgmt For For
2.2 Appoint a Director Maruyama, Katsunori Mgmt For For
2.3 Appoint a Director Usui, Ikuji Mgmt For For
2.4 Appoint a Director Kosugi, Seiji Mgmt For For
2.5 Appoint a Director Satake, Masahiko Mgmt For For
2.6 Appoint a Director Takada, Yoshiki Mgmt For For
2.7 Appoint a Director Isoe, Toshio Mgmt For For
2.8 Appoint a Director Ota, Masahiro Mgmt For For
2.9 Appoint a Director Kaizu, Masanobu Mgmt For For
2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
3.1 Appoint a Corporate Auditor Moriyama, Naoto Mgmt For For
3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For
3.3 Appoint a Corporate Auditor Uchikawa, Mgmt For For
Haruya
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 710689259
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 02-Apr-2019
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 PROPOSAL ABOUT THE WRITING OFF OF OWN Mgmt For For
SHARES HELD WITHOUT STOCK CAPITAL DECREASE,
RELATED AMENDMENT OF ART. 5.1 (COMPANY
STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
O.1 SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER Mgmt For For
2018. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2018. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERE TO
O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR
THE PART NOT USED
O.4 REWARDING POLICIES AS PER ART. 123-TER OF Mgmt For For
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
O.5 TO STATE DIRECTORS' NUMBER Mgmt For For
O.6 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 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.7.1 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote
LIST PRESENTED BY CDP RETI S.P.A.,
REPRESENTING 30.37PCT OF THE STOCK CAPITAL:
LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA;
ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA
PACE; ANTONIO MARANO; ANTONELLA BALDINO;
FRANCESCA FONZI
O.7.2 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr For
ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG
SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR,
BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON
CAPITAL SGR, EURIZON CAPITAL SA, EURIZON
INVESTMENT SICAV, EPSILON SGR, FIDEURAM
ASSET MANAGEMENT (IRELAND), FIDEURAM
INVESTIMENTI SGR, INTERFUND SICAV, GENERALI
INVESTMENTS PARTNERS, LEGAL&GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, PRAMERICA
SICAV E PRAMERICA SGR, REPRESENTING
TOGETHER 2.075PCT OF THE STOCK CAPITAL:
FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA
O.8 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
O.9 TO STATE DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS
TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE SLATE 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
SLATES OF INTERNAL AUDITORS BELOW; YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
O.101 TO APPOINT INTERNAL AUDITORS: LIST Shr For
PRESENTED BY LIST PRESENTED BY CDP RETI
S.P.A., REPRESENTING 30.37PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO
CHINELLATO; DONATA PATRINI. ALTERNATES:
MARIA GIMIGLIANO
O.102 TO APPOINT INTERNAL AUDITORS: LIST Shr Against
PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI
LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA
FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR,
EURIZON CAPITAL SGR, EURIZON CAPITAL SA,
EURIZON INVESTMENT SICAV, EPSILON SGR,
FIDEURAM ASSET MANAGEMENT (IRELAND),
FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV,
GENERALI INVESTMENTS PARTNERS,
LEGAL&GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED, PRAMERICA SICAV E PRAMERICA SGR,
REPRESENTING TOGETHER 2.075PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: STEFANO
GNOCCHI ALTERNATES: FEDERICA ALBIZZATI
O.11 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For
O.12 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For
INTERNAL AUDITORS AND OF INTERNAL AUDITORS'
CHAIRMAN
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_382249.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169156 DUE TO RECEIPT OF SLATES
FOR RESOLUTIONS 7 AND 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934944768
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt Against Against
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt Against Against
1E. Election of Director: Nathan J. Jones Mgmt Against Against
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt Against Against
1H. Election of Director: Nicholas T. Pinchuk Mgmt Against Against
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt Against Against
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2019.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 710762510
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 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/2019/0318/201903181900588.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901092.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN RESOLUTION 3 AND
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018; SETTING OF THE DIVIDEND: EUR 2.20 PER
SHARE
4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt For For
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FREDERIC OUDEA AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA Mgmt For For
HAZOU AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For
MESTRALLET AS DIRECTOR
8 REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against
PREVIOUSLY APPROVED
9 REGULATED AGREEMENT AND COMMITMENT IN Mgmt Against Against
FAVOUR OF MR. FREDERIC OUDEA
10 REGULATED AGREEMENT AND COMMITMENTS IN Mgmt Against Against
FAVOUR OF MR. SEVERIN CABANNES
11 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against
FAVOUR OF MR. PHILIPPE AYMERICH
12 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against
FAVOUR OF MR. PHILIPPE HEIM
13 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against
FAVOUR OF MRS. DIONY LEBOT
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. LORENZO BINI SMAGHI,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018, PURSUANT TO ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. PHILIPPE AYMERIC,
DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY
2018, FOR THE FINANCIAL YEAR 2018, PURSUANT
TO ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. SEVERIN CABANNES,
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY
CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY
CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. BERNARDO SANCHEZ
INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL
14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
PURSUANT TO ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. DIDIER VALET, DEPUTY
CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
24 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For
IN 2018 TO REGULATED PERSONS REFERRED TO IN
ARTICLE L. 511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMMON SHARES OF THE
COMPANY WITHIN THE LIMIT OF 5 % OF THE
CAPITAL
26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 711252104
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
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 Son, Masayoshi Mgmt For For
2.2 Appoint a Director Ronald D. Fisher Mgmt For For
2.3 Appoint a Director Marcelo Claure Mgmt For For
2.4 Appoint a Director Sago, Katsunori Mgmt For For
2.5 Appoint a Director Rajeev Misra Mgmt For For
2.6 Appoint a Director Miyauchi, Ken Mgmt For For
2.7 Appoint a Director Simon Segars Mgmt For For
2.8 Appoint a Director Yun Ma Mgmt For For
2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
2.10 Appoint a Director Yanai, Tadashi Mgmt For For
2.11 Appoint a Director Iijima, Masami Mgmt For For
2.12 Appoint a Director Matsuo, Yutaka Mgmt For For
3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 710924095
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF 29.73 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
11 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
12 REMUNERATION OF AUDITORS Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 PURCHASE OF OWN SHARES Mgmt For For
16 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING OF THE
COMPANY, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934936925
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt For For
1d. Election of Director: Carlos M. Cardoso Mgmt Against Against
1e. Election of Director: Robert B. Coutts Mgmt Against Against
1f. Election of Director: Debra A. Crew Mgmt For For
1g. Election of Director: Michael D. Hankin Mgmt For For
1h. Election of Director: James M. Loree Mgmt For For
1i. Election of Director: James H. Scholefield Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt Against Against
as the Company's independent auditors for
the Company's 2019 fiscal year.
4. Approve Global Omnibus Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt Against Against
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt Against Against
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt Against Against
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt Against Against
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt Against Against
1l. Election of Director: G. Summe Mgmt Against Against
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 711241442
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokura, Masakazu Mgmt For For
1.2 Appoint a Director Iwata, Keiichi Mgmt For For
1.3 Appoint a Director Nishimoto, Rei Mgmt For For
1.4 Appoint a Director Takeshita, Noriaki Mgmt For For
1.5 Appoint a Director Ueda, Hiroshi Mgmt For For
1.6 Appoint a Director Niinuma, Hiroshi Mgmt For For
1.7 Appoint a Director Shigemori, Takashi Mgmt For For
1.8 Appoint a Director Matsui, Masaki Mgmt For For
1.9 Appoint a Director Akahori, Kingo Mgmt For For
1.10 Appoint a Director Ikeda, Koichi Mgmt For For
1.11 Appoint a Director Tomono, Hiroshi Mgmt For For
1.12 Appoint a Director Ito, Motoshige Mgmt For For
1.13 Appoint a Director Muraki, Atsuko Mgmt For For
2.1 Appoint a Corporate Auditor Nozaki, Kunio Mgmt For For
2.2 Appoint a Corporate Auditor Yoshida, Mgmt For For
Hiroaki
2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 711230665
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.2 Appoint a Director Hyodo, Masayuki Mgmt For For
2.3 Appoint a Director Takahata, Koichi Mgmt For For
2.4 Appoint a Director Yamano, Hideki Mgmt For For
2.5 Appoint a Director Nambu, Toshikazu Mgmt For For
2.6 Appoint a Director Seishima, Takayuki Mgmt For For
2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For
2.8 Appoint a Director Ishida, Koji Mgmt For For
2.9 Appoint a Director Iwata, Kimie Mgmt For For
2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For
3 Appoint a Corporate Auditor Hosono, Mgmt For For
Michihiko
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 711297920
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takashima, Junji Mgmt For For
2.2 Appoint a Director Onodera, Kenichi Mgmt For For
2.3 Appoint a Director Nishima, Kojun Mgmt For For
2.4 Appoint a Director Takemura, Nobuaki Mgmt For For
2.5 Appoint a Director Kobayashi, Masato Mgmt For For
2.6 Appoint a Director Kato, Hiroshi Mgmt For For
2.7 Appoint a Director Katayama, Hisatoshi Mgmt For For
2.8 Appoint a Director Odai, Yoshiyuki Mgmt For For
2.9 Appoint a Director Ito, Koji Mgmt For For
2.10 Appoint a Director Izuhara, Yozo Mgmt For For
2.11 Appoint a Director Kemori, Nobumasa Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshifumi
3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For
Toshikazu
3.3 Appoint a Corporate Auditor Norihisa, Mgmt Against Against
Yoshiyuki
4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For
Kozo
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
LLP as our independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 710799062
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 14 PER SHARE
2.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.2 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.7 MILLION
4.3 APPROVE MAXIMUM FIXED AND LONG-TERM Mgmt For For
VARIABLE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
5.2 REELECT ADRIENNE CORBOUD FUMAGALLI AS Mgmt For For
DIRECTOR
5.3 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.4 REELECT DAMIR.FILIPOVIC AS DIRECTOR Mgmt For For
5.5 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For
5.6 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.7 REELECT HENRY PETER AS DIRECTOR Mgmt Against Against
5.8 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.9 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For
5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt Against Against
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.12 ELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
5.15 ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8 APPROVE CHF 3.2 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA CANCELLATION OF REPURCHASED
SHARES
CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.10, 5.13, 5.14 AND 5.15. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIYO YUDEN CO.,LTD. Agenda Number: 711270796
--------------------------------------------------------------------------------------------------------------------------
Security: J80206113
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3452000007
--------------------------------------------------------------------------------------------------------------------------
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 Tosaka, Shoichi Mgmt For For
2.2 Appoint a Director Masuyama, Shinji Mgmt For For
2.3 Appoint a Director Sase, Katsuya Mgmt For For
2.4 Appoint a Director Takahashi, Osamu Mgmt For For
2.5 Appoint a Director Umezawa, Kazuya Mgmt For For
2.6 Appoint a Director Hiraiwa, Masashi Mgmt For For
2.7 Appoint a Director Koike, Seiichi Mgmt For For
2.8 Appoint a Director Hamada, Emiko Mgmt For For
3.1 Appoint a Corporate Auditor Mishuku, Toshio Mgmt For For
3.2 Appoint a Corporate Auditor Fujita, Tomomi Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
TAKARA HOLDINGS INC. Agenda Number: 711270304
--------------------------------------------------------------------------------------------------------------------------
Security: J80733108
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3459600007
--------------------------------------------------------------------------------------------------------------------------
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 Omiya, Hisashi Mgmt For For
2.2 Appoint a Director Kimura, Mutsumi Mgmt For For
2.3 Appoint a Director Nakao, Koichi Mgmt For For
2.4 Appoint a Director Murata, Kenji Mgmt For For
2.5 Appoint a Director Takahashi, Hideo Mgmt For For
2.6 Appoint a Director Mori, Keisuke Mgmt For For
2.7 Appoint a Director Yoshida, Toshihiko Mgmt For For
2.8 Appoint a Director Tomotsune, Masako Mgmt For For
2.9 Appoint a Director Kawakami, Tomoko Mgmt For For
3.1 Appoint a Corporate Auditor Watanabe, Yuzo Mgmt For For
3.2 Appoint a Corporate Auditor Kitai, Kumiko Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 711256417
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Christophe
Weber
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Masato
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Andrew Plump
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Constantine
Saroukos
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakane,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Olivier Bohuon
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ian Clark
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Yoshiaki
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Steven Gillis
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiga,
Toshiyuki
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jean-Luc Butel
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuniya, Shiro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higashi, Emiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Michel
Orsinger
4 Approve Details of the Stock Compensation Mgmt Against Against
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors who are Audit
and Supervisory Committee Members
6 Approve Payment of Bonuses to Directors Mgmt Against Against
(Excluding Directors who are Audit and
Supervisory Committee Members)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Individual disclosure of the
directors' compensation)
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Adoption of a clawback
clause)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 711242723
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
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 Ishiguro, Shigenao Mgmt For For
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.3 Appoint a Director Sumita, Makoto Mgmt For For
2.4 Appoint a Director Osaka, Seiji Mgmt For For
2.5 Appoint a Director Yoshida, Kazumasa Mgmt For For
2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.7 Appoint a Director Yagi, Kazunori Mgmt For For
3.1 Appoint a Corporate Auditor Sueki, Satoru Mgmt For For
3.2 Appoint a Corporate Auditor Momozuka, Mgmt For For
Takakazu
3.3 Appoint a Corporate Auditor Ishii, Jun Mgmt For For
3.4 Appoint a Corporate Auditor Douglas K. Mgmt For For
Freeman
3.5 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 711062315
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND ITS CONSOLIDATED GROUP OF COMPANIES FOR
FISCAL YEAR 2018
1.2 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For
INFORMATION OF THE CONSOLIDATED GROUP OF
COMPANIES LED BY TELEFONICA, S.A. FOR
FISCAL YEAR 2018 INCLUDED IN THE
CONSOLIDATED MANAGEMENT REPORT OF
TELEFONICA, S.A. AND OF ITS GROUP OF
COMPANIES FOR SUCH FISCAL YEAR
1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2018
2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2018
3 SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES
4 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS MEETING
5 CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT Mgmt For For
ON DIRECTORS REMUNERATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 711230437
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
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 Mimura,
Takayoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinjiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi,
Toshiaki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatano, Shoji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishikawa, Kyo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Ikuo
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueda, Ryuzo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroda, Yukiko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kimura,
Yoshihiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Masaichi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uno, Soichiro
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Sakaguchi,
Koichi
5 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 711205650
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt For For
6 RE-ELECT MARK ARMOUR AS DIRECTOR Mgmt For For
7 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For
8 RE-ELECT STEVE GOLSBY AS DIRECTOR Mgmt For For
9 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For
10 RE-ELECT DAVE LEWIS AS DIRECTOR Mgmt For For
11 RE-ELECT MIKAEL OLSSON AS DIRECTOR Mgmt For For
12 RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR Mgmt For For
13 RE-ELECT SIMON PATTERSON AS DIRECTOR Mgmt For For
14 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For
15 RE-ELECT LINDSEY POWNALL AS DIRECTOR Mgmt For For
16 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt For For
17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt Against Against
18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt Against Against
AUDITORS
19 APPROVE DEFERRED BONUS PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 APPROVE SCRIP DIVIDEND Mgmt For For
25 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934941786
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott C. Donnelly Mgmt Against Against
1b. Election of Director: Kathleen M. Bader Mgmt Against Against
1c. Election of Director: R. Kerry Clark Mgmt Against Against
1d. Election of Director: James T. Conway Mgmt For For
1e. Election of Director: Lawrence K. Fish Mgmt Against Against
1f. Election of Director: Paul E. Gagne Mgmt Against Against
1g. Election of Director: Ralph D. Heath Mgmt For For
1h. Election of Director: Deborah Lee James Mgmt For For
1i. Election of Director: Lloyd G. Trotter Mgmt Against Against
1j. Election of Director: James L. Ziemer Mgmt Against Against
1k. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt Against Against
resolution to approve executive
compensation.
3. Ratification of appointment of independent Mgmt Against Against
registered public accounting firm.
4. Shareholder proposal regarding shareholder Shr For Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC Agenda Number: 709625389
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2018
3 TO ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
4 TO ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
5 TO ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
6 TO ELECT REBECCA WORTHINGTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
15 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
AUDITOR OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Against Against
AUDITOR'S REMUNERATION
18 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
POLITICAL DONATIONS AND POLITICAL
EXPENDITURE OF NOT MORE THAN GBP 20,000 IN
TOTAL
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt Against Against
UP TO A LIMITED AMOUNT
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND SELL TREASURY SHARES FOR CASH, WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
21 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES AND SELL TREASURY SHARES
FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
OFFER TO SHAREHOLDERS, IN LINE WITH
RECOMMENDATIONS OF THE PRE-EMPTION GROUP
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
24 TO ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt Against Against
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt Against Against
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt Against Against
1J. Election of Director: Carolyn M. Ticknor Mgmt Against Against
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert A. Allen Mgmt For For
1b. Election of Director: Ronald W. Allen Mgmt Against Against
1c. Election of Director: Marc Bolland Mgmt For For
1d. Election of Director: Ana Botin Mgmt For For
1e. Election of Director: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt Against Against
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt Against Against
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Mgmt For For
Lagomasino
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Independent Auditors
4. Shareowner proposal regarding an Shr For Against
independent Board Chair
5. Shareowner proposal on sugar and public Shr For Against
health
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt Abstain Against
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt Abstain Against
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 Against Against
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt Against Against
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 Against Against
& 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 HOME DEPOT, INC. Agenda Number: 934976157
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt Against Against
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt Against Against
1g. Election of Director: Helena B. Foulkes Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt Against Against
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding EEO-1 Shr For Against
Disclosure
5. Shareholder Proposal to Reduce the Shr For Against
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Report on Shr For Against
Prison Labor in the Supply Chain
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1d. Election of Director: W. Rodney McMullen Mgmt Against Against
1e. Election of Director: Jorge P. Montoya Mgmt Against Against
1f. Election of Director: Clyde R. Moore Mgmt Against Against
1g. Election of Director: James A. Runde Mgmt Against Against
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt Against Against
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 For For
executive compensation.
3. Approval of Kroger's 2019 Long-Term Mgmt Against Against
Incentive Plan.
4. Approval of an amendment to Kroger's Mgmt For For
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt Against Against
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 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 For For
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 Against Against
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt Against Against
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt Against Against
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt Against Against
2. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 710666782
--------------------------------------------------------------------------------------------------------------------------
Security: J97536171
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
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 Yamaishi, Masataka Mgmt For For
2.2 Appoint a Director Mikami, Osamu Mgmt For For
2.3 Appoint a Director Noro, Masaki Mgmt For For
2.4 Appoint a Director Matsuo, Gota Mgmt For For
2.5 Appoint a Director Nakamura, Toru Mgmt For For
2.6 Appoint a Director Furukawa, Naozumi Mgmt For For
2.7 Appoint a Director Okada, Hideichi Mgmt For For
2.8 Appoint a Director Takenaka, Nobuo Mgmt For For
2.9 Appoint a Director Kono, Hirokazu Mgmt For For
3.1 Appoint a Corporate Auditor Uchida, Hisao Mgmt For For
3.2 Appoint a Corporate Auditor Kamei, Atsushi Mgmt For For
3.3 Appoint a Corporate Auditor Kimura, Hiroki Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt Against Against
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt Against Against
1e. Election of Director: Judy C. Lewent Mgmt Against Against
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt Against Against
1h. Election of Director: James C. Mullen Mgmt Against Against
1i. Election of Director: Lars R. Sorensen Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt Against Against
1k. Election of Director: Elaine S. Ullian Mgmt Against Against
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934999105
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro Bogliolo Mgmt For For
1b. Election of Director: Rose Marie Bravo Mgmt Against Against
1c. Election of Director: Hafize Gaye Erkan Mgmt For For
1d. Election of Director: Roger N. Farah Mgmt For For
1e. Election of Director: Jane Hertzmark Hudis Mgmt For For
1f. Election of Director: Abby F. Kohnstamm Mgmt Against Against
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: William A. Shutzer Mgmt For For
1i. Election of Director: Robert S. Singer Mgmt For For
1j. Election of Director: Francesco Trapani Mgmt For For
1k. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the Company's consolidated
financial statements for Fiscal 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to the Company's named
executive officers in Fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 711222341
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Sasaki, Sadao Mgmt For For
1.4 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.5 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.6 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.7 Appoint a Director Ikeda, Seisu Mgmt For For
1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For
1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.10 Appoint a Director Sasaki, Michio Mgmt For For
1.11 Appoint a Director Eda, Makiko Mgmt For For
2.1 Appoint a Corporate Auditor Harada, Mgmt For For
Yoshiteru
2.2 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 711242191
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
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 Hirose, Michiaki Mgmt For For
2.2 Appoint a Director Uchida, Takashi Mgmt For For
2.3 Appoint a Director Takamatsu, Masaru Mgmt For For
2.4 Appoint a Director Anamizu, Takashi Mgmt For For
2.5 Appoint a Director Nohata, Kunio Mgmt For For
2.6 Appoint a Director Igarashi, Chika Mgmt For For
2.7 Appoint a Director Saito, Hitoshi Mgmt For For
2.8 Appoint a Director Takami, Kazunori Mgmt For For
2.9 Appoint a Director Edahiro, Junko Mgmt For For
3 Appoint a Corporate Auditor Nakajima, Isao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 711241428
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Director Inohara, Nobuyuki Mgmt For For
4.1 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For
4.2 Appoint a Corporate Auditor Taneichi, Mgmt For For
Shoshiro
4.3 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For
4.4 Appoint a Corporate Auditor Jono, Kazuya Mgmt Against Against
4.5 Appoint a Corporate Auditor Kumasaka, Mgmt For For
Hiroyuki
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 711247090
--------------------------------------------------------------------------------------------------------------------------
Security: J90096132
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
1.2 Appoint a Director Tashiro, Katsushi Mgmt For For
1.3 Appoint a Director Yamada, Masayuki Mgmt For For
1.4 Appoint a Director Tsutsumi, Shingo Mgmt For For
1.5 Appoint a Director Ikeda, Etsuya Mgmt For For
1.6 Appoint a Director Abe, Tsutomu Mgmt For For
1.7 Appoint a Director Ogawa, Kenji Mgmt For For
2 Appoint a Corporate Auditor Kawamoto, Koji Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 711241632
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3613400005
--------------------------------------------------------------------------------------------------------------------------
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 Nakai, Takao Mgmt Against Against
2.2 Appoint a Director Otsuka, Ichio Mgmt Against Against
2.3 Appoint a Director Sumida, Hirohiko Mgmt For For
2.4 Appoint a Director Gobun, Masashi Mgmt For For
2.5 Appoint a Director Soejima, Masakazu Mgmt For For
2.6 Appoint a Director Murohashi, Kazuo Mgmt For For
2.7 Appoint a Director Ogasawara, Koki Mgmt For For
2.8 Appoint a Director Kobayashi, Hideaki Mgmt For For
2.9 Appoint a Director Katayama, Tsutao Mgmt For For
2.10 Appoint a Director Asatsuma, Kei Mgmt For For
2.11 Appoint a Director Suzuki, Hiroshi Mgmt For For
2.12 Appoint a Director Shibasaka, Mamoru Mgmt For For
2.13 Appoint a Director Taniguchi, Mami Mgmt For For
3 Appoint a Corporate Auditor Ikuta, Shoichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 711293489
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
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 Tsutsumi, Tadasu Mgmt For For
2.2 Appoint a Director Imamura, Masanari Mgmt For For
2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For
2.4 Appoint a Director Oki, Hitoshi Mgmt For For
2.5 Appoint a Director Takahashi, Kiyoshi Mgmt For For
2.6 Appoint a Director Makiya, Rieko Mgmt For For
2.7 Appoint a Director Mochizuki, Masahisa Mgmt For For
2.8 Appoint a Director Tsubaki, Hiroshige Mgmt For For
2.9 Appoint a Director Kusunoki, Satoru Mgmt For For
2.10 Appoint a Director Murakami, Yoshiji Mgmt For For
2.11 Appoint a Director Murakami, Osamu Mgmt For For
2.12 Appoint a Director Murayama, Ichiro Mgmt For For
2.13 Appoint a Director Yazaki, Hirokazu Mgmt For For
2.14 Appoint a Director Ogawa, Susumu Mgmt For For
2.15 Appoint a Director Yachi, Hiroyasu Mgmt For For
2.16 Appoint a Director Mineki, Machiko Mgmt For For
3.1 Appoint a Corporate Auditor Oikawa, Mgmt For For
Masaharu
3.2 Appoint a Corporate Auditor Takano, Ikuo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 711241834
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
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 Miyazaki, Naoki Mgmt For For
3.2 Appoint a Director Hashimoto, Masakazu Mgmt For For
3.3 Appoint a Director Koyama, Toru Mgmt For For
3.4 Appoint a Director Yamada, Tomonobu Mgmt For For
3.5 Appoint a Director Yasuda, Hiroshi Mgmt For For
3.6 Appoint a Director Oka, Masaki Mgmt For For
3.7 Appoint a Director Tsuchiya, Sojiro Mgmt For For
3.8 Appoint a Director Yamaka, Kimio Mgmt For For
3.9 Appoint a Director Matsumoto, Mayumi Mgmt For For
4 Appoint a Corporate Auditor Miyake, Hideomi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 711230540
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
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 Toyoda, Tetsuro Mgmt For For
2.2 Appoint a Director Onishi, Akira Mgmt For For
2.3 Appoint a Director Sasaki, Kazue Mgmt For For
2.4 Appoint a Director Sasaki, Takuo Mgmt For For
2.5 Appoint a Director Yamamoto, Taku Mgmt For For
2.6 Appoint a Director Mizuno, Yojiro Mgmt For For
2.7 Appoint a Director Ishizaki, Yuji Mgmt For For
2.8 Appoint a Director Sumi, Shuzo Mgmt For For
2.9 Appoint a Director Yamanishi, Kenichiro Mgmt For For
2.10 Appoint a Director Kato, Mitsuhisa Mgmt For For
3 Appoint a Corporate Auditor Tomozoe, Mgmt Against Against
Masanao
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takeuchi, Jun
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 711197764
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Kobayashi, Koji Mgmt For For
1.5 Appoint a Director Didier Leroy Mgmt For For
1.6 Appoint a Director Terashi, Shigeki Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2.1 Appoint a Corporate Auditor Kato, Haruhiko Mgmt For For
2.2 Appoint a Corporate Auditor Ogura, Mgmt For For
Katsuyuki
2.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For
2.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors) and Approve
Details of the Compensation to be received
by Directors
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 710588178
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
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 Chang Ming-Jang Mgmt For For
2.2 Appoint a Director Eva Chen Mgmt For For
2.3 Appoint a Director Mahendra Negi Mgmt For For
2.4 Appoint a Director Omikawa, Akihiko Mgmt For For
2.5 Appoint a Director Wael Mohamed Mgmt For For
2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For
2.7 Appoint a Director Koga, Tetsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 710789009
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 AND THE
APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS
DIVIDEND OF EUR 1,21 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE PERFORMANCE OF
HIS DUTIES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt Against Against
OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR
THE STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE
STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE
STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. ALICE DAUTRY QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O8.4A THE GENERAL MEETING APPOINTS MRS. JAN Mgmt For For
BERGER AS DIRECTOR FOR THE STATUTORY TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. JAN BERGER QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O.9 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE BOARD COMMITTEES
S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For
ALLOCATION OF SHARES
S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For
BELGIAN COMPANIES CODE: EMTN PROGRAM -
RENEWAL
S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against
BELGIAN COMPANIES CODE: LTI PLANS OF THE
UCB GROUP
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 710588217
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
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 For For
Supervisory Committee Member Takahara,
Takahisa
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishikawa, Eiji
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Shinji
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mitachi,
Takashi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Wada, Hiroko
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Futagami,
Gumpei
3 Approve Provision of Condolence Allowance Mgmt For For
for a Retiring Director
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 710784732
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For
16 TO ELECT MRS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 20.
THANK YOU
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG Agenda Number: 710977678
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
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
08.05.2019. 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 AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS; THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, INCLUDING THE EXPLANATORY
REPORT ON THE DISCLOSURES PURSUANT TO
SECTIONS 289A (1) AND 315A (1) OF THE
GERMAN COMMERCIAL CODE (HGB); AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE
FISCAL YEAR 2018
2 RESOLUTION ON THE ASSIGNMENT OF RETAINED Mgmt For For
EARNINGS FOR THE 2018 FINANCIAL YEAR: A
DIVIDEND OF EUR 0.05 PER NO-PAR VALUE SHARE
3 PASSING A RESOLUTION ON THE DISCHARGE OF Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGING
DIRECTORS
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against
AUDITOR FOR THE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2019 AND, IN THE EVENT OF A
REVIEW,THE AUDITOR FOR INTERIM FINANCIAL
REPORTS FOR FISCAL YEAR 2019 AND FOR THE
FIRST QUARTER OFFISCAL YEAR 2020: ERNST &
YOUNG GMBH, ESCHBORN
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt Against Against
Jr.
1b. Election of Director: Richard T. Burke Mgmt Against Against
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt Against Against
1e. Election of Director: Michele J. Hooper Mgmt Against Against
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1i. Election of Director: Glenn M. Renwick Mgmt Against Against
1j. Election of Director: David S. Wichmann Mgmt Against Against
1k. Election of Director: Gail R. Wilensky, Mgmt Against Against
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2019.
4. The shareholder proposal set forth in the Shr For Against
proxy statement requesting an amendment to
the proxy access bylaw, if properly
presented at the 2019 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 711241505
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
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: Revise Conveners and Mgmt For For
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting
3.1 Appoint a Director Ando, Yukihiro Mgmt For For
3.2 Appoint a Director Seta, Dai Mgmt For For
3.3 Appoint a Director Masuda, Motohiro Mgmt For For
3.4 Appoint a Director Yamanaka, Masafumi Mgmt For For
3.5 Appoint a Director Mishima, Toshio Mgmt For For
3.6 Appoint a Director Akase, Masayuki Mgmt For For
3.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For
3.8 Appoint a Director Tamura, Hitoshi Mgmt For For
3.9 Appoint a Director Kato, Akihiko Mgmt For For
3.10 Appoint a Director Takagi, Nobuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 710685655
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
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 01 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/2019/0311/201903111900507.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0401/201904011900815.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 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARYSE AULAGNON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt Against Against
SCHWEITZER AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF KPMG SA Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR -
NON-RENEWAL OF THE TERM OF OFFICE OF KPMG
AUDIT ID COMPANY AS DEPUTY STATUTORY
AUDITOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
MR. ANTOINE FREROT DUE TO HIS MANDATE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.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
FOR THE FINANCIAL YEAR 2019
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF THE LATTER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR CATEGORIES OF PERSONS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE
OWNERSHIP PLANS
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF THE GROUP'S SALARIED
EMPLOYEES AND THE COMPANY'S CORPORATE
OFFICERS OR CERTAIN OF THEM, ENTAILING
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1f. Election of Director: Daniel H. Schulman Mgmt For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
VERSUM MATERIALS, INC. Agenda Number: 934913460
--------------------------------------------------------------------------------------------------------------------------
Security: 92532W103
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: VSM
ISIN: US92532W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seifi Ghasemi Mgmt For For
Guillermo Novo Mgmt For For
Jacques Croisetiere Mgmt For For
Dr. Yi Hyon Paik Mgmt For For
Thomas J. Riordan Mgmt For For
Susan C. Schnabel Mgmt For For
Alejandro D. Wolff Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. Approve, by non-binding advisory vote, the Mgmt For For
compensation paid to our named executive
officers (say-on-pay).
--------------------------------------------------------------------------------------------------------------------------
VERSUM MATERIALS, INC. Agenda Number: 935034114
--------------------------------------------------------------------------------------------------------------------------
Security: 92532W103
Meeting Type: Special
Meeting Date: 17-Jun-2019
Ticker: VSM
ISIN: US92532W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of April 12, 2019 (as it
may be amended from time to time) (the
"merger agreement"), by and among Versum
Materials, Inc. ("Versum"), Merck KGaA,
Darmstadt, Germany ("Parent"), and EMD
Performance Materials Holding, Inc.
("Merger Sub"), pursuant to which Merger
Sub will merge with and into Versum, with
Versum surviving and continuing as the
surviving corporation in the merger and a
wholly-owned subsidiary of Parent ("the
merger agreement proposal").
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation that will or may be
paid to Versum's named executive officers
in connection with the transactions
contemplated by the merger agreement ("the
compensation proposal").
3. Approval of the adjournment of the special Mgmt For For
meeting to solicit additional proxies if
there are not sufficient votes at the time
of the special meeting to approve the
merger agreement proposal or to ensure that
any supplement or amendment to the
accompanying proxy statement is timely
provided to Versum stockholders ("the
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 710676644
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 15-Apr-2019
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
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 27 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/2019/0308/201903081900467.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900777.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
E.35 AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018, SETTING OF THE DIVIDEND AND ITS DATE
OF PAYMENT
O.5 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. VINCENT
BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
THE SUPERVISORY BOARD
O.6 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. YANNICK
BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
THE SUPERVISORY BOARD
O.7 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE
PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN
OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX,
DUE TO HIS MANDATE AS MEMBER OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE
BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER
OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. FREDERIC
CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE
MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. SIMON
GILLHAM, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. HERVE
PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. STEPHANE
ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
TO THE MEMBERS OF THE SUPERVISORY BOARD AND
TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO
THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2019
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
TO THE MEMBERS OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
CONDITIONAL COMMITMENT MADE IN FAVOUR OF
THE CHAIRMAN OF THE MANAGEMENT BOARD,
REFERRED TO IN ARTICLE L. 225- 90-1 OF THE
FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
PUYFONTAINE
O.19 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. GILLES ALIX
O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
BAILLIENCOURT
O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN
O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM
O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE
O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. STEPHANE
ROUSSEL
O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
DOMINIQUE DELPORT AS A MEMBER OF THE
SUPERVISORY BOARD
O.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR THE COMPANY TO
PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF
10% OF THE CAPITAL
E.28 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD IN ORDER TO REDUCE THE
SHARE CAPITAL BY CANCELLING SHARES
E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM Mgmt Against Against
NOMINAL AMOUNT OF 1,796,072,014 EUROS,
REPRESENTING APPROXIMATELY 25% OF THE
CAPITAL, BY WAY OF REPURCHASE BY THE
COMPANY OF ITS OWN SHARES WITHIN THE LIMIT
OF 326,558,548 MAXIMUM SHARES FOLLOWED BY
THE CANCELLATION OF THE SHARES REPURCHASED,
AND AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD TO FORMULATE A REPURCHASE
PUBLIC OFFER FOR ALL SHAREHOLDERS,
IMPLEMENT THE CAPITAL REDUCTION AND SET THE
FINAL AMOUNT
E.30 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE, WITH THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES OF THE COMPANY WITHIN THE
LIMIT OF A NOMINAL AMOUNT OF 750 MILLION
EUROS
E.31 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
OTHERS, WITHIN THE LIMIT OF A CEILING OF
NOMINAL AMOUNT OF 375 MILLION EUROS
E.32 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF EMPLOYEES AND RETIREES WHO
ARE MEMBERS OF THE GROUP SAVINGS PLAN,
WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.33 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF EMPLOYEES OF VIVENDI'S
FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF
VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
OR FOR THE PURPOSES OF SETTING UP ANY
EQUIVALENT MECHANISM, WITHOUT RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.34 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
SOCIAL FORM OF THE COMPANY, BY ADOPTION OF
THE EUROPEAN CORPORATE FORM WITH MANAGEMENT
BOARD AND SUPERVISORY BOARD AND THE TERMS
OF THE TRANSFORMATION PROJECT
E.35 CORPORATE NAME OF THE COMPANY - ADOPTION OF Mgmt For For
THE TEXT OF THE COMPANY BYLAWS UNDER ITS
NEW FORM OF EUROPEAN COMPANY: VIVENDI SE
E.36 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
ALLOT FURTHER SHARES AS PART OF A RIGHTS
ISSUE
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 710754905
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AGM. THANK YOU Non-Voting
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 APR 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
29.04.2019. 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 COMBINED
SEPARATE NON-FINANCIAL REPORT AND 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 NET Non-Voting
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT
3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: H. DIESS
3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: K. BLESSING
3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: O. BLUME
3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: F.J. GARCIA
SANZ
3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: J. HEIZMANN
3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: G. KILIAN
3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: M. MULLER
3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: A. RENSCHLER
3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: S. SOMMER
3.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: H.D. WERNER
3.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: F. WITTER
3.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: R. STADLER
(UNTIL 02.10.18) - RESOLUTION ABOUT THE
DEFERMENT OF THE FORMAL APPROVAL
4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.D. POTSCH
4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: J. HOFMANN
4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.A. AL-ABDULLA
4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H. S. AL-JABER
4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. ALTHUSMANN
4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. DIETZE
4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: A. FALKENGREN
4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.-P. FISCHER
4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: M. HEIB
4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: U. HUCK
4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: J. JARVKLO
4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: U. JAKOB
4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: L. KIESLING
4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: P. MOSCH
4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. MURKOVIC
4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. OSTERLOH
4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.M. PIECH
4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: F.O. PORSCHE
4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: W. PORSCHE
4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: A. STIMONIARIS
4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: S. WEIL
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H. S. AL-JABER
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H. M. PIECH
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: F.O. PORSCHE
6 RESOLUTION TO CREATE AUTHORIZED CAPITAL AND Non-Voting
TO AMEND THE ARTICLES OF ASSOCIATION
ACCORDINGLY
7.1 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
2019
7.2 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
OF 2019
7.3 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
OF 2019 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Independent Accountants
4. Request to Strengthen Prevention of Shr For Against
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: AndrEs R. Gluski Mgmt For For
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 Against Against
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 711216540
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 28 FEBRUARY 2019
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 67.00 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For
DIRECTOR
14 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
15 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For
COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt Against Against
18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON REDUCED NOTICE
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 711274302
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: OGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IN ADDITION TO THE AUTHORITY GRANTED AT THE Mgmt For For
2018 ANNUAL GENERAL MEETING OF THE COMPANY,
ANY AUTHORITY GRANTED AT THE 2019 ANNUAL
GENERAL MEETING OF THE COMPANY AND ANY
AUTHORITY GRANTED UNDER RESOLUTION 4, TO
AUTHORISE THE COMPANY TO MAKE ONE OR MORE
MARKET PURCHASES OF ITS ORDINARY SHARES
PURSUANT TO, FOR THE PURPOSES OF, OR IN
CONNECTION WITH A TENDER OFFER, AS MORE
PARTICULARLY DESCRIBED IN THE NOTICE OF
GENERAL MEETING
2 TO AUTHORISE THE COMPANY AND ITS DIRECTORS, Mgmt For For
IN CONNECTION WITH ANY SPECIAL DIVIDEND
PAID OR PROPOSED TO BE PAID BY THE COMPANY,
TO CONSOLIDATE OR SUB-DIVIDE THE ORDINARY
SHARES OF THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE NOTICE OF GENERAL MEETING
3 SUBJECT TO THE SHARE CONSOLIDATION TAKING Mgmt For For
EFFECT, TO AMEND THE DEFINITION OF "NOMINAL
AMOUNT OR NOMINAL VALUE" WITHIN THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AS
MORE PARTICULARLY DESCRIBED IN THE NOTICE
OF GENERAL MEETING
4 SUBJECT TO THE PASSING OF RESOLUTION 1, AND Mgmt For For
IN ADDITION TO THE AUTHORITY GRANTED AT THE
2018 ANNUAL GENERAL MEETING OF THE COMPANY,
ANY AUTHORITY GRANTED AT THE 2019 ANNUAL
GENERAL MEETING OF THE COMPANY AND ANY
AUTHORITY GRANTED UNDER RESOLUTION 1, TO
AUTHORISE THE COMPANY TO MAKE ONE OR MORE
MARKET PURCHASES OF ITS ORDINARY SHARES
REPRESENTING UP TO APPROXIMATELY 4.99 PER
CENT. OF THE COMPANY'S ISSUED ORDINARY
SHARE CAPITAL AS AT THE LATEST PRACTICABLE
DATE, AS MORE PARTICULARLY DESCRIBED IN THE
NOTICE OF GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V. Agenda Number: 710670298
--------------------------------------------------------------------------------------------------------------------------
Security: N9643A197
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting
BOARD FOR 2018
2.B 2018 ANNUAL REPORT: REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR 2018
2.C 2018 ANNUAL REPORT: EXECUTION OF THE Non-Voting
REMUNERATION POLICY IN 2018
3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
FOR 2018 AS INCLUDED IN THE ANNUAL REPORT
FOR 2018
3.B 2018 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting
EXPLANATION OF DIVIDEND POLICY
3.C 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For
PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
EUR 0.98 PER ORDINARY SHARE, RESULTING IN A
FINAL DIVIDEND OF EUR 0.64 PER ORDINARY
SHARE
4.A RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD AND THE SUPERVISORY BOARD FROM
LIABILITY FOR THE EXERCISE OF THEIR
RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
MEMBERS OF THE EXECUTIVE BOARD FOR THE
EXERCISE OF THEIR DUTIES
4.B RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD AND THE SUPERVISORY BOARD FROM
LIABILITY FOR THE EXERCISE OF THEIR
RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
MEMBERS OF THE SUPERVISORY BOARD FOR THE
EXERCISE OF THEIR DUTIES
5.A COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. BERTRAND BODSON AS MEMBER OF
THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. CHRIS VOGELZANG AS MEMBER OF
THE SUPERVISORY BOARD
6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 711252142
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Negishi, Takashige Mgmt For For
1.2 Appoint a Director Narita, Hiroshi Mgmt For For
1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For
1.5 Appoint a Director Ito, Masanori Mgmt For For
1.6 Appoint a Director Doi, Akifumi Mgmt For For
1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For
1.8 Appoint a Director Hirano, Susumu Mgmt For For
1.9 Appoint a Director Richard Hall Mgmt For For
1.10 Appoint a Director Yasuda, Ryuji Mgmt For For
1.11 Appoint a Director Fukuoka, Masayuki Mgmt For For
1.12 Appoint a Director Maeda, Norihito Mgmt For For
1.13 Appoint a Director Pascal Yves de Petrini Mgmt For For
1.14 Appoint a Director Imada, Masao Mgmt For For
1.15 Appoint a Director Tobe, Naoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 711241909
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
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 Nakata, Takuya Mgmt For For
2.2 Appoint a Director Yamahata, Satoshi Mgmt For For
2.3 Appoint a Director Ito, Masatoshi Mgmt For For
2.4 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.5 Appoint a Director Fukui, Taku Mgmt For For
2.6 Appoint a Director Hidaka, Yoshihiro Mgmt For For
2.7 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.8 Appoint a Director Paul Candland Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934971664
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Michael J. Cavanagh Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Greg Creed Mgmt For For
1f. Election of Director: Tanya L. Domier Mgmt For For
1g. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1h. Election of Director: Thomas C. Nelson Mgmt Against Against
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Elane B. Stock Mgmt For For
1k. Election of Director: Robert D. Walter Mgmt Against Against
2. Ratification of Independent Auditors. Mgmt Against Against
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Shareholder Proposal Regarding the Issuance Shr Abstain Against
of a Report on Renewable Energy.
5. Shareholder Proposal Regarding Issuance of Shr For Against
Annual Reports on Efforts to Reduce
Deforestation.
6. Shareholder Proposal Regarding the Issuance Shr For Against
of a Report on Sustainable Packaging.
* 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) Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
By (Signature) /s/ Edward J. Perkin
Name Edward J. Perkin
Title President
Date 08/12/2019