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: 811-22441
NAME OF REGISTRANT: John Hancock Hedged Equity
& Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Berkeley Street
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles A. Rizzo
197 Clarendon Street
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: 6176633000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
2Y61 JHF Hedged Equity & Income Fund
--------------------------------------------------------------------------------------------------------------------------
361 DEGREES INTERNATIONAL LTD Agenda Number: 710942865
--------------------------------------------------------------------------------------------------------------------------
Security: G88493104
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: KYG884931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410995.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410999.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE ''DIRECTORS'', AND EACH, A
''DIRECTOR'') AND THE AUDITORS (THE
''AUDITORS'') OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2.I TO RE-ELECT MR. DING WUHAO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY (THE ''DIRECTOR'')
2.II TO RE-ELECT DR. LIAO JIANWEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.III TO RE-ELECT MR. LI YUEN FAI ROGER AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO APPOINT MR. HON PING CHO TERENCE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT KPMG AS THE AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE SHARES
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE SHARES
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
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 For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
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 For For
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 For For
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 Against For
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
A.P. MOLLER - MAERSK A/S Agenda Number: 710673686
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting
ADOPTION
C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting
D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting
INCLUDING THE AMOUNT OF DIVIDENDS, OR
COVERING OF LOSS IN ACCORDANCE WITH THE
ADOPTED ANNUAL REPORT. THE BOARD PROPOSES
PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
OF DKK 1,000
E RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting
SHARES: THE BOARD PROPOSES THAT THE GENERAL
MEETING AUTHORISES THE BOARD TO ALLOW THE
COMPANY'S TO ACQUIRE OWN SHARES TO THE
EXTENT THAT THE NOMAINAL VALUE OF THE
COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO
TIME EXCEEDS 15% OF THE COMPANY'S SHARE
CAPITAL. THE PURCHASE PRICE MUST NOT
DEVIATE BY MORE THAN 10% FROM THE PRICE
QUOTED ON NASDAQ COPENHAGEN A/S ON THE DATE
OF THE ACQUISITION. THIS AUTHORISATION
SHALL BE IN FORCE UNTIL 30 APRIL 2021
F.1 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: ARNE KARLSSON
F.2 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: DOROTHEE BLESSING
F.3 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: NIELS BJORN
CHRISTIANSEN
F.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: BERNARD L. BOT
F.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: MARC ENGEL
G RE-ELECTION OF AUDITORS: Non-Voting
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
H.1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THAT THE COMPANY'S BOARD
BE AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND
H.2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
COMPLETION OF DEMERGER THE BOARD PROPOSES
COMPLETION OF SEPARATION OF THE COMPANY'S
DRILLING ACTIVITIES BY DEMERGER
H.3.A DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: CLAUS V. HEMMINGSEN
H.3B1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: ROBERT M. UGGLA
H.3B2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: KATHLEEN MCALLISTER
H.3B3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: MARTIN N. LARSEN
H.3B4 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: ROBERT ROUTS
H.3B5 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: ALASTAIR MAXWELL
H.4 ELECTION OF AUDITOR FOR THE MAERSK DRILLING Non-Voting
COMPANY OF 1972 A/S
H.5 ADOPTION OF REMUNERATION POLICY FOR THE Non-Voting
DRILLING COMPANY OF 1972 A/S
H.6 ADOPTION OF AUTHORITY TO ACQUIRE OWN SHARES Non-Voting
IN THE DRILLING COMPANY OF 1972 A/S
H.7 A SHAREHOLDER HAS PROPOSED THAT THE GENERAL Non-Voting
MEETING INSTRUCT THE COMPANY'S MANAGEMENT
TO ENSURE THAT VESSELS OWNED BY THE COMPANY
OR VESSELS WHICH THE COMPANY OR THE
COMPANY'S SUBSIDIARIES SELL TO THIRD
PARTIES FOR THE PURPOSE OF SCRAPPING OR
CONTINUED OPERATION ARE NOT SENT TO
SCRAPPING ON BEACHES
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 138403 DUE TO THIS SECURITY DOES
NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AB ELECTROLUX (PUBL) Agenda Number: 710659864
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN Non-Voting
FORSSELL, INVESTOR AB
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting
8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE DIRECTORS AND THE PRESIDENT
10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For
THE COMPANY'S PROFIT PURSUANT TO THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
RECORD DATES FOR DIVIDEND: SEK 8.50 PER
SHARE
CMMT PLEASE NOTE THAT RESOLUTION 11, 12, 13, 14 Non-Voting
ARE PROPOSED BY NOMINATION BOARD AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For
AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO
DEPUTY DIRECTORS
12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For
DIRECTORS AND THE AUDITOR
13.A RE-ELECTION OF STAFFAN BOHMAN AS DIRECTOR Mgmt For
13.B RE-ELECTION OF PETRA HEDENGRAN AS BOARD OF Mgmt For
DIRECTOR
13.C RE-ELECTION OF HASSE JOHANSSON AS BOARD OF Mgmt For
DIRECTOR
13.D RE-ELECTION OF ULLA LITZEN AS BOARD OF Mgmt For
DIRECTOR
13.E RE-ELECTION OF FREDRIK PERSSON AS BOARD OF Mgmt For
DIRECTOR
13.F RE-ELECTION OF DAVID PORTER AS BOARD OF Mgmt For
DIRECTOR
13.G RE-ELECTION OF JONAS SAMUELSON AS BOARD OF Mgmt For
DIRECTOR
13.H RE-ELECTION OF ULRIKA SAXON AS BOARD OF Mgmt For
DIRECTOR
13.I RE-ELECTION OF KAI WARN AS BOARD OF Mgmt For
DIRECTOR
13.J RE-ELECTION OF STAFFAN BOHMAN AS CHAIRMAN Mgmt For
OF BOARD OF DIRECTOR
14 RE-ELECTION OF AUDITOR: DELOITTE AB Mgmt For
15 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt Against Against
THE ELECTROLUX GROUP MANAGEMENT
16 RESOLUTION ON IMPLEMENTATION OF A Mgmt Against Against
PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
FOR 2019
17.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For
17.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For
ACCOUNT OF COMPANY ACQUISITIONS
17.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For
ACCOUNT OF THE SHARE PROGRAM FOR 2017
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2018
2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt No vote
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: CHF 0.80 PER Mgmt No vote
SHARE
5 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt No vote
.BINDING VOTES ON THE COMPENSATION OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote
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 No vote
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 No vote
ALAHUHTA AS DIRECTOR
7.2 ELECTION TO THE BOARD OF DIRECTOR: GUNNAR Mgmt No vote
BROCK AS DIRECTOR
7.3 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt No vote
CONSTABLE AS DIRECTOR
7.4 ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
FREDERICO FLEURY CURADO AS DIRECTOR
7.5 ELECTION TO THE BOARD OF DIRECTOR: LARS Mgmt No vote
FOERBERG AS DIRECTOR
7.6 ELECTION TO THE BOARD OF DIRECTOR: JENNIFER Mgmt No vote
XIN-ZHE LI AS DIRECTOR
7.7 ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
GERALDINE MATCHETT AS DIRECTOR
7.8 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt No vote
MELINE AS DIRECTOR
7.9 ELECTION TO THE BOARD OF DIRECTOR: SATISH Mgmt No vote
PAI AS DIRECTOR
7.10 ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt No vote
WALLENBERG AS DIRECTOR
7.11 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt No vote
VOSER AS DIRECTOR AND CHAIRMAN
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt No vote
ZEHNDER, BADEN
10 ELECTION OF THE AUDITORS: KMPG AG, ZURICH Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation
4. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr For Against
Require Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709611974
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A VERBAL INTRODUCTION AND MOTIVATION BY TOM Non-Voting
DE SWAAN
2.B ELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt For For
3 CLOSE MEETING Non-Voting
CMMT 14 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM SGM TO EGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC Agenda Number: 710708794
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE OF MEETING Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
21, 2018
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For
6 APPROVAL OF THE 2018 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2019
8 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Against Against
9 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Against Against
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: SABIN M. ABOITIZ Mgmt Against Against
12 ELECTION OF DIRECTOR: ANA MARIA A. DELGADO Mgmt For For
13 ELECTION OF DIRECTOR: EDWIN R. BAUTISTA Mgmt For For
14 ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA Mgmt Against Against
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: JOSE C. VITUG Mgmt Against Against
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MANUEL R. SALAK III Mgmt For For
(INDEPENDENT DIRECTOR)
17 APPROVAL OF THE INCREASE IN THE DIRECTORS Mgmt For For
PER DIEM AND MONTHLY ALLOWANCE
18 RATIFICATION OF THE ACTS, RESOLUTIONS, AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS, AND MANAGEMENT FROM
2018 UP TO APRIL 22, 2019
19 OTHER BUSINESS Mgmt Against Against
20 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182557 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACACIA MINING PLC Agenda Number: 711195380
--------------------------------------------------------------------------------------------------------------------------
Security: G0067D104
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: GB00B61D2N63
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT PETER GELETA AS DIRECTOR Mgmt For For
4 RE-ELECT RACHEL ENGLISH AS DIRECTOR Mgmt For For
5 RE-ELECT ANDRE FALZON AS DIRECTOR Mgmt For For
6 RE-ELECT MICHAEL KENYON AS DIRECTOR Mgmt For For
7 RE-ELECT STEVE LUCAS AS DIRECTOR Mgmt For For
8 ELECT ALAN ASHWORTH AS DIRECTOR Mgmt For For
9 ELECT DEBORAH GUDGEON AS DIRECTOR Mgmt For For
10 ELECT ADRIAN REYNOLDS AS DIRECTOR Mgmt For For
11 RE-ELECT STEPHEN GALBRAITH 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 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt For For
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt For For
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ACER INCORPORATED Agenda Number: 711211689
--------------------------------------------------------------------------------------------------------------------------
Security: Y0003F171
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION PROPOSAL OF THE FINANCIAL Mgmt For For
STATEMENTS AND BUSINESS REPORT FOR THE YEAR
2018.
2 DISCUSSION PROPOSAL FOR PROFIT AND LOSS Mgmt For For
APPROPRIATION FOR THE YEAR 2018.PROPOSED
CASH DIVIDEND:TWD 0.77 PER SHARE.
3 DISCUSSION PROPOSAL OF THE AMENDMENTS TO Mgmt For For
ACE'S ARTICLES OF INCORPORATION.
4 DISCUSSION PROPOSAL OF THE AMENDMENTS TO Mgmt For For
ACER'S INTERNAL RULES. A:PROCEDURES FOR
ACQUIRING OR DISPOSING OF ASSETS.
B:PROCEDURES GOVERNING LENDING OF CAPITAL
TO OTHERS. C:PROCEDURES GOVERNING
ENDORSEMENT AND GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 710786178
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt No vote
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2018
2 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt No vote
AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER
REGISTERED SHARE
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND AS Mgmt No vote
CHAIR OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt No vote
AS MEMBER OF THE COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
5.2.3 ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt No vote
REPRESENTATIVE: LAW OFFICE KELLER
PARTNERSHIP, ZURICH
5.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt No vote
LTD, ZURICH
6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt No vote
7 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt No vote
OWN SHARES AFTER SHARE BUYBACK
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
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 710784744
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES OF THE COMPANY
4 TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO ELECT KAREN GREEN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
11 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF DELOITTE LLP
16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY
19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES
21 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt Against Against
GENERAL MEETING WITH NOT LESS THAN 14 DAYS
CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
AGFA-GEVAERT NV Agenda Number: 710958983
--------------------------------------------------------------------------------------------------------------------------
Security: B0302M104
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: BE0003755692
--------------------------------------------------------------------------------------------------------------------------
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 ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND REPORT OF THE
STATUTORY AUDITOR REGARDING THE STATUTORY
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS
PER DECEMBER 31, 2018
2 ACKNOWLEDGEMENT OF THE CONSOLIDATED Non-Voting
ACCOUNTS AS PER DECEMBER 31, 2018
3 APPROVAL OF THE ANNUAL ACCOUNTS AS PER Mgmt For For
DECEMBER 31, 2018
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5 DISCHARGE OF THE DIRECTORS Mgmt For For
6 DISCHARGE OF THE STATUTORY AUDITOR Mgmt For For
7 REAPPOINTMENT OF MRS. HILDE LAGA AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY. THE
BOARD OF DIRECTORS RECOMMENDS THIS DIRECTOR
FOR HER PROFESSIONAL SKILLS ACCORDING TO
THE FOLLOWING CV. ACCORDING TO THE BOARD OF
DIRECTORS, SHE MEETS THE INDEPENDENCE
REQUIREMENTS AS MENTIONED IN ARTICLE 526TER
OF THE COMPANIES CODE
8 REAPPOINTMENT OF MR. KLAUS ROHRIG AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY. THE
BOARD OF DIRECTORS RECOMMENDS THIS DIRECTOR
FOR HIS PROFESSIONAL SKILLS ACCORDING TO
THE FOLLOWING CV
9 APPOINTMENT OF MRS. HELEN ROUTH AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
10 APPOINTMENT OF VANTAGE CONSULTING BVBA, Mgmt For For
WITH PERMANENT REPRESENTATIVE MR. FRANK
ARANZANA, AS INDEPENDENT DIRECTOR OF THE
COMPANY
11 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For
THE COMPANY: KPMG BEDRIJFSREVISOREN
CVBA/REVISEURS D'ENTREPRISES SCRL (B00001),
LUCHTHAVEN BRUSSEL NATIONAAL 1K 40, B-1930
ZAVENTEM
12 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
13 GRANTING OF RIGHTS IN ACCORDANCE WITH ART. Mgmt For For
556 OF THE COMPANIES CODE
14 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 934936141
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AGNC
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gary D. Kain Mgmt For For
1.2 Election of Director: Donna J. Blank Mgmt For For
1.3 Election of Director: Morris A. Davis Mgmt For For
1.4 Election of Director: Larry K. Harvey Mgmt For For
1.5 Election of Director: Prue B. Larocca Mgmt For For
1.6 Election of Director: Paul E. Mullings Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountant for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM Agenda Number: 711193146
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: FR0000031122
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018
O.4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For
TO IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF A REGULATED COMMITMENT REFERRED Mgmt For For
TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO SEVERANCE PAY
OF MR. BENJAMIN SMITH AS CHIEF EXECUTIVE
OFFICER
O.6 APPOINTMENT OF MS. ASTRID PANOSYAN AS Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-DOMINIQUE COMOLLI AS DIRECTOR FOR A
PERIOD OF FOUR YEARS
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JAAP Mgmt For For
DE HOOP SCHEFFER AS DIRECTOR FOR A PERIOD
OF FOUR YEARS
O.9 APPOINTMENT OF MR. CEES 'T HART AS DIRECTOR Mgmt For For
FOR A PERIOD OF FOUR YEARS
O.10 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
BENJAMIN SMITH AS DIRECTOR AS A REPLACEMENT
FOR MR. JANAILLAC
O.11 APPOINTMENT OF MR. BENJAMIN SMITH AS Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS
O.12 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-MARC JANAILLAC, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER UNTIL 15 MAY 2018
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MRS.
ANNE -MARIE COUDERC, CHAIRWOMAN OF THE
BOARD OF DIRECTORS AS OF 15 MAY 2018
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
FREDERIC GAGEY, CHIEF EXECUTIVE OFFICER
FROM MAY 15 TO 17 SEPTEMBER 2018
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
BENJAMIN SMITH, CHIEF EXECUTIVE OFFICER AS
OF 17 SEPTEMBER 2018
O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRWOMAN OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2019
O.17 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY/ AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT
OF 214 MILLION EUROS, FOR A PERIOD OF 26
MONTHS (USABLE OUTSIDE PUBLIC OFFERING
PERIODS)
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY / AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, BY WAY OF PUBLIC OFFER, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
COMPULSORY PRIORITY SUBSCRIPTION PERIOD
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 64
MILLION EUROS, FOR A PERIOD OF 26 MONTHS
(USABLE OUTSIDE PUBLIC OFFERING PERIODS)
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED AND TO AUTHORISE ISSUANCE OF ANY
TRANSFERABLE SECURITIES GRANTING ACCESS BY
ANY MEANS TO THE ALLOCATION OF EQUITY
SECURITIES OF THE COMPANY BY COMPANIES IN
WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
MORE THAN HALF OF THE SHARE CAPITAL, BY WAY
OF PUBLIC OFFER, WITH CANCELATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION
PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT
OF 43 MILLION EUROS FOR A PERIOD OF 26
MONTHS (USABLE OUTSIDE PUBLIC OFFERING
PERIODS)
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY /AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMIT OF A
NOMINAL AMOUNT OF 43 MILLION EUROS FOR A
PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC
OFFERING PERIODS)
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
MONTHS (USABLE OUTSIDE PUBLIC OFFERING
PERIODS)
E.24 DELEGATION OF POWER TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 43
MILLION EUROS IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS
(USABLE OUTSIDE PUBLIC OFFERING PERIODS)
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH CAPITALIZATION OF RESERVES,
BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
WHOSE CAPITALIZATION WOULD BE ACCEPTED
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 214
MILLION EUROS, FOR A PERIOD OF 26 MONTHS
(USABLE OUTSIDE PUBLIC OFFERING PERIODS)
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY /AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT
OF 107 MILLION EUROS, FOR A PERIOD OF 26
MONTHS (USABLE DURING PUBLIC OFFERING
PERIODS)
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY /AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, BY WAY OF PUBLIC OFFER, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
COMPULSORY PRIORITY SUBSCRIPTION PERIOD
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 32
MILLION EUROS, FOR A PERIOD OF 26 MONTHS
(USABLE DURING PUBLIC OFFERING PERIODS)
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY
TRANSFERABLE SECURITIES GRANTING ACCESS BY
ANY MEANS TO THE ALLOCATION OF EQUITY
SECURITIES OF THE COMPANY BY THE COMPANIES
IN WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
MORE THAN A HALF OF THE SHARE CAPITAL, BY
WAY OF PUBLIC OFFER, WITH CANCELATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION
PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT
OF 21 MILLION EUROS, FOR A PERIOD OF 26
MONTHS (USABLE DURING PUBLIC OFFERING
PERIOD)
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY /AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITHOUT SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMIT OF A
NOMINAL AMOUNT OF 21 MILLION EUROS, FOR A
PERIOD OF 26 MONTHS (USABLE DURING PUBLIC
OFFERING PERIOD)
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
MONTHS (USABLE DURING PUBLIC OFFERING
PERIOD)
E.31 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 21
MILLION EUROS OF THE COMPANY IN ORDER TO
REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, FOR A
PERIOD OF 26 MONTHS (USABLE DURING PUBLIC
OFFERING PERIOD)
E.32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH CAPITALIZATION OF RESERVES,
BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
WHOSE CAPITALIZATION WOULD BE ACCEPTED
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 107
MILLION EUROS, FOR A PERIOD OF 26 MONTHS
(USABLE DURING PUBLIC OFFERING PERIOD)
E.33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO DETERMINE
THE ISSUE PRICE OF COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY AND/OR GRANTING ENTITLEMENT
TO THE ALLOTMENT OF DEBT SECURITIES OF THE
COMPANY WITHIN THE LIMIT OF 10 % OF THE
CAPITAL PER ANNUM WITHIN THE CONTEXT OF A
CAPITAL INCREASE WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.34 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATION OF
FREE EXISTING SHARES OF THE COMPANY TO
SALARIED EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND COMPANIES OF THE GROUP,
SUBJECT TO PERFORMANCE CONDITIONS (EXCEPT
ALLOCATION TO ALL EMPLOYEES), WITHIN THE
LIMIT OF 2.5% OF THE SHARE CAPITAL, FOR A
PERIOD OF 38 MONTHS
E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES RESERVED TO MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE
LIMIT OF 2% OF THE SHARE CAPITAL, VALID FOR
A PERIOD OF 26 MONTHS
E.36 AMENDMENT TO ARTICLES 9.2, 9.5, 9.6.1, Mgmt Against Against
9.6.2, 10, 11, 13, 14 AND 15 OF THE BY-LAWS
RELATING TO STATUTORY THRESHOLD CROSSING
NOTIFICATIONS AND THE NATIONALITY OF THE
CAPITAL
E.37 POWERS FOR FORMALITIES Mgmt For For
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/2019/0506/201905061901590.pd
f
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 208987 DUE TO CHANGE IN
RESOLUTION O.6 AND O.8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AISAN INDUSTRY CO.,LTD. Agenda Number: 711231035
--------------------------------------------------------------------------------------------------------------------------
Security: J00672105
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: JP3101600009
--------------------------------------------------------------------------------------------------------------------------
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 Nomura, Tokuhisa Mgmt Against Against
2.2 Appoint a Director Ishida, Tomoya Mgmt For For
2.3 Appoint a Director Nakane, Toru Mgmt For For
2.4 Appoint a Director Nishimura, Kazuhiko Mgmt For For
2.5 Appoint a Director Iwata, Hitoshi Mgmt For For
2.6 Appoint a Director Tsuge, Satoe Mgmt For For
3.1 Appoint a Corporate Auditor Takagi, Takaaki Mgmt For For
3.2 Appoint a Corporate Auditor Taga, Takanori Mgmt Against Against
3.3 Appoint a Corporate Auditor Yamagata, Mgmt Against Against
Mitsumasa
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options without payment for
Directors, Executive Officers and Employees
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
6 Approve Details of the Compensation to be Mgmt Against Against
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three Mgmt Against Against
year term: JOSEPH C. TSAI
1b. Election of Director to serve for a three Mgmt For For
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt For For
year term: ERIC XIANDONG JING
1d. Election of Director to serve for a three Mgmt For For
year term: BORJE E. EKHOLM
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK Agenda Number: 709855362
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: EGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CREATE, OFFER, ISSUE AND ALLOT UPTO Mgmt For For
38,92,15,046 (THIRTY EIGHT CRORE NINETY TWO
LAKH FIFTEEN THOUSAND FORTY SIX) EQUITY
SHARES OF FACE VALUE OF INR 10/- (RUPEES
TEN ONLY) EACH FOR CASH AT AN ISSUE PRICE
OF INR 45.99 (RUPEES FORTY FIVE AND PAISE
NINETY NINE ONLY) PER EQUITY SHARE
INCLUDING A PREMIUM OF INR 35.99 (RUPEES
THIRTY FIVE AND PAISE NINETY NINE ONLY) PER
EQUITY SHARE DETERMINED IN ACCORDANCE WITH
REGULATION 76 (1) OF SEBI (ICDR)
REGULATIONS, 2009, AS AMENDED, AGGREGATING
UPTO INR 1790.00 CRORE (RUPEES ONE THOUSAND
SEVEN HUNDRED NINETY CRORE ONLY) ON
PREFERENTIAL BASIS TO THE GOVERNMENT OF
INDIA (PRESIDENT OF INDIA)
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK Agenda Number: 710341695
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: EGM
Meeting Date: 10-Jan-2019
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970
(HEREINAFTER REFERRED TO AS THE 'ACT') READ
WITH THE NATIONALISED BANKS (MANAGEMENT &
MISCELLANEOUS PROVISIONS) SCHEME 1970
(HEREINAFTER REFERRED TO AS THE 'SCHEME')
AND ALLAHABAD BANK (SHARES AND MEETINGS)
REGULATIONS, 1999 AND SUBJECT TO THE
APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF
THE RESERVE BANK OF INDIA (RBI), THE
GOVERNMENT OF INDIA (GOI), THE SECURITIES
AND EXCHANGE BOARD OF INDIA (SEBI) AND /OR
ANY OTHER AUTHORITY AS MAY BE REQUIRED IN
THIS REGARD AND SUBJECT TO SUCH TERMS,
CONDITIONS AND MODIFICATIONS THERETO AS MAY
BE PRESCRIBED BY THEM IN GRANTING SUCH
APPROVALS AND WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE BANK AND SUBJECT
TO SEBI (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2018 {SEBI
(ICDR) REGULATIONS} AND REGULATIONS/
GUIDELINES PRESCRIBED BY RBI AND ALL OTHER
RELEVANT AUTHORITIES FROM TIME TO TIME AND
SUBJECT TO THE PROVISIONS UNDER SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND LISTING
AGREEMENTS ENTERED INTO WITH THE STOCK
EXCHANGES WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER REFERRED TO AS "THE
BOARD" WHICH SHALL BE DEEMED TO INCLUDE A
COMMITTEE WHICH THE BOARD MAY HAVE
CONSTITUTED OR / MAY CONSTITUTE, TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) TO CREATE,
OFFER, ISSUE AND ALLOT UPTO 65,28,43,095
(SIXTY FIVE CRORE TWENTY EIGHT LAKH FORTY
THREE THOUSAND NINETY FIVE) EQUITY SHARES
OF FACE VALUE OF INR 10.00 (RUPEES TEN
ONLY) EACH FOR CASH AT AN ISSUE PRICE OF
INR 46.78 (RUPEES FORTY SIX AND PAISE
SEVENTY EIGHT ONLY) PER EQUITY SHARE
INCLUDING A PREMIUM OF INR 36.78 (RUPEES
THIRTY SIX AND PAISE SEVENTY EIGHT ONLY)
PER EQUITY SHARE DETERMINED IN ACCORDANCE
WITH REGULATION 164 (1) OF SEBI (ICDR)
REGULATIONS, 2018, AGGREGATING UPTO INR
3,054.00 CRORE (RUPEES THREE THOUSAND FIFTY
FOUR CRORE ONLY) ON PREFERENTIAL BASIS TO
THE GOVERNMENT OF INDIA (PRESIDENT OF
INDIA). RESOLVED FURTHER THAT THE RELEVANT
DATE FOR DETERMINATION OF THE ISSUE PRICE
IS TUESDAY, 11TH DECEMBER, 2018 RESOLVED
FURTHER THAT THE BOARD SHALL HAVE AUTHORITY
AND POWER TO ACCEPT ANY MODIFICATION IN THE
PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY
THE GOVERNMENT OF INDIA/ RESERVE BANK OF
INDIA/ SECURITIES AND EXCHANGE BOARD OF
INDIA/ STOCK EXCHANGES WHERE THE SHARES OF
THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING/ GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD. RESOLVED FURTHER
THAT THE SAID EQUITY SHARES TO BE ISSUED
AND ALLOTTED ON PREFERENTIAL BASIS IN
PURSUANCE OF THIS RESOLUTION SHALL BE
ISSUED IN DEMATERIALIZED FORM AND SHALL BE
SUBJECT TO LOCK-IN REQUIREMENTS PRESCRIBED
UNDER CHAPTER V OF THE SEBI (ICDR)
REGULATIONS, 2018 AND SHALL RANK PARI PASSU
IN ALL RESPECT (INCLUDING DIVIDENDS) WITH
THE EXISTING EQUITY SHARES OF THE BANK.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION, THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM NECESSARY,
PROPER AND DESIRABLE AND TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT THAT MAY
ARISE IN REGARD TO THE ISSUE OF THE EQUITY
SHARES AND FURTHER TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, FINALIZE AND
EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY
BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
PROPER OR DESIRABLE WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE SHAREHOLDERS OR AUTHORIZE TO THE END
AND INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL
OR ANY OF THE POWERS HEREIN CONFERRED ON
IT, TO THE MANAGING DIRECTOR & CEO OR IN
HIS ABSENCE TO ANY OF THE EXECUTIVE
DIRECTOR(S) OR SUCH OTHER OFFICER(S) OF THE
BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO
THE AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK Agenda Number: 710601231
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: EGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CREATE, OFFER, ISSUE AND ALLOT UPTO Mgmt For For
162,48,82,186 (ONE HUNDRED SIXTY TWO CRORE
FORTY EIGHT LAKH EIGHTY TWO THOUSAND ONE
HUNDRED EIGHTY SIX) NEW EQUITY SHARES OF
FACE VALUE OF INR 10.00 (RUPEES TEN ONLY)
EACH FOR CASH AT AN ISSUE PRICE OF INR
42.44 (RUPEES FORTY TWO AND PAISE FORTY
FOUR ONLY) PER EQUITY SHARE INCLUDING A
PREMIUM OF INR 32.44 (RUPEES THIRTY TWO AND
PAISE FORTY FOUR ONLY) PER EQUITY SHARE
DETERMINED IN ACCORDANCE WITH REGULATION
164 (1) OF SEBI (ICDR) REGULATIONS, 2018,
AGGREGATING UPTO INR 6896.00 CRORE (RUPEES
SIX THOUSAND EIGHT HUNDRED NINETY SIX CRORE
ONLY) ON PREFERENTIAL BASIS TO THE
GOVERNMENT OF INDIA (PRESIDENT OF INDIA)
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK Agenda Number: 711272182
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For
SHEET, PROFIT & LOSS ACCOUNT OF THE BANK AS
AT AND FOR THE YEAR ENDED MARCH 31, 2019,
THE REPORT OF THE BOARD OF DIRECTORS ON THE
WORKING AND ACTIVITIES OF THE BANK FOR THE
PERIOD COVERED BY THE ACCOUNTS AND THE
AUDITORS' REPORT ON THE BALANCE SHEET AND
ACCOUNTS
2 TO RAISE EQUITY CAPITAL THROUGH QIP/ FPO/ Mgmt For For
RIGHTS ISSUE ETC
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt For For
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 Against For
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr Against For
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr Against For
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 Against For
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr Against For
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr Against For
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 Against For
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 709600414
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: SGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
CMMT 27 JUN 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/2018/0606/201806061802824.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0627/201806271803539.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. THANK YOU
1 CANCELLATION OF DOUBLE VOTING RIGHTS AND Non-Voting
CORRELATIVE AMENDMENT TO THE BYLAWS
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 709597629
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 17-Jul-2018
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
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 JUN 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/2018/0606/201806061802823.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0627/201806271803546.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 AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018
O.3 PROPOSAL OF ALLOCATION OF INCOME FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2018 AND
DISTRIBUTION OF A DIVIDEND
O.4 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For
LETTER-AGREEMENT OF BOUYGUES SA RELATING TO
THE STRATEGIC MERGER BETWEEN ALSTOM AND
SIEMENS' MOBILITY ACTIVITY (THE
"OPERATION")
O.5 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For
COMMITMENT LETTER WITH ROTHSCHILD & CIE AS
A FINANCIAL ADVISOR IN THE CONTEXT OF THE
OPERATION
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER BOUYGUES AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF BOUYGUES Mgmt For For
SA AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt For For
YONG CHUNGUNCO AS DIRECTOR
O.9 APPOINTMENT OF MR. BAUDOUIN PROT AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. CLOTILDE DELBOS AS Mgmt For For
DIRECTOR
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 REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2018/2019
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND DUE
OR ALLOCATED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2018
E.13 APPROVAL OF THE CONTRIBUTION (SUBJECT TO Mgmt For For
THE CONTRIBUTION-SPLIT REGIME) GRANTED BY
SIEMENS FRANCE HOLDING OF ALL THE SHARES OF
SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE
COMPANY AND THE DELEGATION OF POWERS
GRANTED TO THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE IMPLEMENTATION OF THE SAID
CONTRIBUTION
E.14 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS PLACED UNDER THE LEGAL REGIME OF
SPLITS GRANTED BY SIEMENS MOBILITY HOLDING
S.A R.L OF ALL SHARES OF SIEMENS MOBILITY
HOLDING BV AND SIEMENS MOBILITY GMBH FOR
THE BENEFIT OF THE COMPANY AND THE
DELEGATION OF POWERS GRANTED TO THE BOARD
OF DIRECTORS OF THE COMPANY FOR THE
IMPLEMENTATION OF THE SAID CONTRIBUTION
E.15 AMENDMENT TO ARTICLE 2 OF THE BYLAWS Mgmt For For
RELATING TO THE NAME OF THE COMPANY
E.16 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For
RELATING TO THE FINANCIAL YEAR
E.17 CANCELLATION OF DOUBLE VOTING RIGHTS AND Mgmt For For
AMENDMENT TO ARTICLE 15 OF THE BYLAWS
RELATING TO GENERAL MEETINGS
E.18 RECASTING OF THE BYLAWS WITH EFFECT FROM Mgmt For For
THE REALIZATION OF THE CONTRIBUTIONS AND
SUBJECT TO THIS REALIZATION
E.19 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS PLACED UNDER THE LEGAL REGIME OF
SPLITS GRANTED BY THE COMPANY FOR THE
BENEFIT OF ALSTOM HOLDINGS, ITS
WHOLLY-OWNED SUBSIDIARY (100%), OF ALL
SHARES CONTRIBUTED TO THE COMPANY AS PART
OF THE CONTRIBUTIONS MADE BY SIEMENS FRANCE
HOLDING OF ALL SHARES OF SIEMENS MOBILITY
SAS FOR THE BENEFIT OF THE COMPANY AND BY
SIEMENS MOBILITY HOLDING S.A RL OF ALL
SHARES OF SIEMENS MOBILITY HOLDING BV AND
OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF
THE COMPANY, AND THE DELEGATION OF POWERS
CONFERRED TO THE BOARD OF DIRECTORS OF THE
COMPANY TO IMPLEMENT THE REALIZATION OF THE
SAID CONTRIBUTION
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE COMPANY'S
CAPITAL OR OF ONE OF ITS SUBSIDIARIES,
AND/OR BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND ANY TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND ANY TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT
PURSUANT TO PARAGRAPH II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.23 POSSIBILITY OF ISSUING SHARES OR ANY Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO THE
CAPITAL OF THE COMPANY AS COMPENSATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY
E.24 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 A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO SET THE ISSUE
PRICE IN THE EVENT OF A CAPITAL INCREASE BY
WAY OF PUBLIC OFFERING OR PRIVATE PLACEMENT
OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE WITHIN THE
LIMIT OF 10 % OF THE SHARE CAPITAL; WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES OF THE COMPANY
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY,
FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF
THE COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE REDUCTION OF THE
SHARE CAPITAL BY CANCELLATION OF SHARES
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES OR TRANSFERABLE
SECURITIES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL OF THE COMPANY RESERVED FOR A
CATEGORY OF BENEFICIARIES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOTMENTS OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY, WITHIN THE LIMIT
OF 5,000,000 SHARES, OF WHICH A MAXIMUM
NUMBER OF 150,000 SHARES TO CORPORATE
OFFICERS OF THE COMPANY; WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
O.33 APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS Mgmt For For
OF RESERVES AND/OR PREMIUMS
O.34 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS Mgmt For For
DIRECTOR
O.35 APPOINTMENT OF MR. YANN DELABRIERE AS Mgmt For For
DIRECTOR
O.36 EARLY RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BAUDOUIN PROT AS DIRECTOR
O.37 EARLY RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CLOTILDE DELBOS AS DIRECTOR
O.38 APPOINTMENT OF MRS. SYLVIE KANDE DE BEAUPUY Mgmt For For
AS DIRECTOR
O.39 APPOINTMENT OF MR. ROLAND BUSCH AS DIRECTOR Mgmt For For
O.40 APPOINTMENT OF MR. SIGMAR H. GABRIEL AS Mgmt For For
DIRECTOR
O.41 APPOINTMENT OF MRS. JANINA KUGEL AS Mgmt For For
DIRECTOR
O.42 APPOINTMENT OF MRS. CHRISTINA M. STERCKEN Mgmt For For
AS DIRECTOR
O.43 APPOINTMENT OF MR. RALF P. THOMAS AS Mgmt For For
DIRECTOR
O.44 APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS Mgmt For For
DIRECTOR
O.45 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO COMMITMENTS IN
FAVOUR OF MR. HENRI POUPART-LAFARGE IN
CERTAIN CASES OF TERMINATION OF HIS DUTIES
O.46 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 OF THE COMPANY
AS OF THE DATE OF COMPLETION OF THE
CONTRIBUTIONS
O.47 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 THE BENEFITS OF ANY KIND ATTRIBUTABLE
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
OF THE COMPANY AS OF THE DATE OF COMPLETION
OF THE CONTRIBUTIONS
O.48 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934967487
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John T. Casteen III Mgmt For For
1B Election of Director: Dinyar S. Devitre Mgmt For For
1C Election of Director: Thomas F. Farrell II Mgmt For For
1D Election of Director: Debra J. Kelly-Ennis Mgmt For For
1E Election of Director: W. Leo Kiely III Mgmt For For
1F Election of Director: Kathryn B. McQuade Mgmt For For
1G Election of Director: George MuNoz Mgmt For For
1H Election of Director: Mark E. Newman Mgmt For For
1I Election of Director: Nabil Y. Sakkab Mgmt For For
1J Election of Director: Virginia E. Shanks Mgmt For For
1K Election of Director: Howard A. Willard III Mgmt For For
2 Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3 Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4 Shareholder Proposal - Reducing and Shr Against For
Disclosing Nicotine Levels in Cigarette
Brands
5 Shareholder Proposal - Disclosure of Shr Against For
Lobbying Policies and Practices
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 710996262
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT MR CHEN ZENG AS A DIRECTOR Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER (LONG TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
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 Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934971195
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
Kenneth C. Ambrecht Mgmt For For
John B. Berding Mgmt For For
Joseph E. Consolino Mgmt For For
Virginia C. Drosos Mgmt For For
James E. Evans Mgmt For For
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2019.
3. Advisory vote on compensation of named Mgmt Against Against
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AMVIG HOLDINGS LIMITED Agenda Number: 711032514
--------------------------------------------------------------------------------------------------------------------------
Security: G0420V106
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: KYG0420V1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424079.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424087.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF HK6.4 CENTS PER
SHARE OF HKD 0.01 IN THE CAPITAL OF THE
COMPANY
3.A TO RE-ELECT MR. CHAN CHEW KEAK, BILLY AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. GE SU AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. TAY AH KEE, KEITH AS Mgmt For For
DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE COMPANY'S AUDITORS AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION: RSM HONG KONG
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt For For
REPURCHASED BY THE COMPANY UNDER RESOLUTION
NO. 6 TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 711242103
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
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, Shinichiro Mgmt For For
2.2 Appoint a Director Katanozaka, Shinya Mgmt For For
2.3 Appoint a Director Nagamine, Toyoyuki Mgmt Against Against
2.4 Appoint a Director Takada, Naoto Mgmt For For
2.5 Appoint a Director Ito, Yutaka Mgmt For For
2.6 Appoint a Director Fukuzawa, Ichiro Mgmt For For
2.7 Appoint a Director Hirako, Yuji Mgmt For For
2.8 Appoint a Director Mori, Shosuke Mgmt For For
2.9 Appoint a Director Yamamoto, Ado Mgmt Against Against
2.10 Appoint a Director Kobayashi, Izumi Mgmt For For
3 Appoint a Corporate Auditor Kano, Nozomu Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII ANONIM SIRK Agenda Number: 710891676
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For
THE BOARD OF THE ASSEMBLY
2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR THE
YEAR 2018
3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For
AUDIT COMPANY FOR THE FISCAL YEAR 2018
4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2018 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CMB
5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY REGARDING THEIR
ACTIONS IN 2018
6 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS ON
DISTRIBUTION OF PROFITS
7 ELECTION OF THE NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
OF OFFICE AND REMUNERATION
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
FOR THE AUDIT OF THE FINANCIAL STATEMENTS
AND REPORTS FOR THE YEAR 2019 IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE NUMBERED
6102 AND CAPITAL MARKETS LAW NUMBERED 6362
9 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt For For
MADE BY THE COMPANY IN 2018 IN ACCORDANCE
WITH THE REGULATIONS LAID DOWN BY THE
CAPITAL MARKETS BOARD
10 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt For For
THE CAPITAL MARKETS BOARD, INFORMING THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY THE COMPANY BY GRANTING
COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR
OF THIRD PERSONS
11 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt For For
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1.) OF THE CAPITAL
MARKETS BOARD
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt Against Against
OF DIRECTORS ABOUT THE TRANSACTIONS AND
OPERATIONS IN THE CONTEXT OF THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
13 PETITIONS AND REQUESTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED Agenda Number: 710709289
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO RE-ELECT MR RMW DUNNE AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.2 TO RE-ELECT MS NT MOHOLI AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.3 TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.4 TO RE-ELECT MR AM O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.2.1 TO ELECT MR N MBAZIMA AS A DIRECTOR OF THE Mgmt For For
COMPANY APPOINTED DURING THE YEAR
O.2.2 TO ELECT MR C MILLER AS A DIRECTOR OF THE Mgmt For For
COMPANY APPOINTED DURING THE YEAR
O.3.1 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: MR RMW DUNNE
O.3.2 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: MR NP MAGEZA
O.3.3 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: MR J VICE
O.3.4 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: MS D NAIDOO
O.4 RE-APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt For For
O.5 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For
AUTHORISED BUT UNISSUED SHARES
O.6 AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For
NB.1 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE REMUNERATION IMPLEMENTATION REPORT
S.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SECURITIES
CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 710609655
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt Against Against
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934966132
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin G. Keyes Mgmt For For
1b. Election of Director: Thomas Hamilton Mgmt For For
1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the company's Mgmt Against Against
executive compensation.
3. Approval of an amendment of our charter to Mgmt For For
increase the number of authorized shares of
capital stock to 3,000,000,000 shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 711256859
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K115
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Fukuda, Makoto Mgmt For For
1.2 Appoint a Director Baba, Shinsuke Mgmt For For
1.3 Appoint a Director Tanikawa, Kei Mgmt For For
1.4 Appoint a Director Takeda, Shunsuke Mgmt For For
1.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For
1.6 Appoint a Director Murakami, Ippei Mgmt For For
1.7 Appoint a Director Ito, Tomonori Mgmt For For
1.8 Appoint a Director Akutagawa, Tomomi Mgmt For For
2 Appoint a Corporate Auditor Hagiwara, Mgmt For For
Kiyoto
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Uchida, Keiichiro
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mitch R. Fulscher
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED Agenda Number: 709683571
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: AGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
TOGETHER WITH THE REPORT OF AUDITORS
THEREON
2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2018: THE DIRECTORS HAVE
RECOMMENDED A DIVIDEND OF INR 2.43/- PER
SHARE OF INR 1/- EACH (243%) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For
DHEERAJ G HINDUJA WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RATIFY THE COST AUDITORS' REMUNERATION Mgmt For For
FOR THE FINANCIAL YEAR 2017-18
CMMT 27 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A. Agenda Number: 710941926
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
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 03 MAY 2019 (AND A THIRD CALL ON 07
MAY 2019). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
O.1.A APPROVAL OF THE ANNUAL BALANCE SHEET AS OF Mgmt For For
31 DECEMBER 2018, INCLUDING THE REPORTS OF
THE BOARD OF DIRECTORS, THE INTERNAL
AUDITORS AND THE EXTERNAL AUDITOR.
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AND OF THE INTEGRATED ANNUAL REPORT.
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS
O.1.B 2018 PROFIT ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS
E.2.A TO AMEND ARTICLE 9 OF THE BY-LAW Mgmt For For
(CONCERNING LIFE AND DAMAGE ELEMENTS OF THE
NET ASSET), AS PER ART. 5 OF ISVAP
REGULATION NO. 17 OF 11 MARCH 2008
E.2.B TO AMEND ARTICLES 28.2, 29.1 AND 35.2 OF Mgmt For For
THE BY-LAW (ON AGE LIMITS FOR THE
APPOINTMENT AS MEMBERS OF THE BOARD OF
DIRECTORS, BOARD OF DIRECTORS' CHAIRMAN AND
CEO)
E.2.C TO AMEND ART. 29.3 OF THE BY-LAW (ON Mgmt For For
APPOINTMENT OF THE CHAIRMAN OF THE
EXECUTIVE COMMITTEE)
E.2.D TO ADD ART. 37.22 (ON HOLDING INTERNAL Mgmt For For
AUDITORS' MEETINGS VIA TELECONFERENCING)
O.3.A TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
FOR FINANCIAL YEARS ENDING ON 31 DECEMBER
2019, 2020 AND 2021
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.3B1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
ON 31 DECEMBER 2019, 2020 AND 2021: LIST
PRESENTED BY BY MEDIOBANCA, REPRESENTING
13PCT OF THE STOCK CAPITAL: GABRIELE
GALATERI DI GENOLA - FRANCESCO GAETANO
CALTAGIRONE - CLEMENTE REBECCHINI -
PHILIPPE DONNET - ROMOLO BARDIN - LORENZO
PELLICIOLI - SABRINA PUCCI - ALBERTA FIGARI
- DIVA MORIANI - PAOLO DI BENEDETTO -
ANTONELLA MEI-POCHTLER - MAURIZIO DATTILO -
BARBARA NEGRI
O.3B2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
ON 31 DECEMBER 2019, 2020 AND 2021: LIST
PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO
ITALIA; AMUNDI LUXEMBOURG SA - EUROPEAN
EQUITY MARKET PLUS; ANIMA SGR S.P.A.
MANAGER OF FUNDS: ANIMA GEO ITALIA, ANIMA
ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO
AND ANIMA CRESCITA ITALIA; ARCA FONDI
S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI
ITALIA; APG ASSET MANAGEMENT N.V. -
STICHTING DEPOSITARY APG DEVELOPED MARKETS
EQUITY POOL; BANCOPOSTA SGR S.P.A. MANAGER
OF FUNDS: BANCOPOSTA ORIZZONTE REDDITO,
EPSILON ALLOCAZIONE TATTICA APRILE 2020,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020,
EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019,
EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI
EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO FEBBRAIO 2021, EPSILON FLESSIBILE
AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE
AZIONI EURO NOVEMBRE 2020, EPSILON
FLESSIBILE AZIONI EURO SETTEMBRE 2020,
EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
EPSILON MULTIASSET 3 ANNI LUGLIO 2020,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET 3 ANNI MARZO 2020,
EPSILON MULTIASSET VALORE GLOBALE DICEMBRE
2021, EPSILON MULTIASSET VALORE GLOBALE
GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE LUGLIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022,
EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE
2021, EPSILON QEQUITY, EPSILON QRETURN AND
EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.
MANAGER OF 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
MULTIASSET REDDITO DICEMBRE 2019, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
MULTIASSET REDDITO APRILE 2021, EURIZON
RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE
2022, 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
PROGETTO ITALIA 70, 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 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 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 E
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON CAPITAL S.A. MANAGER OF FUNDS:
EURIZON FUND - AZIONI STRATEGIA FLESSIBILE,
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY EURO LTE, EURIZON FUND - EQUITY
ITALY SMART VOLATILY, EURIZON FUND - EQUITY
ABSOLUTE RETURN, EURIZON FUND - MULTIASSET
INCOME AND EURIZON FUND - FLEXIBLE BETA
TOTAL RETURN; EURIZON INVESTMENT SICAV -
FLEXIBLE EQUITY STRATEGY 2; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGER OF FUNDS: FIDEURAM , PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50 AND
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
- INTERFUND EQUITY ITALY; LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGER OF FUND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SICAV COMPARTO
ITALIAN EQUITIES E PRAMERICA SGR S.P.A.
MANAGER OF FUND PRAMERICA MULTIASSET
ITALIA, REPRESENTING TOGETHER 1.768 PCT OF
THE STOCK CAPITAL: ROBERTO PEROTTI -INES
MARIA LINA MAZZILLI
O.3.C TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR Mgmt For For
THE FINANCIAL YEARS ENDING ON 31 DECEMBER
2019, 2020 AND 2021
O.4.A TO APPOINT EXTERNAL AUDITOR FOR THE YEARS Mgmt For For
2021-29. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS
O.4.B TO STATE EXTERNAL AUDITOR EMOLUMENT FOR THE Mgmt For For
YEARS 2021-29. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS
O.5 PRESENTATION OF THE REWARDING REPORT. Mgmt For For
REWARDING POLICY APPROVAL AS PER ART.
123-TER OF LEGISLATIVE DECREE 58/1998
(TUIF) AND ART. 59 OF IVASS REGULATION NO.
38/2018. RESOLUTIONS RELATED THERETO
O.6.A APPROVAL OF THE 2019 LONG TERM INCENTIVE Mgmt For For
PLAN AS PER ART. 114-BIS TUIF. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
O.6.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For
OWN SHARES AND TO DISPOSE OF THEM TO
SERVICE INCENTIVE PLANS. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
E.6.C TO EMPOWER THE BOARD OF DIRECTORS AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A
PERIOD OF 5 YEARS FROM THE DATE OF THE
RESOLUTION, TO INCREASE THE STOCK CAPITAL
FREE OF PAYMENT AND IN ONE OR MORE
INSTALLMENTS, AS PER ART. 2439 OF THE
ITALIAN CIVIL CODE TO SERVICE THE 2019 LONG
TERM INCENTIVE PLAN. RESOLUTIONS RELATED
THERETO. GRANTING OF POWERS
O.7.A STOCK OPTIONS PLAN FOR GENERALI GROUP Mgmt For For
EMPLOYEE'S APPROVAL AS PER ART. 114-BIS
LEGISLATIVE DECREE 58/98 (TUIF).
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS
O.7.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For
OWN SHARES TO SERVICE THE STOCK OPTIONS
PLAN AND TO DISPOSE OF THEM. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 192260 DUE TO RECEIVED SLATES
FOR BOARD OF DIRECTORS. 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
1l. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 710817959
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183291 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384543.PDF
1 FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR Mgmt For For
THE YEAR ENDED ON 31 DECEMBER 2018. REPORTS
OF THE BOARD OF DIRECTORS, THE BOARD OF
STATUTORY AUDITORS, AND THE INDEPENDENT
AUDITORS. ALLOCATION OF NET PROFITS AND
DISTRIBUTION OF AVAILABLE RESERVES.
SUBMISSION OF CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON 31
DECEMBER 2018. RELATED AND CONSEQUENT
RESOLUTIONS
2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt For For
PAID FOR THE INDEPENDENT AUDITORS'
ENGAGEMENT FOR YEARS 2018-2020. RELATED AND
CONSEQUENT RESOLUTIONS
3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt For For
THE PURPOSES OF ARTICLES 2357 ET SEQ. OF
THE ITALIAN CIVIL CODE, 132 OF THE
LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY
1998 (THE ''CONSOLIDATED FINANCE ACT''),
AND 144-BIS OF THE CONSOB REGULATION
ADOPTED WITH RESOLUTION NO. 11971/1999 (AS
SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL
TREASURY SHARES, SUBJECT TO THE PRIOR
REVOCATION OF THE AUTHORISATION GRANTED BY
THE ORDINARY GENERAL MEETING OF 20 APRIL
2018. RELATED AND CONSEQUENT RESOLUTIONS
4.A APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For
DETERMINATION OF RELEVANT REMUNERATION:
DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BROAD 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 BROAD OF DIRECTORS
4.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS AND DETERMINATION OF
RELEVANT REMUNERATION: APPOINTMENT OF
DIRECTORS FOR YEARS 2019-2021: LIST
PRESENTED BY SINTONIA S.P.A. REPRESENTING
THE 30.25 PCT OF THE STOCK CAPITAL: - MARA
ANNA RITA CAVERNI; - MARCO EMILIO ANGELO
PATUANO; - CARLO BERTAZZO; - GIOVANNI
CASTELLUCCI; - FABIO CERCHIAI; - ANDREA
BOITANI; - RICCARDO BRUNO; - CRISTINA DE
BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA
INVERNIZZI; - CARLO MALACARNE; - FERDINANDO
NELLI FEROCI; - ELISABETTA DE BERNARDI DI
VALSERRA; - ANDREA PEZZANGORA; - VALENTINA
MARTINELLI
4.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS AND DETERMINATION OF
RELEVANT REMUNERATION: APPOINTMENT OF
DIRECTORS FOR YEARS 2019-2021: LIST
PRESENTED BY AMUNDI LUXEMBOURG SA -
EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS
S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA
ALTO POTENZIALE EUROPA AND ANIMA EUROPA;
ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF
ARCA AZIONI ITALIA; EURIZON CAPITAL SGR
S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA
EURO, EURIZON PROGETTO ITALIA 70, EURIZON
AZIONI ITALIA, EURIZON PIR ITALIA AZIONI
AND EURIZON PROGETTO ITALIA 40; EURIZON
CAPITAL FUND S.A. FUND MANAGER OF: EURIZON
FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE, EURIZON FUND - EQUITY EURO LTE
E EURIZON FUND - EQUITY ITALY SMART
VOLATILITY; FIDELITY FUNDS - SICAV;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDERURAM
INVESTIMENTI SGR S.P.A. FUND MANAGER OF:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR
EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND
GENERALI DIV GLO ASS ALL; GENERALI
INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF
GIP ALLEANZA OBBL; KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - SECTOR: ITALIA,
RISORGIMENTO E TARGET ITALY ALPHA; LEGAL
AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MAKURIA LUXEMBOURG II SARL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND
MANAGER OF MEDIOLANUM FLESSIBILE FUTURO
ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY REPRESENTING THE 1.214 PCT
OF THE STOCK CAPITAL: - DARIO FRIGERIO; -
GIUSEPPE GUIZZI; - LICIA SONCINI
4.C APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt Against Against
DETERMINATION OF RELEVANT REMUNERATION:
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS: FABIO CERCHIAI
4.D APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For
DETERMINATION OF RELEVANT REMUNERATION:
DETERMINATION OF THE REMUNERATION TO BE
PAID TO MEMBERS OF THE BOARD OF DIRECTORS
5 RESOLUTION ON THE FIRST SECTION OF THE Mgmt Against Against
REMUNERATION REPORT IN ACCORDANCE WITH
ARTICLE 123-TER OF THE CONSOLIDATED FINANCE
ACT
CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRMAN NAME
FOR RESOLUTION 4.C . IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 202570 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AUTOHOME, INC. Agenda Number: 934898896
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: ATHM
ISIN: US05278C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Mr. Dong Liu be re-elected as a director of Mgmt For
the Company and each director of the
Company be and is hereby authorized to take
any and every action that might be
necessary to effect the foregoing
resolution as such director, in his or her
absolute discretion, thinks fit.
2. Mr. Tianruo Pu be re-elected as an Mgmt For
independent director and the chairman of
the audit committee of the Company and each
director of the Company be and is hereby
authorized to take any and every action
that might be necessary to effect the
foregoing resolution as such director, in
his or her absolute discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: Richard T. Clark Mgmt For For
1c. Election of Director: Eric C. Fast Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Michael P. Gregoire Mgmt For For
1f. Election of Director: R. Glenn Hubbard Mgmt For For
1g. Election of Director: John P. Jones Mgmt For For
1h. Election of Director: Thomas J. Lynch Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Ready Mgmt For For
1k. Election of Director: Carlos A. Rodriguez Mgmt For For
1l. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Approval of the 2018 Omnibus Award Plan. Mgmt For For
4. Ratification of the Appointment of Mgmt For For
Auditors.
--------------------------------------------------------------------------------------------------------------------------
AVEX INC. Agenda Number: 711256847
--------------------------------------------------------------------------------------------------------------------------
Security: J0356Q102
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3160950006
--------------------------------------------------------------------------------------------------------------------------
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 Matsuura, Masato Mgmt For For
2.2 Appoint a Director Kuroiwa, Katsumi Mgmt For For
2.3 Appoint a Director Hayashi, Shinji Mgmt For For
2.4 Appoint a Director Kenjo, Toru Mgmt For For
2.5 Appoint a Director Ando, Hiroyuki Mgmt For For
2.6 Appoint a Director Okubo, Keiichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 710815741
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 RE-ELECT: REVATHI ADVAITHI AS DIRECTOR Mgmt For For
5 RE-ELECT: SIR ROGER CARR AS DIRECTOR Mgmt For For
6 RE-ELECT: ELIZABETH CORLEY AS DIRECTOR Mgmt For For
7 RE-ELECT: JERRY DEMURO AS DIRECTOR Mgmt For For
8 RE-ELECT: HARRIET GREEN AS DIRECTOR Mgmt Against Against
9 RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
10 RE-ELECT: PETER LYNAS AS DIRECTOR Mgmt For For
11 RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR Mgmt For For
12 RE-ELECT: NICHOLAS ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT: IAN TYLER AS DIRECTOR Mgmt For For
14 RE-ELECT: CHARLES WOODBURN AS DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
19 DISAPPLICATION OF PRE EMPTION RIGHTS 5 Mgmt For For
PERCENT
20 PURCHASE OWN SHARES Mgmt For For
21 AMEND ARTICLES OF ASSOCIATION Mgmt For For
22 NOTICE OF GENERAL MEETINGS Mgmt Against Against
CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
15, 4 TO 14 . IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 710826162
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
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, ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
2 DISCHARGE Mgmt No vote
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt No vote
4 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
AUTHORISED CAPITAL
5.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt No vote
BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE
VOTE)
5.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt No vote
BEERLI
5.1.3 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt No vote
GLOOR
5.1.4 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt No vote
5.1.5 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt No vote
VON PLANTA
5.1.6 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt No vote
PLEINES
5.1.7 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt No vote
HANS-JORG SCHMIDT-TRENZ
5.1.8 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt No vote
MARIE-NOELLE VENTURI - ZEN-RUFFINEN
5.1.9 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH Mgmt No vote
MADER
5.110 ELECTION OF BOARD OF DIRECTOR: DR MARKUS R. Mgmt No vote
NEUHAUS
5.2.1 ELECTION OF REMUNERATION COMMITTEE: Mgmt No vote
CHRISTOPH MADER
5.2.2 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt No vote
PLEINES
5.2.3 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt No vote
DR HANS-JORG SCHMIDT-TRENZ
5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt No vote
DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN
5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt No vote
CHRISTOPHE SARASIN
5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt No vote
YOUNG AG
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt No vote
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt No vote
COMMITTEE: VARIABLE REMUNERATION
7 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr No vote
SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
THE PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS PURSUANT TO ART. 700 (3) OF THE
SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
THE FOLLOWING VOTING INSTRUCTION TO THE
INDEPENDENT PROXY REGARDING SUCH
SHAREHOLDER PROPOSALS: (YES=APPROVE THE
SHAREHOLDERS PROPOSALS, NO=REJECT THE
SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
BANCA GENERALI SPA Agenda Number: 710776836
--------------------------------------------------------------------------------------------------------------------------
Security: T3000G115
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: IT0001031084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2018,
ACCOMPANIED BY THE REPORTS OF THE BOARD OF
DIRECTORS, BOARD OF STATUTORY AUDITORS AND
INDEPENDENT AUDITORS. ALLOCATION OF THE
PROFIT FOR THE YEAR, PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL INTEGRATED REPORT: RELATED AND
CONSEQUENT RESOLUTIONS
2 REPORT ON REMUNERATION: REMUNERATION AND Mgmt For For
SUBSIDISING POLICIES OF THE BANKING GROUP
AND REPORT ON THE APPLICATION OF THE SAME
POLICIES IN THE 2018 FINANCIAL YEAR:
INHERENT AND CONSEQUENT RESOLUTIONS
3 PROPOSAL TO INCREASE THE RATIO BETWEEN Mgmt For For
VARIABLE COMPONENT AND FIXED COMPONENT INTO
2: 1 REMUNERATION: RELATED AND CONSEQUENT
RESOLUTIONS
4 APPROVAL OF THE 2019 LONG-TERM Mgmt For For
INCENTIVISATION PLAN, PURSUANT TO ART. 114
BIS OF LEGISLATIVE DECREE N. 58/1998:
CONFERMENT OF POWERS, INHERENT AND
CONSEQUENT RESOLUTIONS
5 APPROVAL OF A NETWORK LOYALTY PLAN FOR THE Mgmt For For
2019 FINANCIAL YEAR, PURSUANT TO ART. 114
BIS OF LEGISLATIVE DECREE NO. 58/1998:
ASSIGNMENT OF POWERS, RELATED AND
CONSEQUENT RESOLUTIONS
6 APPROVAL OF THE INCENTIVIZATION SYSTEM Mgmt For For
BASED ON FINANCIAL INSTRUMENTS, PURSUANT TO
ART. 114 BIS OF LEGISLATIVE DECREE NO.
58/1998: ASSIGNMENT OF POWERS, RELATED AND
CONSEQUENT RESOLUTIONS
7 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For
AND TO CARRY OUT DISPOSALS ON REMUNERATION
POLICIES MATTERS: GRANTING OF POWERS,
INHERENT AND CONSEQUENT RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL Agenda Number: 709914394
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: AGM
Meeting Date: 04-Oct-2018
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 RE-APPOINT SOMEKH CHAIKIN AND KOST FORER Mgmt For For
GABBAY AND KASIERER AS JOINT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS EXTERNAL
DIRECTORS, THERE ARE ONLY 2 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
EXTERNAL DIRECTORS. THANK YOU
3.1 ELECT YORAM GABAY AS EXTERNAL DIRECTOR Mgmt For For
3.2 RE-ELECT TAMAR GOTTLIEB AS EXTERNAL Mgmt For For
DIRECTOR
3.3 ELECT REFAEL DANIELI AS EXTERNAL DIRECTOR Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY TWO CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THANK YOU
4.1 RE-ELECT SHMUEL BEN ZVI AS EXTERNAL Mgmt For For
DIRECTOR
4.2 ELECT YORAM TURBOWICZ AS EXTERNAL DIRECTOR Mgmt For For
4.3 RE-ELECT OHAD MARANI AS EXTERNAL DIRECTOR Mgmt Abstain Against
CMMT 17 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MEDICATION OF THE TEXT IN
RESOLUTION 3.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 710923029
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: 16 CENTS PER Mgmt For For
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018
4.A TO ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt For For
BOURKE
4.B TO ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For
BUCHANAN
4.C TO ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For
PATEMAN (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For
GOULDING (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
HAREN (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For
KEATING
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
KENNEDY
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
FRANCESCA MCDONAGH
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For
MULDOON
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
MULVIHILL
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A. Agenda Number: 711301921
--------------------------------------------------------------------------------------------------------------------------
Security: X0R77T117
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting
THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA
3 VERIFICATION WHETHER THE ORDINARY GENERAL Mgmt For For
MEETING OF THE BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA WAS CONVENED CORRECTLY AND
IS CAPABLE TO TAKE RESOLUTIONS
4 ELECTION OF THE VOTE COUNTING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA
6 REVIEW OF THE REPORT OF THE BANKS Mgmt For For
MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S
OPERATIONS IN THE FINANCIAL YEAR 2018
7 REVIEW OF THE INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS OF THE BANK PEKAO S.A. FOR THE
YEAR ENDED ON THE 31ST DECEMBER 2018
8 REVIEW OF THE REPORT OF THE BANKS Mgmt For For
MANAGEMENT BOARD ON THE BANK PEKAO S.A.
CAPITAL GROUPS OPERATIONS IN THE FINANCIAL
YEAR 2018
9 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE BANK PEKAO S.A. CAPITAL
GROUP FOR THE YEAR ENDED ON THE 31ST OF
DECEMBER, 2018
10 REVIEW OF THE REQUEST OF THE BANKS Mgmt For For
MANAGEMENT BOARD RELATED TO THE COVERAGE OF
UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH
HAS ARISEN AS A RESULT OF CHANGE IN
ACCOUNTING PRINCIPLES IN RELATION TO THE
APPLICATION OF THE INTERNATIONAL FINANCIAL
REPORTING STANDARD NO. 9 (FINANCIAL
INSTRUMENTS) FOR THE FIRST TIME
11 REVIEW OF THE REQUEST OF THE BANKS Mgmt For For
MANAGEMENT BOARD RELATED TO THE NET PROFIT
DISTRIBUTION OF THE BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA FOR THE FINANCIAL YEAR 2018
12 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA ON THEIR OPERATIONS IN 2018 AND
RESULTS OF THE ASSESSMENT OF REPORTS ON
OPERATIONS OF THE BANK POLSKA KASA OPIEKI
S.A. AND THE CAPITAL GROUP OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE
YEAR 2018, FINANCIAL REPORTS OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA AND THE
CAPITAL GROUP OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA FOR THE YEAR ENDED ON
THE 31ST OF DECEMBER 2018, REQUESTS OF THE
BANKS MANAGEMENT BOARD ON THE COVERAGE OF
UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH
HAS ARISEN AS A RESULT OF CHANGE IN
ACCOUNTING PRINCIPLES IN RELATION TO THE
APPLICATION OF THE INTERNATIONAL FINANCIAL
REPORTING STANDARD NO. 9 FOR THE FIRST TIME
AND PROFIT DISTRIBUTION OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR
2018
13.1 APPROVAL OF THE REPORT OF THE BANKS Mgmt For For
MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S
OPERATIONS IN 2018
13.2 APPROVAL OF INDIVIDUAL FINANCIAL STATEMENTS Mgmt For For
OF THE BANK PEKAO SPOLKA AKCYJNA. FOR THE
YEAR ENDED ON THE 31ST OF DECEMBER 2018
13.3 APPROVAL OF THE REPORT OF THE BANKS Mgmt For For
MANAGEMENT BOARD ON THE BANK PEKAO S.A
CAPITAL GROUP'S OPERATIONS IN 2018
13.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE CAPITAL GROUP OF THE BANK
PEKAO S.A. FOR THE YEAR ENDED ON THE 31ST
DECEMBER 2018
13.5 COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS Mgmt For For
YEARS, WHICH HAS ARISEN AS A RESULT OF
CHANGE IN ACCOUNTING PRINCIPLES IN RELATION
TO THE APPLICATION OF THE INTERNATIONAL
FINANCIAL REPORTING STANDARD NO. 9
(FINANCIAL INSTRUMENTS) FOR THE FIRST TIME
AND USE OF RESERVE CAPITAL OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THIS
PURPOSE
13.6 NET PROFIT DISTRIBUTION OF THE BANK POLSKA Mgmt For For
KASA OPIEKI SPOLKA AKCYJNA FOR 2018
13.7 APPROVAL OF THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA ON THEIR OPERATIONS IN 2018
13.8 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT
OF THEIR DUTIES IN 2018
13.9 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT
OF THEIR DUTIES IN 2018
14 PRESENTATION OF MATERIAL ELEMENTS OF THE Mgmt For For
PLAN OF DIVIDING THE CENTRALNY DOM
MAKLERSKI PEKAO S.A., THE REPORT OF THE
MANAGEMENT BOARD DATED THE 27TH OF FEBRUARY
2019, JUSTIFYING THE DIVISION OF THE
CENTRALNY DOM MAKLERSKI PEKAO S.A., OPINION
OF THE CHARTERED AUDITOR AND ANY MATERIAL
CHANGES RELATED TO ASSETS AND LIABILITIES
THAT HAVE OCCURRED BETWEEN THE DATE THE
DIVISION PLAN WAS EXECUTED AND THE DATE OF
PASSING THE RESOLUTION ON THE DIVISION OF
THE CENTRALNY DOM MAKLERSKI PEKAO S.A
15 TAKING A RESOLUTION ON THE DIVISION OF THE Mgmt For For
CENTRALNY DOM MAKLERSKI PEKAO S.A
16 REPORT ON THE ASSESSMENT OF THE Mgmt For For
REMUNERATION POLICY OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA AND TAKING A
RESOLUTION ON THAT MATTER
17 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt For For
THE REPORT ON THE ASSESSMENT OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA'S
APPLICATION OF THE CORPORATE GOVERNANCE
PRINCIPLES FOR SUPERVISED INSTITUTIONS IN
2018
18 REVIEW OF THE REQUEST OF THE BANKS Mgmt For For
MANAGEMENT BOARD AND TAKING RESOLUTIONS ON
AMENDING THE STATUTE OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA
19 ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF Mgmt For For
THE STATUTE OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA
20 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF THE RESOLUTION NO. 42 OF THE ORDINARY
GENERAL MEETING OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA REGARDING THE PRINCIPLES OF
SHAPING THE REMUNERATION OF THE MANAGEMENT
BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA, DATED 21ST OF JUNE 2018
21 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
AMENDMENT OF THE RESOLUTION NO. 41 OF THE
ORDINARY GENERAL MEETING OF BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA REGARDING THE
PRINCIPLES OF SHAPING THE REMUNERATION OF
MEMBERS OF THE SUPERVISORY BOARD OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA OF 21ST
OF JUNE, 2018
22 CLOSING OF THE ORDINARY GENERAL MEETING OF Non-Voting
THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 254802 DUE TO RECEIPT OF UPDATED
AGENDA WITH 22 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 711257089
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 22-Jun-2019
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Adachi, Tamotsu Mgmt For For
1.2 Appoint a Director Iwata, Shinjiro Mgmt Against Against
1.3 Appoint a Director Kobayashi, Hitoshi Mgmt For For
1.4 Appoint a Director Takiyama, Shinya Mgmt For For
1.5 Appoint a Director Yamasaki, Masaki Mgmt For For
1.6 Appoint a Director Okada, Haruna Mgmt For For
1.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For
1.8 Appoint a Director Fukutake, Hideaki Mgmt For For
1.9 Appoint a Director Yasuda, Ryuji Mgmt For For
1.10 Appoint a Director Ihara, Katsumi Mgmt For For
2.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Yoshinori
2.2 Appoint a Corporate Auditor Saito, Naoto Mgmt For For
2.3 Appoint a Corporate Auditor Izumo, Eiichi Mgmt For For
2.4 Appoint a Corporate Auditor Ishiguro, Mgmt For For
Miyuki
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 709871924
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 13-Sep-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A CASH DIVIDEND DISTRIBUTION TO Mgmt For For
COMPANY SHAREHOLDERS TOTALING 318 MILLION
ILS, FORMING AS AT THE ADOPTION HEREOF
0.1149888 ILS PER SHARE, AND 11.49888 PCT
OF COMPANY ISSUED AND REPAID CAPITAL
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 709845640
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EMPLOYMENT TERMS OF DAVID MIZRAHI, Mgmt For For
CEO
2 APPROVE BOARD CHAIRMAN SERVICES AGREEMENT Mgmt For For
3 APPROVE COMPENSATION OF DIRECTORS Mgmt For For
4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 SEP 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 710937333
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED ON PAGES 87-109 (EXCLUDING
THE DIRECTOR'S REMUNERATION POLICY) OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For
7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For
DIRECTOR
10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For
THE CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING BEFORE WHICH ACCOUNTS ARE LAID AND
TO AUTHORIZE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
16 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
(SECTION 551)
18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt 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 Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
BPER BANCA S.P.A. Agenda Number: 710677343
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: OGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE DRAFT FINANCIAL Mgmt For For
STATEMENTS FOR 2018 AND RELATED REPORTS
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2018 AND OF RELATED REPORTS
RELATED RESOLUTIONS
2 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS FOR THE REST OF THE THREE-YEAR
PERIOD 2018-2020 BY APPOINTING THE CHAIRMAN
AND ANOTHER ACTING AUDITOR, AS WELL AS ONE
OR MORE ALTERNATE AUDITORS, IF NEEDED
RELATED RESOLUTIONS
3 PROPOSAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For
2019 RELATED RESOLUTIONS
4 INTEGRATION OF THE FEES PAID TO DELOITTE Mgmt For For
TOUCHE S.P.A., THE COMPANY RESPONSIBLE FOR
AUDITING THE ACCOUNTS FOR THE PERIOD
2017-2025, BASED ON A REASONED PROPOSAL BY
THE BOARD OF STATUTORY AUDITORS RELATED
RESOLUTIONS
5.A REMUNERATION: PRESENTATION OF THE Mgmt For For
REMUNERATION REPORT PURSUANT TO ART.
123-TER OF LEGISLATIVE DECREE 58 DATED 24
FEBRUARY 1998, COMPRISING THE REMUNERATION
POLICIES FOR 2019 OF GRUPPO BPER BANCA
S.P.A. AND ANNUAL DISCLOSURE REGARDING
IMPLEMENTATION OF REMUNERATION POLICIES FOR
2018 RELATED RESOLUTIONS
5.B REMUNERATION: CHANGE IN THE LIMIT TO THE Mgmt For For
RATIO BETWEEN THE FIXED AND VARIABLE
COMPONENTS FOR THE BENEFIT OF ALL MATERIAL
RISK TAKERS NOT BELONGING TO CORPORATE
CONTROL FUNCTIONS RELATED RESOLUTIONS
5.C REMUNERATION: PROPOSAL OF THE REMUNERATION Mgmt For For
PLAN PURSUANT TO ART. 114-BIS OF
LEGISLATIVE DECREE 58 DATED 24 FEBRUARY
1998, IMPLEMENTING THE REMUNERATION
POLICIES FOR 2019 OF GRUPPO BPER BANCA
S.P.A. RELATED RESOLUTIONS
5.D.1 REMUNERATION: LONG TERM INCENTIVE PLAN Mgmt For For
(LTI): PROPOSAL FOR THE 2019-2021 LONG-TERM
INCENTIVE PLAN AIMED AT KEY PERSONNEL, AS
PER ART. 114-BIS OF LEGISLATIVE DECREE 58
OF 24 FEBRUARY 1998, IN IMPLEMENTATION OF
THE REMUNERATION POLICIES FOR 2019 OF
GRUPPO BPER BANCA S.P.A. RELATED
RESOLUTIONS
5.D.2 REMUNERATION: LONG TERM INCENTIVE PLAN Mgmt For For
(LTI): AUTHORISATION FOR THE PURCHASE AND
DISPOSAL OF TREASURY SHARES FOR THE
2019-2021 LONG-TERM INCENTIVE PLAN AIMED AT
KEY PERSONNEL RELATED RESOLUTIONS
6 INFORMATION ON INTERNAL CONTROL POLICIES IN Mgmt For For
TERMS OF RISK ACTIVITIES AND CONFLICTS OF
INTEREST WITH RELATED PARTIES, IN
COMPLIANCE WITH THE REQUIREMENTS OF THE
BANK OF ITALY'S CIRCULAR 263 OF 27 DECEMBER
2006. REVISION
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_384594.PDF
--------------------------------------------------------------------------------------------------------------------------
BPOST SA/NV Agenda Number: 710890256
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: BE0974268972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 1.31 PER SHARE
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 APPROVE DISCHARGE OF AUDITOR Mgmt For For
8.1 REELECT FRANCOIS CORNELIS AS INDEPENDENT Mgmt For For
DIRECTOR
8.2 ELECT LAURENT LEVAUX AS DIRECTOR Mgmt For For
8.3 ELECT CAROLINE VEN AS DIRECTOR Mgmt For For
8.4 ELECT ANNE DUMONT AS DIRECTOR Mgmt For For
9 RATIFY AUDITOR AND APPROVE AUDITORS' Mgmt For For
REMUNERATION: THE SHAREHOLDERS' MEETING
ACKNOWLEDGES THE REPLACEMENT OF MR. JOZEF
BECKERS BY MRS. HILDE FRANCOIS AS BPOST'S
JOINT AUDITOR, WITH EFFECT AS FROM OCTOBER
1ST, 2018, FOR A RENEWABLE THREE-YEAR TERM
10 APPROVE CHANGE-OF-CONTROL CLAUSES: ARTICLE Mgmt For For
556, CLAUSE 7.2, CONDITION 5(C)
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 9 AND 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 710584384
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Eto, Akihiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt For For
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Terui, Keiko Mgmt For For
2.8 Appoint a Director Sasa, Seiichi Mgmt For For
2.9 Appoint a Director Shiba, Yojiro Mgmt For For
2.10 Appoint a Director Suzuki, Yoko Mgmt For For
2.11 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt Against Against
issuance of shares of Bristol-Myers Squibb
Company common stock to stockholders of
Celgene Corporation in the merger between
Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of
Bristol-Myers Squibb Company, pursuant to
the terms and conditions of the Agreement
and Plan of Merger, dated as of January 2,
2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company,
Burgundy Merger Sub, Inc. and Celgene
Corporation.
2. Adjournment Proposal: To approve the Mgmt Against Against
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary
to solicit additional proxies if there are
not sufficient votes at the time of the
special meeting, or any adjournment or
postponement thereof, to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt For For
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 710783742
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2018 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF THE 2018 DIRECTORS' Mgmt For For
REMUNERATION REPORT, OTHER THAN THE
DIRECTORS' REMUNERATION POLICY
4 REAPPOINTMENT OF THE AUDITOR: KPMG LLP Mgmt For For
5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For
DIRECTOR (N, R)
9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For
N)
10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N)
11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
(A, N)
14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For
15 ELECTION OF JACK BOWLES AS A DIRECTOR WHO Mgmt For For
HAS BEEN APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 01-Apr-2019
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 3,
2019.
3. To approve amendments to Broadcom's Second Mgmt For For
Amended and Restated Employee Share
Purchase Plan.
4. Non-binding, advisory vote to approve Mgmt For For
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 Against Against
MEETING WITH TWO WEEKS' NOTICE
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 709600301
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 MARCH 2018
3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 Mgmt For For
PENCE PER ORDINARY SHARE FOR THE YEAR ENDED
31 MARCH 2018
4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt Against Against
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 710595781
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS, AND THEIR RESPECTIVE
MANAGEMENT REPORTS, FOR THE YEAR ENDED
DECEMBER 31, 2018
2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDED DECEMBER 31,
2018
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
4 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For
RESULT CORRESPONDING TO THE FISCAL YEAR
CLOSED ON DECEMBER 31, 2018
5.1 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS WITHIN THE LIMITS
ESTABLISHED IN THE BYLAWS: ESTABLISHMENT OF
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS IN SIXTEEN (16)
5.2 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For
DON GONZALO GORTAZAR ROTAECHE
5.3 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For
DONA MARIA AMPARO MORALEDA MARTINEZ
5.4 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For
DON JOHN S. REED
5.5 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For
DONA MARIA TERESA BASSONS BONCOMPTE
5.6 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For
MR. MARCELINO ARMENTER VIDAL
5.7 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For
DONA CRISTINA GARMENDIA MENDIZABAL
6 APPROVAL, AS NECESSARY, OF THE WAIVER OF Mgmt For For
THE OBLIGATION NOT TO COMPETE WITH THE
COMPANY SET FORTH IN ARTICLE 230 OF THE
CAPITAL COMPANIES ACT
7 APPROVAL OF THE MODIFICATION OF THE Mgmt For For
REMUNERATION POLICY OF THE DIRECTORS
8 APPROVAL OF A CONDITIONED ANNUAL INCENTIVE Mgmt For For
PLAN LINKED TO THE STRATEGIC PLAN 2019 2021
FOR THE EXECUTIVE DIRECTORS, THE MEMBERS OF
THE MANAGEMENT COMMITTEE AND THE REST OF
THE MANAGEMENT TEAM AND KEY EMPLOYEES OF
THE COMPANY
9 DELIVERY OF SHARES IN FAVOR OF EXECUTIVE Mgmt For For
DIRECTORS AND SENIOR EXECUTIVES AS PART OF
THE COMPANY'S VARIABLE COMPENSATION PROGRAM
10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION FOR EMPLOYEES WHOSE
PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
IMPACT ON THE COMPANY'S RISK PROFILE. 2
11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For
THE INTERPRETATION, CORRECTION, COMPLEMENT,
EXECUTION AND DEVELOPMENT OF THE AGREEMENTS
ADOPTED BY THE BOARD, AND DELEGATION OF
POWERS FOR THE ELEVATION TO PUBLIC
INSTRUMENT AND REGISTRATION OF SAID
AGREEMENTS AND FOR THEIR CORRECTION, IN
THEIR CASE
12 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2018
13 INFORMATION ON THE MODIFICATION OF THE Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS
AGREED AT THE MEETING OF FEBRUARY 21, 2019
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
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.
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK Agenda Number: 709716382
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966600 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET OF THE BANK AS AT 31ST MARCH
2018, PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED 31ST MARCH 2018, THE REPORT OF THE
BOARD OF DIRECTORS ON THE WORKING AND
ACTIVITIES OF THE BANK FOR THE PERIOD
COVERED BY THE ACCOUNTS AND THE AUDITORS'
REPORT ON THE BALANCE SHEET AND ACCOUNTS
2 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT),
THE NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
(SCHEME) AND THE CANARA BANK (SHARES AND
MEETINGS) REGULATIONS, 2000 AS AMENDED FROM
TIME TO TIME AND SUBJECT TO THE APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS, IF
ANY, OF THE RESERVE BANK OF INDIA ("RBI"),
THE GOVERNMENT OF INDIA ("GOI"), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
("SEBI"), AND / OR ANY OTHER AUTHORITY AS
MAY BE REQUIRED IN THIS REGARD AND SUBJECT
TO SUCH TERMS, CONDITIONS AND MODIFICATIONS
THERETO AS MAY BE PRESCRIBED BY THEM IN
GRANTING SUCH APPROVALS AND WHICH MAY BE
AGREED TO BY THE BOARD OF DIRECTORS OF THE
BANK AND SUBJECT TO THE REGULATIONS VIZ.,
SEBI (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 (ICDR
REGULATIONS) AS AMENDED UP TO DATE,
GUIDELINES, IF ANY, PRESCRIBED BY THE RBI,
SEBI, NOTIFICATIONS / CIRCULARS AND
CLARIFICATIONS UNDER THE BANKING REGULATION
ACT, 1949, SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
SECURITIES AND EXCHANGE BOARD OF INDIA ACT,
1992 AND ALL OTHER APPLICABLE LAWS AND ALL
OTHER RELEVANT AUTHORITIES FROM TIME TO
TIME AND SUBJECT TO THE LISTING AGREEMENTS
ENTERED INTO WITH THE STOCK EXCHANGES WHERE
THE EQUITY SHARES OF THE BANK ARE LISTED,
CONSENT OF THE SHAREHOLDERS OF THE BANK BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER CALLED
"THE BOARD" WHICH SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE WHICH THE BOARD MAY
HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) TO CREATE,
OFFER, ISSUE AND ALLOT (INCLUDING WITH
PROVISION FOR RESERVATION ON FIRM ALLOTMENT
AND / OR COMPETITIVE BASIS OF SUCH PART OF
ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS
MAY BE PERMITTED BY THE LAW THEN
APPLICABLE) BY WAY OF AN OFFER DOCUMENT /
PROSPECTUS OR SUCH OTHER DOCUMENT, IN INDIA
OR ABROAD, SUCH NUMBER OF EQUITY SHARES AND
/ OR PREFERENCE SHARES (WHETHER CUMULATIVE
OR NOT; CONVERTIBLE INTO EQUITY SHARES OR
NOT) IN ACCORDANCE WITH THE GUIDELINES
FRAMED BY RBI FROM TIME TO TIME, SPECIFYING
THE CLASS OF PREFERENCE SHARES, THE EXTENT
OF ISSUE OF EACH CLASS OF SUCH PREFERENCE
SHARES, WHETHER PERPETUAL OR REDEEMABLE,
THE TERMS & CONDITIONS SUBJECT TO WHICH
EACH CLASS OF PREFERENCE SHARES MAY BE
ISSUED AND / OR OTHER PERMITTED SECURITIES
WHICH ARE CAPABLE OF BEING CONVERTED INTO
EQUITY OR NOT, FOR AN AGGREGATE AMOUNT NOT
EXCEEDING INR 7,000 CRORE (RUPEES SEVEN
THOUSAND CRORE ONLY), INCLUSIVE OF SUCH
PREMIUM AS MAY BE FIXED ON THE EQUITY
SHARES AT SUCH TIME OR TIMES, AT SUCH PRICE
OR PRICES, AT A DISCOUNT OR PREMIUM TO
MARKET PRICE OR PRICES IN ONE OR MORE
TRANCHES IN SUCH A WAY THAT THE CENTRAL
GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS
THAN 51% OF THE PAID-UP EQUITY CAPITAL OF
THE BANK, INCLUDING TO ONE OR MORE OF THE
MEMBERS, EMPLOYEES OF THE BANK, BY WAY OF
ESPS. INDIAN NATIONALS, NON-RESIDENT
INDIANS ("NRIS"), COMPANIES, PRIVATE OR
PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES,
TRUSTS, RESEARCH ORGANISATIONS, QUALIFIED
INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN
INSTITUTIONAL INVESTORS ("FIIS"), BANKS,
FINANCIAL INSTITUTIONS, INDIAN MUTUAL
FUNDS, VENTURE CAPITAL FUNDS, FOREIGN
VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL
DEVELOPMENT CORPORATIONS, INSURANCE
COMPANIES, PROVIDENT FUNDS, PENSION FUNDS,
DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER
ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY
OF INVESTORS WHICH ARE AUTHORIZED TO INVEST
IN EQUITY / PREFERENCE SHARES / SECURITIES
OF THE BANK AS PER EXTANT REGULATIONS /
GUIDELINES OR ANY COMBINATION OF THE ABOVE
AS MAY BE DEEMED APPROPRIATE BY THE BANK."
"RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR
ALLOTMENT SHALL BE BY WAY OF FOLLOW ON
PUBLIC ISSUE, RIGHTS ISSUE, PRIVATE
PLACEMENT / QUALIFIED INSTITUTIONAL
PLACEMENT (QIP) / OR ANY OTHER MODE
APPROVED BY GOI / RBI WITH OR WITHOUT
OVER-ALLOTMENT OPTION AND THAT SUCH OFFER,
ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS
PER THE PROVISIONS OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970, THE SEBI (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009
("ICDR REGULATIONS") AND ALL OTHER
GUIDELINES ISSUED BY THE RBI, SEBI AND ANY
OTHER AUTHORITY AS APPLICABLE, AND AT SUCH
TIME OR TIMES IN SUCH MANNER AND ON SUCH
TERMS AND CONDITIONS AS THE BOARD MAY, IN
ITS ABSOLUTE DISCRETION, THINK FIT."
"RESOLVED FURTHER THAT THE BOARD SHALL HAVE
THE AUTHORITY TO DECIDE, AT SUCH PRICE OR
PRICES IN SUCH MANNER AND WHERE NECESSARY,
IN CONSULTATION WITH THE LEAD MANAGERS AND
/ OR UNDERWRITERS AND / OR OTHER ADVISORS
OR OTHERWISE ON SUCH TERMS AND CONDITIONS
AS THE BOARD MAY, IN ITS ABSOLUTE
DISCRETION, DECIDE IN TERMS OF ICDR
REGULATIONS, OTHER REGULATIONS AND ALL
OTHER APPLICABLE LAWS, RULES, REGULATIONS
AND GUIDELINES, WHETHER OR NOT SUCH
INVESTOR(S) ARE EXISTING MEMBERS OF THE
BANK, AT A PRICE NOT LESS THAN THE PRICE AS
DETERMINED IN ACCORDANCE WITH RELEVANT
PROVISIONS OF ICDR REGULATIONS." "RESOLVED
FURTHER THAT IN ACCORDANCE WITH THE
PROVISIONS OF THE SEBI (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENT) REGULATIONS,
2015, THE PROVISIONS OF BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970, THE PROVISIONS OF THE CANARA
BANK (SHARES AND MEETINGS) REGULATIONS,
2000, THE PROVISIONS OF ICDR REGULATIONS,
THE PROVISIONS OF THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999 AND THE FOREIGN
EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF
SECURITY BY A PERSON RESIDENT OUTSIDE
INDIA) REGULATIONS, 2017, AND SUBJECT TO
REQUISITE APPROVALS, CONSENTS, PERMISSIONS
AND / OR SANCTIONS OF SECURITIES AND
EXCHANGE BOARD OF INDIA (SEBI), STOCK
EXCHANGES, RESERVE BANK OF INDIA (RBI),
FOREIGN INVESTMENT PROMOTION BOARD (FIPB),
DEPARTMENT OF INDUSTRIAL POLICY AND
PROMOTION, MINISTRY OF COMMERCE (DIPP) AND
ALL OTHER AUTHORITIES AS MAY BE REQUIRED
(HEREINAFTER COLLECTIVELY REFERRED TO AS
"THE APPROPRIATE AUTHORITIES") AND SUBJECT
TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY
ANY OF THEM WHILE GRANTING ANY SUCH
APPROVAL, CONSENT, PERMISSION, AND / OR
SANCTION (HEREINAFTER REFERRED TO AS "THE
REQUISITE APPROVALS") THE BOARD, MAY AT ITS
ABSOLUTE DISCRETION, ISSUE, OFFER AND
ALLOT, FROM TIME TO TIME IN ONE OR MORE
TRANCHES, EQUITY SHARES OR ANY SECURITIES
OTHER THAN WARRANTS, WHICH ARE CONVERTIBLE
INTO OR EXCHANGEABLE WITH EQUITY SHARES AT
A LATER DATE, IN SUCH A WAY THAT THE
CENTRAL GOVERNMENT AT ANY TIME HOLDS NOT
LESS THAN 51% OF THE EQUITY CAPITAL OF THE
BANK, TO QUALIFIED INSTITUTIONAL BUYERS
(QIBS) (AS DEFINED IN CHAPTER VIII OF THE
ICDR REGULATIONS) PURSUANT TO A QUALIFIED
INSTITUTIONAL PLACEMENT (QIP), AS PROVIDED
FOR UNDER CHAPTER VIII OF THE ICDR
REGULATIONS, THROUGH A PLACEMENT DOCUMENT
AND / OR SUCH OTHER DOCUMENTS / WRITINGS /
CIRCULARS / MEMORANDA AND IN SUCH MANNER
AND ON SUCH PRICE, TERMS AND CONDITIONS AS
MAY BE DETERMINED BY THE BOARD IN
ACCORDANCE WITH THE ICDR REGULATIONS OR
OTHER PROVISIONS OF THE LAW AS MAY BE
PREVAILING AT THAT TIME" "RESOLVED FURTHER
THAT IN CASE OF A QUALIFIED INSTITUTIONAL
PLACEMENT PURSUANT TO CHAPTER VIII OF THE
ICDR REGULATIONS A) THE ALLOTMENT OF
SECURITIES SHALL ONLY BE TO QUALIFIED
INSTITUTIONAL BUYERS WITHIN THE MEANING OF
CHAPTER VIII OF THE ICDR REGULATIONS, SUCH
SECURITIES SHALL BE FULLY PAID-UP AND THE
ALLOTMENT OF SUCH SECURITIES SHALL BE
COMPLETED WITHIN 12 MONTHS FROM THE DATE OF
THIS RESOLUTION." B) THE BANK IS PURSUANT
TO PROVISO TO REGULATION 85(1) OF ICDR
REGULATIONS AUTHORIZED TO OFFER SHARES AT A
DISCOUNT OF NOT MORE THAN FIVE PERCENT ON
THE FLOOR PRICE. C) THE RELEVANT DATE FOR
THE DETERMINATION OF THE FLOOR PRICE OF THE
SECURITIES SHALL BE IN ACCORDANCE WITH THE
ICDR REGULATIONS." "RESOLVED FURTHER THAT
THE BOARD SHALL HAVE THE AUTHORITY AND
POWER TO ACCEPT ANY MODIFICATION IN THE
PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY
THE GOI / RBI / SEBI / STOCK EXCHANGES
WHERE THE SHARES OF THE BANK ARE LISTED OR
SUCH OTHER APPROPRIATE AUTHORITIES AT THE
TIME OF ACCORDING / GRANTING THEIR
APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS TO ISSUE, ALLOTMENT AND LISTING
THEREOF AND AS AGREED TO BY THE BOARD."
"RESOLVED FURTHER THAT THE ISSUE AND
CONT CONTD ALL OR ANY OF THE POWERS CONFERRED ON Non-Voting
THE BANK AND THE BOARD VIDE THIS RESOLUTION
MAY BE EXERCISED BY THE BOARD." "RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO ENTER INTO AND EXECUTE ALL
SUCH ARRANGEMENTS WITH ANY BOOK RUNNER(S),
LEAD MANAGER(S), BANKER(S), UNDERWRITER(S),
DEPOSITORY(IES), REGISTRAR(S), AUDITOR(S)
AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR
CONCERNED IN SUCH OFFERING OF EQUITY /
PREFERENCE SHARES / SECURITIES AND TO
REMUNERATE ALL SUCH INSTITUTIONS AND
AGENCIES BY WAY OF COMMISSION, BROKERAGE,
FEES OR THE LIKE AND ALSO TO ENTER INTO AND
EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS,
MEMORANDA, DOCUMENTS, ETC., WITH SUCH
AGENCIES." "RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THE ABOVE, THE
BOARD, IN CONSULTATION WITH THE LEAD
MANAGERS, UNDERWRITERS, ADVISORS AND / OR
OTHER PERSONS AS APPOINTED BY THE BANK, BE
AND IS HEREBY AUTHORIZED TO DETERMINE THE
FORM AND TERMS OF THE ISSUE(S), INCLUDING
THE CLASS OF INVESTORS TO WHOM THE SHARES /
SECURITIES ARE TO BE ALLOTTED, NUMBER OF
SHARES / SECURITIES TO BE ALLOTTED IN EACH
TRANCHE, ISSUE PRICE (INCLUDING PREMIUM, IF
ANY), FACE VALUE, PREMIUM AMOUNT ON ISSUE /
CONVERSION OF SECURITIES / EXERCISE OF
WARRANTS / REDEMPTION OF SECURITIES, RATE
OF INTEREST, REDEMPTION PERIOD, NUMBER OF
EQUITY SHARES/PREFERENCE SHARES OR OTHER
SECURITIES UPON CONVERSION OR REDEMPTION OR
CANCELLATION OF THE SECURITIES, THE PRICE,
PREMIUM OR DISCOUNT ON ISSUE/CONVERSION OF
SECURITIES, RATE OF INTEREST, PERIOD OF
CONVERSION, FIXING OF RECORD DATE OR BOOK
CLOSURE AND RELATED OR INCIDENTAL MATTERS,
LISTINGS ON ONE OR MORE STOCK EXCHANGES IN
INDIA AND / OR ABROAD, AS THE BOARD IN ITS
ABSOLUTE DISCRETION DEEMS FIT." "RESOLVED
FURTHER THAT SUCH OF THESE SHARES /
SECURITIES AS ARE NOT SUBSCRIBED MAY BE
DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE
DISCRETION IN SUCH MANNER, AS THE BOARD MAY
DEEM FIT AND AS PERMISSIBLE BY LAW."
"RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION, THE BOARD
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEMS NECESSARY,
PROPER AND DESIRABLE AND TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT THAT MAY
ARISE IN REGARD TO THE ISSUE OF THE SHARES
/ SECURITIES AND FURTHER TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS, FINALISE
AND EXECUTE ALL DOCUMENTS AND WRITINGS AS
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS
IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
PROPER OR DESIRABLE WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE SHAREHOLDERS OR AUTHORISE TO THE END
AND INTENT, THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THE
RESOLUTION." "RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO THE MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OR TO THE EXECUTIVE
DIRECTOR / (S) OR TO COMMITTEE OF DIRECTORS
TO GIVE EFFECT TO THE AFORESAID
RESOLUTIONS."
3 ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME Mgmt For For
DIRECTORS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934881156
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Colleen F. Arnold Mgmt For For
1b. Election of director: Carrie S. Cox Mgmt For For
1c. Election of director: Calvin Darden Mgmt For For
1d. Election of director: Bruce L. Downey Mgmt For For
1e. Election of director: Patricia A. Hemingway Mgmt For For
Hall
1f. Election of director: Akhil Johri Mgmt For For
1g. Election of director: Michael C. Kaufmann Mgmt For For
1h. Election of director: Gregory B. Kenny Mgmt For For
1i. Election of director: Nancy Killefer Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent auditor for
the fiscal year ending June 30, 2019.
3. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of our
named executive officers.
4. Shareholder proposal, if properly Shr Against For
presented, on a policy to not exclude legal
and compliance costs for purposes of
determining executive compensation.
5. Shareholder proposal, if properly Shr Against For
presented, on the ownership threshold for
calling a special meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934932321
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
8. To elect Katie Lahey as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
9. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
11. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
12. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
13. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
14. To approve the Carnival plc Directors' Mgmt For For
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors of Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Carnival Corporation.
16. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2018 (in
accordance with legal requirements
applicable to UK companies).
18. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA Agenda Number: 710829346
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
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/2019/0401/201904011900805.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901079.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
O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AGREEMENT CONCLUDED WITH MERCIALYS COMPANY
RELATING TO THE ASSUMPTION BY THE COMPANY
OF COSTS INCURRED BY MERCIALYS AS PART OF
THE SALE BY CASINO OF ITS INTEREST IN
MERCIALYS
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
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2019
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-CHARLES NAOURI AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt For For
COMPANY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MATIGNON Mgmt For For
DIDEROT COMPANY AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against
PINONCELY AS CENSOR
O.11 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUES SHARE OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO SHARES OF THE COMPANY OR ONE OF
ITS SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUES SHARE OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO SHARES OF THE COMPANY OR ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
PRIVATE PLACEMENT REFERRED TO IN SECTION II
OF ARTICLE L411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUES WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY
OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT,
TO SET THE ISSUE PRICE IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE CARRIED OUT WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR ANY OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF
THE CAPITAL OF THE COMPANY, TO ISSUE SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
E.20 OVERALL LIMITATION OF FINANCIAL Mgmt For For
AUTHORIZATIONS GRANTED TO THE BOARD OF
DIRECTORS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OR TO TRANSFER TREASURY SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.23 STATUTORY AMENDMENT RELATING TO THRESHOLDS Mgmt For For
CROSSINGS DECLARATIONS
E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935008943
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt Against Against
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent Mgmt For For
registered public accounting firm for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder Proposal - Amend proxy access Shr Against For
to remove resubmission threshold.
5. Shareholder Proposal - Report on activities Shr Against For
in conflict-affected areas.
--------------------------------------------------------------------------------------------------------------------------
CAWACHI LIMITED Agenda Number: 711217720
--------------------------------------------------------------------------------------------------------------------------
Security: J0535K109
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: JP3226450009
--------------------------------------------------------------------------------------------------------------------------
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 Kawachi, Shinji Mgmt Against Against
2.2 Appoint a Director Komatsu, Yoritsugu Mgmt For For
2.3 Appoint a Director Okubo, Katsuyuki Mgmt For For
2.4 Appoint a Director Miyahara, Seiji Mgmt For For
2.5 Appoint a Director Okuyama, Hiromichi Mgmt For For
2.6 Appoint a Director Watanabe, Rinji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Okayasu, Toshiyuki
--------------------------------------------------------------------------------------------------------------------------
CECONOMY AG Agenda Number: 710398682
--------------------------------------------------------------------------------------------------------------------------
Security: D1497L107
Meeting Type: AGM
Meeting Date: 13-Feb-2019
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
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 23.01.2019, 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
29.01.2019. 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 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017/2018
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE
GERMAN COMMERCIAL CODE
2.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: PIETER RAAS
2.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: MARK FRESE
2.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: DIETER HAAG MOLKENTELLER
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
4 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018/2019
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
KPMG AG, BERLIN
5 ELECTIONS TO THE SUPERVISORY BOARD - FREDY Mgmt For For
HAAS
6 RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE EXISTING AUTHORIZED CAPITAL OF FEBRUARY
6, 2017 SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 321,600,000
THROUGH THE ISSUE OF NEW BEARER NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, FOR A PERIOD OF FIVE YEARS ON OR
BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS,
WITH THE CONSENT OF THE SUPERVISORY BOARD,
MAY EXCLUDE SHAREHOLDERS' SUBSCRIPTION
RIGHTS FOR RESIDUAL AMOUNTS, IN CONNECTION
WITH MERGERS AND ACQUISITIONS, FOR THE
SATISFACTION OF CONVERSION AND/OR OPTION
RIGHTS, AND FOR A CAPITAL INCREASE OF UP TO
10 PERCENT OF THE COMPANY'S SHARE CAPITAL
AGAINST PAYMENT IN CASH AND FOR THE ISSUE
OF SHARES AT A PRICE NOT MATERIALLY BELOW
THE MARKET PRICE
7 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
SHARES OF UP TO 10 PERCENT OF THE COMPANY'S
SHARE CAPITAL THROUGH THE STOCK EXCHANGE,
AT PRICES NOT DEVIATING MORE THAN 10
PERCENT FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE FEBRUARY 12, 2024. THE
BOARD OF MDS SHALL BE AUTHORIZED TO SELL
THE SHARES ON THE STOCK EXCHANGE OR TO
OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE
OF THE SHARES IN A MANNER OTHER THAN THE
STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE, TO USE THE SHARES IN CONNECTION WITH
MERGERS AND ACQUISITIONS OR FOR THE
CONDUCTION OF SCRIP DIVIDENDS, THE
SATISFACTION OF CONVERSION AND/OR OPTION
RIGHTS, AND TO RETIRE THE SHARES
8 AUTHORIZATION TO ACQUIRE OWN SHARES USING Mgmt For For
DERIVATIVES IN CONNECTION WITH ITEM 7, THE
COMPANY MAY ALSO ACQUIRE OWN SHARES USING
CALL OR PUT OPTIONS
9 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For
CONVERTIBLE BONDS AND WARRANTS, THE
CREATION OF NEW CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO GRANT BONDS AND
RIGHTS OF UP TO EUR 1,000,000,000 ON OR
BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS
SHALL BE AUTHORIZED TO EXCLUDE
SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR
PAYMENT IN CASH IF THE BONDS ARE SOLD AT A
PRICE NOT MATERIALLY BELOW THE MARKET PRICE
OF THE SHARES, AND FOR SATISFYING
CONVERSION AND/OR OPTION RIGHTS. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
BY UP TO EUR 127,825 THROUGH THE ISSUE OF
UP TO 50,000,000 NEW REGISTERED
SHARES(CONTINGENT CAPITAL), INSOFAR AS
CONVERSION AND/OR OPTION RIGHTS ARE
EXERCISED
10 AMENDMENT TO SECTION 13 (4) OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT OF THE
SUPERVISORY BOARD REMUNERATION MEMBERS WHO
LEAVE THE SUPERVISORY BOARD AND ARE ELECTED
AGAIN TO THE SUPERVISORY WITHIN THE SAME
MONTH SHALL RECEIVE ONLY ONE-TWELVE OF THE
ANNUAL REMUNERATION FOR THAT MONTH
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934941685
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie D. Biddle Mgmt For For
1b. Election of Director: Milton Carroll Mgmt For For
1c. Election of Director: Scott J. McLean Mgmt For For
1d. Election of Director: Martin H. Nesbitt Mgmt For For
1e. Election of Director: Theodore F. Pound Mgmt For For
1f. Election of Director: Scott M. Prochazka Mgmt For For
1g. Election of Director: Susan O. Rheney Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: John W. Somerhalder Mgmt For For
II
1j. Election of Director: Peter S. Wareing Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 710901376
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018 AS SET OUT ON PAGES 94 TO 103
OF THE ANNUAL REPORT AND ACCOUNTS 2018
3 THAT A FINAL CASH DIVIDEND OF 8.4 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018 BE PAID ON 27 JUNE 2019 TO
SHAREHOLDERS ON THE REGISTER OF
SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 10
MAY 2019
4 ELECTION OF DIRECTOR: CHARLES BERRY Mgmt For For
5 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For
6 ELECTION OF DIRECTOR: PAM KAUR Mgmt For For
7 ELECTION OF DIRECTOR: KEVIN O'BYRNE Mgmt For For
8 ELECTION OF DIRECTOR: CHRIS O'SHEA Mgmt For For
9 ELECTION OF DIRECTOR: SARWJIT SAMBHI Mgmt For For
10 RE-ELECTION OF DIRECTOR: IAIN CONN Mgmt For For
11 RE-ELECTION OF DIRECTOR: JOAN GILLMAN Mgmt For For
12 RE-ELECTION OF DIRECTOR: STEPHEN HESTER Mgmt For For
13 RE-ELECTION OF DIRECTOR: CARLOS PASCUAL Mgmt For For
14 RE-ELECTION OF DIRECTOR: STEVE PUSEY Mgmt For For
15 RE-ELECTION OF DIRECTOR: SCOTT WHEWAY Mgmt For For
16 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
18 POLITICAL DONATIONS Mgmt For For
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: Mgmt For For
THAT, SUBJECT TO THE PASSING OF RESOLUTION
19, THE DIRECTORS BE AUTHORISED TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT)
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 ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
RESOLUTION 19, 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 DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B. IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 19 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)
OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT
OF GBP 17,583,753, SUCH AUTHORITY TO APPLY
UNTIL THE CONCLUSION OF THE 2020 AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
31 JULY 2020), SAVE THAT, 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 (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
19, THE DIRECTORS BE AUTHORISED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 20, TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) 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 ACT 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 17,583,753 (BEING
APPROXIMATELY 5% OF THE ISSUED SHARE
CAPITAL AS AT 11 MARCH 2019); 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
DIRECTORS DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
THE 2020 AGM (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 31 JULY 2020), SAVE
THAT, 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 (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
24 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt Against Against
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt For For
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt For For
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr Against For
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEIL WORLDWIDE INC, SEOUL Agenda Number: 710547475
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296G108
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7030000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Abstain Against
2.1 ELECTION OF INSIDE DIRECTOR: YOO JEONG KEUN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM MIN HO Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
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 For For
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr Against For
5. Report on Reducing Carbon Footprint Shr Against For
6. Create a Board Committee on Climate Change Shr Against For
7. Adopt Policy for an Independent Chairman Shr For Against
8. Set Special Meeting Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 710994232
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151139.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151113.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 AND THE
DECLARATION OF THE COMPANY'S FINAL
DIVIDENDS
5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For
PROPOSALS OF THE COMPANY FOR THE YEAR OF
2019
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF BDO CHINA SHU LUN PAN CPAS AND BDO
LIMITED AS THE DOMESTIC AND OVERSEAS
AUDITORS OF THE COMPANY RESPECTIVELY FOR
THE YEAR OF 2019 WITH A TERM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO DETERMINE
THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND UNLISTED FOREIGN SHARES
("THE DOMESTIC SHARES") AND OVERSEAS LISTED
FOREIGN SHARES (THE "H SHARES) OF THE
COMPANY: "THAT: (A) THE BOARD BE AND IS
HEREBY GRANTED, DURING THE RELEVANT PERIOD
(AS DEFINED IN PARAGRAPH (B) BELOW), A
GENERAL AND UNCONDITIONAL MANDATE TO
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES
AND/OR H SHARES, AND TO MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD
OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR
H SHARES TO BE ISSUED, ALLOTTED AND/OR
DEALT WITH, SUBJECT TO THE FOLLOWING
CONDITIONS: (I) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE DOMESTIC
SHARES AND H SHARES TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD SHALL NOT
EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC
SHARES AND H SHARES; AND (III) THE BOARD
WILL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED (AS AMENDED FROM TIME
TO TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF OTHER GOVERNMENT OR
REGULATORY BODIES AND ONLY IF ALL NECESSARY
APPROVALS FROM THE CHINA SECURITIES
REGULATORY COMMISSION AND/OR OTHER RELEVANT
PRC GOVERNMENT AUTHORITIES ARE OBTAINED.
(B) FOR THE PURPOSES OF THIS SPECIAL
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION; (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (III) THE DATE ON WHICH THE
AUTHORITY GRANTED TO THE BOARD AS SET OUT
IN THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN A GENERAL
MEETING, EXCEPT WHERE THE BOARD HAS
RESOLVED TO ISSUE DOMESTIC SHARES AND/OR H
SHARES DURING THE RELEVANT PERIOD AND THE
SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD. (C)
CONTINGENT ON THE BOARD RESOLVING TO
SEPARATELY OR CONCURRENTLY ISSUE THE
DOMESTIC SHARES AND H SHARES PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION,
THE BOARD BE AUTHORISED TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE NUMBER OF SUCH SHARES
AUTHORISED TO BE ISSUED BY THE COMPANY
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
NECESSARY AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS THEY THINK
FIT TO REFLECT SUCH INCREASES IN THE
REGISTERED CAPITAL OF THE COMPANY AND TO
TAKE ANY OTHER ACTION AND COMPLETE ANY
FORMALITY REQUIRED TO EFFECT THE SEPARATE
OR CONCURRENT ISSUANCE OF THE DOMESTIC
SHARES AND H SHARES PURSUANT TO PARAGRAPH
(A) OF THIS SPECIAL RESOLUTION AND THE
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY."
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES, DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (C) BELOW): "THAT: (A)
BY REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY,
REPURCHASE THE H SHARES NOT EXCEEDING 10%
OF THE NUMBER OF THE H SHARES IN ISSUE AND
HAVING NOT BEEN REPURCHASED AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
CHANGE REGISTRATION PROCEDURES IN RELATION
TO TRANSMISSION OF REPURCHASE FUND
OVERSEAS; AND (III) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES, REDUCE
REGISTERED CAPITAL OF THE COMPANY IN ORDER
TO REFLECT THE AMOUNT OF SHARES REPURCHASED
IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT
FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE
COMPANY AND CARRY OUT ANY OTHER NECESSARY
ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, "RELEVANT PERIOD"
MEANS THE PERIOD FROM THE PASSING OF THIS
SPECIAL RESOLUTION UNTIL THE EARLIEST OF:
(I) THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR 2019; (II) THE
EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
THE PASSING OF THIS SPECIAL RESOLUTION AT
THE 2018 AGM AND THE PASSING OF THE
RELEVANT RESOLUTION BY THE SHAREHOLDERS OF
THE COMPANY AT THEIR RESPECTIVE CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED TO THE BOARD BY THIS
SPECIAL RESOLUTION IS REVOKED OR VARIED BY
A SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR A SPECIAL RESOLUTION OF
SHAREHOLDERS AT THEIR RESPECTIVE CLASS
MEETING, EXCEPT WHERE THE BOARD HAS
RESOLVED TO REPURCHASE H SHARES DURING THE
RELEVANT PERIOD AND SUCH SHARE REPURCHASE
PLAN MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD."
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 710979696
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: CLS
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151141.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY (THE ''BOARD'') TO
REPURCHASE H SHARES, DURING THE RELEVANT
PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW):
''THAT: (A) BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
THE COMPANY, REPURCHASE THE H SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE H SHARES
IN ISSUE AND HAVING NOT BEEN REPURCHASED AT
THE TIME WHEN THIS RESOLUTION IS PASSED AT
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
CHANGE REGISTRATION PROCEDURES IN RELATION
TO TRANSMISSION OF REPURCHASE FUND
OVERSEAS; AND (III) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES, REDUCE
REGISTERED CAPITAL OF THE COMPANY IN ORDER
TO REFLECT THE AMOUNT OF SHARES REPURCHASED
IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT
FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE
COMPANY AND CARRY OUT ANY OTHER NECESSARY
ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
2019; (II) THE EXPIRATION OF THE 12-MONTH
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2018 ANNUAL
GENERAL MEETING OF THE COMPANY AND THE
PASSING OF THE RELEVANT RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
RESPECTIVE CLASS MEETING, EXCEPT WHERE THE
BOARD HAS RESOLVED TO REPURCHASE H SHARES
DURING THE RELEVANT PERIOD AND SUCH SHARE
REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD.''
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711251190
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0528/LTN20190528457.PDF,
1 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2018 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN Mgmt For For
5 2019 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2017
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2017
8 ELECTION OF MR. LIU GUIPING AS EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
9 ELECTION OF MR. MURRAY HORN TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
10 ELECTION OF MR. GRAEME WHEELER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11 ELECTION OF MR. ZHAO XIJUN AS EXTERNAL Mgmt For For
SUPERVISOR OF THE BANK
12 APPOINTMENT OF EXTERNAL AUDITORS FOR 2019: Mgmt For For
ERNST YOUNG HUA MING LLP AS DOMESTIC
AUDITOR AND ERNST YOUNG AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
13 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL Mgmt For For
BONDS
14 ISSUANCE OF WRITE-DOWN ELIGIBLE TIER-2 Mgmt For For
CAPITAL INSTRUMENTS
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN
BO AS NON-EXECUTIVE DIRECTOR OF THE BANK
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MR. XIA
YANG AS NON-EXECUTIVE DIRECTOR OF THE BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201895 DUE TO ADDITION OF
RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT 14 JUNE 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
MODIFICATION OF TEXT OF RESOLUTION 15 AND
16. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 253323 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709520349
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. QIAO BAOPING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU JINHUAN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. LUAN BAOXING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. YANG XIANGBIN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. LI ENYI AS AN
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. HUANG QUN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. ZHANG SONGYI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. MENG YAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. HAN DECHANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE SUPERVISORY BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. CHEN BIN AS
A SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE SUPERVISORY BOARD: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. YU
YONGPING AS A SUPERVISOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0520/LTN20180520037.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0520/LTN20180520027.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710168887
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021275.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021203.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR 2018 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710404512
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110506.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110348.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. JIA YANBING AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT 14 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 FEB 2019 TO 25 JAN 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710870999
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329951.PDF ,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329911.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329889.PDF
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2018
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD FOR THE YEAR 2018
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2018
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For
REPORT FOR THE YEAR 2018
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN FOR Mgmt For For
THE YEAR 2018: RMB0.0977 PER SHARE (TAX
INCLUSIVE)
6 TO APPROVE THE FINANCIAL BUDGET PLAN FOR Mgmt For For
THE YEAR 2019
7 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For
REMUNERATION PLAN FOR THE YEAR 2019
8 TO APPROVE THE RE-APPOINTMENT OF PRC Mgmt For For
AUDITOR FOR THE YEAR 2019 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION: BAKER
TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS
LLP
9 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For
INTERNATIONAL AUDITOR FOR THE YEAR 2019 AND
GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION:
ERNST & YOUNG
10 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 2
AND ARTICLE 4
11 TO APPROVE A GENERAL MANDATE TO APPLY FOR Mgmt For For
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN THE PRC
12 TO APPROVE THE APPLICATION FOR ISSUANCE OF Mgmt For For
DEBT FINANCING INSTRUMENTS OF NONFINANCIAL
ENTERPRISES IN THE PRC
13 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 711152669
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0508/LTN20190508310.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0508/LTN20190508329.PDF
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY (THE
"SUPERVISORY BOARD") FOR THE YEAR ENDED
DECEMBER 31, 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORT OF THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR YEAR
2018, BEING THE PROPOSED DISTRIBUTION OF
FINAL DIVIDEND OF RMB0.2067 PER SHARE OF
THE COMPANY (THE "SHARE") (PRE-TAX) FOR
4,125,700,000 SHARES FOR THE YEAR ENDED
DECEMBER 31, 2018, WHICH AMOUNT TO
RMB852,782,190 (PRE-TAX) IN AGGREGATE
5 TO RE-APPOINT ERNST & YOUNG AND ERNST & Mgmt For For
YOUNG HUA MING LLP (SPECIAL GENERAL
PARTNERSHIP) AS THE INTERNATIONAL AUDITOR
AND THE DOMESTIC AUDITOR OF THE COMPANY FOR
YEAR OF 2019, RESPECTIVELY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR OF 2019
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
BY-ELECTION OF MR. GUO WEIHUA AS A
SUPERVISOR OF THE THIRD SESSION OF THE
SUPERVISORY BOARD
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO
REPURCHASE H SHARES
8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES
9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
H SHARES CONVERTIBLE BONDS
10 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
CORPORATE BONDS
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES OF THE
BOARD MEETINGS
13 TO CONSIDER AND APPROVE THE PROPOSALS (IF Mgmt Against Against
ANY) PUT FORWARD AT THE GENERAL MEETING BY
SHAREHOLDER(S) OF THE COMPANY HOLDING 3% OR
MORE OF THE SHARES OF THE COMPANY CARRYING
THE RIGHT TO VOTE THEREAT
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 711152102
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: CLS
Meeting Date: 24-Jun-2019
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0508/LTN20190508373.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0508/LTN20190508365.PDF
1 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 710961360
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412568.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412592.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG
JIE
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG
XIN
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. YANG QIANG
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 709997552
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0910/LTN20180910488.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1004/LTN20181004743.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1004/LTN20181004801.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE
ENGINEERING FRAMEWORK AGREEMENT AND THE
RENEWED ANNUAL CAPS
2 TO APPROVE THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE
ANCILLARY TELECOMMUNICATIONS SERVICES
FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL
CAPS
3 THAT THE ELECTION OF MADAM ZHU MIN AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MADAM ZHU MIN; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DETERMINE HER REMUNERATION
4 THAT THE ELECTION OF MR. YEUNG CHI WAI, Mgmt For For
JASON AS AN INDEPENDENT DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED, AND SHALL TAKE EFFECT FROM THE
DATE OF PASSING THIS RESOLUTION UNTIL THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH MR. YEUNG CHI WAI, JASON; AND THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO
DETERMINE HIS REMUNERATION
5 THAT THE ELECTION OF MR. XU SHIGUANG AS A Mgmt For For
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE SUPERVISOR'S
SERVICE CONTRACT WITH MR. XU SHIGUANG; AND
THAT THE SUPERVISORY COMMITTEE BE AND IS
HEREBY AUTHORISED TO DETERMINE HIS
REMUNERATION
6 THAT THE ADOPTION OF SHARE APPRECIATION Mgmt For For
RIGHTS SCHEME BE CONSIDERED AND APPROVED;
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO GRANT SHARE APPRECIATION RIGHTS TO
CERTAIN KEY PERSONNEL OF THE COMPANY AND TO
FORMULATE IMPLEMENTATION RULES OF THE SHARE
APPRECIATION RIGHTS SCHEME FOR EACH GRANT
IN ACCORDANCE WITH THE SHARE APPRECIATION
RIGHTS SCHEME AND RELEVANT LEGAL
REQUIREMENTS; AND THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO AMEND THE RELEVANT
SCHEME IN ACCORDANCE WITH THE REQUIREMENTS
OF THE REGULATORY AUTHORITIES AND TO
UNDERTAKE ALL ACTIONS AND MATTERS WHICH IN
THEIR OPINION ARE NECESSARY OR APPROPRIATE
IN RELATION TO THE SHARE APPRECIATION
RIGHTS SCHEME
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 995340 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 710593737
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0227/LTN20190227346.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 ORDINARY RESOLUTION NUMBERED 1 OF THE Mgmt For For
NOTICE OF EGM DATED 27 FEBRUARY 2019 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS IN RELATION TO THE DEPOSIT
SERVICES CONTEMPLATED UNDER THE CHINA
TELECOM FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND THE ANNUAL CAPS APPLICABLE
THERETO)
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 710961271
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0410/LTN20190410535.PDF AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0410/LTN20190410551.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2019
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018 BE CONSIDERED AND APPROVED: HKD0.125
per share
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2019 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
APPROVE THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION)
4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION)
5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY)
5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS, CONDITIONS
AND OTHER MATTERS OF THE DEBENTURES)
5.3 SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
CONSIDER AND APPROVE THE CENTRALISED
REGISTRATION OF DEBENTURES BY THE COMPANY)
6.1 SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
6.2 SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM DATED 10 APRIL 2019 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE)
8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against Against
OF AGM DATED 10 APRIL 2019 (TO AUTHORISE
THE BOARD TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY AND TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE)
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 710825653
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904011560.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904011638.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: RMB0.134 PER SHARE
(THE ''2018 FINAL DIVIDEND'')
3.I.A TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. LI GUOHUA AS A DIRECTOR Mgmt For For
3.I.C TO RE-ELECT MR. ZHU KEBING AS A DIRECTOR Mgmt For For
3.I.D TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A Mgmt For For
DIRECTOR
3.I.E TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR Mgmt For For
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2019
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 711270645
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3528600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Class A Preferred Shares
3 Approve Issuance of New Class A Preferred Mgmt For For
Shares to a Third Party or Third Parties
4 Amend Articles to: Increase Capital Shares Mgmt For For
to be issued to 1,175,000,000 shares
5.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Santo, Masaji
5.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Nobuo
5.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okawa, Kazushi
5.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tarutani, Koji
5.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kazama,
Tsunenori
5.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Hiroshi
5.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsunaga,
Aiichiro
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 710169132
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2017/18 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT THE
ANNUAL GENERAL MEETING APPROVE THE BOARD OF
DIRECTORS' PROPOSAL FOR THE APPROPRIATION
OF PROFIT AS STATED IN THE ANNUAL REPORT
FOR 2017/18, INCLUDING A PROPOSAL TO
DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47
PER SHARE OF DKK 10 IN CONNECTION WITH THE
ANNUAL GENERAL MEETING, CORRESPONDING TO AN
AMOUNT OF DKK 114 MILLION OR 50% OF THE
PROFIT OF THE CHR. HANSEN GROUP FOR THE
YEAR
4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5.A CONSIDERING THE COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS, THE EXECUTIVE BOARD, AND THE
INVESTOR BASE OF THE COMPANY, THE BOARD OF
DIRECTORS PROPOSES THAT COMPANY
ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH
DISCRETION TO THE BOARD OF DIRECTORS TO
ALSO PUBLISH DANISH TRANSLATIONS THEREOF.
IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2
WILL BE INSERTED INTO THE COMPANY'S
ARTICLES OF ASSOCIATION: "COMPANY
ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH.
THE BOARD OF DIRECTORS MAY DECIDE TO ALSO
PUBLISH DANISH TRANSLATIONS THEREOF." THE
COMPANY WILL CONTINUE TO PUBLISH DANISH
TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS
PART OF THE PROPOSAL, THE EXISTING ARTICLE
9.5 ON CORPORATE LANGUAGE WILL BE INSERTED
AS A NEW ARTICLE 11.1. THE SUBSEQUENT
ARTICLE 9.6 WILL BE RENUMBERED
6.A.A ELECTION OF A CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: DOMINIQUE REINICHE
6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: JESPER BRANDGAARD
6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LUIS CANTARELL
6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HEIDI KLEINBACH-SAUTER
6.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: NIELS PEDER NIELSEN
6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KRISTIAN VILLUMSEN
6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARK WILSON
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
A AUDITOR
8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING: THE BOARD OF DIRECTORS
PROPOSES THAT THE ANNUAL GENERAL MEETING
AUTHORIZE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING (WITH A RIGHT OF
SUBSTITUTION) TO FILE THE RESOLUTIONS
PASSED WITH THE DANISH BUSINESS AUTHORITY
AND TO MAKE ANY SUCH CHANGES AND ADDITIONS
AS THE DANISH BUSINESS AUTHORITY MAY
REQUIRE AS A CONDITION FOR REGISTERING OR
APPROVING THE RESOLUTIONS PASSED
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
AND 7.A". THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHUBU STEEL PLATE CO.,LTD. Agenda Number: 711278007
--------------------------------------------------------------------------------------------------------------------------
Security: J06720106
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3524600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shigematsu, Kumio Mgmt Against Against
2.2 Appoint a Director Takeda, Toru Mgmt For For
2.3 Appoint a Director Teramoto, Hitoshi Mgmt For For
2.4 Appoint a Director Uesugi, Takeshi Mgmt For For
2.5 Appoint a Director Shibata, Koji Mgmt For For
2.6 Appoint a Director Komura, Shinji Mgmt For For
2.7 Appoint a Director Kasamatsu, Keiji Mgmt For For
2.8 Appoint a Director Sato, Ko Mgmt For For
2.9 Appoint a Director Kobayashi, Hiroya Mgmt For For
3.1 Appoint a Corporate Auditor Nomura, Mgmt For For
Yasuhiro
3.2 Appoint a Corporate Auditor Nishigaki, Mgmt For For
Makoto
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIZEN WATCH CO.,LTD. Agenda Number: 711256823
--------------------------------------------------------------------------------------------------------------------------
Security: J0793Q103
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
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 Tokura, Toshio Mgmt For For
2.2 Appoint a Director Sato, Toshihiko Mgmt For For
2.3 Appoint a Director Takeuchi, Norio Mgmt For For
2.4 Appoint a Director Furukawa, Toshiyuki Mgmt For For
2.5 Appoint a Director Nakajima, Keiichi Mgmt For For
2.6 Appoint a Director Shirai, Shinji Mgmt For For
2.7 Appoint a Director Oji, Yoshitaka Mgmt For For
2.8 Appoint a Director Miyamoto, Yoshiaki Mgmt For For
2.9 Appoint a Director Terasaka, Fumiaki Mgmt For For
2.10 Appoint a Director Kuboki, Toshiko Mgmt For For
2.11 Appoint a Director Osawa, Yoshio Mgmt For For
3 Appoint a Corporate Auditor Ishida, Yaeko Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 710225649
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC Mgmt For For
3.O.3 RE-ELECTION OF FATIMA DANIELS AS A DIRECTOR Mgmt For For
4.O.4 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For
5.O.5 ELECTION OF VIKESH RAMSUNDER AS A DIRECTOR Mgmt For For
6.O61 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: JOHN BESTER
6.O62 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: FATIMA DANIELS
6.O63 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: NONKULULEKO GOBODO
NB.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.8 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For
REPORT
9.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
10.S2 APPROVAL OF DIRECTORS' FEES Mgmt For For
11.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
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 For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt For For
Pollock
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: William R. Mgmt Against Against
Shepard
1o. Election of Equity Director: Howard J. Mgmt For For
Siegel
1p. Election of Equity Director: Michael A. Mgmt For For
Spencer
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CMIC HOLDINGS CO.,LTD. Agenda Number: 710222047
--------------------------------------------------------------------------------------------------------------------------
Security: J0813Z109
Meeting Type: AGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: JP3359000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakamura, Kazuo Mgmt For For
1.2 Appoint a Director Oishi, Keiko Mgmt For For
1.3 Appoint a Director Mochizuki, Wataru Mgmt For For
1.4 Appoint a Director Matsukawa, Makoto Mgmt For For
1.5 Appoint a Director Fujieda, Toru Mgmt For For
1.6 Appoint a Director Auvaro Philippe Henri Mgmt For For
1.7 Appoint a Director Hano, Yoshiyuki Mgmt For For
1.8 Appoint a Director Mitake, Akihisa Mgmt For For
1.9 Appoint a Director Nakamura, Akira Mgmt For For
1.10 Appoint a Director Kobayashi, Shinji Mgmt For For
1.11 Appoint a Director Iwasaki, Masaru Mgmt For For
1.12 Appoint a Director Karasawa, Takeshi Mgmt For For
2.1 Appoint a Corporate Auditor Yoshimune, Mgmt For For
Yasuo
2.2 Appoint a Corporate Auditor Watanabe, Mgmt For For
Hidetoshi
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LIMITED Agenda Number: 709834382
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 12-Sep-2018
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018 INCLUDING THE AUDITED
BALANCE SHEET AS AT MARCH 31, 2018 AND
STATEMENT OF PROFIT & LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
BOARD OF DIRECTORS, STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON. B. THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
INCLUDING THE AUDITED BALANCE SHEET AS AT
MARCH 31, 2018 AND STATEMENT OF PROFIT &
LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON
2 TO APPROVE INTERIM DIVIDEND PAID ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2017-18 AS
FINAL DIVIDEND FOR THE YEAR 2017-18: INR
16.50 PER SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
RAJESH KUMAR SINHA[DIN-05351383] WHO
RETIRES BY ROTATION IN TERMS OF SECTION
152(6) OF THE COMPANIES ACT, 2013 AND
ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF
THE COMPANY AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
4 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For
OR WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AS AMENDED BY COMPANIES (AMENDMENT)
ACT 2017 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
SHRI B.L. GAJIPARA, [DIN:07947068], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 22ND SEPTEMBER' 2017 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
22ND SEPTEMBER' 2017 TILL 5TH SEPTEMBER'
2020 OR UNTIL FURTHER ORDERS, IN TERMS OF
MINISTRY OF COAL LETTER NO-21/18/2017-BA(I)
DATED 6TH SEP' 2017. HE IS NOT LIABLE TO
RETIRE BY ROTATION
5 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt Against Against
OR WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AS AMENDED BY COMPANIES (AMENDMENT)
ACT 2017 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), SHRI
B. DAYAL [DIN- 07367625], WHO WAS APPOINTED
BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR TO FUNCTION AS DIRECTOR
(TECHNICAL) OF THE COMPANY WITH EFFECT FROM
11TH OCTOBER' 2017 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING IN TERMS OF SECTION 161(1) OF
COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT,2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A WHOLE TIME
DIRECTOR OF THE COMPANY W.E.F 11TH OCTOBER'
2017 TO HOLD OFFICE UPTO 31ST JANUARY' 2022
I.E THE DATE OF HIS SUPERANNUATION OR UNTIL
FURTHER ORDERS, WHICHEVER IS EARLIER IN
TERMS OF MINISTRY OF COAL LETTER
NO-21/8/2017-BA DATED 10TH OCTOBER' 2017.
HE SHALL BE LIABLE TO RETIREMENT BY
ROTATION
6 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For
OR WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AS AMENDED BY COMPANIES (AMENDMENT)
ACT 2017 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), SHRI
R P SRIVASTAVA [DIN-08036468], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR TO FUNCTION AS DIRECTOR
(PERSONNEL) OF THE COMPANY WITH EFFECT FROM
31ST JANUARY' 2018 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING IN TERMS OF SECTION 161(1) OF
COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT,2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A WHOLE TIME
DIRECTOR OF THE COMPANY W.E.F 31ST JANUARY'
2018 TO HOLD OFFICE UP TO 31ST JANUARY'
2021 I.E THE DATE OF HIS SUPERANNUATION OR
UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER
IN TERMS OF MINISTRY OF COAL LETTER
NO-21/9/2017-BA DATED 25THJANUARY' 2018. HE
SHALL BE LIABLE TO RETIREMENT BY ROTATION
7 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For
OR WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AS AMENDED BY COMPANIES (AMENDMENT)
ACT 2017 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), SHRI
A.K.JHA [DIN-06645361], WHO WAS APPOINTED
BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR TO FUNCTION AS CHAIRMAN CUM
MANAGING DIRECTOR OF THE COMPANY WITH
EFFECT FROM 18TH MAY' 2018 AND WHO HOLDS
OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING IN TERMS OF SECTION 161(1) OF
COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A WHOLE TIME
DIRECTOR OF THE COMPANY W.E.F 18TH MAY'
2018 TO HOLD OFFICE UPTO 31ST JANUARY' 2020
I.E THE DATE OF HIS SUPERANNUATION OR UNTIL
FURTHER ORDERS, WHICHEVER IS EARLIER IN
TERMS OF MINISTRY OF COAL LETTER
NO-21/3/2017-BA DATED 18TH MAY' 2018. HE
SHALL NOT BE LIABLE TO RETIREMENT BY
ROTATION
8 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For
OR WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTION 148(3) AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY OTHER STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) THE REMUNERATION
OF RS 2,01,094/-, OUT OF POCKET
EXPENDITURES AND APPLICABLE TAXES AS SET
OUT IN THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND PAYABLE TO M/S BALWINDER &
ASSOCIATES, COST AUDITOR (REGISTRATION
NUMBER 000201) WHO WAS APPOINTED AS COST
AUDITOR BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE CIL STANDALONE FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2018 BE
AND IS HEREBY RATIFIED ''
--------------------------------------------------------------------------------------------------------------------------
COFACE SA Agenda Number: 710932814
--------------------------------------------------------------------------------------------------------------------------
Security: F22736106
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0010667147
--------------------------------------------------------------------------------------------------------------------------
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 0.79 PER SHARE
O.4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 450,000
O.5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
O.6 RATIFY APPOINTMENT OF FRANCOIS RIAHI AS Mgmt For For
DIRECTOR
O.7 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.8 APPROVE COMPENSATION OF XAVIER DURAND, CEO Mgmt For For
O.9 APPROVE REMUNERATION POLICY OF XAVIER Mgmt For For
DURAND, CEO
O.10 ELECT NICOLAS MOREAU AS DIRECTOR Mgmt For For
O.11 ELECT NATHALIE BRICKER AS DIRECTOR Mgmt For For
O.12 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
O.13 ACKNOWLEDGE END OF MANDATE OF BEAS AS Mgmt For For
ALTERNATE AUDITOR AND DECISION NOT TO
REPLACE
E.14 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3.1 MILLION
E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.16 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 15 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/2019/0410/201904101900944.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT IN COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 06-Jun-2019
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
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/2019/0327/201903271900776.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901464.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 Mgmt For For
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-MARIE IDRAC AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DOMINIQUE LEROY AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For
RANQUE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES PESTRE AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019
O.11 APPROVAL OF COMMITMENTS MADE FOR THE Mgmt For For
BENEFIT OF MR. BENOIT BAZIN RELATING TO
INDEMNITIES AND BENEFITS LIKELY TO BE DUE
IN CERTAIN CASES OF TERMINATION OF HIS
DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF PENSION LIABILITIES MADE FOR Mgmt For For
THE BENEFIT OF MR. BENOIT BAZIN
O.13 APPROVAL OF THE CONTINUATION OF THE Mgmt For For
BENEFITS OF THE GROUP INSURANCE AND HEALTH
EXPENSES CONTRACTS APPLICABLE TO EMPLOYEES
OF COMPAGNIE DE SAINT-GOBAIN FOR THE
BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY
AS CORPORATE OFFICER
O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT SHARE CAPITAL
INCREASE BY ISSUING, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF
THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES BY ISSUING NEW
SHARES FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
HUNDRED AND THIRTY SEVEN MILLION EUROS
(SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 20%
OF THE SHARE CAPITAL, WITH IMPUTATION ON
THIS AMOUNT OF THOSE FIXED AT THE
SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, AND A
BILLION AND A HALF EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES), WITH IMPUTATION ON
THIS AMOUNT OF THOSE FIXED AT THE
SIXTEENTH, SEVENTEENTH, EIGHTEENTH
RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
THE POSSIBILITY TO GRANT A PRIORITY PERIOD
FOR SHAREHOLDERS, BY PUBLIC OFFERING,
ISSUANCE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
ISSUING NEW SHARES OR NEW SHARES OF THE
COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF
TWO HUNDRED AND EIGHTEEN MILLION EUROS
(SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 10%
OF THE SHARE CAPITAL WITH DEDUCTION FROM
THIS AMOUNT OF THOSE SET AT THE
SEVENTEENTH, EIGHTEENTH, AND NINETEENTH,
AND ONE AND A HALF BILLION EUROS
(TRANSFERABLE SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR SUBSIDIARIES),
WITH DEDUCTION FROM THAT AMOUNT OF THOSE
LAID DOWN IN THE SEVENTEENTH AND EIGHTEENTH
RESOLUTIONS FOR THE ISSUANCE OF
TRANSFERABLE SECURITIES IN THE FORM OF DEBT
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY OR SUBSIDIARIES, THE AMOUNTS
OF THE CAPITAL INCREASE AND THE ISSUE OF
DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE FIFTEENTH
RESOLUTION
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
ISSUANCE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
ISSUING NEW SHARES OR NEW SHARES OF THE
COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
NECESSARY, BY PRIVATE PLACEMENT REFERRED TO
IN ARTICLE L.411-2 SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN
MILLION EUROS (SHARES) EXCLUDING ANY
NECESSARY ADJUSTMENTS, REPRESENTING
APPROXIMATELY 10 % OF THE SHARE CAPITAL AND
ONE AND A HALF BILLION EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES), THE AMOUNTS OF
THE CAPITAL INCREASE AND THE ISSUANCE OF
DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE SIXTEENTH
RESOLUTION
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION WHEN ISSUING, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
REGULATORY LIMITS (15 % OF INITIAL ISSUES)
AND WITHIN THE LIMIT OF THE CORRESPONDING
CEILINGS SET BY THE RESOLUTIONS WHICH
DECIDED THE INITIAL ISSUE
E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION Mgmt For For
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARE CAPITAL INCREASE WITHIN THE LIMIT OF
10 % OF THE SHARE CAPITAL, EXCLUDING ANY
NECESSARY ADJUSTMENT, IN ORDER TO
REMUNERATE CONTRIBUTION IN-KIND IN THE FORM
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
THE AMOUNTS OF THE CAPITAL INCREASE AND
TRANSFERABLE SECURITIES TO BE ISSUED BEING
DEDUCTED FROM THE CEILING SET IN THE
SIXTEENTH RESOLUTION
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT SHARE CAPITAL
INCREASE BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM
NOMINAL AMOUNT OF ONE HUNDRED AND NINE
MILLION EUROS, EXCLUDING ANY NECESSARY
ADJUSTMENT, REPRESENTING APPROXIMATELY 5 %
OF THE SHARE CAPITAL, THIS AMOUNT BEING
DEDUCTED FROM THE CEILING SET IN THE
FIFTEENTH RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET, IN ACCORDANCE WITH THE
CONDITIONS SET BY THE GENERAL MEETING, THE
COMPANY'S ISSUE PRICE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFER OR BY PRIVATE PLACEMENT REFERRED TO
IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHIN
THE LIMIT OF 10 % OF THE SHARE CAPITAL PER
12 MONTH PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUES
OF EQUITY SECURITIES RESERVED TO MEMBERS OF
WORKER SAVINGS PLAN FOR A MAXIMAL NOMINAL
AMOUNT OF FORTY-EIGHT MILLION NINETY
THOUSAND EUROS, EXCLUDING ANY NECESSARY
ADJUSTMENT, REPRESENTING APPROXIMATELY 2.2
% OF THE SHARE CAPITAL
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE SUBSCRIPTION OR PURCHASE
OPTIONS WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 1.5
% OF THE SHARE CAPITAL, WITH SUB-CEILING OF
10 % OF THIS LIMIT FOR THE EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY, THIS
CEILING OF 1.5% AND THIS SUB-CEILING OF 10%
BEING COMMON TO THIS RESOLUTION AND TO THE
TWENTY-FOURTH RESOLUTION
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 1.2% OF THE
SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY, THIS CEILING OF 1.2% AND
THIS SUB-CEILING OF 10% DEDUCTED
RESPECTIVELY FROM THOSE SET IN THE
TWENTY-THIRD RESOLUTION
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELATION OF
SHARES OF THE COMPANY REPRESENTING UP TO
10% OF THE COMPANY'S CAPITAL PER 24-MONTH
PERIOD
E.26 POWERS FOR THE EXECUTION OF ASSEMBLY Mgmt For For
DECISIONS AND FOR FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 711230932
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2018
2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For
THE YEAR 2018. PROPOSED CASH DIVIDEND: TWD
1 PER SHARE
3 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED
CASH DIVIDEND: TWD 0.2 PER SHARE
4 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS.
6 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS.
7 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ENDORSEMENT AND GUARANTEE.
8 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES.
9 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 710342192
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 07-Feb-2019
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES: 25.4 PENCE PER ORDINARY SHARE
4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
5 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR
6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE Mgmt For For
TO NON-EXECUTIVE DIRECTORS ('NED') IN
RESPECT OF EACH NED ROLE THEY PERFORM
WITHOUT REGARD TO THE ANNUAL CAP OF 125,000
GBP
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For
CASH IN LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt Against Against
CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CORPORATION BANK Agenda Number: 709830726
--------------------------------------------------------------------------------------------------------------------------
Security: Y1755Q183
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: INE112A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CREATE, ISSUE AND ALLOT TO THE EXTENT OF Mgmt For For
INR 2,555 CRORE INCLUDING PREMIUM, NEW
EQUITY SHARES OF FACE VALUE OF INR 2/-
(RUPEES TWO ONLY) EACH, RANKING PARI PASSU
WITH THE EXISTING EQUITY SHARES OF THE BANK
FOR ALL PURPOSE AND IN ALL RESPECTS,
INCLUDING PAYMENT OF DIVIDEND IF ANY, UNDER
PREFERENTIAL ALLOTMENT
2 TO CREATE, GRANT OFFER, ISSUE AND ALLOT UP Mgmt Against Against
TO 10,00,00,000 (TEN CRORE) NEW EQUITY
SHARES OF FACE VALUE OF INR 2/- (RUPEES TWO
ONLY) EACH, RANKING PARI PASSU WITH THE
EXISTING EQUITY SHARES OF THE BANK FOR ALL
PURPOSE AND IN ALL RESPECTS, INCLUDING
PAYMENT OF DIVIDEND, UNDER AN EMPLOYEE
STOCK PURCHASE SCHEME (HEREINAFTER REFERRED
TO AS "CORPBANK-ESPS") IN ONE OR MORE
TRANCHES, AT SUCH PRICE OR PRICES, AND ON
SUCH TERMS AND CONDITIONS AS MAY BE DECIDED
BY THE BOARD/COMMITTEE IN ITS ABSOLUTE
DISCRETION
--------------------------------------------------------------------------------------------------------------------------
CORPORATION BANK Agenda Number: 710601130
--------------------------------------------------------------------------------------------------------------------------
Security: Y1755Q183
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: INE112A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 3(2B)(B) OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1980 (THE ACT), CLAUSE 20 OF THE
NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1980 (THE
SCHEME), REGULATION 41 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 [SEBI (LODR) REGULATIONS,
2015] (INCLUDING ANY AMENDMENT THERETO OR
RE-ENACTMENT THEREOF ), RELEVANT PROVISIONS
OF LISTING AGREEMENT ENTERED INTO WITH THE
BSE LIMITED AND THE NATIONAL STOCK EXCHANGE
OF INDIA LIMITED AND IN ACCORDANCE WITH THE
PROVISIONS OF REGULATION 4A OF THE
CORPORATION BANK (SHARES AND MEETINGS)
REGULATIONS, 1998 (BANK REGULATIONS) AND
THE OTHER
RULES/NOTIFICATIONS/CIRCULARS/REGULATIONS/G
UIDELINES IF ANY PRESCRIBED BY THE
GOVERNMENT OF INDIA, RESERVE BANK OF INDIA,
SECURITIES AND EXCHANGE BOARD OF INDIA OR
ANY OTHER RELEVANT AUTHORITY, FROM TIME TO
TIME TO THE EXTENT APPLICABLE AND SUBJECT
TO APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE CORPORATION BANK
(THE BANK) (HEREINAFTER REFERRED TO AS THE
"BOARD", WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE
CONSTITUTED BY THE BOARD TO EXERCISE ITS
POWERS INCLUDING THE POWERS CONFERRED BY
THIS REGULATION) BE AND IS HEREBY
AUTHORISED ON BEHALF OF THE BANK, TO
CREATE, OFFER, ISSUE AND ALLOT UPTO
340,55,47,226 EQUITY SHARES OF INR 2/- EACH
(RUPEES TWO ONLY) FOR CASH AT A PREMIUM OF
INR 24.68 PER EQUITY SHARE I.E. ISSUE PRICE
OF INR 26.68 AGGREGATING UPTO INR
9085,99,99,989.68 (RUPEES NINE THOUSAND
EIGHTY FIVE CRORE NINETY NINE LAKH NINETY
NINE THOUSAND NINE HUNDRED EIGHTY NINE AND
PAISA SIXTY EIGHT ONLY) (INCLUSIVE OF
PREMIUM AMOUNT) ON PREFERENTIAL BASIS TO
GOVERNMENT OF INDIA (I.E. PRESIDENT OF
INDIA) AS DETERMINED BY THE BOARD IN
ACCORDANCE WITH REGULATION 164, CHAPTER V
OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2018 (I.E. THE
SEBI ICDR REGULATIONS)." "RESOLVED FURTHER
THAT THE RELEVANT DATE FOR THE
DETERMINATION OF THE PRICE OF THE EQUITY
SHARES SHALL BE 25TH FEBRUARY 2019 IN
ACCORDANCE WITH THE SEBI ICDR REGULATIONS."
"RESOLVED FURTHER THAT THE BOARD SHALL HAVE
THE AUTHORITY AND POWER TO ACCEPT ANY
MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR IMPOSED BY THE
GOI/RBI/SEBI/STOCK EXCHANGES WHERE THE
SHARES OF THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING/GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD." "RESOLVED FURTHER
THAT THE NEW EQUITY SHARES TO BE ISSUED AND
ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE
OF THIS RESOLUTION SHALL BE ISSUED IN
DEMATERIALIZED FORM AND SHALL BE SUBJECT TO
LOCK-IN REQUIREMENTS REQUIRED UNDER THE
SEBI ICDR REGULATIONS. THE EQUITY SHARES SO
ALLOTTED ON PREFERENTIAL BASIS SHALL RANK
PARI PASSU IN ALL RESPECTS (INCLUDING
DIVIDEND) WITH THE EXISTING EQUITY SHARES
OF THE BANK AND BE LISTED ON STOCK
EXCHANGES WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED." "RESOLVED FURTHER THAT
FOR THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
AND DESIRABLE AND TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT THAT MAY ARISE IN
REGARD TO THE ISSUE OF THE EQUITY SHARES
AND FURTHER TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, FINALIZE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER
OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK
ANY FURTHER CONSENT OR APPROVAL OF THE
SHAREHOLDERS OR AUTHORIZE TO THE END AND
INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION." "RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED ON IT TO A COMMITTEE OF DIRECTORS
OF THE BANK TO GIVE EFFECT TO THE AFORESAID
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
CORPORATION BANK Agenda Number: 711299544
--------------------------------------------------------------------------------------------------------------------------
Security: Y1755Q183
Meeting Type: AGM
Meeting Date: 29-Jun-2019
Ticker:
ISIN: INE112A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
STANDALONE AND CONSOLIDATED BALANCE SHEET
OF THE BANK AS AT 31ST MARCH, 2019,
STANDALONE AND CONSOLIDATED PROFI T AND
LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED
31ST MARCH, 2019, THE REPORT OF THE BOARD
OF DIRECTORS ON THE WORKING AND ACTIVITIES
OF THE BANK FOR THE PERIOD COVERED BY THE
ACCOUNTS AND THE AUDITORS' REPORT ON THE
BALANCE SHEET AND ACCOUNTS
2 RAISING OF CAPITAL OF THE BANK BY WAY OF Mgmt For For
ISSUANCE OF FRESH EQUITY SHARES AND/OR BY
ISSUANCE OF ADDITIONAL TIER -I OR TIER -II
CAPITAL AS PER BASEL III GUIDELINES
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD. Agenda Number: 710703869
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: YUN SAE BOM Mgmt For For
1.2 ELECTION OF DIRECTOR: AN JI YONG Mgmt For For
1.3 ELECTION OF DIRECTOR: CHAE JIN HO Mgmt For For
1.4 ELECTION OF DIRECTOR: TAK TAE MUN Mgmt For For
1.5 ELECTION OF DIRECTOR: I CHANG SE Mgmt For For
1.6 ELECTION OF DIRECTOR: GIM SIN HO Mgmt For For
1.7 ELECTION OF DIRECTOR: GIM IK RAE Mgmt For For
1.8 ELECTION OF DIRECTOR: I HUI BEOM Mgmt For For
2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
OUTSIDE DIRECTOR: I CHANG SE
2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NON-PERMANENT DIRECTOR: CHAE JIN HO
2.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
OUTSIDE DIRECTOR: GIM IK RAE
3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158678 DUE TO SPLITTING OF
RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD. Agenda Number: 710757052
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165214 DUE TO RESOLUTION 2 IS
SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Abstain Against
2.1 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: PARK TAE HYEON
2.2 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: BU JAE HUN
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
JUNG SIK
2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
JUN HO
2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YU Mgmt For For
GI SEOK
2.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOI IN BEUM
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: LEE JUNG SIK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: LEE JUN HO
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: YU GI SEOK
4 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CST GROUP LIMITED Agenda Number: 709846476
--------------------------------------------------------------------------------------------------------------------------
Security: G2586J109
Meeting Type: AGM
Meeting Date: 21-Sep-2018
Ticker:
ISIN: KYG2586J1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0820/LTN20180820587.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0820/LTN20180820577.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 MARCH 2018
2.I TO RE-ELECT MR. CHIU TAO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MR. TSUI CHING HUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MR. YU PAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.IV TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE ON THE DATE OF PASSING THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE ON THE DATE OF
PASSING THIS RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CST GROUP LIMITED Agenda Number: 711240426
--------------------------------------------------------------------------------------------------------------------------
Security: G2586J109
Meeting Type: EGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: KYG2586J1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0524/LTN20190524524.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0524/LTN20190524522.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 AS MORE PARTICULARLY SET OUT IN THE NOTICE Mgmt For For
OF THE EGM: (A) TO APPROVE, RATIFY AND
CONFIRM THE ENTERING INTO OF THE AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND (B) TO AUTHORISE ANYONE
DIRECTOR OF THE COMPANY TO DO, FOR AND ON
BEHALF OF THE COMPANY, ALL SUCH ACTS,
MATTERS AND THINGS AS NECESSARY ,EXPEDIENT
OR DESIRABLE FOR THE PURPOSE OF AND IN
CONNECTION WITH THE IMPLEMENTATION OF THE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CTT - CORREIOS DE PORTUGAL, S.A. Agenda Number: 710760643
--------------------------------------------------------------------------------------------------------------------------
Security: X1R05J122
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: PTCTT0AM0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE 2018 FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE CORPORATE GOVERNANCE REPORT,
THE SUSTAINABILITY REPORT AND OTHER
CORPORATE, SUPERVISORY AND AUDIT
INFORMATION DOCUMENTS, WHICH FORM THE
INTEGRATED REPORTING
2 TO RESOLVE ON THE PROFIT ALLOCATION Mgmt For For
PROPOSAL FOR THE 2018 FINANCIAL YEAR
3 TO GENERALLY APPRAISE THE COMPANY'S Mgmt For For
MANAGEMENT AND SUPERVISION
4 TO RESOLVE ON THE ELECTION OF A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR THE CURRENT (2017/2019) TERM
OF OFFICE
5 TO RESOLVE ON THE STATEMENT REGARDING THE Mgmt For For
REMUNERATION POLICY FOR THE MEMBERS OF
CORPORATE BODIES
6 TO RESOLVE ON THE GRANTING AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND TRANSFER OF OWN SHARES BY THE COMPANY
AND ITS SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED Agenda Number: 710576349
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: EGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: HK0440001847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0220/LTN20190220261.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0220/LTN20190220269.pdf
1 (A) THE TERMS OF THE AGREED FORM OF THE Mgmt For For
BUY-BACK DEED PROPOSED TO BE ENTERED INTO
BETWEEN THE COMPANY AND MUFG BANK, LTD.,
PURSUANT TO WHICH MUFG BANK, LTD. WILL
TRANSFER TO THE COMPANY 15,500,000 BUY-BACK
SHARES ON TERMS CONTAINED THEREIN AT A
CONSIDERATION OF NOT MORE THAN HKD
591,635,000, BE AND ARE HEREBY APPROVED;
AND (B) THE DIRECTORS (OR A DULY AUTHORISED
PERSON HEREOF) BE AND ARE HEREBY AUTHORISED
TO TAKE ALL SUCH STEPS TO IMPLEMENT AND
GIVE EFFECT TO THE BUY-BACK DEED AND THE
TRANSACTIONS THEREUNDER (INCLUDING THE
EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE IN
RELATION THERETO AND THE MAKING OF ANY
CHANGES, MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH
TERMS AND CONDITIONS AS THEY THINK FIT)
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED Agenda Number: 710994143
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: HK0440001847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417579.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417611.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR 2018 Mgmt For For
3.A TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. PAUL MICHAEL KENNEDY AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. DAVID WAI-HUNG TAM AS A Mgmt For For
DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
7 TO APPROVE A GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES BY ADDING BUY-BACK SHARES THERETO
9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt For For
THE SHARE OPTION SCHEME ADOPTED ON 27 MAY
2015 AND TO ALLOT AND ISSUE SHARES AS AND
WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED
UNDER THE SHARE OPTION SCHEME ARE EXERCISED
IN ACCORDANCE WITH THEIR TERMS OF ISSUE
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 711217617
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
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 Watanabe,
Koichiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki, Seiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuyuki,
Shigeo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsutsumi,
Satoru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Kazuma
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taketomi,
Masao
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramoto,
Hideo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member George Olcott
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Koichi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yuriko
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shingai,
Yasushi
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
YEAR
4 RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 710209417
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: EGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
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 A.1 AND A.2. THANK YOU.
A.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HELLE OSTERGAARD KRISTIANSEN
A.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: STEPHEN JOHN KUNZER
B ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 710817909
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 198382 DUE TO REMOVAL OF SPIN
CONTROL FOR RESOLUTION D. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
B ADOPTION OF THE AUDITED 2018 ANNUAL REPORT Mgmt For For
C THE BOARD'S PROPOSAL OF PAYMENT OF Mgmt For For
DIVIDENDS AT DKK 2 PER SHARE OF DKK 1.00
AND APPROVAL OF ALLOCATION OF RESULTS
D.1 RE-ELECTION OF KLAUS NYBORG AS A BOARD OF Mgmt For For
DIRECTOR
D.2 RE-ELECTION OF JOHANNE RIEGELS OSTERGARD AS Mgmt For For
A BOARD OF DIRECTOR
D.3 RE-ELECTION OF KARSTEN KNUDSEN AS A BOARD Mgmt For For
OF DIRECTOR
D.4 RE-ELECTION OF TOM INTRATOR AS A BOARD OF Mgmt For For
DIRECTOR
D.5 RE-ELECTION OF HELLE OSTERGAARD KRISTIANSEN Mgmt For For
AS A BOARD OF DIRECTOR
D.6 RE-ELECTION OF STEPHEN JOHN KUNZER AS A Mgmt For For
BOARD OF DIRECTOR
E.1 RE-ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
AUTHORISE THE COMPANY'S ACQUISITION OF
TREASURY SHARES
G ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS D.1 TO E.1. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against Against
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 For Against
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
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD Agenda Number: 710961497
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN20190415640.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN20190415662.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO RE-ELECT MR. HUANG SHUN-TSAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. KUO JUNG-CHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTOR'S REMUNERATION
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES UNDER
RESOLUTION NO. 7 BY ADDING THE NUMBER OF
SHARES REPURCHASED BY THE COMPANY UNDER
RESOLUTION NO. 6
9 TO APPROVE THE ADOPTION OF THE SECOND Mgmt Against Against
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934863526
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 19-Sep-2018
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 26, 2019.
4. To vote on a shareholder proposal Shr Against For
requesting that the Company issue a report
on the feasibility of adopting a policy to
eliminate the use of medically important
antibiotics for disease prevention in its
supply chain.
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 711230324
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 22-Jun-2019
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
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 Namba, Tomoko Mgmt For For
2.2 Appoint a Director Moriyasu, Isao Mgmt For For
2.3 Appoint a Director Okamura, Shingo Mgmt For For
2.4 Appoint a Director Domae, Nobuo Mgmt For For
2.5 Appoint a Director Funatsu, Koji Mgmt For For
3.1 Appoint a Corporate Auditor Inaba, Nobuko Mgmt For For
3.2 Appoint a Corporate Auditor Sato, Atsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 710872929
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
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 DECLARE A FINAL DIVIDEND OF 14.0 PENCE Mgmt For For
PER SHARE
4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
11 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS/INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
18 TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL) Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
(ACQUISITIONS/CAPITAL INVESTMENTS)
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For
IN RELATION TO AN ISSUE OF SOLVENCY II RT1
INSTRUMENTS
22 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF SOLVENCY II RT1 INSTRUMENTS
23 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt Against Against
MEETING ON 14 CLEAR DAYS' NOTICE
CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 711251568
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Substitute Corporate Auditors
3.1 Appoint a Director Sekiya, Kazuma Mgmt For For
3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For
3.3 Appoint a Director Sekiya, Hideyuki Mgmt For For
3.4 Appoint a Director Tamura, Takao Mgmt For For
3.5 Appoint a Director Inasaki, Ichiro Mgmt For For
3.6 Appoint a Director Tamura, Shinichi Mgmt For For
4.1 Appoint a Corporate Auditor Takayanagi, Mgmt For For
Tadao
4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Yusei
4.3 Appoint a Corporate Auditor Tokimaru, Mgmt For For
Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS, INC. Agenda Number: 710796977
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 REPORT ON ATTENDANCE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING
4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2018
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS DURING THE PRECEDING
YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
7 ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTORS: CESAR A. Mgmt For For
BUENAVENTURA
9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt Against Against
10 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt For For
11 ELECTION OF DIRECTORS: MA. EDWINA C. Mgmt For For
LAPERAL
12 ELECTION OF DIRECTORS: LUZ CONSUELO A. Mgmt For For
CONSUNJI
13 ELECTION OF DIRECTORS: MARIA CRISTINA C. Mgmt For For
GOTIANUN
14 ELECTION OF DIRECTORS: HONORIO O. REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
16 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE PAR VALUE OF PREFERRED
SHARES FROM PHP1.00 TO PHP1,000 PER
PREFERRED SHARE
17 DELISTING OF THE 960 OUTSTANDING PREFERRED Mgmt For For
SHARES FROM THE PHILIPPINE STOCK EXCHANGE
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 710889152
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIR OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIR
4 APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS REPORT, INCLUDING THE
DISTRIBUTION OF DIVIDENDS (THE BOARD OF
DIRECTORS HAS PROPOSED A DIVIDED OF NOK
8.25 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE Mgmt No vote
7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES
10 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS ACCORDING TO RECOMMENDATION:
ELECT OLAUG SVARVA (CHAIR), TORE OLAF
RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN
AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD,
CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN
LOVAS AND STIAN SAMUELSEN AS DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote
COMMITTEE ACCORDING TO RECOMMENDATION:
ELECT CAMILLA GRIEG (CHAIR), INGEBRET G.
HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN
AS MEMBER OF NOMINATING COMMITTEE
13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE ACCORDING TO RECOMMENDATION
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 934957501
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Bennett Mgmt For For
1b. Election of Director: Helen E. Dragas Mgmt For For
1c. Election of Director: James O. Ellis, Jr. Mgmt For For
1d. Election of Director: Thomas F. Farrell, II Mgmt For For
1e. Election of Director: D. Maybank Hagood Mgmt For For
1f. Election of Director: John W. Harris Mgmt For For
1g. Election of Director: Ronald W. Jibson Mgmt For For
1h. Election of Director: Mark J. Kington Mgmt For For
1i. Election of Director: Joseph M. Rigby Mgmt For For
1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1k. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1l. Election of Director: Susan N. Story Mgmt For For
1m. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor
3. Advisory Vote on Approval of Executive Mgmt Against Against
Compensation (Say on Pay)
4. Management's Proposal to Amend the Mgmt For For
Company's Articles of Incorporation to
Increase the Number of Authorized Shares of
Common Stock
5. Shareholder Proposal Regarding a Policy to Shr For Against
Require an Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 711099906
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292354.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292379.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For
AUDITORS' REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 AND
AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
FINAL DIVIDEND FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2019 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2019)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2019 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2019, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DETERMINE THE REMUNERATION
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD
MEETING
9 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt For For
THE DEBT FINANCING FOR THE YEAR 2019
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE, AND
TO AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 710882071
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.04.2019. 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 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289A(1) AND
315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,053,037,097.98 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
121,162,841.79 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
DATE: MAY 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITOR: FOR THE 2019 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT THE SIZE OF THE
SUPERVISORY BOARD BEING ADJUSTED IN
CONNECTION WITH THE PLANNED TAKEOVER OF
INNOGY SE BY THE COMPANY, THE SIZE OF THE
SUPERVISORY BOARD SHALL BE INCREASED TO
TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN
FINALIZED. OF THE SIX ADDITIONAL MEMBERS
THREE SHALL BE REPRESENTATIVES OF THE
SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS
OF THE YEAR 2023, THE SIZE OF THE
SUPERVISORY SHALL BE REDUCED TO TWELVE
MEMBERS
7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal Regarding Proxy Shr Against For
Access.
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 710890066
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2018, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE SUSTAINABILITY REPORT (CONTAINING THE
NON-FINANCIAL CONSOLIDATED STATEMENT), THE
ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD (THAT
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE/AUDIT
COMMITTEE) AND THE AUDITORS' REPORT ON THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2018 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
EXECUTIVE BOARD OF DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
GENERAL AND SUPERVISORY BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
8 RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN Mgmt For For
OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS'
MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS
INHERENTLY A MEMBER OF THE GENERAL AND
SUPERVISORY BOARD, FOR THE REMAINING PERIOD
OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM
2018-2020)
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: AMENDMENT OF THE
COMPANY'S BY-LAWS BY ELIMINATING (I) THE
EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF
ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11,
(II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE
14, AND CONSEQUENTLY RENUMBERING THE
CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS
3 TO 11 OF ARTICLE 14, AND (III) THE
EXPRESSION "AND PARAGRAPHS 3 AND 4 OF
ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15,
ALL FROM THE COMPANY'S BY-LAWS, AND
REPLACING THE EXPRESSION "AS WELL AS
AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT
REFERS TO ANY OF SUCH PROVISIONS" BY THE
EXPRESSION "AS WELL AS AMENDMENTS TO THIS
PARAGRAPH INSOFAR AS IT REFERS TO SUCH
PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF
THE COMPANY'S BY-LAWS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201458 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 934962362
--------------------------------------------------------------------------------------------------------------------------
Security: 284902509
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: EGO
ISIN: CA2849025093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
George Albino Mgmt For For
George Burns Mgmt For For
Teresa Conway Mgmt For For
Pamela Gibson Mgmt For For
Geoffrey Handley Mgmt For For
Michael Price Mgmt For For
Steven Reid Mgmt For For
John Webster Mgmt For For
2 Appointment of KPMG LLP as Auditors of the Mgmt For For
Company for the ensuing year.
3 Authorize the Directors to fix the Mgmt For For
Auditor's pay.
4 Approve an ordinary resolution as set out Mgmt For For
in the management proxy circular supporting
the Company's approach to executive
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt For For
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
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 For For
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr Against For
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ELISA OYJ Agenda Number: 710516684
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158513 DUE TO RESOLUTIONS 10 TO
12 ARE SHAREHOLDER PROPOSALS WITH NO
MANAGEMENT RECOMMENDATION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2018:
REVIEW BY THE CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE GENERAL MEETING THAT THE PROFIT FOR
THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO
THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
EUR 1.75 PER SHARE BE PAID BASED ON THE
ADOPTED BALANCE SHEET OF 31 DECEMBER 2018.
THE DIVIDEND WILL BE PAID TO THE
SHAREHOLDERS REGISTERED IN THE REGISTER OF
SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD
ON THE DIVIDEND PAYMENT RECORD DATE OF 5
APRIL 2019. THE BOARD OF DIRECTORS PROPOSES
THAT THE DIVIDEND BE PAID ON 16 APRIL 2019
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND ON
THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
EXPENSES
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS REMAIN AT SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE GENERAL MEETING THAT
MS CLARISSE BERGGARDH, MR PETTERI KOPONEN,
MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR
ANSSI VANJOKI AND MR ANTTI VASARA BE
RE-ELECTED AS MEMBERS OF THE BOARD. THE
SHAREHOLDERS' NOMINATION BOARD FURTHER
PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS
A NEW MEMBER OF THE BOARD. THE CURRENT
CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS
ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR
RE-ELECTION IN THE 2019 ANNUAL GENERAL
MEETING. THE SHAREHOLDERS' NOMINATION BOARD
PROPOSES TO THE GENERAL MEETING THAT MR
ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF
THE BOARD AND MR PETTERI KOPONEN BE ELECTED
AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED
BOARD MEMBERS ARE CONSIDERED TO BE
INDEPENDENT OF THE COMPANY AND OF ITS
SIGNIFICANT SHAREHOLDERS. THE TERM OF THE
MEMBERS OF THE BOARD OF DIRECTORS ENDS AT
THE CLOSE OF THE ANNUAL GENERAL MEETING IN
2020
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES, BASED ON THE RECOMMENDATION OF
THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL
MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC
ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
THE COMPANY'S AUDITOR FOR THE FINANCIAL
PERIOD 2019. KPMG OY AB HAS INFORMED THAT
THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
BE MR TONI AALTONEN, AUTHORIZED PUBLIC
ACCOUNTANT
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934913030
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. A. H. Boersig Mgmt For For
J. B. Bolten Mgmt For For
L. M. Lee Mgmt For For
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG Agenda Number: 709760967
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 11-Aug-2018
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote
ANNUAL FINANCIAL STATEMENTS FOR 2017/2018
AND THE GROUP FINANCIAL STATEMENT FOR 2017
3.2.1 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt No vote
THE BOARD OF DIRECTORS
3.2.2 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt No vote
THE EXECUTIVE MANAGEMENT
4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt No vote
EARNINGS: ORDINARY DIVIDENDS OF CHF 14.50
PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00
PER SHARE
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE EXECUTIVE MANAGEMENT
6.1.1 RE-ELECTION OF DR ULF BERG AS MEMBER AND Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
MEMBER OF THE REMUNERATION COMMITTEE
6.1.2 RE-ELECTION OF MS MAGDALENA MARTULLO AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF DR JOACHIM STREU AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF MR BERNHARD MERKI AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS AND AS MEMBER OF
THE REMUNERATION COMMITTEE
6.1.5 ELECTION OF MR CHRISTOPH MAEDER AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS AND AS MEMBER OF
THE REUMUNERATION COMMITTEE
6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt No vote
AND YOUNG AG, ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt No vote
ROBERT K. DAEPPEN, LAWYER, CHUR
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 20JUL2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA Agenda Number: 710701067
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
MANAGEMENT REPORTS
3 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
6 APPOINT KPMG AUDITORS AS AUDITOR Mgmt For For
7 ELECT JUAN SANCHEZ-CALERO GUILARTE AS Mgmt For For
DIRECTOR
8 REELECT HELENA REVOREDO DELVECCHIO AS Mgmt For For
DIRECTOR
9 REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS Mgmt For For
DIRECTOR
10 REELECT FRANCISCO DE LACERDA AS DIRECTOR Mgmt For For
11 REELECT ALBERTO DE PAOLI AS DIRECTOR Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE REMUNERATION POLICY Mgmt For For
14 APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN Mgmt For For
15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 711074966
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210065 DUE TO RECEIVED SLATES
UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389974.PDF
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
MINISTRY OF ECONOMY AND FINANCE
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
FILIPPO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
ABERDEEN STANDARD INVESTEMENTS - HBOS
EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
SWUTM EUROPEAN GROWTH FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED, SWUTM
GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
NETWORK FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED AND EUROPEAN (EX UK)
EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
FUNDS II-GLOBAL EQUITY TARGET INCOME AND
AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
ANIMA POTENZIALE EUROPA AND ANIMA VAL
GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
SGR S.P.A. MANAGING THE FUNDS: EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
MULTIASSET 3 ANNI MARZO 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN, AND
EPSILON QVALUE; EURIZON CAPITAL SGR
S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON RENDITA, EURIZON AZIONI AREA EURO,
EURIZON MULTIASSET TREND DICEMBRE 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON AZIONI
ITALIA, EURIZON TOP SELECTION MARZO 2023,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MARZO 2024,
EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, EURIZON
INVESTMENT SICAV - PB EQUITY EUR, EURIZON
FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY
EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON INVESTMENT SICAV -
EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA AND PIANO BILANCIATO
ITALIA 50, PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING THE FUNDS GENERALI INVESTMENTS
SICAV AR MULTI STRATEGIES, GENERALI
INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
GENERALI INVESTMENTS SICAV EURO EQUITY,
GENERALI SMART FUND SICAV PIR EVOLUZ
ITALIA, GENERALI SMART FUND SICAV PIR
VALORE ITALIA, GENERALI MULTI PORTFOLIO
SOLUTIONS SICAV EURO COVERED CALL, GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
ACTIONS; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
AND PRAMERICA SICAV - COMPARTO ITALIAN
EQUITY - EURO EQUITY, REPRESENTING
1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
BARBIERI
5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For
MANAGEMENT PROPOSALS
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ENPLAS CORPORATION Agenda Number: 711265579
--------------------------------------------------------------------------------------------------------------------------
Security: J09744103
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3169800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokota,
Daisuke
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kazamaki,
Masanori
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita,
Shigeya
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Horikawa, Yuji
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hisada, Masao
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iue, Toshimasa
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Ichiro
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Ochiai,
Sakae
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE ELIK FABRIKALARI T.A.S. Agenda Number: 710588039
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP AND STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES AND
OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2018 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
4 READING OF THE 2018 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
YEAR OF 2018
6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ACQUITTAL OF MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY FOR THE
FINANCIAL YEAR OF 2018
7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2018 AND DIVIDEND PAYMENT DATE
8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE DETERMINATION OF THE ELECTION
AND TERM OF OFFICE OF THE INDEPENDENT BOARD
MEMBERS IN ACCORDANCE WITH THE LEGISLATION
PROVISIONS
9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE REMUNERATION OF THE MEMBERS
OF BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt Against Against
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE
11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE ELECTION OF AN
INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
2019 IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKET LAW
12 INFORMING THE GENERAL ASSEMBLY ON Mgmt For For
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND CONTRIBUTIONS MADE IN
2018 AND SUBMISSION TO VOTING AND RESOLVING
THE LIMIT OF DONATIONS TO BE MADE BETWEEN
01.01.2019 31.12.2019
14 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709871570
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt For For
DIRECTORS
2 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
2017-2018
3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS
3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
4 APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND Mgmt For For
OF 1,22 EUR PER SHARE
5 APPROVAL OF THE PARTICIPATION IN THE PROFIT Mgmt For For
AS SUBMITTED ABOVE (AS SPECIFIED)
6 APPROVAL OF THIS PROPOSAL: PROPOSAL TO Mgmt For For
APPROVE THAT THE PROFIT SHARE TO BE
DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO
HAVE ELECTED TO TAKE THEIR SHARE IN THE
PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE
FORM OF SHARES, BE DISTRIBUTED BY MEANS OF
ETN. FR. COLRUYT NV TREASURY SHARES.
7.A TO RENEW THE DIRECTORSHIP OF MR JEF Mgmt Against Against
COLRUYT, NATIONAL NUMBER 58.10.18-253.10,
MENTIONED WITH ITS EXPLICIT APPROVAL)
DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9,
FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED
AFTER THE GENERAL MEETING IN 2022
8.A TO APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt For For
SERVICES III NV (COMPANY NUMBER
0422.041.357), WITH REGISTERED OFFICE IN
1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
PERMANENTLY REPRESENTED BY MR WIM COLRUYT
(NATIONAL NUMBER 58.10.18-253.10, MENTIONED
WITH ITS EXPLICIT APPROVAL), FOR A PERIOD
OF 4 YEARS, TO BE REAPPOINTED AFTER THE
GENERAL MEETING IN 2022
9.A TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA Mgmt For For
9.B TO GRANT DISCHARGE TO KORYS BUSINESS Mgmt For For
SERVICES III NV
9.C TO GRANT DISCHARGE TO THE DIRECTORS Mgmt For For
10 TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
11 OTHER BUSINESS Non-Voting
CMMT 31 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT FOR
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709934384
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 10-Oct-2018
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
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
I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting
14/06/2018, GIVING A DESCRIPTION AND
DETAILED JUSTIFICATION OF THE PROPOSED
CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
WAIVED IN THE INTEREST OF THE COMPANY, IN
THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
AND THE COLRUYT GROUP, WHO MEET THE
CRITERIA DESCRIBED IN THE SAID REPORT
I.2 REPORT OF BCBVA ERNST & YOUNG, REPRESENTED Non-Voting
BY MR DANIEL WUYTS, STATUTORY AUDITOR,
DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH
ARTICLE 596 OF THE COMPANIES CODE
I.3 PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 Mgmt For For
NEW REGISTERED SHARES WITHOUT FACE VALUE,
UNDER THE CONDITIONS DESCRIBED IN THE
REPORT OF THE BOARD OF DIRECTORS MENTIONED
ABOVE
I.4 PROPOSAL TO SET THE ISSUE PRICE ON THE Mgmt For For
BASIS OF THE AVERAGE STOCK MARKET PRICE OF
THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS
PRECEDING THE EXTRAORDINARY GENERAL MEETING
THAT WILL DECIDE UPON THIS ISSUE, AFTER
APPLICATION OF A MAXIMUM DISCOUNT OF 20 %
I.5 PROPOSAL TO WAIVE THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN
TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS
OF THE COMPANIES CODE, IN THE FAVOUR OF
EMPLOYEES AS MENTIONED ABOVE, IN THE
INTEREST OF THE COMPANY
I.6 PROPOSAL TO INCREASE THE SHARE CAPITAL, Mgmt For For
UNDER THE SUSPENSIVE CONDITION OF
SUBSCRIPTION, BY THE ISSUE OF THE NEW
SHARES MENTIONED ABOVE, UNDER THE
CONDITIONS SPECIFIED ABOVE, AND AT THE
ISSUE PRICE SET BY THE EXTRAORDINARY
GENERAL MEETING. PROPOSAL TO SET THE
MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL
CAN BE INCREASED AFTER SUBSCRIPTION, BY
MULTIPLYING THE ISSUE PRICE OF THE NEW
SHARES SET BY THE EXTRAORDINARY GENERAL
MEETING WITH THE MAXIMUM NUMBER OF NEW
SHARES TO BE ISSUED. SUBSCRIPTION TO THE
NEW SHARES SHALL BE RESERVED FOR EMPLOYEES
OF THE COMPANY AND ITS RELATED COMPANIES,
AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY
BE INCREASED IN THE EVENT OF SUBSCRIPTION
AND THIS BY THE AMOUNT OF THIS
SUBSCRIPTION. IF THE NUMBER OF SHARES
SUBSCRIBED TO IS GREATER THAN THE SPECIFIED
MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED,
THERE SHALL BE A DISTRIBUTION WHEREBY IN
THE FIRST INSTANCE THE POSSIBILITY OF
OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH
EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT
STAGE A PROPORTIONATE DECREASE SHALL BE
APPLIED IN RELATION TO THE NUMBER OF SHARES
SUBSCRIBED TO BY EACH EMPLOYEE
I.7 IT IS PROPOSED TO OPEN THE SUBSCRIPTION Mgmt For For
PERIOD ON 15/10/2018 AND CLOSE IT ON
15/11/2018
I.8 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RECEIVE THE SUBSCRIPTION
APPLICATIONS, TO COLLECT AND RECEIVE THE
CONTRIBUTIONS, AT THE END OF THE
SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER
OF SHARES SUBSCRIBED AS WELL AS THE
SUBSCRIBED AMOUNT, TO SET THE CAPITAL
INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM
AMOUNT SET BY THE EXTRAORDINARY GENERAL
MEETING, AND TO CERTIFY BY NOTARY THE
REALISATION OF THE CAPITAL INCREASE WITHIN
THE SAME LIMIT, THE PAYMENT OF IT IN CASH,
AS WELL AS THE RESULTING CHANGE OF THE
AMOUNT OF THE SHARE CAPITAL AND THE NUMBER
OF SHARES STATED IN ARTICLE 5 "SHARE
CAPITAL" OF THE ARTICLES OF ASSOCIATION,
AND TO EXECUTE THE RESOLUTIONS OF THE
EXTRAORDINARY GENERAL MEETING FOR ALL THESE
TRANSACTIONS, AND TO THIS END TO SET ALL
CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN
SET BY THE EXTRAORDINARY GENERAL MEETING,
TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL
TO TAKE ANY ACTION NECESSARY
II.A PROPOSAL TO APPROVE THE SPECIAL REPORT OF Mgmt For For
THE BOARD OF DIRECTORS DATED 14/06/2018 BY
VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE
WITH REGARD TO THE AUTHORISED CAPITAL
II.B PROPOSAL TO INCREASE THE AMOUNT BY WHICH Mgmt Against Against
THE BOARD OF DIRECTORS IS AUTHORISED TO
INCREASE THE SHARE CAPITAL TO 315,000,000
EURO AND TO AMEND THE WORDING OF ARTICLE 6
ACCORDINGLY
II.C PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHIN THE LIMITS OF THE AUTHORISED
CAPITAL FOR A PERIOD OF THREE YEARS AS FROM
THE DATE OF THE EXTRAORDINARY GENERAL
MEETING DECIDING THEREUPON (DD. 10/10/2018)
II.D PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE
SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6
OF THE ARTICLES OF ASSOCIATION, UNDER THE
CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2
OF THE COMPANIES CODE - AS OF THE TIME THE
COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL
SERVICES AND MARKETS AUTHORITY (FSMA) OF A
PUBLIC TAKE-OVER BID ON THE SECURITIES OF
THE COMPANY. THE AUTHORISATION IS GRANTED
FOR A TERM OF THREE YEARS AS FROM THE DATE
OF THE EXTRAORDINARY GENERAL MEETING
DECIDING THEREUPON
III.A PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY Mgmt Against Against
THE FOLLOWING: "THE BOARD OF DIRECTORS IS
AUTHORISED TO INCREASE THE SHARE CAPITAL ON
ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF
THREE HUNDRED FIFTEEN MILLION EURO
(315,000,000 EUR).": AMEND ARTICLE 6 TO
REFLECT CHANGES IN CAPITAL RE: ITEM II.B
IV PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER Mgmt For For
OF SHAREHOLDERS FOR REGISTERED SHARES
PREFERABLY IN ELECTRONIC FORM
V PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO EXECUTE THE
DECISIONS OF THE EXTRAORDINARY GENERAL
MEETING AND TO TAKE ANY ACTION NECESSARY TO
THAT END
CMMT 11 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBER
FOR RESOLUTION III.A. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 709996346
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 08-Nov-2018
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
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/2018/1003/201810031804740.pd
f
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018
O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2018
O.5 RENEWAL OF BPIFRANCE PARTICIPATIONS AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For
O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION PAID FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 08 NOVEMBER 2017
O.8 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION PAID FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
OF DIRECTORS AS OF 08 NOVEMBER 2017
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF
EXECUTIVE OFFICER
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 AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY
CHIEF EXECUTIVE OFFICER
O.11 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 30
JUNE 2018 TO MR. YOHANN LEROY, DEPUTY 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 CHIEF EXECUTIVE OFFICER
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 DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING THE
SHARES ACQUIRED BY THE COMPANY AS PART OF
ITS SHARE BUYBACK PROGRAM
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ALLOT FREE ORDINARY EXISTING
SHARES OR SHARES TO BE ISSUED OF THE
COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY OR ITS
SUBSIDIARIES, ENTAILING CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
THE COMPANY OR OF ITS GROUP
E.18 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXEDY CORPORATION Agenda Number: 711270897
--------------------------------------------------------------------------------------------------------------------------
Security: J1326T101
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3161160001
--------------------------------------------------------------------------------------------------------------------------
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 Hisakawa, Hidehito Mgmt Against Against
2.2 Appoint a Director Okamura, Shogo Mgmt For For
2.3 Appoint a Director Toyohara, Hiroshi Mgmt For For
2.4 Appoint a Director Fujimoto, Shinji Mgmt For For
2.5 Appoint a Director Yoshinaga, Tetsuya Mgmt For For
2.6 Appoint a Director Hirose, Yuzuru Mgmt For For
2.7 Appoint a Director Yamakawa, Junji Mgmt For For
2.8 Appoint a Director Mitsuya, Makoto Mgmt For For
2.9 Appoint a Director Akita, Koji Mgmt For For
2.10 Appoint a Director Yoshikawa, Ichizo Mgmt For For
2.11 Appoint a Director Takano, Toshiki Mgmt For For
3.1 Appoint a Corporate Auditor Nishigaki, Mgmt For For
Keizo
3.2 Appoint a Corporate Auditor Fukuda, Tadashi Mgmt For For
3.3 Appoint a Corporate Auditor Tsubota, Mgmt For For
Satoshi
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Ursula M. Burns Mgmt For For
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 For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
28)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 58) Shr For Against
5. Special Shareholder Meetings (page 59) Shr Against For
6. Board Matrix (page 61) Shr Against For
7. Climate Change Board Committee (page 62) Shr Against For
8. Report on Risks of Gulf Coast Petrochemical Shr Against For
Investments (page 64)
9. Report on Political Contributions (page 66) Shr Against For
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 For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
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 Against For
governance report.
10. A stockholder proposal regarding median Shr Against For
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 710978618
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING:(1) REPORT OF THE AUDIT
COMMITTEE, CORPORATE PRACTICES COMMITTEE
AND NOMINATIONS AND COMPENSATIONS COMMITTEE
IN ACCORDANCE WITH ARTICLE 43 OF THE LEY
DEL MERCADO DE VALORES. (2) REPORT OF THE
TECHNICAL COMMITTEE OF THE TRUST IN
ACCORDANCE WITH ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES. (3)
REPORT OF THE ADMINISTRATORS OF THE TRUST,
F1 MANAGEMENT, S.C. AND F1 CONTROLADORA DE
ACTIVOS, S.C., IN ACCORDANCE WITH ARTICLE
44 SECTION XI OF THE LEY DEL MERCADO DE
VALORES, INCLUDING THE FAVORABLE OPINION OF
THE TECHNICAL COMMITTEE ON SAID REPORT. (4)
REPORT ON THE OPERATIONS AND ACTIVITIES IN
WHICH THE TECHNICAL COMMITTEE INTERVENED
DURING FISCAL YEAR CONCLUDED ON DECEMBER
31, 2018, ACCORDING TO PROVISIONS OF THE
LEY DEL MERCADO DE VALORES
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
TRUST CORRESPONDING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2018, AND APPLICATION OF
RESULTS OF SAID EXERCISE
III PROPOSAL, DISCUSSION AND, IF ANY, Mgmt Against Against
RESIGNATION APPOINTMENT AND RATIFICATION OF
THE MEMBERS OF THE TECHNICAL COMMITTEE AND
SECRETARY NON-MEMBER OF TH TECHNICAL
COMMITTEE, PREVIOUS QUALIFICATION, IF ANY,
OF THE INDEPENDENCY OF THE INDEPENDENT
MEMBERS
IV PROPOSAL, DISCUSSION AND, IF ANY APPROVAL, Mgmt Against Against
OF THE EMOLUMENTS CORRESPONDING TO THE
INDEPENDENT MEMBERS OF THE TECHNICAL
COMMITTEE
V IF ANY, DESIGNATION OF SPECIAL DELEGATES OF Mgmt For For
THE ANNUAL GENERAL ORDINARY ASSEMBLY OF
HOLDERS
VI LECTURE AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC Agenda Number: 709639554
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 MARCH
2018
4 TO ELECT DAVID ROBBIE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JIMMY GROOMBRIDGE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARTHA POULTER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR OTHER CAPITAL INVESTMENTS
18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against
MEETINGS ON 14 CLEAR DAYS NOTICE
21 TO APPROVE THE RENEWAL OF THE LONG-TERM Mgmt For For
INCENTIVE PLAN RULES
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC Agenda Number: 711286775
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: OGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT WOLFHART GUNNAR
HAUSER BE AND IS WITH EFFECT FROM THE END
OF THE MEETING REMOVED AS A DIRECTOR OF THE
COMPANY
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT MATTHEW GREGORY
BE AND IS WITH EFFECT FROM THE END OF THE
MEETING REMOVED AS A DIRECTOR OF THE
COMPANY
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT IMELDA MARYWALSH
BE AND IS WITH EFFECT FROM THE END OF THE
MEETING REMOVED AS A DIRECTOR OF THE
COMPANY
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT STEPHEN WILLIAM
LAWRENCE GUNNING BE AND IS WITH EFFECT FROM
THE END OF THE MEETING REMOVED AS A
DIRECTOR OF THE COMPANY
E PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT JAMES FRANK
WINESTOCK BE AND IS WITH EFFECT FROM THE
END OF THE MEETING REMOVED AS A DIRECTOR OF
THE COMPANY
F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT MARTHA CECILIA
POULTER BE AND IS WITH EFFECT FROM THE END
OF THE MEETING REMOVED AS A DIRECTOR OF THE
COMPANY
G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT ANY PERSON
APPOINTED AS A DIRECTOR OF THE COMPANY
SINCE THE DATE OF THE REQUISITION
(EXCLUDING FOR THE AVOIDANCE OF DOUBT, RYAN
MANGOLD) OF THE GENERAL MEETING OF THE
COMPANY AT WHICH THIS RESOLUTION IS
PROPOSED, AND WHO IS NOT ONE OF THE PERSONS
REFERRED TO IN THE RESOLUTIONS NUMBERED (A)
TO (F) (INCLUSIVE) ABOVE, BE AND IS WITH
EFFECT FROM THE END OF THE MEETING REMOVED
AS A DIRECTOR OF THE COMPANY
H PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT STEVE JOHN
NORRIS BE AND IS HEREBY APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
BE INCREASED TO THE EXTENT NECESSARY FOR
SUCH PURPOSE)
I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT BOB VINCENT
STEFANOWSKI BE AND IS HEREBY APPOINTED AS
AN ADDITIONAL DIRECTOR OF THE COMPANY (AND
THE MAXIMUM NUMBER OF DIRECTORS OF THE
COMPANY BE INCREASED TO THE EXTENT
NECESSARY FOR SUCH PURPOSE)
J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT DAVID ROBERT
MARTIN BE AND IS HEREBY APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
BE INCREASED TO THE EXTENT NECESSARY FOR
SUCH PURPOSE)
K PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT JIM EDWARD
COMPTON BE AND IS HEREBY APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
BE INCREASED TO THE EXTENT NECESSARY FOR
SUCH PURPOSE)
L PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT ELIZABETH JILL
FILKIN BE AND IS HEREBY APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
BE INCREASED TO THE EXTENT NECESSARY FOR
SUCH PURPOSE)
M PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT PATRICIA CAROL
BARRON BE AND IS HEREBY APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
BE INCREASED TO THE EXTENT NECESSARY FOR
SUCH PURPOSE)
N PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT UWE ROLF DOERKEN
BE AND IS HEREBY APPOINTED AS AN ADDITIONAL
DIRECTOR OF THE COMPANY (AND THE MAXIMUM
NUMBER OF DIRECTORS OF THE COMPANY BE
INCREASED TO THE EXTENT NECESSARY FOR SUCH
PURPOSE)
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934949150
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: John L. Thornton Mgmt For For
1k. Election of Director: John B. Veihmeyer Mgmt For For
1l. Election of Director: Lynn M. Vojvodich Mgmt For For
1m. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the Tax Benefit Preservation Mgmt For For
Plan.
5. Relating to Consideration of a Shr For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr For Against
Lobbying Activities and Expenditures.
7. Relating to Disclosure of the Company's Shr For Against
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 710159713
--------------------------------------------------------------------------------------------------------------------------
Security: S30252266
Meeting Type: AGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: ZAE000248506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 CONFIRMATION OF APPOINTMENT OF ROBIN Mgmt For For
LOCKHART-ROSS AS DIRECTOR
O.1.2 CONFIRMATION OF APPOINTMENT OF STEVEN BROWN Mgmt For For
AS DIRECTOR
O.2.1 RE-ELECTION OF IRAJ ABEDIAN AS DIRECTOR Mgmt For For
O.2.2 RE-ELECTION OF URBANUS (BANUS) VAN DER WALT Mgmt For For
AS DIRECTOR
O.2.3 RE-ELECTION OF SIPHO VUSO MAJIJA AS Mgmt For For
DIRECTOR
O.3 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For
AS DIRECTOR
O.4.1 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For
AS A MEMBER OF THE AUDIT COMMITTEE
O.4.2 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.4.3 APPOINTMENT OF ROBIN LOCKHART-ROSS AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.5 RE-APPOINTING DELOITTE & TOUCHE AS AUDITOR Mgmt For For
OF THE GROUP WITH MR L TALJAARD BEING THE
DESIGNATED AUDIT PARTNER
O.6 AUTHORISING DIRECTORS TO DETERMINE Mgmt For For
AUDITOR'S REMUNERATION
O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER-RELATED COMPANIES
S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For
S.3 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.4 AUTHORISING NON-EXECUTIVE FEES FOR ANY Mgmt For For
SPECIAL SUB-COMMITTEE
O.8 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
NB.1 APPROVAL OF REMUNERATION REPORT Mgmt Against Against
NB.2 APPROVAL OF REMUNERATION IMPLEMENTATION Mgmt Against Against
REPORT
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD. Agenda Number: 711231136
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002354008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH
DIVIDEND:TWD 3.2 PER SHARE.
3 PROPOSAL ON AMENDMENTS OF ARTICLES OF Mgmt For For
INCORPORATION.
4 PROPOSAL ON AMENDMENTS OF PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 PROPOSAL ON AMENDMENTS OF THE PROCEDURES Mgmt For For
FOR LOANING FUNDS TO OTHERS.
6 PROPOSAL ON AMENDMENTS OF THE PROCEDURES Mgmt For For
FOR ENDORSEMENTS/GUARANTEES.
7 PROPOSAL ON AMENDMENTS OF PROCEDURES Mgmt For For
GOVERNING DERIVATIVES TRADING.
8.1 THE ELECTION OF THE DIRECTORS.:HYIELD Mgmt For For
VENTURE CAPITAL LTD ,SHAREHOLDER
NO.00417956,HUNG CHIH-CHIEN AS
REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTORS.:HYIELD Mgmt For For
VENTURE CAPITAL LTD ,SHAREHOLDER
NO.00417956,CHENG FANG-YI AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTORS.:TSAI HSIN Mgmt For For
INTERNATIONAL INVESTMENT CO LTD
,SHAREHOLDER NO.00005293,LEE HAN-MING AS
REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTORS.:TSAI HSIN Mgmt For For
INTERNATIONAL INVESTMENT CO LTD
,SHAREHOLDER NO.00005293,LI HSUEI-KUN AS
REPRESENTATIVE
8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LIN SON-SHU,SHAREHOLDER
NO.F122814XXX
8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHEN YAO-CHING,SHAREHOLDER
NO.H100915XXX
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:YO HSIANG-TUN,SHAREHOLDER
NO.00521785
9 RELEASE RESTRICTIONS ON THE PROHIBITION OF Mgmt For For
DIRECTORS'PARTICIPATION IN COMPETING
BUSINESSES.
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV Agenda Number: 710782815
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 192207 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.B DISCUSS REMUNERATION POLICY Non-Voting
3 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 DISCUSS CHANGE IN MANAGEMENT STRUCTURE Non-Voting
7 REELECT M.R.F. HEINE TO MANAGEMENT BOARD Mgmt For For
8.A REELECT P.H.M. HOFSTE TO SUPERVISORY BOARD Mgmt For For
8.B REELECT A.H. MONTIJN TO SUPERVISORY BOARD Mgmt For For
9 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12 OTHER BUSINESS Non-Voting
13 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 711270518
--------------------------------------------------------------------------------------------------------------------------
Security: J15477102
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3819400007
--------------------------------------------------------------------------------------------------------------------------
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 Miyauchi, Masaki Mgmt Against Against
2.2 Appoint a Director Kanemitsu, Osamu Mgmt For For
2.3 Appoint a Director Wagai, Takashi Mgmt For For
2.4 Appoint a Director Habara, Tsuyoshi Mgmt For For
2.5 Appoint a Director Hieda, Hisashi Mgmt For For
2.6 Appoint a Director Endo, Ryunosuke Mgmt For For
2.7 Appoint a Director Kishimoto, Ichiro Mgmt For For
2.8 Appoint a Director Matsumura, Kazutoshi Mgmt For For
2.9 Appoint a Director Ishihara, Takashi Mgmt For For
2.10 Appoint a Director Kiyohara, Takehiko Mgmt For For
2.11 Appoint a Director Shimatani, Yoshishige Mgmt Against Against
2.12 Appoint a Director Miki, Akihiro Mgmt For For
2.13 Appoint a Director Terasaki, Kazuo Mgmt For For
2.14 Appoint a Director Shimizu, Kenji Mgmt For For
2.15 Appoint a Director Yoshimoto, Osamu Mgmt For For
2.16 Appoint a Director Ogawa, Shinichi Mgmt For For
2.17 Appoint a Director Fukui, Sumio Mgmt For For
2.18 Appoint a Director Uchida, Masaru Mgmt For For
3 Appoint a Corporate Auditor Mogi, Yuzaburo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Iizuka, Hirohiko
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 711242709
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For
1.2 Appoint a Director Yamamoto, Masami Mgmt For For
1.3 Appoint a Director Kojima, Kazuto Mgmt For For
1.4 Appoint a Director Yokota, Jun Mgmt For For
1.5 Appoint a Director Mukai, Chiaki Mgmt For For
1.6 Appoint a Director Abe, Atsushi Mgmt For For
1.7 Appoint a Director Kojo, Yoshiko Mgmt For For
1.8 Appoint a Director Tokita, Takahito Mgmt For For
1.9 Appoint a Director Furuta, Hidenori Mgmt For For
1.10 Appoint a Director Yasui, Mitsuya Mgmt For For
2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUNAI ELECTRIC CO.,LTD. Agenda Number: 711293667
--------------------------------------------------------------------------------------------------------------------------
Security: J16307100
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3825850005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Capital Reserve Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funakoshi,
Hideaki
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Takeshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Adachi,
Motoyoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueshima,
Makoto
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yonemoto,
Mitsuo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirakami,
Atsushi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kidera,
Fumiaki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada,
Hiroyuki
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Takahiro
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yonemoto,
Mitsuo
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
7 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO LTD Agenda Number: 710793779
--------------------------------------------------------------------------------------------------------------------------
Security: Y2680G100
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0325/ltn20190325550.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0325/ltn20190325537.pdf
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2018
2 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For
FOR THE YEAR 2018
3 FINAL FINANCIAL REPORT FOR THE YEAR 2018 Mgmt For For
4 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2018: Mgmt For For
RMB7.5 PER 10 SHARES
5 2018 ANNUAL REPORT AND SUMMARY OF ANNUAL Mgmt For For
REPORT
6 RESOLUTION ON THE SERVICE CHARGES BY Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) IN RELATION
TO THE PROVISION OF AUDIT SERVICES OF THE
FINANCIAL STATEMENTS AND INTERNAL CONTROL
AUDIT OF THE COMPANY FOR THE YEAR 2018 AND
THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP (SPECIAL GENERAL
PARTNERSHIP) AS THE DOMESTIC AUDIT
INSTITUTION AND INTERNAL CONTROL AUDIT
INSTITUTION OF THE COMPANY FOR THE YEAR
2019
7 RESOLUTION ON THE SERVICE CHARGES BY Mgmt For For
PRICEWATERHOUSECOOPERS IN RELATION TO THE
PROVISION OF AUDIT SERVICES OF THE
FINANCIAL STATEMENT S FOR THE YEAR 2018 AND
THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE OVERSEAS
AUDIT INSTITUTION OF THE COMPANY FOR THE
YEAR 2019
8 WORK REPORT OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE YEAR 2018
9 RESOLUTION ON MAINTENANCE OF LIABILITY Mgmt For For
INSURANCE BY THE COMPANY FOR DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
10 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
11 RESOLUTION ON ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For
12 RESOLUTION ON ISSUANCE OF ULTRA SHORT-TERM Mgmt For For
FINANCING NOTES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD. Agenda Number: 709859740
--------------------------------------------------------------------------------------------------------------------------
Security: Y2680G100
Meeting Type: EGM
Meeting Date: 09-Oct-2018
Ticker:
ISIN: CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INTERIM PROFIT DISTRIBUTION PLAN FOR THE Mgmt For For
YEAR 2018: THE BOARD OF DIRECTORS HAS
RECOMMENDED THE DISTRIBUTION OF INTERIM
CASH DIVIDENDS FOR THE YEAR 2018 OF RMB4
PER 10 SHARES (TAX INCLUSIVE) TO ALL
SHAREHOLDERS OF THE COMPANY, AMOUNTING TO A
TOTAL OF RMB1,003,447,012.80
2 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0823/LTN20180823297.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0823/LTN20180823330.pdf
--------------------------------------------------------------------------------------------------------------------------
G-RESOURCES GROUP LIMITED Agenda Number: 711063088
--------------------------------------------------------------------------------------------------------------------------
Security: G4111M102
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: BMG4111M1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261471.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261507.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
2.I TO RE-ELECT MS. LI ZHONGYE, CINDY AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MR. CHEN GONG AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.III TO RE-ELECT MR. MARTIN QUE MEIDENG AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.IV TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES OF THE
COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY THE NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG Agenda Number: 710984433
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT REPORT, PARENT Mgmt No vote
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2018, NOTICE OF THE
REPORTS OF THE STATUTORY AUDITORS
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote
REPORT 2018
2 APPROPRIATION OF FINANCIAL RESULT (AS Mgmt No vote
SPECIFIED)
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE GROUP MANAGEMENT BOARD
4.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: MR HUGH SCOTT-BARRETT AS MEMBER
AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN
A SINGLE VOTE)
4.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: MS NANCY MISTRETTA
4.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: MR BENJAMIN MEULI
4.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: MR DAVID JACOB
4.5 NEW ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: MS KATIA COUDRAY
4.6 NEW ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: MS JACQUI IRVINE
4.7 NEW ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: MS MONIKA MACHON
5.1 RE-ELECTION TO THE COMPENSATION COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTOR: MS NANCY
MISTRETTA
5.2 RE-ELECTION TO THE COMPENSATION COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI
5.3 NEW-ELECTION TO THE COMPENSATION COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY
6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS
6.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt No vote
GROUP MANAGEMENT BOARD FOR THE 2019
FINANCIAL YEAR
6.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt No vote
THE GROUP MANAGEMENT BOARD FOR THE 2018
FINANCIAL YEAR
7 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt No vote
AG, ZURICH
8 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt No vote
THE BOARD OF DIRECTORS PROPOSES THE
RE-ELECTION OF MR TOBIAS ROHNER,
ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034
ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A
TERM OF OFFICE UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GAMING & LEISURE PROPERTIES, INC. Agenda Number: 935015708
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GLPI
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter M. Carlino Mgmt For For
1.2 Election of Director: David A. Handler Mgmt Abstain Against
1.3 Election of Director: Joseph W. Marshall, Mgmt For For
III
1.4 Election of Director: James B. Perry Mgmt For For
1.5 Election of Director: Barry F. Schwartz Mgmt For For
1.6 Election of Director: Earl C. Shanks Mgmt For For
1.7 Election of Director: E. Scott Urdang Mgmt Against Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
current fiscal year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
4. To consider a shareholder proposal Shr For
requesting a report on Board diversity.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934978288
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Bohutinsky Mgmt For For
1b. Election of Director: John J. Fisher Mgmt For For
1c. Election of Director: Robert J. Fisher Mgmt For For
1d. Election of Director: William S. Fisher Mgmt For For
1e. Election of Director: Tracy Gardner Mgmt For For
1f. Election of Director: Isabella D. Goren Mgmt For For
1g. Election of Director: Bob L. Martin Mgmt For For
1h. Election of Director: Jorge P. Montoya Mgmt For For
1i. Election of Director: Chris O'Neill Mgmt For For
1j. Election of Director: Arthur Peck Mgmt For For
1k. Election of Director: Lexi Reese Mgmt For For
1l. Election of Director: Mayo A. Shattuck III Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on February 1, 2020.
3. Approval, on an advisory basis, of the Mgmt Against Against
overall compensation of the named executive
officers.
4. Approval of the amendment and restatement Mgmt For For
of The Gap, Inc. 2016 Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935005012
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For
Report, including the consolidated
financial statements of Garmin Ltd. for the
fiscal year ended December 29, 2018 and the
statutory financial statements of Garmin
Ltd. for the fiscal year ended December 29,
2018
2. Approval of the appropriation of available Mgmt For For
earnings
3. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of US $2.28 per
outstanding share out of Garmin Ltd.'s
reserve from capital contribution in four
equal installments
4. Discharge of the members of the Board of Mgmt For For
Directors and the members of Executive
Management from liability for the fiscal
year ended December 29, 2018
5a. Re-election of Director: Min H. Kao Mgmt For For
5b. Re-election of Director: Joseph J. Hartnett Mgmt For For
5c. Re-election of Director: Clifton A. Pemble Mgmt For For
5d. Re-election of Director: Jonathan C. Mgmt For For
Burrell
5e. Re-election of Director: Charles W. Peffer Mgmt For For
5f. Election of Director: Catherine A. Lewis Mgmt For For
6. Re-election of Min H. Kao as Executive Mgmt Against Against
Chairman of the Board of Directors for a
term extending until completion of the next
annual general meeting
7a. Re-election of Compensation Committee Mgmt For For
Member: Joseph J. Hartnett
7b. Re-election of Compensation Committee Mgmt For For
Member: Charles W. Peffer
7c. Re-election of Compensation Committee Mgmt Against Against
Member: Jonathan C. Burrell
7d. Election of Compensation Committee Member: Mgmt For For
Catherine A. Lewis
8. Election of the law firm of Wuersch & Mgmt For For
Gering LLP as independent voting rights
representative
9. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Garmin Ltd.'s independent
registered public accounting firm for the
2019 fiscal year and re-election of Ernst &
Young Ltd. as Garmin Ltd.'s statutory
auditor for another one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve fiscal year 2020 Mgmt For For
maximum aggregate compensation for the
Executive Management
12. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2019 Annual General
Meeting and the 2020 Annual General Meeting
13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For
Purchase Plan to increase the number of
shares authorized for issuance under the
Plan from 6 million to 8 million
14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For
Incentive Plan to increase the maximum
number of shares authorized for issuance
under the Plan that may be delivered as
Restricted Shares or pursuant to
Performance Units or Restricted Stock Units
from 6 million to 10 million
--------------------------------------------------------------------------------------------------------------------------
GAZPROM PJSC Agenda Number: 711312950
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR Mgmt For For
2018
2 APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS Mgmt For For
(FINANCIAL STATEMENTS) FOR 2018
3 APPROVE OF PJSC GAZPROM PROFIT ALLOCATION Mgmt For For
AS OF THE END OF 2018
4 APPROVE OF THE AMOUNT, TIMING, AND FORM OF Mgmt For For
PAYMENT OF THE ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES AND THE DATE, AS OF WHICH
THE PERSONS ENTITLED TO THE DIVIDENDS ARE
DETERMINED, AS PROPOSED BY PJSC GAZPROM
BOARD OF DIRECTORS: TO PAY OUT ANNUAL
DIVIDENDS BASED ON THE COMPANY'S
PERFORMANCE IN 2018, IN THE MONETARY FORM,
IN THE AMOUNT OF RUB 16.61 PER PJSC GAZPROM
ORDINARY SHARE WITH THE PAR VALUE OF RUB 5;
TO ESTABLISH JULY 18, 2019, AS THE DATE AS
OF WHICH THE PERSONS ENTITLED TO THE
DIVIDENDS ARE DETERMINED; TO ESTABLISH
AUGUST 1, 2019, AS THE END DATE FOR PAYMENT
OF DIVIDENDS TO NOMINAL HOLDERS AND TRUST
MANAGERS BEING PROFESSIONAL STOCK MARKET
PARTICIPANTS REGISTERED IN PJSC GAZPROM
SHAREHOLDERS' REGISTER; TO ESTABLISH AUGUST
22, 2019, AS THE END DATE FOR PAYMENT OF
DIVIDENDS TO OTHER PERSONS REGISTERED IN
PJSC GAZPROM SHAREHOLDERS' REGISTER
5 APPROVE OF THE FINANCIAL AND ACCOUNTING Mgmt For For
ADVISORS LIMITED LIABILITY COMPANY AS PJSC
GAZPROM AUDITOR
CMMT REGARDING ITEM 6: MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, THEREFORE ANY
INSTRUCTIONS RECEIVED FOR THE ITEM 6 WILL
NOT BE VOTED OR COUNTED
6 ON PAYMENT OF THE REMUNERATION FOR SERVING Non-Voting
ON THE BOARD OF DIRECTORS TO THE BOARD OF
DIRECTORS MEMBERS, OTHER THAN CIVIL
SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
COMPANY'S INTERNAL DOCUMENTS: PAY OUT
REMUNERATIONS TO MEMBERS OF THE BOARD OF
DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
COMPANY'S BOARD OF DIRECTORS
7 ON PAYMENT OF THE REMUNERATION FOR SERVING Mgmt For For
ON THE AUDIT COMMISSION TO THE AUDIT
COMMISSION MEMBERS, OTHER THAN CIVIL
SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
COMPANY'S INTERNAL DOCUMENTS: PAY OUT
REMUNERATIONS TO MEMBERS OF THE AUDIT
COMMISSION IN THE AMOUNTS RECOMMENDED BY
THE COMPANY'S BOARD OF DIRECTORS
8 APPROVE OF THE AMENDMENTS TO PJSC GAZPROM Mgmt For For
ARTICLES OF ASSOCIATION (THE DRAFT IS
INCLUDED IN THE INFORMATION (MATERIALS)
PROVIDED TO SHAREHOLDERS IN PREPARATION FOR
THE ANNUAL GENERAL SHAREHOLDERS' MEETING)
9 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
OF PJSC GAZPROM GENERAL SHAREHOLDERS'
MEETING (THE DRAFT IS INCLUDED IN THE
INFORMATION (MATERIALS) PROVIDED TO
SHAREHOLDERS IN PREPARATION FOR THE ANNUAL
GENERAL SHAREHOLDERS' MEETING)
10 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
ON PJSC GAZPROM BOARD OF DIRECTORS (THE
DRAFT IS INCLUDED IN THE INFORMATION
(MATERIALS) PROVIDED TO SHAREHOLDERS IN
PREPARATION FOR THE ANNUAL GENERAL
SHAREHOLDERS' MEETING)
11 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
ON PJSC GAZPROM MANAGEMENT COMMITTEE (THE
DRAFT IS INCLUDED IN THE INFORMATION
(MATERIALS) PROVIDED TO SHAREHOLDERS IN
PREPARATION FOR THE ANNUAL GENERAL
SHAREHOLDERS' MEETING)
12 RECOGNIZE OAO GAZPROM DIVIDEND PAYMENT Mgmt For For
PROCEDURE, APPROVED OF BY RESOLUTION OF THE
ANNUAL GENERAL SHAREHOLDERS' MEETING OF
PJSC GAZPROM DATED JUNE 28, 2013, MINUTES
NO. 1, INOPERATIVE
CMMT REGARDING ITEM 13: ANY INSTRUCTION BY A GDR Non-Voting
HOLDER THAT INCLUDES A VOTE IN FAVOR OF A
BOARD OF DIRECTOR THAT IS AN SDN (AS
DEFINED BELOW) OR SANCTIONED PERSON (ITEM
13.1 AND 13.8), ITEM 13 WILL BE CONSIDERED
NULL AND VOID AND DISREGARDED FOR ALL
DIRECTORS AND NO VOTING INSTRUCTIONS FOR
THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER
WILL BE VOTED OR COUNTED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
13.1 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting
OF DIRECTORS: MR. ANDREY IGOREVICH AKIMOV
13.2 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. VIKTOR ALEKSEEVICH ZUBKOV
13.3 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. TIMUR KULIBAEV
13.4 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. DENIS VALENTINOVICH
MANTUROV
13.5 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. VITALY ANATOLIEVICH
MARKELOV
13.6 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. VIKTOR GEORGIEVICH
MARTYNOV
13.7 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. VLADIMIR ALEXANDROVICH
MAU
13.8 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting
OF DIRECTORS: MR. ALEXEY BORISOVICH MILLER
13.9 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. ALEXANDER VALENTINOVICH
NOVAK
13.10 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. DMITRY NIKOLAEVICH
PATRUSHEV
13.11 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. MIKHAIL LEONIDOVICH
SEREDA
14.1 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. IVAN VLADIMIROVICH BEZMENOV
14.2 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. VADIM KASYMOVICH BIKULOV
14.3 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. ALEXANDER ALEXEEVICH
GLADKOV
14.4 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA
14.5 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. YURY STANISLAVOVICH NOSOV
14.6 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. KAREN IOSIFOVICH OGANYAN
14.7 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Abstain Against
COMMISSION: MR. DMITRY ALEXANDROVICH
PASHKOVSKY
14.8 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. SERGEY REVAZOVICH PLATONOV
14.9 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. EVGENY MIKHAILOVICH
STOLYAROV
14.10 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MS. TATIANA VLADIMIROVNA
FISENKO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 255327 DUE TO RESOLUTION 13.4 IS
VOTABLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
GENDAI AGENCY INC. Agenda Number: 711253447
--------------------------------------------------------------------------------------------------------------------------
Security: J1769S107
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3282850001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yamamoto, Masataka Mgmt For For
1.2 Appoint a Director Kamikawana, Yuzuru Mgmt For For
1.3 Appoint a Director Ko, Shuichi Mgmt For For
1.4 Appoint a Director Kito, Tomoharu Mgmt For For
1.5 Appoint a Director Sakamoto, Sekishin Mgmt For For
1.6 Appoint a Director Kajiya, Miyako Mgmt For For
1.7 Appoint a Director Kobayashi, Yasushi Mgmt For For
2.1 Appoint a Corporate Auditor Azuma, Toru Mgmt For For
2.2 Appoint a Corporate Auditor Takano, Kenji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEOX SPA Agenda Number: 710809596
--------------------------------------------------------------------------------------------------------------------------
Security: T50283109
Meeting Type: MIX
Meeting Date: 16-Apr-2019
Ticker:
ISIN: IT0003697080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 APPROVAL OF THE FINANCIAL STATEMENTS AS OF Mgmt For For
31.12.2018 PRESENTATION OF: BOARD OF
DIRECTORS' REPORT, STATEMENT CONTAINING
NON-FINANCIAL INFORMATION, PURSUANT TO
ITALIAN LEGISLATIVE DECREE NO. 254 OF
30.12.2016, REPORT FROM THE BOARD OF
STATUTORY AUDITORS AND REPORT FROM THE
INDEPENDENT AUDITING FIRM. PRESENTATION OF
THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
31.12.2018
O.1.2 ALLOCATION OF THE RESULT FOR THE YEAR Mgmt For For
O.2 REPORT ON REMUNERATION RESOLUTIONS Mgmt Against Against
CONCERNING THE FIRST SECTION, PURSUANT TO
ART. 123-TER, PARAGRAPH 6, OF ITALIAN
LEGISLATIVE DECREE NO. 58/1998
O.3.1 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For
DETERMINATION OF THE NUMBER OF MEMBERS
O.3.2 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For
DETERMINATION OF THE TERM OF OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS 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. THANK YOU
O.331 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr No vote
PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE
BOARD OF DIRECTORS: LIST PRESENTED BY LIR
S.R.L. REPRESENTING THE 71.1004PCT OF THE
STOCK CAPITAL: - MARIO MORETTI POLEGATO -
ENRICO MORETTI POLEGATO - MATTEO CARLO
MARIA MASCAZZINI - CLAUDIA BAGGIO - LARA
LIVOLSI - ALESSANDRO ANTONIO GIUSTI -
FRANCESCA MENEGHEL - LIVIO LIBRALESSO -
FRANCESCA SALVI - MARCO BADIANI
O.332 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For
PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE
BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA
INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA
AND GESTIELLE PRO ITALIA; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING THE FUNDS: FIDEURAM ITALIA, PIR
PIANO AZIONI ITALIA, PIR PIANO BILANCIATO
ITALIA 50 AND PIR PIANO BILANCIATO ITALIA
30; INTERFUND SICAV - INTERFUND EQUITY
ITALY; MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
FUTURO ITALIA AND MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA AND MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY
REPRESENTING THE 2.65PCT OF THE STOCK
CAPITAL: - ERNESTO ALBANESE - ALESSANDRA
PAVOLINI - DANIELA MONTEMERLO - MICHEL
SERGE KLERSY
O.3.4 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against Against
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.3.5 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against Against
DETERMINATION OF THE REMUNERATION PAYABLE
TO THE BOARD DIRECTORS, INCLUDING THOSE
ENTRUSTED WITH SPECIAL ASSIGNMENTS
O.4.1 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt Against Against
AUDITORS: DETERMINATION OF THE REMUNERATION
PAYABLE TO THE BOARD OF STATUTORY AUDITORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.421 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Abstain
PROPOSAL: APPOINTMENT OF BOARD OF INTERNAL
AUDITORS: LIST PRESENTED BY LIR S.R.L.
REPRESENTING THE 71.1004PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: - FABRIZIO
NATALE PIETRO COLOMBO - FRANCESCA GIANNI -
ELISABETTA CHERUBINI ALTERNATES: - GIULIA
MASSARI - FRANCESCO ROSSETTI
O.422 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For
PROPOSAL: PLEASE NOTE THAT THIS IS
SHAREHOLDER PROPOSAL: APPOINTMENT OF BOARD
OF INTERNAL AUDITORS: LIST PRESENTED BY
ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA
INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA
AND GESTIELLE PRO ITALIA; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING THE FUNDS: FIDEURAM ITALIA, PIR
PIANO AZIONI ITALIA, PIR PIANO BILANCIATO
ITALIA 50 AND PIR PIANO BILANCIATO ITALIA
30; INTERFUND SICAV - INTERFUND EQUITY
ITALY; MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
FUTURO ITALIA AND MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA AND MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY
REPRESENTING THE 2.65PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: - SONIA
FERRERO ALTERNATES: - FILIPPO ANTONIO
VITTORE CARAVATI
O.4.3 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS: APPOINTMENT OF THE CHAIRMAN OF
THE BOARD OF STATUTORY AUDITORS
O.5 APPROVAL PURSUANT TO ART. 114-BIS OF Mgmt For For
ITALIAN LEGISLATIVE DECREE NO. 58/1998 OF A
NEW INCENTIVE PLAN BASED ON FINANCIAL
INSTRUMENTS STOCK GRANT PLAN 2019-2021
ABOUT THE GRANTING FOR FREE OF ORDINARY
SHARES OF THE COMPANY TO THE RECIPIENTS OF
THE PLAN RELATED AND ENSUING RESOLUTIONS
O.6 SET UP OF A SPECIFIC INCOME PROVISION, Mgmt For For
BOUND TO A FREE SHARE CAPITAL INCREASE, FOR
THE PURPOSE OF BACKING ONE OR MORE STOCK
GRANT PLANS RELATED AND ENSUING RESOLUTIONS
O.7 AUTHORISATION FOR THE PURCHASE AND Mgmt For For
PLACEMENT OF OWN SHARES. RELATED AND
ENSUING RESOLUTIONS
E.1 REVOCATION OF THE CAPITAL INCREASE AGAINST Mgmt For For
PAYMENT RESOLUTION AIMED AT THE
IMPLEMENTATION OF THE STOCK OPTION PLANS
APPROVED BY THE SHAREHOLDERS' MEETING OF 18
DECEMBER 2008 SUBSEQUENT AMENDMENTS TO ART.
5 OF THE ARTICLES OF ASSOCIATION
E.2 ADDITION OF THE ARTICLE OF ASSOCIATION Mgmt For For
PROVISION REGARDING FREE CAPITAL INCREASE
PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL
CODE SUBSEQUENT AMENDMENTS TO ART. 7 OF THE
ARTICLES OF ASSOCIATION
E.3 FREE CAPITAL INCREASE PURSUANT TO ART. Mgmt Against Against
2349, PARAGRAPH 1 OF THE ITALIAN CIVIL
CODE, IN INDIVISIBLE FORM, UP TO A MAXIMUM
NOMINAL AMOUNT OF EURO 1,200,000
CORRESPONDING TO A MAXIMUM NUMBER OF
12,000,000 ORDINARY SHS OF THE COMPANY,
WITH A NOMINAL VALUE OF EURO 0.10 EACH, FOR
THE PURPOSE OF BACKING ONE OR MORE STOCK
GRANT PLANS, INCLUDING, INTER ALIA, THE
STOCK GRANT PLAN 2019-2021, THROUGH THE USE
OF A SPECIFIC INCOME PROVISION, AS RESOLVED
ON BY THE ORDINARY SHAREHOLDERS' MEETING
UNDER POINT 6 OF THE AGENDA OF THE ORDINARY
SESSION GRANTING OF POWERS TO THE BOARD OF
DIRECTORS RELATED TO THE ISSUING OF NEW
SHARES OF THE COMPANY, FOLLOWING AMENDMENTS
TO ART. 5 OF THE ARTICLES OF ASSOCIATION
CMMT 28 MAR 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387982.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183280 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS AND THE BOARD OF
INTERNAL AUDITORS UNDER RES.3.3.1 AND 3.3.2
(DIRECTORS) AND 4.2.1, 4.2.2 (AUDITORS).
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 710588104
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2018
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote
REPORT 2018
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt No vote
DISTRIBUTION: CHF 60.00 GROSS PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt No vote
VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt No vote
DR WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt No vote
LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt No vote
MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt No vote
INGRID DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt No vote
CALVIN GRIEDER
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt No vote
THOMAS RUFER
5.2 ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER Mgmt No vote
5.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: PROF. DR WERNER BAUER
5.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MS INGRID DELTENRE
5.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR VICTOR BALLI
5.4 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote
REPRESENTATIVE: MR. MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF STATUTORY AUDITOR: DELOITTE Mgmt No vote
SA FOR THE FINANCIAL YEAR 2019
6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE BOARD OF DIRECTORS
6.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE EXECUTIVE COMMITTEE:
SHORT TERM VARIABLE COMPENSATION (2018
ANNUAL INCENTIVE PLAN)
6.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE EXECUTIVE COMMITTEE:
FIXED AND LONG TERM VARIABLE COMPENSATION
(2019 PERFORMANCE SHARE PLAN - "PSP")
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD Agenda Number: 710794214
--------------------------------------------------------------------------------------------------------------------------
Security: Y27290124
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: TH0834010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171722 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CONSIDER AND APPROVE MINUTES OF 2018 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WAS HELD ON TUESDAY 24 APRIL 2018
2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt For For
RESULTS FOR THE FISCAL YEAR 2018
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For
PROFITS DERIVED FROM OPERATIONAL RESULTS
FOR THE YEAR 2018, LEGAL RESERVE AND
DIVIDEND PAYMENT
5.1 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MRS. SAOWANEE KAMOLBUTR
5.2 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. BORWORNSAK UWANNO
5.3 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. PAYUNGSAK CHARTSUTIPOL
5.4 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MRS. PATAREEYA BENJAPOLCHAI
5.5 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. CHAWALIT TIPPAWANICH
5.6 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. SOMKIAT MASUNTHASUWAN
6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For
MEETING ALLOWANCE FOR THE BOARD OF
DIRECTORS, AND THE COMMITTEES OF THE
COMPANY FOR THE YEAR 2019
7 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING 31
DECEMBER 2018, AND TO FIX REMUNERATION
8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD Agenda Number: 710889873
--------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: ZAE000018123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC (PWC)
O.2.1 RE-ELECTION OF A DIRECTOR: P Mgmt For For
MAHANYELE-DABENGWA
O.2.2 RE-ELECTION OF A DIRECTOR: PA SCHMIDT Mgmt For For
O.2.3 RE-ELECTION OF A DIRECTOR: A ANDANI Mgmt For For
O.2.4 RE-ELECTION OF A DIRECTOR: PJ BACCHUS Mgmt For For
O.2.5 RE-ELECTION OF A DIRECTOR: CE LETTON Mgmt For For
O.3.1 RE-ELECTION OF A MEMBER AND CHAIRPERSON OF Mgmt For For
THE AUDIT COMMITTEE: YGH SULEMAN
O.3.2 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: A ANDANI
O.3.3 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: PJ BACCHUS
O.3.4 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RP MENELL
O.4 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
S.1 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For
SECURITIES FOR CASH
AE.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
AE.2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.2 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
S.3 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE ACT
S.4 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREE,INC. Agenda Number: 709884945
--------------------------------------------------------------------------------------------------------------------------
Security: J18807107
Meeting Type: AGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: JP3274070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Yoshikazu Mgmt For For
2.2 Appoint a Director Fujimoto, Masaki Mgmt For For
2.3 Appoint a Director Araki, Eiji Mgmt For For
2.4 Appoint a Director Shino, Sanku Mgmt For For
2.5 Appoint a Director Maeda, Yuta Mgmt For For
2.6 Appoint a Director Oya, Toshiki Mgmt For For
2.7 Appoint a Director Yamagishi, Kotaro Mgmt For For
2.8 Appoint a Director Natsuno, Takeshi Mgmt For For
2.9 Appoint a Director Iijima, Kazunobu Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Nakamura, Takuro
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Agenda Number: 711193057
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 22-May-2019
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 237493 DUE TO SPLITTING OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2018 TO THE 31ST OF DECEMBER
2018) AND OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT
2. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For
FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2018 TO THE 31ST OF
DECEMBER 2018)
3. APPROVAL OF FIVE-YEAR SCRIP DIVIDEND Mgmt For For
PROGRAM (2019 - 2023)
4. GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE
EXTRA-ORDINARY SHARE CAPITAL INCREASE OF
THE COMPANY RELEVANT TO THE 3RD ITEM HERE
ABOVE
5. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
NET PROFITS OF THE FINANCIAL YEAR 2018 OF
THE COMPANY TO EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY
6. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY PER ARTICLE 108 OF LAW 4548/2018,
AS IN FORCE, AND DISCHARGE OF THE STATUTORY
AUDITORS OF THE COMPANY FROM ANY LIABILITY
FOR COMPENSATION FOR THE NINETEENTH (19TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2018
TO THE 31ST OF DECEMBER 2018)
7. APPROVAL OF COMPENSATION AND REMUNERATION Mgmt For For
TO THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2018 TO THE 31ST OF
DECEMBER 2018) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920
8. APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY AS PER ARTICLE 110 PAR. 2 OF LAW
4548/2018, AS IN FORCE
9. PRE-APPROVAL OF THE PROVISION OF Mgmt For For
COMPENSATION AND REMUNERATION TO THE
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
FOR THE CURRENT TWENTIETH (20TH) FISCAL
YEAR (FROM THE 1ST OF JANUARY 2019 TO THE
31ST OF DECEMBER 2019) AS WELL AS PROVISION
OF PERMISSION FOR ADVANCE PAYMENT OF THE
REMUNERATION TO THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE TIME
PERIOD UNTIL THE FOLLOWING ORDINARY GENERAL
MEETING, PURSUANT TO ARTICLE 109 OF LAW
4548/2018, AS IN FORCE
10. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE CURRENT TWENTIETH (20TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2019
TO THE 31ST OF DECEMBER 2019) AND FOR THE
ISSUANCE OF THE ANNUAL TAX REPORT
11. PROVISION OF PERMISSION AS PER ARTICLE 98 Mgmt For For
PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO
THE BOARD OF DIRECTORS' MEMBERS AND THE
OFFICERS AND DIRECTORS OF THE COMPANY'S
TEAMS FOR THEIR PARTICIPATION IN THE BOARDS
OF DIRECTORS OR IN THE MANAGEMENT OF THE
GROUP'S SUBSIDIARIES AND AFFILIATES
12A1. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: EXTENSION
OF THE TRADEMARK LICENSE AGREEMENT BETWEEN
THE COMPANY AND HELLENIC LOTTERIES S.A
12A2. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: AGREEMENT
BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR
CONSTRUCTION OF A NEW SOFTWARE SYSTEM
(BOLT)
12A3. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: 2ND
AMENDMENT OF THE AGREEMENT FOR THE
PROVISION OF SERVICES BETWEEN HORSE RACES
S.A. AND THE COMPANY IN ORDER TO INCLUDE
SECURITY SERVICES OFFERING
12A4. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: FRAME
AGREEMENT BETWEEN THE COMPANY AND AEGEAN
OIL S.A. FOR THE SUPPLY OF HEATING AND
TRANSPORTATION DIESEL FUEL AT OPAP'S
PREMISES AT 112 ATHINON AV
12A5. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: FRAME
AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT
S.A. FOR THE PROVISION OF SOFTWARE
DEVELOPMENT SERVICES
12A6. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: EXTENSION
OF THE AMENDMENT OF FRAME SERVICES
AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT
S.A. FOR THE PROVISION OF WAREHOUSING,
LOGISTICS AND MAINTENANCE SERVICES IN
RESPECT OF VLT'S
12A7. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: 2ND
AMENDMENT OF THE FRAME SERVICES AGREEMENT
BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR
THE PROVISION OF FIELD SERVICES TO OPAP
STORES IN CYPRUS
12A8. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: 30
AGREEMENTS BETWEEN THE COMPANY, OPAP
SERVICES S.A. AND 30 DIFFERENT OPAP AGENTS
RESPECTIVELY, ARRANGING THE TERMS AND
CONDITIONS WHICH APPLY REGARDING THE
REMOVAL OF VLTS FROM THEIR AGENCIES
12B1. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR
OF HELLENIC LOTTERIES S.A
12B2. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR
OF HELLENIC LOTTERIES S.A. FOR THE
AMENDMENT OF BOND LOAN WITH ALPHA BANK S.A.
OF AMOUNT UP TO EUR 50,000,000
12B3. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: SUBSCRIPTION AGREEMENT
BETWEEN THE COMPANY AND HELLENIC LOTTERIES
S.A. FOR THE AMENDMENT OF BOND LOAN WITH
ALPHA BANK S.A. OF AMOUNT UP TO EUR
50,000,000
12B4. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: SUBSCRIPTION AGREEMENT
BETWEEN THE COMPANY AND TORA DIRECT S.A. IN
RELATION OF A BOND LOAN AMOUNTED UP TO EUR
3,500,000
12B5. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: SUBSCRIPTION AGREEMENT
BETWEEN THE COMPANY AND HORSE RACES S.A. IN
RELATION OF A BOND LOAN AMOUNTED UP TO EUR
5,000,000
13. PROVISION OF APPROVAL FOR THE ACQUISITION Mgmt For For
OF THE COMPANY'S OWN SHARES PURSUANT TO
ARTICLES 49 AND 50 OF LAW 4548/2018, AS IN
FORCE
14. ADAPTATION OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION WITH THE NEW COMPANY LAW
4548/2018, AS IN FORCE AND FURTHER
AMENDMENTS OF THE COMPANY'S ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 03 JUNE 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD Agenda Number: 710004158
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O1.21 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For
BOARD: MS N SIYOTULA (NON-EXECUTIVE
DIRECTOR)
O1.22 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For
BOARD: MS O CHAUKE (HUMAN RESOURCES
DIRECTOR)
O1.31 RE-ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt For For
WHO IS TO RETIRE AT THE MEETING: MR MG
DILIZA
O1.32 RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt For For
WHO IS TO RETIRE AT THE MEETING: MR PH
FETCHER
O1.33 RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt For For
WHO IS TO RETIRE AT THE MEETING: MR JC
HAYWARD
O1.41 ELECTION OF AUDIT COMMITTEE MEMBERS: MS LA Mgmt For For
FINLAY (CHAIRMAN)
O1.42 ELECTION OF AUDIT COMMITTEE MEMBERS: MR JC Mgmt For For
HAYWARD
O1.43 ELECTION OF AUDIT COMMITTEE MEMBERS: MS N Mgmt For For
SIYOTULA
O.1.5 APPOINTMENT OF KPMG INC. AS AUDITOR Mgmt For For
O.161 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY
O.162 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY'S IMPLEMENTATION
O.1.7 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For
SHARES OF THE COMPANY UNDER THE CONTROL OF
THE DIRECTORS
O.1.8 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES TO AFFORD SHAREHOLDERS
DISTRIBUTION REINVESTMENT ALTERNATIVES
O.1.9 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O1.10 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
S.2.1 INCREASE IN NUMBER OF AUTHORISED SHARES Mgmt For For
S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR FINANCIAL YEAR ENDING 30 JUNE 2019
S.2.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
S.2.4 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 711206537
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
PS USD15,978,877,248.92 (FIFTEEN BILLION,
NINE HUNDRED AND SEVENTY-EIGHT MILLION,
EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND,
TWO HUNDRED AND FORTY-EIGHT PESOS 92/100)
OR PS 5.54157023974990 PER SHARE, AGAINST
DELIVERY OF COUPON 1. THIS PAYMENT
REPRESENTS 50 OF THE NET PROFITS OF 2018,
DERIVED FROM THE FISCAL NET INCOME AS OF
DECEMBER 31, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE CV. (INSTITUTION FOR THE SECURITIES
DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY
THE SECRETARY OF THE BOARD OF DIRECTORS IN
ONE OF THE MOST CIRCULATED NEWSPAPERS IN
THE CITY OF MONTERREY, NUEVO LEON AND
THROUGH THE ELECTRONIC DELIVERY AND
INFORMATION DIFFUSION SYSTEM "SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION" (SEDI) OF THE MEXICAN STOCK
EXCHANGE
2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240903 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S Agenda Number: 710595630
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK
YOU
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
REPORT: DKK 12.00 PER SHARE
4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS A Mgmt Abstain Against
MEMBER TO THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS A Mgmt Abstain Against
MEMBER TO THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS A Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
4.4 RE-ELECTION OF JEFFREY BERKOWITZ AS A Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER Mgmt Abstain Against
TO THE BOARD OF DIRECTORS
5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For
PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
PROPOSES THAT DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB SHOULD BE
RE-ELECTED
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW
THE COMPANY TO ACQUIRE OWN SHARES
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against
ADOPT AMENDED REMUNERATION GUIDELINES FOR
THE BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
REMOVE THE AGE LIMIT FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THEREBY AMEND
ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
7.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER KRITISKE AKTIONAERER (AN
ASSOCIATION) THAT IF THE RETURN ON EQUITY
IN THE COMPANY EXCEEDS 7% THEN THE COMPANY
MUST REDUCE THE PRICES ON THE MEDICINE SOLD
BY THE COMPANY
7.5 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
AUTHORISE THE CHAIRMAN OF THE MEETING TO
FILE FOR REGISTRATION OF THE RESOLUTIONS
PASSED AT THE GENERAL MEETING WITH THE
DANISH BUSINESS AUTHORITY
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HALFORDS GROUP PLC Agenda Number: 709678518
--------------------------------------------------------------------------------------------------------------------------
Security: G4280E105
Meeting Type: AGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: GB00B012TP20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE DIRECTORS' AND AUDITOR'S REPORTS
FOR THE PERIOD ENDED 30 MARCH 2018
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For
5 TO ELECT KEITH WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONNY MASON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID ADAMS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
11 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF THE DIRECTORS) TO DETERMINE
THE REMUNERATION OF THE AUDITOR
12 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
13 TO RENEW THE GENERAL AUTHORITY TO ALLOT Mgmt For For
SECURITIES
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
16 TO AUTHORISE THAT GENERAL MEETINGS, OTHER Mgmt Against Against
THAN AGMS, CAN BE CALLED ON 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG Agenda Number: 711253714
--------------------------------------------------------------------------------------------------------------------------
Security: D3211S103
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: DE000A0S8488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER CLASS A SHARE AND OF EUR
2.10 PER CLASS S SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2019
6 ELECT BURKHARD SCHWENKER TO THE SUPERVISORY Mgmt For For
BOARD
7.1 AMEND CORPORATE PURPOSE Mgmt For For
7.2 AMEND ARTICLES RE: BUSINESS ACTIVITIES OF Mgmt For For
THE S-DIVISION
7.3.A AMEND ARTICLES RE: CONSTITUTION AFTER Mgmt For For
SUPERVISORY BOARD CHAIRMAN
7.3.B AMEND ARTICLES RE: CONVENING OF SUPERVISORY Mgmt For For
BOARD MEETINGS
7.3.C AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
ABSENTEE VOTING
7.3.D AMEND ARTICLES RE: REQUIREMENTS FOR Mgmt For For
PARTICIPATION AND EXERCISING VOTING RIGHTS
AT THE ANNUAL GENERAL MEETING
7.4 RESOLUTION FOR HOLDERS OF S SHARES AMEND Non-Voting
ARTICLES RE: BUSINESS ACTIVITIES OF THE
S-DIVISION
7.5 RESOLUTION FOR HOLDERS OF A SHARES AMEND Mgmt For For
ARTICLES RE: BUSINESS ACTIVITIES OF THE
S-DIVISION
8.1 RESOLUTION FOR ALL SHAREHOLDERS APPROVE Mgmt For For
ISSUANCE OF WARRANTS/BONDS WITH WARRANTS
ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 300 MILLION APPROVE CREATION
OF EUR 10 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8.2 RESOLUTION FOR HOLDERS OF S SHARES APPROVE Non-Voting
ISSUANCE OF WARRANTS/BONDS WITH WARRANTS
ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 300 MILLION APPROVE CREATION
OF EUR 10 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8.3 RESOLUTION FOR HOLDERS OF A SHARES APPROVE Mgmt For For
ISSUANCE OF WARRANTS/BONDS WITH WARRANTS
ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 300 MILLION APPROVE CREATION
OF EUR 10 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934875420
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 26-Oct-2018
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Sallie B. Bailey Mgmt For For
1c. Election of Director: William M. Brown Mgmt For For
1d. Election of Director: Peter W. Chiarelli Mgmt For For
1e. Election of Director: Thomas A. Dattilo Mgmt For For
1f. Election of Director: Roger B. Fradin Mgmt For For
1g. Election of Director: Lewis Hay III Mgmt For For
1h. Election of Director: Vyomesh I. Joshi Mgmt For For
1i. Election of Director: Leslie F. Kenne Mgmt For For
1j. Election of Director: Gregory T. Swienton Mgmt For For
1k. Election of Director: Hansel E. Tookes II Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of Named Executive Officers as Disclosed in
the Proxy Statement.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934935327
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Special
Meeting Date: 04-Apr-2019
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Harris Mgmt For For
Corporation ("Harris") common stock to the
stockholders of L3 Technologies, Inc.
("L3") pursuant to the Agreement and Plan
of Merger, dated as of October 12, 2018 (as
it may be amended from time to time, the
"merger agreement"), by and among Harris,
L3 and Leopard Merger Sub Inc., a
wholly-owned subsidiary of Harris (the
"Harris share issuance proposal").
2. To adopt amendments to certain provisions Mgmt For For
of the certificate of incorporation of
Harris (the "Harris charter amendment
proposal").
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the executive officer compensation
that will or may be paid to Harris' named
executive officers in connection with the
transactions contemplated by the merger
agreement.
4. To approve the adjournment of the Harris Mgmt For For
stockholder meeting to solicit additional
proxies if there are not sufficient votes
at the time of the Harris stockholder
meeting to approve the Harris share
issuance proposal and the Harris charter
amendment proposal or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to Harris stockholders.
--------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 709997108
--------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: AGM
Meeting Date: 14-Nov-2018
Ticker:
ISIN: GB0004161021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE A FINAL DIVIDEND Mgmt For For
4 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
5 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND TO
INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against Against
MEETING WITH 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt For For
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Agenda Number: 710250161
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR THE
ENTERING INTO SEPARATE AGREEMENTS ("SERVICE
ARRANGEMENTS") BETWEEN OTE S.A. AND OTE
GROUP COMPANIES (COSMOTE S.A., TELEKOM
ROMANIA COMMUNICATIONS S.A., TELEKOM
ALBANIA SH.A., TELEKOM ROMANIA MOBILE
COMMUNICATIONS S.A.) ON THE ONE HAND AND
DEUTSCHE TELEKOM AG (DTAG) AND TELEKOM
DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER
HAND, FOR THE PROVISION BY THE LATTER OF
SPECIFIC SERVICES FOR YEAR 2019 UNDER THE
APPROVED "FRAMEWORK COOPERATION AND SERVICE
AGREEMENT"
2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR THE
AMENDMENT OF THE PARTICIPATION AGREEMENTS
BETWEEN OTE S.A. AND OTE GROUP COMPANIES
(COSMOTE S.A., TELEKOM ROMANIA
COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A.,
TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.)
ON THE ONE HAND AND BUYIN S.A. ON THE OTHER
HAND, REGARDING THE PARTICIPATION TO THE
PROCUREMENT ACTIVITIES OF BUYIN S.A. AND
THE ASSIGNMENT OF RELEVANT POWERS
3. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW
4449/2017
4. CANCELLATION OF THE TOTAL OF TEN MILLION Mgmt For For
TWO HUNDRED ELEVEN THOUSAND AND SEVENTY
(10,211,070) OWN SHARES, PURCHASED BY THE
COMPANY UNDER A SHARE BUY-BACK PROGRAMME
AND FULFILMENT OF OBLIGATIONS UNDER A STOCK
OPTION PLAN WITH RESPECT TO SHARES NOT
DISTRIBUTED OR SOLD, WITH A CORRESPONDING
REDUCTION OF ITS SHARE CAPITAL BY TWENTY
EIGHT MILLION EIGHT HUNDRED NINETY SEVEN
THOUSAND THREE HUNDRED AND TWENTY EIGHT
EUROS AND TEN CENTS (28,897,328.10EUR), IN
ACCORDANCE WITH ARTICLE 16 OF THE C.L.
2190/1920 AS IN FORCE, AND A CORRESPONDING
AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
THE COMPANY'S ARTICLES OF INCORPORATION
5. AMENDMENT OF THE AGREEMENT OF THE MANAGING Mgmt For For
DIRECTOR, PURSUANT TO ARTICLE 23A OF
C.L.2190/1920, AND DELEGATION OF RELEVANT
POWERS
6. ANNOUNCEMENT OF RESIGNATION AND ELECTION OF Non-Voting
NEW MEMBERS OF THE BOARD OF DIRECTORS IN
REPLACEMENT OF THE RESIGNED, PURSUANT TO
ARTICLE 9 PAR. 4 OF THE COMPANY'S ARTICLES
OF INCORPORATION
7. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 08 JAN 2019 (AND B
REPETITIVE MEETING ON 22 JAN 2019). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Agenda Number: 711248977
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161749 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTIONS 6 AND 7. 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 02 JUL 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
(CORPORATE AND CONSOLIDATED), IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS OF THE FISCAL YEAR 2018 OF(
1.1.2018-31.12.2018) AS WELL AS WITH THE
RELEVANT REPORTS OF THE BOD AND THE
AUDITORS AND APPROVAL OF THE PROFITS
DISTRIBUTION
2. APPROVAL, AS PER ART. 108 OF L.4548/2018 OF Mgmt For For
THE OVERALL COMPANY'S MANAGEMENT BY THE BOD
DURING FISCAL YEAR 2018
(1/1/2018-31/12/2018) AND RELEASE OF THE
AUDITORS OF THE FISCAL YEAR 2018
(01/01/2018-31/12/2018) AS PER ART 117 PAR.
1C OF L. 4548 / 2018
3. APPOINTMENT OF AN AUDIT COMPANY FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS CORPORATE
AND CONSOLIDATED OF THE OTE SA, AS PER THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
OF THE FINANCIAL YEAR 2019
(1/1/2019-31/12/2019)
4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt For For
AND EXPENSES OF THE BOD AND ITS COMMITTEES
FOR THE FISCAL YEAR 2018
(01/01/2018-31/12/2018), DETERMINATION OF
THE REMUNERATION AND EXPENSES FOR THE
FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND
PRE APPROVAL OF THEIR REMUNERATION UNTIL
THE ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN
2020
5. GRANT OF SPECIAL PERMISSION, ACCORDING TO Mgmt For For
ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF
L. 4548/2018 FOR THE CONTINUATION FOR THE
PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE
INSURANCE COVERAGE OF BOD AND MANAGERS OF
OTE SA AND ITS AFFILIATED COMPANIES,
AGAINST LIABILITIES INCURRED IN THE
EXERCISE OF THEIR COMPETENCES, DUTIES AND
POWERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS NON-EXECUTIVE
MEMBERS, THERE ARE ONLY 1 VACANCY IS
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 3
NON-EXECUTIVE MEMBERS. THANK YOU
6.1. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A NEW
INDEPENDENT NON-EXECUTIVE BOD MEMBER,
PURSUANT TO ART. 4 OF L.3016/2002 AS IN
FORCE, IN REPLACEMENT OF A RESIGNED
INDEPENDENT NON-EXECUTIVE MEMBER: MR. EELCO
BLOK ,AS INDEPENDENT NON-EXECUTIVE MEMBER.
THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM
AG
6.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A NEW
INDEPENDENT NON-EXECUTIVE BOD MEMBER,
PURSUANT TO ART. 4 OF L.3016/2002 AS IN
FORCE, IN REPLACEMENT OF A RESIGNED
INDEPENDENT NON-EXECUTIVE MEMBER: MR.
ALBERTO HORCAJO, AS INDEPENDENT NON-
EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY
AMBER CAPITAL
6.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A NEW
INDEPENDENT NON-EXECUTIVE BOD MEMBER:
CANDIDATE NAME WHICH WILL BE UPDATED WHEN
CANDIDATES ARE NOMINATED
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
7.1. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
COMMITTEE MEMBER, PURSUANT TO ART.44 OF
L.4449/2017: MR. EELCO BLOK, AS
INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH
SUFFICIENT KNOWLEDGE IN THE FIELD OF
ELECTRONIC COMMUNICATIONS AND SUFFICIENT
KNOWLEDGE IN AUDIT AND ACCOUNTING). THE
PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG
7.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
COMMITTEE MEMBER, PURSUANT TO ART.44 OF
L.4449/2017: MR. ALBERTO HORCAJO, AS
INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH
SUFFICIENT KNOWLEDGE IN THE FIELD OF
ELECTRONIC COMMUNICATIONS AND SUFFICIENT
KNOWLEDGE IN AUDIT AND ACCOUNTING). THE
PROPOSAL WAS MADE BY AMBER CAPITAL
7.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
COMMITTEE MEMBER: CANDIDATE NAME WHICH WILL
BE UPDATED WHEN CANDIDATES ARE NOMINATED
8. VARIOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934921405
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 05-Mar-2019
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Delaney M. Bellinger Mgmt For For
1b. Election of Director: Kevin G. Cramton Mgmt For For
1c. Election of Director: Randy A. Foutch Mgmt For For
1d. Election of Director: Hans Helmerich Mgmt For For
1e. Election of Director: John W. Lindsay Mgmt For For
1f. Election of Director: Jose R. Mas Mgmt For For
1g. Election of Director: Thomas A. Petrie Mgmt For For
1h. Election of Director: Donald F. Robillard, Mgmt For For
Jr.
1i. Election of Director: Edward B. Rust, Jr. Mgmt For For
1j. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HISAKA WORKS,LTD. Agenda Number: 711272512
--------------------------------------------------------------------------------------------------------------------------
Security: J20034104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3784200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Takeshita, Yoshikazu Mgmt Against Against
1.2 Appoint a Director Inoue, Tetsuya Mgmt For For
1.3 Appoint a Director Ota, Koji Mgmt For For
1.4 Appoint a Director Iizuka, Tadashi Mgmt For For
1.5 Appoint a Director Funakoshi, Toshiyuki Mgmt For For
1.6 Appoint a Director Adachi, Akihito Mgmt For For
1.7 Appoint a Director Usami, Toshiya Mgmt For For
1.8 Appoint a Director Mizumoto, Koji Mgmt For For
1.9 Appoint a Director Tsuno, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 711247204
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Omori, Shinichiro Mgmt For For
1.2 Appoint a Director Hiraki, Akitoshi Mgmt For For
1.3 Appoint a Director Uenoyama, Makoto Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Fukuo, Koichi Mgmt For For
1.6 Appoint a Director Sasaka, Katsuro Mgmt For For
1.7 Appoint a Director Sato, Koji Mgmt For For
1.8 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.9 Appoint a Director Nishiie, Kenichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HONEYS HOLDINGS CO.,LTD. Agenda Number: 709788686
--------------------------------------------------------------------------------------------------------------------------
Security: J21394101
Meeting Type: AGM
Meeting Date: 21-Aug-2018
Ticker:
ISIN: JP3770080004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Ejiri, Yoshihisa
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishina, Takashi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ejiri, Eisuke
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ouchi, Noriko
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shigenobu
--------------------------------------------------------------------------------------------------------------------------
HOSIDEN CORPORATION Agenda Number: 711273083
--------------------------------------------------------------------------------------------------------------------------
Security: J22470108
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3845800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Furuhashi, Kenji Mgmt For For
2.2 Appoint a Director Kitatani, Haremi Mgmt For For
2.3 Appoint a Director Shigeno, Yasuhiro Mgmt For For
2.4 Appoint a Director Hombo, Shinji Mgmt For For
2.5 Appoint a Director Takahashi, Kenichi Mgmt For For
2.6 Appoint a Director Horie, Hiroshi Mgmt For For
3 Appoint a Corporate Auditor Maruno, Susumu Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nishimura, Kazunori
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mori, Masashi
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 711241860
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchinaga, Yukako Mgmt For For
1.2 Appoint a Director Urano, Mitsudo Mgmt For For
1.3 Appoint a Director Takasu, Takeo Mgmt For For
1.4 Appoint a Director Kaihori, Shuzo Mgmt For For
1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation
4. Stockholder proposal to require HP Inc. to Shr Against For
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 For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 711222175
--------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: JP3148800000
--------------------------------------------------------------------------------------------------------------------------
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 Takenaka,
Hiroki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoki, Takeshi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kodama, Kozo
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikuta,
Masahiko
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Chiaki
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mita, Toshio
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshihisa,
Koichi
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakashita,
Keiichi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuwayama,
Yoichi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Fumio
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Horie, Masaki
2.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawai, Nobuko
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Komori,
Shogo
--------------------------------------------------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO.,LTD. Agenda Number: 711218138
--------------------------------------------------------------------------------------------------------------------------
Security: J2325R104
Meeting Type: AGM
Meeting Date: 22-Jun-2019
Ticker:
ISIN: JP3142300007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takehi, Masashi Mgmt For For
1.2 Appoint a Director Kobayashi, Minoru Mgmt For For
1.3 Appoint a Director Tateishi, Shiro Mgmt For For
1.4 Appoint a Director Gokita, Akira Mgmt For For
1.5 Appoint a Director Kakeya, Kenro Mgmt For For
1.6 Appoint a Director Ishikawa, Takashi Mgmt For For
1.7 Appoint a Director Sakurai, Kota Mgmt For For
2 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors (Excluding Outside
Directors), Executive Officers, Executive
Advisers and Employees
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC Agenda Number: 709846731
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
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: A FINAL DIVIDEND OF Mgmt For For
33.51 PENCE PER ORDINARY SHARE IS
RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO
SHAREHOLDERS
4 RE-ELECT ANDY GREEN AS DIRECTOR Mgmt For For
5 RE-ELECT PETER HETHERINGTON AS DIRECTOR Mgmt For For
6 RE-ELECT PAUL MAINWARING AS DIRECTOR Mgmt For For
7 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For
8 RE-ELECT JUNE FELIX AS DIRECTOR Mgmt For For
9 RE-ELECT STEPHEN HILL AS DIRECTOR Mgmt For For
10 RE-ELECT JIM NEWMAN AS DIRECTOR Mgmt For For
11 RE-ELECT SAM TYMMS AS DIRECTOR Mgmt For For
12 ELECT BRIDGET MESSER AS DIRECTOR Mgmt For For
13 ELECT JON NOBLE AS DIRECTOR Mgmt For For
14 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
CMMT 21 AUG 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
KEIJZER, CEO
O.5 APPROVE EXCEPTIONAL REMUNERATION OF GILLES Mgmt For For
MICHEL, CHAIRMAN OF THE BOARD
O.6 APPROVE REMUNERATION POLICY OF EXECUTIVE Mgmt For For
CORPORATE OFFICERS
O.7 APPROVE COMPENSATION OF CONRAD KEIJZER, Mgmt For For
VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018
AND CEO SINCE MAY 4, 2018
O.8 APPROVE COMPENSATION OF GILLES MICHEL, Mgmt For For
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 709957623
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.2.1 RE-ELECTION OF DIRECTOR: D EARP Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: U LUCHT Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: MEK NKELI Mgmt For For
O.2.4 RE-ELECTION OF DIRECTOR: PE SPECKMANN Mgmt For For
O.2.5 RE-ELECTION OF DIRECTOR: ZB SWANEPOEL Mgmt For For
O.3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: D Mgmt For For
EARP
O.3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PW Mgmt For For
DAVEY
O.3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For
NGONYAMA
O.3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PE Mgmt For For
SPECKMANN
O.4 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.5 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
IMPLEMENTATION
S.1 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For
2018
S.2 ISSUE OF SHARES IN CONNECTION WITH THE Mgmt For For
LONG-TERM INCENTIVE PLAN
S.3 FINANCIAL ASSISTANCE Mgmt For For
S.4 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION
S.5 ACQUISITION OF COMPANY SHARES BY COMPANY OR Mgmt For For
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
INNOGY SE Agenda Number: 710787182
--------------------------------------------------------------------------------------------------------------------------
Security: D6S3RB103
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: DE000A2AADD2
--------------------------------------------------------------------------------------------------------------------------
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 09 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 777,812,621.56
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.40 PER NO-PAR SHARE
EUR 35,621.56 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 2, 2019 PAYABLE DATE:
MAY 6, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2019 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, ESSEN
6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For
THE INTERIM HALF-YEAR FINANCIAL STATEMENTS
AND THE QUARTERLY REPORTS: THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED FOR THE
REVIEW OF THE 2019 INTERIM HALF-YEAR
FINANCIAL STATEMENTS AND THE QUARTERLY
REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN
7 ELECTIONS TO THE SUPERVISORY BOARD - STEFAN Mgmt For For
MAY
8 RESOLUTION ON THE APPROVAL OF THE AMENDMENT Mgmt For For
TO THE EXISTING CONTROL AND PROFIT TRANSFER
AGREEMENT WITH INNOGY NETZE DEUTSCHLAND
GMBH THE AMENDMENT TO THE EXISTING CONTROL
AND PROFIT TRANSFER AGREEMENT WITH INNOGY
NETZE DEUTSCHLAND GMBH SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 711226109
--------------------------------------------------------------------------------------------------------------------------
Security: Y4090E105
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2018.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.06 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS OF THE COMPANY.
5 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING LOANING OF FUNDS OF THE COMPANY.
6 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING ENDORSEMENT AND GUARANTEE OF THE
COMPANY.
7 PROPOSAL TO PROCESS DOMESTIC CAPITAL Mgmt For For
INCREASE BY CASH TO ISSUE COMMON SHARES,TO
ISSUE NEW SHARES AS A RESULT OF CASH
CAPITAL INCREASE FOR SPONSORING ISSUANCE OF
GDR.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 4 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 4 OF THE 6
DIRECTORS. THANK YOU.
8.1 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:JIN-YANG HUNG,SHAREHOLDER
NO.A120309XXX
8.2 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:JYH-CHAU WANG,SHAREHOLDER
NO.00224402
8.3 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
CO. ,SHAREHOLDER NO.00000002,CHIN-LUNG TING
AS REPRESENTATIVE
8.4 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
CO. ,SHAREHOLDER NO.00000002,CHU-HSIANG
YANG AS REPRESENTATIVE
8.5 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt No vote
CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
CO. ,SHAREHOLDER NO.00000002,JING-YANG HUNG
AS REPRESENTATIVE
8.6 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt No vote
CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
CO. ,SHAREHOLDER NO.00000002,JYH-CHAU WANG
AS REPRESENTATIVE
8.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:CHI-CHIA HSIEH,SHAREHOLDER
NO.A110957XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:YUK-LUN YIM,SHAREHOLDER
NO.1959051XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:ZHEN-WEI WANG,SHAREHOLDER
NO.L101796XXX
9 DISMISSAL OF THE PROHIBITION OF Mgmt For For
NON-COMPETITION OBLIGATION OF THE NEW
DIRECTORS AND ITS REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 711251291
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
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
Allow Use of Electronic Systems for Public
Notifications, Change Fiscal Year End to
31st December
3.1 Appoint a Director Kitamura, Toshiaki Mgmt Against Against
3.2 Appoint a Director Ueda, Takayuki Mgmt For For
3.3 Appoint a Director Murayama, Masahiro Mgmt For For
3.4 Appoint a Director Ito, Seiya Mgmt For For
3.5 Appoint a Director Ikeda, Takahiko Mgmt For For
3.6 Appoint a Director Yajima, Shigeharu Mgmt For For
3.7 Appoint a Director Kittaka, Kimihisa Mgmt For For
3.8 Appoint a Director Sase, Nobuharu Mgmt For For
3.9 Appoint a Director Okada, Yasuhiko Mgmt For For
3.10 Appoint a Director Yanai, Jun Mgmt For For
3.11 Appoint a Director Iio, Norinao Mgmt For For
3.12 Appoint a Director Nishimura, Atsuko Mgmt For For
3.13 Appoint a Director Kimura, Yasushi Mgmt For For
3.14 Appoint a Director Ogino, Kiyoshi Mgmt For For
4.1 Appoint a Corporate Auditor Himata, Noboru Mgmt For For
4.2 Appoint a Corporate Auditor Toyama, Mgmt For For
Hideyuki
4.3 Appoint a Corporate Auditor Miyake, Shinya Mgmt For For
4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt For For
Mitsuru
4.5 Appoint a Corporate Auditor Kiba, Hiroko 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 Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1i. Election of Director: Andrew Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019
3. Advisory vote to approve executive Mgmt For For
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 Against For
stockholders to act by written consent, if
properly presented
6. Stockholder proposal requesting a report on Shr Against For
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 BUSINESS MACHINES CORP. Agenda Number: 934941849
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: M. L. Eskew
1b. Election of Director for a Term of One Mgmt For For
Year: D. N. Farr
1c. Election of Director for a Term of One Mgmt For For
Year: A. Gorsky
1d. Election of Director for a Term of One Mgmt For For
Year: M. Howard
1e. Election of Director for a Term of One Mgmt For For
Year: S. A. Jackson
1f. Election of Director for a Term of One Mgmt For For
Year: A. N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: M. E. Pollack
1h. Election of Director for a Term of One Mgmt For For
Year: V. M. Rometty
1i. Election of Director for a Term of One Mgmt For For
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
Year: S. Taurel
1k. Election of Director for a Term of One Mgmt For For
Year: P. R. Voser
1l. Election of Director for a Term of One Mgmt For For
Year: F. H. Waddell
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approval of Long-Term Incentive Performance Mgmt For For
Terms for Certain Executives for Awards
Eligible for Transitional Relief Pursuant
to Section 162(m) of the Internal Revenue
Code
5. Stockholder Proposal on the Right to Act by Shr Against For
Written Consent.
6. Stockholder Proposal to Have an Independent Shr For Against
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt For For
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt Against Against
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for 2019.
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr Against For
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
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 For
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 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 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
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934981158
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt For For
1e. Election of Director: Kent P. Dauten Mgmt For For
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Monte Ford Mgmt For For
1h. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1i. Election of Director: William L. Meaney Mgmt For For
1j. Election of Director: Wendy J. Murdock Mgmt For For
1k. Election of Director: Walter C. Rakowich Mgmt For For
1l. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 711218051
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okafuji, Masahiro Mgmt For For
2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For
2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For
2.4 Appoint a Director Fukuda, Yuji Mgmt For For
2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For
2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
2.7 Appoint a Director Muraki, Atsuko Mgmt For For
2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.9 Appoint a Director Kawana, Masatoshi Mgmt For For
2.10 Appoint a Director Nakamori, Makiko Mgmt For For
3 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
J SAINSBURY PLC Agenda Number: 709616025
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 11-Jul-2018
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE 52 WEEKS TO 10 MARCH 2018 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For
14 TO RE APPOINT ERNST AND YOUNG LLP LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For
RESTRICTION AS TO USE
18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt Against Against
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 711251304
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3421100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Watanabe, Osamu Mgmt Against Against
2.2 Appoint a Director Okada, Hideichi Mgmt For For
2.3 Appoint a Director Fujita, Masahiro Mgmt For For
2.4 Appoint a Director Higai, Yosuke Mgmt For For
2.5 Appoint a Director Inoue, Takahisa Mgmt For For
2.6 Appoint a Director Ozeki, Kazuhiko Mgmt For For
2.7 Appoint a Director Ito, Hajime Mgmt For For
2.8 Appoint a Director Tanaka, Hirotaka Mgmt For For
2.9 Appoint a Director Hirata, Toshiyuki Mgmt For For
2.10 Appoint a Director Yamashita, Michiro Mgmt For For
2.11 Appoint a Director Ishii, Yoshitaka Mgmt For For
2.12 Appoint a Director Kojima, Akira Mgmt For For
2.13 Appoint a Director Ito, Tetsuo Mgmt For For
2.14 Appoint a Director Yamashita, Yukari Mgmt For For
3 Appoint a Corporate Auditor Watanabe, Mgmt For For
Hiroyasu
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 711217984
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagato, Masatsugu Mgmt Against Against
1.2 Appoint a Director Suzuki, Yasuo Mgmt For For
1.3 Appoint a Director Ikeda, Norito Mgmt For For
1.4 Appoint a Director Yokoyama, Kunio Mgmt For For
1.5 Appoint a Director Uehira, Mitsuhiko Mgmt For For
1.6 Appoint a Director Mukai, Riki Mgmt For For
1.7 Appoint a Director Mimura, Akio Mgmt For For
1.8 Appoint a Director Yagi, Tadashi Mgmt For For
1.9 Appoint a Director Ishihara, Kunio Mgmt For For
1.10 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.11 Appoint a Director Hirono, Michiko Mgmt For For
1.12 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.13 Appoint a Director Koezuka, Miharu Mgmt For For
1.14 Appoint a Director Aonuma, Takayuki Mgmt For For
1.15 Appoint a Director Akiyama, Sakie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
4.4 Appoint a Corporate Auditor Obayashi, Mgmt For For
Hiroshi
4.5 Appoint a Corporate Auditor Yoshikuni, Koji Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
7 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 711241389
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Change Official Company Mgmt For For
Name to JGC HOLDINGS CORPORATION, Amend
Business Lines, Reduce the Board of
Directors Size to 10, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors, Revise
Directors with Title, Eliminate the
Articles Related to Counselors and
Advisors, Approve Minor Revisions
4.1 Appoint a Director Sato, Masayuki Mgmt For For
4.2 Appoint a Director Ishizuka, Tadashi Mgmt For For
4.3 Appoint a Director Yamazaki, Yutaka Mgmt For For
4.4 Appoint a Director Terajima, Kiyotaka Mgmt For For
4.5 Appoint a Director Suzuki, Masanori Mgmt For For
4.6 Appoint a Director Muramoto, Tetsuya Mgmt For For
4.7 Appoint a Director Endo, Shigeru Mgmt For For
4.8 Appoint a Director Matsushima, Masayuki Mgmt For For
4.9 Appoint a Director Ueda, Kazuo Mgmt For For
5 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Shr Against For
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934979088
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
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 For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Gender pay equity report Shr Against For
5. Enhance shareholder proxy access Shr Against For
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 711222187
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
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 Board of Directors
Meeting, Revise Directors with Title
3.1 Appoint a Director Eric Johnson Mgmt For For
3.2 Appoint a Director Kawahashi, Nobuo Mgmt For For
3.3 Appoint a Director Koshiba, Mitsunobu Mgmt For For
3.4 Appoint a Director Kawasaki, Koichi Mgmt For For
3.5 Appoint a Director Miyazaki, Hideki Mgmt For For
3.6 Appoint a Director Matsuda, Yuzuru Mgmt For For
3.7 Appoint a Director Sugata, Shiro Mgmt For For
3.8 Appoint a Director Seki, Tadayuki Mgmt For For
3.9 Appoint a Director Miyasaka, Manabu Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For
Makoto
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Chiba, Akira
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 710784326
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote
REPORT 2018
2 APPROPRIATION OF DISPOSABLE PROFIT; Mgmt No vote
DISSOLUTION AND DISTRIBUTION OF "STATUTORY
CAPITAL RESERVE(AS SPECIFIED): CHF 1.50 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt No vote
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
AGGREGATE AMOUNT OF VARIABLE CASH-BASED
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2018
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2019
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2020
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
GILBERT ACHERMANN
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
HEINRICH BAUMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
RICHARD CAMPBELL-BREEDEN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
PAUL MAN YIU CHOW
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
IVO FURRER
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. Mgmt No vote
CLAIRE GIRAUT
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
CHARLES G.T. STONEHILL
5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
ROMEO LACHER
5.2.2 NEW ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt No vote
MRS. EUNICE ZEHNDER-LAI
5.2.3 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS. Mgmt No vote
OLGA ZOUTENDIJK
5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
THAT MR. ROMEO LACHER BE ELECTED AS
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED
TO BE ELECTED TO THE BOARD OF DIRECTORS AT
THE ANNUAL GENERAL MEETING ON 10 APRIL 2019
(SEE AGENDA ITEM 5.2)
5.4.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote
MR. GILBERT ACHERMANN
5.4.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote
MR. HEINRICH BAUMANN
5.4.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote
MR. RICHARD CAMPBELL-BREEDEN
5.4.4 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote
MRS. EUNICE ZEHNDER-LAI
6 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THAT KPMG AG,
ZURICH, BE ELECTED AS STATUTORY AUDITORS
FOR ANOTHER ONE-YEAR TERM
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt No vote
THE BOARD OF DIRECTORS PROPOSES THAT MR.
MARC NATER, WENGER PLATTNER ATTORNEYS AT
LAW, SEESTRASSE 39, POSTFACH, 8700
KUSNACHT, SWITZERLAND, BE ELECTED AS
INDEPENDENT REPRESENTATIVE FOR A TERM UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
IN 2020
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
03 APR 2019 TO 02 APR 2019 AND FURTHER
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.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 710582328
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: YU SEOK RYEOL Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: STUART B. Mgmt For For
SOLOMON
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK JAE HA Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
GYEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SEON U SEOK HO
5.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEONG GU HWAN
5.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK JAE HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEIHIN CORPORATION Agenda Number: 711256758
--------------------------------------------------------------------------------------------------------------------------
Security: J32083107
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3277230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Konno, Genichiro Mgmt For For
2.2 Appoint a Director Abe, Tomoya Mgmt For For
2.3 Appoint a Director Amano, Hirohisa Mgmt For For
2.4 Appoint a Director Takayama, Yusuke Mgmt For For
2.5 Appoint a Director Nakatsubo, Hiroshi Mgmt For For
2.6 Appoint a Director Suzuki, Shinji Mgmt For For
2.7 Appoint a Director Yamamoto, Kotaro Mgmt For For
2.8 Appoint a Director Aida, Keiichi Mgmt For For
2.9 Appoint a Director Mitsubori, Toru Mgmt For For
2.10 Appoint a Director Ito, Yasutoshi Mgmt For For
2.11 Appoint a Director Tsuji, Chiaki Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Tadashi
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 710575880
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt For For
OUTSIDE DIRECTORS: PARK HANWOO, CHUNG
EUISUN, CHOO WOOSJUNG, NAHM SANGGU
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: NAHM SANGGU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934959668
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 934976498
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual and Special
Meeting Date: 08-May-2019
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ian Atkinson Mgmt For For
John A. Brough Mgmt For For
Kerry D. Dyte Mgmt For For
Ave G. Lethbridge Mgmt For For
C. McLeod-Seltzer Mgmt For For
Kelly J. Osborne Mgmt For For
J. Paul Rollinson Mgmt For For
David A. Scott Mgmt For For
2 To approve the appointment of KPMG LLP, Mgmt For For
Chartered Accountants, as auditors of the
Company for the ensuing year and to
authorize the directors to fix their
remuneration.
3 To consider and, if thought fit, to pass, Mgmt For For
an ordinary resolution amending the
Restricted Share Plan of the Company to
increase the number of common shares
reserved for issuance thereunder from
35,000,000 to 50,000,000.
4 To consider, and, if deemed appropriate, to Mgmt For For
pass an advisory resolution on Kinross'
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934879593
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward W. Barnholt Mgmt For For
1b. Election of Director: Robert M. Calderoni Mgmt For For
1c. Election of Director: John T. Dickson Mgmt For For
1d. Election of Director: Emiko Higashi Mgmt For For
1e. Election of Director: Kevin J. Kennedy Mgmt For For
1f. Election of Director: Gary B. Moore Mgmt For For
1g. Election of Director: Kiran M. Patel Mgmt For For
1h. Election of Director: Ana G. Pinczuk Mgmt For For
1i. Election of Director: Robert A. Rango Mgmt For For
1j. Election of Director: Richard P. Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
4. Adoption of our Amended and Restated 2004 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934951547
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt For For
1c. Election of Director: H. Charles Floyd Mgmt For For
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt For For
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Stephen E. Watson Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 1, 2020.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Political Disclosure Shr Against For
Shareholder Resolution.
5. Shareholder Proposal: Vendor Policy Shr Against For
Regarding Oversight on Animal Welfare.
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 710478024
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 26-Feb-2019
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018; REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT
OFDIVIDENDS: THE BOARD OF DIRECTORS
PROPOSES THAT FOR THE FINANCIAL YEAR 2018 A
DIVIDEND OF EUR 1.6475 IS PAID FOR EACH
CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS
PAID FOR EACH CLASS B SHARE. THE DATE OF
RECORD FOR DIVIDEND DISTRIBUTION IS
PROPOSED TO BE FEBRUARY 28, 2019 AND THE
DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7,
2019
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION AND COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS PROPOSES THAT THE
BOARD MEMBERS' ANNUAL COMPENSATION IS KEPT
UNCHANGED: CHAIRMAN OF THE BOARD OF
DIRECTORS EUR 55,000, VICE CHAIRMAN EUR
45,000 AND BOARD MEMBERS EUR 40,000 PER
YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT
OF THE ANNUAL REMUNERATION WILL BE PAID IN
CLASS B SHARES OF KONE CORPORATION AND THE
REST IN CASH. FURTHER THE NOMINATION AND
COMPENSATION COMMITTEE PROPOSES THAT EUR
500 FEE PER MEETING IS PAID FOR EACH MEMBER
FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW
EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS
FOR THE MEMBERS RESIDING OUTSIDE OF
FINLAND. POSSIBLE TRAVEL EXPENSES ARE
PROPOSED TO BE REIMBURSED ACCORDING TO THE
TRAVEL POLICY OF THE COMPANY
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: EIGHT (8)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT, JUHANI KASKEALA AND SIRPA
PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT TWO (2) AUDITORS ARE ELECTED
15 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT
AUTHORIZED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN
ARE ELECTED AS AUDITORS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 18 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10 AND ADDITION OF COMMENT AND
STANDING INSTRUCTIONS CHANGED TO "N". IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 18 FEB 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting
10 TO 12 ARE PROPOSED BY NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
MANAGEMENT BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For
STATEMENTS
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For
REMUNERATION POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt For For
15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For
PREFERRED FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt For For
19 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 710794276
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885208
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172834 DUE TO REMOVING OF
DIRECTOR NAME FOR RESOLUTION 5.D AND IS YET
TO BE FINALIZED. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
ANNUAL REPORT
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
2018
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE 2018 NET PROFIT AND DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION
5.A TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS RETIRING UPON
COMPLETION OF HIS TERM OF OFFICE: MR.EKNITI
NITITHANPRAPAS AS DIRECTOR
5.B TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO IS RETIRING UPON
COMPLETION OF HIS TERM OF OFFICE: MR.DISTAT
HOTRAKITYA AS DIRECTOR AND INDEPENDENT
DIRECTOR
5.C TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS RETIRING UPON
COMPLETION OF HIS TERM OF OFFICE: MR.VICHAI
ASSARASAKORN AS DIRECTOR AND INDEPENDENT
DIRECTOR
5.D TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO IS RETIRING UPON
COMPLETION OF HER TERM OF OFFICE: MRS.
NITIMA THEPVANANGKUL AS DIRECTOR AND
INDEPENDENT DIRECTOR
6 TO CONSIDER THE ELECTION OF THE BANK'S Mgmt For For
AUDITOR AND FIX THE AUDIT FEE: OFFICE OF
THE AUDITOR GENERAL OF THAILAND
7 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 5.D. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 198933 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 710679133
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM IN HOE Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I DONG MYEON Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: SEONG TAE YUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: YU HUI YEOL Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM DAE Mgmt For For
YU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 710584409
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimata, Masatoshi Mgmt For For
1.2 Appoint a Director Kitao, Yuichi Mgmt For For
1.3 Appoint a Director Yoshikawa, Masato Mgmt For For
1.4 Appoint a Director Sasaki, Shinji Mgmt For For
1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For
1.6 Appoint a Director Watanabe, Dai Mgmt For For
1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.8 Appoint a Director Ina, Koichi Mgmt For For
1.9 Appoint a Director Shintaku, Yutaro Mgmt For For
2.1 Appoint a Corporate Auditor Hinenoya, Mgmt For For
Masato
2.2 Appoint a Corporate Auditor Arakane, Kumi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 710960673
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 2018
2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For
THE NET PROFIT OF THE YEAR: PAYMENT OF A
DIVIDEND OF CHF 6.00 GROSS PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
BOARD
4.1.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
DR. RENATO FASSBIND TO THE BOARD OF
DIRECTORS FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.1.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against
KARL GERNANDT TO THE BOARD OF DIRECTORS FOR
A NEW TENURE OF ONE YEAR UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
4.1.C THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
KLAUS-MICHAEL KUEHNE TO THE BOARD OF
DIRECTORS FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.1.D THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
DR. THOMAS STAEHELIN TO THE BOARD OF
DIRECTORS FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.1.E THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
HAUKE STARS TO THE BOARD OF DIRECTORS FOR A
NEW TENURE OF ONE YEAR UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
4.1.F THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS
FOR A NEW TENURE OF ONE YEAR UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING
4.1.G THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
DR. JOERG WOLLE TO THE BOARD OF DIRECTORS
FOR A NEW TENURE OF ONE YEAR UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING
4.2 ELECTION OF A NEW MEMBER OF BOARD OF Mgmt For For
DIRECTORS: MR. DAVID KAMENETZKY
4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: DR. JOERG WOLLE
4.4.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against
KARL GERNANDT AS MEMBER OF THE REMUNERATION
COMMITTEE FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.4.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
KLAUS-MICHAEL KUEHNE AS MEMBER OF THE
REMUNERATION COMMITTEE FOR A NEW TENURE OF
ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.4.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For
HAUKE STARS AS A NEW MEMBER OF THE
REMUNERATION COMMITTEE FOR A NEW TENURE OF
ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
INVESTARIT AG, ZURICH
4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
ERNST & YOUNG AG, ZURICH
5.1 VOTES ON REMUNERATION: CONSULTATIVE VOTE ON Mgmt Against Against
THE REMUNERATION REPORT
5.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS
5.3 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt For For
MANAGEMENT BOARD
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
--------------------------------------------------------------------------------------------------------------------------
KYOEI STEEL LTD. Agenda Number: 711295180
--------------------------------------------------------------------------------------------------------------------------
Security: J3784P100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3247400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Substitute Corporate Auditors
2.1 Appoint a Director Takashima, Hideichiro Mgmt For For
2.2 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
2.3 Appoint a Director Ota, Kazuyoshi Mgmt For For
2.4 Appoint a Director Sakamoto, Shogo Mgmt For For
2.5 Appoint a Director Mori, Mitsuhiro Mgmt For For
2.6 Appoint a Director Arai, Nobuhiko Mgmt For For
2.7 Appoint a Director Yamao, Tetsuya Mgmt For For
2.8 Appoint a Director Narumi, Osamu Mgmt For For
2.9 Appoint a Director Kawabe, Tatsuya Mgmt For For
3.1 Appoint a Corporate Auditor Muneoka, Toru Mgmt For For
3.2 Appoint a Corporate Auditor Tsukamoto, Mgmt For For
Osamu
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takeuchi, Yohei
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 710577101
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
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 Official Company Mgmt For For
Name to Kyowa Kirin Co., Ltd., Revise
Directors with Title, Eliminate the
Articles Related to Advisors
3.1 Appoint a Director Hanai, Nobuo Mgmt For For
3.2 Appoint a Director Miyamoto, Masashi Mgmt For For
3.3 Appoint a Director Osawa, Yutaka Mgmt For For
3.4 Appoint a Director Mikayama, Toshifumi Mgmt For For
3.5 Appoint a Director Yokota, Noriya Mgmt For For
3.6 Appoint a Director Uryu, Kentaro Mgmt For For
3.7 Appoint a Director Morita, Akira Mgmt For For
3.8 Appoint a Director Haga, Yuko Mgmt For For
4 Appoint a Corporate Auditor Kuwata, Keiji Mgmt For For
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options
6 Amend the Conditions for the Exercise of Mgmt For For
Share Acquisition Rights as Stock-Linked
Compensation Type Stock Options
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 935015265
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patricia S. Bellinger Mgmt For For
1.2 Election of Director: Sarah E. Nash Mgmt For For
1.3 Election of Director: Anne Sheehan Mgmt For For
1.4 Election of Director: Leslie H. Wexner Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accountants
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Stockholder proposal to remove Shr For For
supermajority voting requirements
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM LTD Agenda Number: 711003981
--------------------------------------------------------------------------------------------------------------------------
Security: H4768E105
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 MANAGEMENT REPORT, ANNUAL CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE GROUP, ANNUAL
FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD,
AND COMPENSATION REPORT; AUDITOR'S REPORTS:
APPROVAL OF THE MANAGEMENT REPORT, THE
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF LAFARGEHOLCIM LTD
1.2 MANAGEMENT REPORT, ANNUAL CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE GROUP, ANNUAL
FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD,
AND COMPENSATION REPORT; AUDITOR'S REPORTS:
ADVISORY VOTE ON THE COMPENSATION REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt No vote
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt No vote
CONTRIBUTION RESERVES : CHF 2.00 PER
REGISTERED SHARE
4 CREATION OF AUTHORIZED CAPITAL IN Mgmt No vote
CONNECTION WITH SCRIP DIVIDEND
5.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt No vote
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
5.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt No vote
THE BOAR D OF DIRECTORS
5.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote
THE BOAR D OF DIRECTORS
5.1.6 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
5.1.8 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt No vote
MEMBER OF THE BOAR D OF DIRECTORS
5.2.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt No vote
BOAR D OF DIRECTORS
5.2.2 ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF Mgmt No vote
THE BOAR D OF DIRECTORS
5.2.3 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
5.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt No vote
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
5.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt No vote
THE NOMINATION, COM PENSATION & GOVERNANCE
COMMITTEE
5.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
5.3.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
5.4.1 RE-ELECTION OF THE AUDITOR: DELOITTE AG, Mgmt No vote
ZURICH, SWITZERLAND
5.4.2 RE-ELECTION OF THE INDEPENDENT PROXY : Mgmt No vote
RE-ELECTION OF DR. THOMAS RIS OF RIS &
ACKERMANN, ATTORNEYS AT LAW, ST.
GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
AS THE INDEPENDENT PROXY FOR A FURTHER TERM
OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
COMPLETION OF THE ANNUAL GENERAL MEETING
2020
6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt No vote
THE NEXT TERM OF OFFICE
6.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt No vote
THE FINANCIAL YEAR 2020
7 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt No vote
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934979242
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheldon G. Adelson Mgmt For For
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt Withheld Against
Patrick Dumont Mgmt For For
Charles D. Forman Mgmt For For
Robert G. Goldstein Mgmt For For
George Jamieson Mgmt For For
Charles A. Koppelman Mgmt Withheld Against
Lewis Kramer Mgmt For For
David F. Levi Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
3. An advisory (non-binding) vote to approve Mgmt Against Against
the compensation of the named executive
officers.
4. Approval of the amendment and restatement Mgmt For For
of the Las Vegas Sands Corp. 2004 Equity
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 711032259
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
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 Takemasu, Sadanobu Mgmt For For
2.2 Appoint a Director Imada, Katsuyuki Mgmt For For
2.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For
2.4 Appoint a Director Osono, Emi Mgmt For For
2.5 Appoint a Director Kyoya, Yutaka Mgmt For For
2.6 Appoint a Director Hayashi, Keiko Mgmt For For
2.7 Appoint a Director Nishio, Kazunori Mgmt For For
2.8 Appoint a Director Iwamura, Miki Mgmt For For
3.1 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
3.2 Appoint a Corporate Auditor Gomi, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 710995551
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 ELECT HENRIETTA BALDOCK AS DIRECTOR Mgmt For For
4 ELECT GEORGE LEWIS AS DIRECTOR Mgmt For For
5 RE-ELECT PHILIP BROADLEY AS DIRECTOR Mgmt For For
6 RE-ELECT JEFF DAVIES AS DIRECTOR Mgmt For For
7 RE-ELECT SIR JOHN KINGMAN AS DIRECTOR Mgmt For For
8 RE-ELECT LESLEY KNOX AS DIRECTOR Mgmt For For
9 RE-ELECT KERRIGAN PROCTER AS DIRECTOR Mgmt For For
10 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For
11 RE-ELECT JULIA WILSON AS DIRECTOR Mgmt For For
12 RE-ELECT NIGEL WILSON AS DIRECTOR Mgmt For For
13 RE-ELECT MARK ZINKULA AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 APPROVE REMUNERATION REPORT Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For
21 APPROVE EMPLOYEE SHARE PLAN Mgmt For For
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 710585095
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ADDITION OF BUSINESS ACTIVITY
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE OF BUSINESS ACTIVITY
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ELECTRONIC REGISTRATION OF STOCK
2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
APPOINTMENT OF INDEPENDENT AUDITOR
3.1 ELECTION OF INSIDE DIRECTOR: I HYEOK JU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG Mgmt For For
DU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934951864
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: James O. Ellis, Jr. Mgmt For For
1e. Election of Director: Thomas J. Falk Mgmt For For
1f. Election of Director: Ilene S. Gordon Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Vicki A. Hollub Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2019
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
4. Stockholder Proposal to Amend the Proxy Shr Against For
Access Bylaw
--------------------------------------------------------------------------------------------------------------------------
LUKOIL PJSC Agenda Number: 711227733
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL" FOR 2018, THE ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS AND DISTRIBUTE THE
PROFITS BASED ON THE 2018 ANNUAL RESULTS AS
FOLLOWS: THE NET PROFIT OF PJSC "LUKOIL"
BASED ON THE 2018 ANNUAL RESULTS EQUALLED
219,484,106,242 ROUBLES 18 KOPECKS. THE NET
PROFIT IN THE AMOUNT OF 116,250,000,000
ROUBLES BASED ON THE 2018 ANNUAL RESULTS
(EXCLUDING THE PROFIT DISTRIBUTED AS
INTERIM DIVIDENDS OF 71,250,000,000 ROUBLES
FOR THE FIRST NINE MONTHS OF 2018) BE
ALLOCATED FOR THE PAYMENT OF DIVIDENDS. THE
REMAINDER OF THE PROFITS IN THE AMOUNT
31,984,106,242 ROUBLES 18 KOPECKS SHALL BE
RETAINED EARNINGS. TO PAY DIVIDENDS ON
ORDINARY SHARES OF PJSC "LUKOIL" BASED ON
THE 2018 ANNUAL RESULTS IN AN AMOUNT OF 155
ROUBLES PER ORDINARY SHARE (EXCLUDING THE
INTERIM DIVIDENDS OF 95 ROUBLES PER
ORDINARY SHARE PAID FOR THE FIRST NINE
MONTHS OF 2018). THE TOTAL AMOUNT OF
DIVIDENDS PAYABLE FOR 2018 INCLUDING THE
EARLIER PAID INTERIM DIVIDENDS WILL BE 250
ROUBLES PER ORDINARY SHARE. THE DIVIDENDS
OF 155 ROUBLES PER ORDINARY SHARE BE PAID
USING MONETARY FUNDS FROM THE ACCOUNT OF
PJSC "LUKOIL" AS FOLLOWS: TO NOMINEE
SHAREHOLDERS AND TRUST MANAGERS WHO ARE
PROFESSIONAL MARKET PARTICIPANTS REGISTERED
IN THE SHAREHOLDER REGISTER OF PJSC
"LUKOIL" TO BE MADE NOT LATER THAN 19 JULY
2019, TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
MADE NOT LATER THAN 9 AUGUST 2019. THE
COSTS ON THE TRANSFER OF DIVIDENDS,
REGARDLESS OF THE MEANS, WILL BE PAID BY
PJSC "LUKOIL". TO SET 9 JULY 2019 AS THE
DATE ON WHICH PERSONS ENTITLED TO RECEIVE
DIVIDENDS BASED ON THE 2018 ANNUAL RESULTS
WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): ALEKPEROV, VAGIT
YUSUFOVICH
2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): BLAZHEEV, VICTOR
VLADIMIROVICH
2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): GATI, TOBY TRISTER
2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): GRAYFER, VALERY
ISAAKOVICH
2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): MAGANOV, RAVIL
ULFATOVICH
2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): MUNNINGS, ROGER
2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): NIKOLAEV, NIKOLAI
MIKHAILOVICH
2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): TEPLUKHIN, PAVEL
MIKHAILOVICH
2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): FEDUN, LEONID
ARNOLDOVICH
2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): KHOBA, LYUBOV
NIKOLAEVNA
2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): SHATALOV, SERGEY
DMITRIEVICH
2.12 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): SCHUSSEL, WOLFGANG
3.1 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): VRUBLEVSKIY, IVAN
NIKOLAEVICH
3.2 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): OTRUBYANNIKOV, ARTEM
VALENTINOVICH
3.3 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): SULOEV, PAVEL
ALEKSANDROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO
4.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO. TO ESTABLISH THAT
DURING THEIR SERVICE THE NEWLY ELECTED
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
REIMBURSED FOR THE EXPENSES RELATED TO THE
PERFORMANCE OF THEIR FUNCTIONS AS MEMBERS
OF THE BOARD OF DIRECTORS, THE TYPES OF
WHICH WERE ESTABLISHED BY DECISION OF THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 24 JUNE 2004 (MINUTES NO.1), IN
THE AMOUNT OF ACTUALLY INCURRED AND
DOCUMENTED EXPENSES, UPON SUBMISSION BY
MEMBERS OF THE BOARD OF DIRECTORS OF
WRITTEN EXPENSE CLAIMS
5.1 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
3,500,000 ROUBLES P.A. SULOEV - 3,500,000
ROUBLES A.V. SURKOV - 3,500,000 ROUBLES
5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF PJSC "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1)
6 TO APPROVE THE INDEPENDENT AUDITOR OF PJSC Mgmt For For
"LUKOIL" - JOINT STOCK COMPANY "KPMG"
7 TO APPROVE A NEW VERSION OF THE REGULATIONS Mgmt Against Against
ON THE PROCEDURE FOR PREPARING AND HOLDING
THE GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL", PURSUANT TO THE APPENDIX HERETO.
TO INVALIDATE THE REGULATIONS ON THE
PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" APPROVED BY THE EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" ON 18 DECEMBER 2012 (MINUTES
NO.2), WITH AMENDMENTS AND ADDENDA APPROVED
BY THE ANNUAL GENERAL SHAREHOLDERS MEETINGS
ON 26 JUNE 2014 (MINUTES NO.1), 23 JUNE
2016 (MINUTES NO.1) AND 21 JUNE 2017
(MINUTES NO.1)
8 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For
"LUKOIL" THROUGH ACQUISITION OF A PORTION
OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
TO BE ACQUIRED: UNCERTIFIED REGISTERED
ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
"LUKOIL" OF THE SAID CLASS (TYPE) TO BE
ACQUIRED: 35,000,000 (THIRTY-FIVE MILLION)
SHARES; - PURCHASE PRICE: RUB 5,450 (FIVE
THOUSAND FOUR HUNDRED FIFTY) PER SHARE; -
PERIOD DURING WHICH SHAREHOLDERS ARE
AUTHORIZED TO FILE OR RECALL RESPECTIVE
APPLICATIONS TO SELL SHARES OF PJSC
"LUKOIL" OWNED BY THEM, NAMELY: FROM 16
JULY 2019 THROUGH 14 AUGUST 2019; - PAYMENT
DUE DATE FOR THE SHARES TO BE ACQUIRED BY
PJSC "LUKOIL": 28 AUGUST 2019 AT THE
LATEST; - METHOD OF PAYMENT FOR THE SHARES
TO BE ACQUIRED: IN CASH
9 TO GIVE CONSENT TO AN INTERESTED-PARTY Mgmt For For
TRANSACTION - CONTRACT (POLICY) ON
DIRECTORS, OFFICERS AND COMPANIES LIABILITY
INSURANCE BETWEEN PJSC "LUKOIL"
(POLICYHOLDER) AND INGOSSTRAKH INSURANCE
COMPANY (INSURER) ON THE TERMS AND
CONDITIONS SET FORTH IN THE APPENDIX HERETO
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1d. Election of Director: Robin Buchanan Mgmt For For
1e. Election of Director: Stephen Cooper Mgmt For For
1f. Election of Director: Nance Dicciani Mgmt For For
1g. Election of Director: Claire Farley Mgmt For For
1h. Election of Director: Isabella (Bella) Mgmt For For
Goren
1i. Election of Director: Michael Hanley Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For
1l. Election of Director: Rudy van der Meer Mgmt For For
2. Discharge of Executive Director and Members Mgmt For For
of the (Prior) Management Board from
Liability.
3. Discharge of Non-Executive Directors and Mgmt For For
Members of the (Prior) Supervisory Board
from Liability.
4. Adoption of 2018 Dutch Statutory Annual Mgmt For For
Accounts.
5. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2019
Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
7. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. Mgmt For For
9. Authorization to Conduct Share Repurchases. Mgmt For For
10. Amendment of Long Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934971703
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: John A. Bryant Mgmt For For
1d. Election of Director: Deirdre P. Connelly Mgmt For For
1e. Election of Director: Jeff Gennette Mgmt For For
1f. Election of Director: Leslie D. Hale Mgmt For For
1g. Election of Director: William H. Lenehan Mgmt For For
1h. Election of Director: Sara Levinson Mgmt For For
1i. Election of Director: Joyce M. RochE Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt For For
1k. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
February 1, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal on political Shr Against For
disclosure.
5. Shareholder proposal on recruitment and Shr Against For
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK Agenda Number: 711194972
--------------------------------------------------------------------------------------------------------------------------
Security: 559189204
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: US5591892048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE ANNUAL REPORT FOR REPORTING Mgmt For For
YEAR 2018
1.2 TO APPROVE PJSC MMK'S ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS BASED ON THE
PERFORMANCE RESULTS IN REPORTING YEAR 2018
2.1 TO APPROVE THE DISTRIBUTION OF PROFIT OF Mgmt For For
PJSC MMK BASED ON THE PERFORMANCE RESULTS
IN REPORTING YEAR 2018, INCLUDING THE
DIVIDENDS PAID FOR THE FIRST QUARTER OF
REPORTING YEAR 2018 IN AN AMOUNT OF RUR
8,950.6 MLN. (RUR 0.801 PER ONE SHARE, TAX
INCLUSIVE), INCLUDING THE DIVIDENDS PAID
FOR THE HALF-YEAR OF REPORTING YEAR 2018 IN
AN AMOUNT OF RUR 17,756 MLN. (RUR 1.589 PER
ONE SHARE, TAX INCLUSIVE) AND THE DIVIDENDS
PAID FOR NINE MONTHS OF REPORTING YEAR 2018
IN AN AMOUNT OF RUR 23,622.5 MLN. (RUR
2.114 PER ONE SHARE, TAX INCLUSIVE
2.2 TO PAY DIVIDENDS ON PJSC MMK'S PLACED Mgmt For For
ORDINARY REGISTERED SHARES BASED ON THE
PERFORMANCE RESULTS IN REPORTING YEAR 2018
IN AN AMOUNT OF RUR 1.398 (TAX INCLUDED)
PER SHARE. THE DIVIDENDS SHALL BE PAID BY
MONEY TRANSFER ON THE DATES SET BY THE
FEDERAL LAW "ON JOINT STOCK COMPANIES". TO
SET THE DATE ON WHICH THE PERSONS ARE TO BE
DETERMINED THAT ARE ENTITLED TO RECEIVING
THE DIVIDENDS ON PJSC MMK'S PLACED ORDINARY
REGISTERED SHARES BASED ON THE PERFORMANCE
RESULTS IN REPORTING YEAR 2018, TO BE THE
END OF BUSINESS DAY ON JUNE 11, 2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt For For
OF DIRECTORS: VICTOR F. RASHNIKOV
3.2 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt For For
OF DIRECTORS: ANDREY A. EREMIN
3.3 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt For For
OF DIRECTORS: KIRILL YU. LEVIN
3.4 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt For For
OF DIRECTORS: VALERY YA. MARTSINOVICH
3.5 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt For For
OF DIRECTORS: MORGAN RALPH TAVAKOLIAN
3.6 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt For For
OF DIRECTORS: NIKOLAY A. NIKIFOROV
3.7 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt For For
OF DIRECTORS: OLGA V. RASHNIKOVA
3.8 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt For For
OF DIRECTORS: ZUMRUD KH. RUSTAMOVA
3.9 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt For For
OF DIRECTORS: SERGEI N. USHAKOV
3.10 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt For For
OF DIRECTORS: PAVEL V. SHILYAEV
4 TO APPROVE JSC PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS PJSC MMK'S AUDITOR
5 TO APPROVE THE REMUNERATION AND Mgmt For For
COMPENSATION TO BE PAID TO THE MEMBERS OF
PJSC MMK'S BOARD OF DIRECTORS FOR THEIR
PERFORMANCE IN 2019-2020 IN AN AMOUNT OF
RUR 80 MLN
6.1 TO APPROVE THE REGULATION ON THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF PJSC MMK IN A
NEW VERSION
6.2 TO APPROVE THE REGULATION ON THE BOARD OF Mgmt For For
DIRECTORS OF PJSC MMK IN A NEW VERSION
6.3 TO APPROVE THE REGULATION ON THE COLLECTIVE Mgmt For For
EXECUTIVE BODY - MANAGEMENT BOARD OF PJSC
MMK IN A NEW VERSION
6.4 TO APPROVE THE REGULATION ON THE INDIVIDUAL Mgmt For For
EXECUTIVE BODY - GENERAL DIRECTOR OF PJSC
MMK IN A NEW VERSION
7 TO PAY DIVIDENDS ON PJSC MMK'S PLACED Mgmt For For
ORDINARY REGISTERED SHARES BASED ON THE
PERFORMANCE RESULTS FOR THE FIRST QUARTER
FOR REPORTING YEAR 2019 IN AN AMOUNT OF RUR
1.488 (TAX INCLUDED) PER SHARE. THE
DIVIDENDS SHALL BE PAID BY MONEY TRANSFER
ON THE DATES SET BY THE FEDERAL LAW "ON
JOINT STOCK COMPANIES". TO SET THE DATE ON
WHICH THE PERSONS ARE TO BE DETERMINED THAT
ARE ENTITLED TO RECEIVING THE DIVIDENDS ON
PJSC MMK'S PLACED ORDINARY REGISTERED
SHARES BASED ON THE PERFORMANCE RESULTS FOR
THE FIRST QUARTER OF REPORTING YEAR 2019,
TO BE THE END OF BUSINESS DAY ON JUNE 20,
2019
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 710823469
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196908 DUE TO RECEIPT OF UPDATED
AGENDA WITH 32 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
MANAGEMENT OF MAGYAR TELEKOM PLC., ON THE
BUSINESS OPERATION, ON THE BUSINESS POLICY
AND ON THE FINANCIAL SITUATION OF THE
COMPANY AND MAGYAR TELEKOM GROUP IN 2018
2 THE GENERAL MEETING APPROVES THE 2018 Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS), INCLUDING BALANCE SHEET TOTAL
ASSETS OF HUF 1,155,996 MILLION AND PROFIT
FOR THE YEAR 2018 OF HUF 46,449 MILLION
3 THE GENERAL MEETING APPROVES THE 2018 Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY, PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS), INCLUDING BALANCE SHEET TOTAL
ASSETS OF HUF 1,075,904 MILLION AND PROFIT
FOR THE YEAR 2018 OF HUF 37,666 MILLION
4 A DIVIDEND OF HUF 25 PER ORDINARY SHARE Mgmt For For
(WITH A FACE VALUE OF HUF 100) SHALL BE
PAID BY THE COMPANY TO THE SHAREHOLDERS
FROM THE PROFIT OF 2018. THE ACTUAL RATE OF
DIVIDEND PAID TO SHAREHOLDERS IS CALCULATED
AND PAID BASED ON THE ARTICLES OF
ASSOCIATION, SO THE COMPANY DISTRIBUTES THE
DIVIDENDS FOR ITS OWN SHARES AMONG THE
SHAREHOLDERS WHO ARE ENTITLED FOR
DIVIDENDS. THE HUF 26,068,563,575 TO BE
DISBURSED AS DIVIDENDS SHALL BE PAID FROM
THE HUF 37,666,460,386 PROFIT FOR THE YEAR
BASED ON THE STANDALONE FINANCIAL
STATEMENTS, AND THE REMAINING AMOUNT OF HUF
11,597,896,811 OF THE PROFIT FOR THE YEAR
BASED ON THE STANDALONE FINANCIAL
STATEMENTS SHALL BE ALLOCATED TO RETAINED
EARNINGS. MAY 24, 2019 SHALL BE THE FIRST
DAY OF DIVIDEND DISBURSEMENT. THE RECORD
DATE OF THE DIVIDEND PAYMENT SHALL BE MAY
15, 2019. ON APRIL 17, 2019, THE BOARD OF
DIRECTORS OF THE COMPANY SHALL PUBLISH A
DETAILED ANNOUNCEMENT ON THE ORDER OF THE
DIVIDEND DISBURSEMENT ON THE HOMEPAGE OF
THE COMPANY AND THE BUDAPEST STOCK
EXCHANGE. THE DIVIDENDS SHALL BE PAID BY
KELER LTD., IN COMPLIANCE WITH THE
INSTRUCTIONS OF THE COMPANY
5 THE GENERAL MEETING ACKNOWLEDGES THE Mgmt For For
INFORMATION OF THE BOARD OF DIRECTORS ON
THE PURCHASE OF TREASURY SHARES FOLLOWING
THE ANNUAL GENERAL MEETING IN 2018
6 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE MAGYAR TELEKOM
ORDINARY SHARES, THE PURPOSE OF WHICH COULD
BE THE FOLLOWING: TO SUPPLEMENT MAGYAR
TELEKOM'S CURRENT SHAREHOLDER REMUNERATION
POLICY IN LINE WITH INTERNATIONAL PRACTICE;
TO OPERATE SHARE BASED INCENTIVE PLANS. THE
AUTHORIZATION WILL BE VALID FOR 18 MONTHS
STARTING FROM THE DATE OF APPROVAL OF THIS
GENERAL MEETING RESOLUTION. THE SHARES TO
BE PURCHASED ON THE BASIS OF THIS
AUTHORIZATION TOGETHER WITH THE TREASURY
SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL
NOT AT ANY TIME EXCEED MORE THAN 10% OF THE
SHARE CAPITAL EFFECTIVE AT THE DATE OF
GRANTING THIS AUTHORIZATION (I.E. UP TO
104,274,254 ORDINARY SHARES WITH A FACE
VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM
PLC. THE SHARES CAN BE PURCHASED THROUGH
THE STOCK EXCHANGE OR ON THE OTC MARKET.
THE EQUIVALENT VALUE PER SHARE PAID BY
MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 5%
ABOVE THE MARKET PRICE OF THE SHARE
DETERMINED BY THE OPENING AUCTION ON THE
TRADING DAY AT THE BUDAPEST STOCK EXCHANGE.
THE MINIMUM VALUE TO BE PAID FOR ONE SHARE
IS HUF 1. THE AUTHORIZATION MAY BE
EXERCISED IN FULL OR IN PART, AND THE
PURCHASE CAN BE CARRIED OUT IN PARTIAL
TRANCHES SPREAD OVER VARIOUS PURCHASE DATES
WITHIN THE AUTHORIZATION PERIOD UNTIL THE
MAXIMUM PURCHASE VOLUME HAS BEEN REACHED.
AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS BY RESOLUTION NO. 8/2018 (IV.10.)
OF THE GENERAL MEETING IS HEREBY REPEALED
7 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For
GOVERNANCE AND MANAGEMENT REPORT OF THE
COMPANY FOR THE 2018 BUSINESS YEAR
8 THE GENERAL MEETING OF MAGYAR TELEKOM PLC. Mgmt For For
DECLARES THAT THE MANAGEMENT ACTIVITIES OF
THE BOARD OF DIRECTORS MEMBERS OF THE
COMPANY WERE CARRIED OUT IN AN APPROPRIATE
MANNER IN THE PREVIOUS BUSINESS YEAR AND
DECIDES TO GRANT THE RELIEF FROM LIABILITY
TO THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY WITH RESPECT TO THE 2018
BUSINESS YEAR. BY GRANTING THE RELIEF, THE
GENERAL MEETING CONFIRMS THAT THE MEMBERS
OF THE BOARD OF DIRECTORS HAVE PERFORMED
THE MANAGEMENT OF THE COMPANY IN 2018 BY
GIVING PRIMACY OF THE INTERESTS OF THE
COMPANY
9 THE GENERAL MEETING ELECTS DR. ROBERT Mgmt For For
HAUBER AS MEMBER OF THE BOARD OF DIRECTORS
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022,
PROVIDED THAT IF THE 2022 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2022, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
10 THE GENERAL MEETING ELECTS TIBOR REKASI AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
THAT IF THE 2022 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2022, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
11 THE GENERAL MEETING ELECTS EVA Mgmt For For
SOMORJAI-TAMASSY AS MEMBER OF THE BOARD OF
DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY
31, 2022, PROVIDED THAT IF THE 2022 ANNUAL
GENERAL MEETING IS HELD PRIOR TO MAY 31,
2022, THEN HER MANDATE EXPIRES ON THE DAY
OF THE ANNUAL GENERAL MEETING
12 THE GENERAL MEETING ELECTS GUIDO MENZEL AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
THAT IF THE 2022 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2022, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
13 THE GENERAL MEETING ELECTS RALF NEJEDL AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
THAT IF THE 2022 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2022, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
14 THE GENERAL MEETING ELECTS FRANK ODZUCK AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
THAT IF THE 2022 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2022, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
15 THE GENERAL MEETING ELECTS DR. MIHALY PATAI Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022,
PROVIDED THAT IF THE 2022 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2022, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
16 THE GENERAL MEETING ELECTS DR. JANOS Mgmt For For
ILLESSY AS MEMBER OF THE SUPERVISORY BOARD
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
17 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt For For
KEREKES AS MEMBER OF THE SUPERVISORY BOARD
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
18 THE GENERAL MEETING ELECTS TAMAS Mgmt For For
LICHNOVSZKY AS MEMBER OF THE SUPERVISORY
BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31,
2020, PROVIDED THAT IF THE 2020 ANNUAL
GENERAL MEETING IS HELD PRIOR TO MAY 31,
2020, THEN HIS MANDATE EXPIRES ON THE DAY
OF THE ANNUAL GENERAL MEETING
19 THE GENERAL MEETING ELECTS MARTIN MEFFERT Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
20 THE GENERAL MEETING ELECTS ATTILA BUJDOSO Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
21 THE GENERAL MEETING ELECTS DR. LASZLO PAP Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
22 THE GENERAL MEETING ELECTS DR. KAROLY Mgmt For For
SALAMON AS MEMBER OF THE SUPERVISORY BOARD
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
23 THE GENERAL MEETING ELECTS ZSOLTNE VARGA AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED
THAT IF THE 2020 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2020, THEN HER
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
24 THE GENERAL MEETING ELECTS DR. KONRAD Mgmt For For
WETZKER AS MEMBER OF THE SUPERVISORY BOARD
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
25 THE GENERAL MEETING ELECTS DR. JANOS Mgmt For For
ILLESSY AS MEMBER OF THE AUDIT COMMITTEE OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
26 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt For For
KEREKES AS MEMBER OF THE AUDIT COMMITTEE OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
27 THE GENERAL MEETING ELECTS DR. LASZLO PAP Mgmt For For
AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED
THAT IF THE 2020 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2020, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
28 THE GENERAL MEETING ELECTS DR. KAROLY Mgmt For For
SALAMON AS MEMBER OF THE AUDIT COMMITTEE OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
29 THE GENERAL MEETING ELECTS DR. KONRAD Mgmt For For
WETZKER AS MEMBER OF THE AUDIT COMMITTEE OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
30 THE GENERAL MEETING AMENDS THE REMUNERATION Mgmt For For
GUIDELINES OF MAGYAR TELEKOM PLC. AS SET
OUT IN THE SUBMISSION
31 THE GENERAL MEETING APPROVES THE AMENDED Mgmt For For
AND RESTATED RULES OF PROCEDURE OF THE
SUPERVISORY BOARD WITH THE MODIFICATIONS
SET OUT IN THE SUBMISSION
32 THE GENERAL MEETING ELECTS AS STATUTORY Mgmt For For
AUDITOR OF MAGYAR TELEKOM PLC. (THE
"COMPANY") PRICEWATERHOUSECOOPERS AUDITING
LTD. (REGISTERED OFFICE: 1055 BUDAPEST,
BAJCSY-ZSILINSZKY UT 78.; COMPANY
REGISTRATION NUMBER: 01-09-063022;
REGISTRATION NUMBER: 001464) TO PERFORM
AUDIT SERVICES FOR THE BUSINESS YEAR 2019
IN ACCORDANCE WITH THE SUBMISSION, FOR THE
PERIOD ENDING MAY 31ST 2020 OR IF THE
ANNUAL GENERAL MEETING CLOSING THE 2019
BUSINESS YEAR WILL BE HELD PRIOR TO MAY
31ST 2020 THEN ON THE DATE THEREOF.
PERSONALLY RESPONSIBLE REGISTERED AUDITOR
APPOINTED BY THE STATUTORY AUDITOR: SZILVIA
SZABADOS CHAMBER MEMBERSHIP NUMBER: 005314
ADDRESS: 1141 BUDAPEST, PASKAL U. 42. II/5.
MOTHER'S MAIDEN NAME: BUKO TEREZIA IN THE
EVENT HE IS INCAPACITATED, THE APPOINTED
DEPUTY AUDITOR IS: LETT KORNELIA (CHAMBER
MEMBERSHIP NUMBER: 005254, MOTHER'S MAIDEN
NAME: JUSZTINA GRUBITS, ADDRESS: 2089
TELKI, BARKA U. 9. THE GENERAL MEETING
APPROVES HUF 224,643,000 AND VAT AND 8 %
RELATED COSTS AND VAT TO BE THE STATUTORY
AUDITOR'S ANNUAL COMPENSATION TO PERFORM
AUDIT SERVICES FOR THE BUSINESS YEAR 2019,
COVERING THE AUDITS OF THE STANDALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
PREPARED ACCORDING TO INTERNATIONAL
FINANCIAL REPORTING STANDARDS (IFRS). THE
GENERAL MEETING APPROVES THE CONTENTS OF
THE MATERIAL ELEMENTS OF THE CONTRACT TO BE
CONCLUDED WITH THE STATUTORY AUDITOR
ACCORDING TO THE SUBMISSION
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
19 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
MAXELL HOLDINGS,LTD. Agenda Number: 711256669
--------------------------------------------------------------------------------------------------------------------------
Security: J20496121
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3791800000
--------------------------------------------------------------------------------------------------------------------------
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 Katsuta,
Yoshiharu
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Senzai,
Yoshihiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Keiji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumoto, Seiji
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda,
Noritoshi
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumi,
Tatsuhiko
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Sullivan Mgmt For For
1b. Election of Director: Tunc Doluca Mgmt For For
1c. Election of Director: Tracy C. Accardi Mgmt For For
1d. Election of Director: James R. Bergman Mgmt For For
1e. Election of Director: Joseph R. Bronson Mgmt For For
1f. Election of Director: Robert E. Grady Mgmt For For
1g. Election of Director: William D. Watkins Mgmt For For
1h. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Maxim
Integrated's independent registered public
accounting firm for the fiscal year ending
June 29, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934980473
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt For For
1j. Election of Director: Paul Walsh Mgmt For For
1k. Election of Director: Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2019.
4. Vote to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
lower the authorized range of the number of
Directors on the Board to 7 to 15
Directors.
5. Advisory vote on a shareholder proposal Shr Against For
requesting the ability for shareholders to
act by written consent, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 711211805
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS.PROPOSED CASH DIVIDEND :TWD
6 PER SHARE.
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE.PROPOSED CAPITAL
DISTRIBUTION :TWD 3 PER SHARE.
4 AMENDMENTS TO THE COMPANYS ARTICLE OF Mgmt For For
INCORPORATION.
5 AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSITION OF
ASSETS.
6 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For
PROCEDURES OF ENDORSEMENT GUARANTEE.
7 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For
PROCEDURES OF OUTWARD LOAN TO OTHERS.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MELCO HOLDINGS INC. Agenda Number: 711258269
--------------------------------------------------------------------------------------------------------------------------
Security: J4225X108
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3921080002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Maki, Hiroyuki Mgmt For For
3.2 Appoint a Director Matsuo, Tamio Mgmt For For
3.3 Appoint a Director Inoue, Takehiko Mgmt For For
3.4 Appoint a Director Kinoshita, Norio Mgmt For For
3.5 Appoint a Director Saiki, Kuniaki Mgmt For For
3.6 Appoint a Director Tsusaka, Iwao Mgmt For For
3.7 Appoint a Director Nakamura, Tadashi Mgmt For For
3.8 Appoint a Director Fukuhara, Kenichi Mgmt For For
3.9 Appoint a Director Hirata, Ichiro Mgmt For For
4.1 Appoint a Corporate Auditor Shibagaki, Mgmt For For
Shinji
4.2 Appoint a Corporate Auditor Kitamura, Mgmt For For
Masashi
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
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 For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt 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 For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr For Against
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr Against For
pricing.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED Agenda Number: 709933318
--------------------------------------------------------------------------------------------------------------------------
Security: Q5997E121
Meeting Type: AGM
Meeting Date: 19-Oct-2018
Ticker:
ISIN: NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK CAIRNS, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
2 THAT ANAKE GOODALL, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT PETER WILSON, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
METRO AG Agenda Number: 710398707
--------------------------------------------------------------------------------------------------------------------------
Security: D5S17Q116
Meeting Type: AGM
Meeting Date: 15-Feb-2019
Ticker:
ISIN: DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------
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 25 JAN 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
31.01.2019. 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 0.70 PER ORDINARY SHARE AND EUR 0.70
PER PREFERENCE SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017/18
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017/18
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For
2018/19
6.1 ELECT FREDY RAAS TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT EVA-LOTTA SJOESTEDT TO THE Mgmt For For
SUPERVISORY BOARD
6.3 ELECT ALEXANDRA SOTO TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
METROPOLE TELEVISION SA Agenda Number: 710675058
--------------------------------------------------------------------------------------------------------------------------
Security: F62379114
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000053225
--------------------------------------------------------------------------------------------------------------------------
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 1.00 PER SHARE
O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.5 RATIFY APPOINTMENT OF JENNIFER MULLIN AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.6 RATIFY APPOINTMENT OF JULIETTE VALAINS AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.7 REELECT JULIETTE VALAINS AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.8 APPROVE COMPENSATION OF NICOLAS DE Mgmt For For
TAVERNOST, CHAIRMAN OF THE MANAGEMENT BOARD
O.9 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE MANAGEMENT BOARD
O.10 APPROVE COMPENSATION OF THOMAS VALENTIN, Mgmt For For
MANAGEMENT BOARD MEMBER
O.11 APPROVE COMPENSATION OF CHRISTOPHER Mgmt For For
BALDELLI, MANAGEMENT BOARD MEMBER
O.12 APPROVE COMPENSATION OF JEROME LEFEBURE, Mgmt For For
MANAGEMENT BOARD MEMBER
O.13 APPROVE COMPENSATION OF DAVID LARRAMENDY, Mgmt For For
MANAGEMENT BOARD MEMBER
O.14 APPROVE REMUNERATION POLICY OF MANAGEMENT Mgmt For For
BOARD MEMBERS
O.15 APPROVE COMPENSATION OF GUILLAUME DE POSCH, Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD UNTIL
APRIL 19, 2018
O.16 APPROVE COMPENSATION OF ELMAR HEGGEN, Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD SINCE
APRIL 19, 2018
O.17 APPROVE REMUNERATION POLICY OF SUPERVISORY Mgmt For For
BOARD MEMBERS
O.18 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.19 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.20 AUTHORIZE UP TO 2.3 MILLION SHARES FOR USE Mgmt For For
IN RESTRICTED STOCK PLANS
E.21 AMEND ARTICLE 16 OF BYLAWS RE: AGE LIMIT OF Mgmt For For
MANAGEMENT BOARD MEMBERS
E.22 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
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/2019/0401/201904011900809.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE FROM 22 APR 2019
TO 18 APR 2019 AND 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.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2018
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steve Sanghi Mgmt For For
1.2 Election of Director: Matthew W. Chapman Mgmt For For
1.3 Election of Director: L.B. Day Mgmt For For
1.4 Election of Director: Esther L. Johnson Mgmt For For
1.5 Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2019.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MIRAIAL CO.,LTD. Agenda Number: 710881497
--------------------------------------------------------------------------------------------------------------------------
Security: J4352A103
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: JP3910570005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hyobu,
Yukihiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hyobu,
Masatoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Terushige
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanetomo,
Takachika
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asao, Hiroshi
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kibe, Eiji
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Waki,
Shinichi
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 711251962
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
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 Sugiyama, Hirotaka Mgmt For For
2.2 Appoint a Director Yoshida, Junichi Mgmt For For
2.3 Appoint a Director Tanisawa, Junichi Mgmt For For
2.4 Appoint a Director Arimori, Tetsuji Mgmt For For
2.5 Appoint a Director Katayama, Hiroshi Mgmt For For
2.6 Appoint a Director Naganuma, Bunroku Mgmt For For
2.7 Appoint a Director Kato, Jo Mgmt For For
2.8 Appoint a Director Okusa, Toru Mgmt For For
2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.10 Appoint a Director Ebihara, Shin Mgmt For For
2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.13 Appoint a Director Nagase, Shin Mgmt For For
2.14 Appoint a Director Egami, Setsuko Mgmt For For
2.15 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 711251695
--------------------------------------------------------------------------------------------------------------------------
Security: J44002178
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
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 Miyanaga,
Shunichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumisawa,
Seiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koguchi,
Masanori
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mishima,
Masahiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinohara,
Naoyuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi, Ken
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Goto,
Toshifumi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Christina
Ahmadjian
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Unoura, Hiroo
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hirano,
Nobuyuki
4 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 711251847
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
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 Fujii, Mariko Mgmt For For
2.2 Appoint a Director Kato, Kaoru Mgmt For For
2.3 Appoint a Director Matsuyama, Haruka Mgmt For For
2.4 Appoint a Director Toby S. Myerson Mgmt For For
2.5 Appoint a Director Nomoto, Hirofumi Mgmt For For
2.6 Appoint a Director Okuda, Tsutomu Mgmt For For
2.7 Appoint a Director Shingai, Yasushi Mgmt For For
2.8 Appoint a Director Tarisa Watanagase Mgmt For For
2.9 Appoint a Director Yamate, Akira Mgmt For For
2.10 Appoint a Director Kuroda, Tadashi Mgmt For For
2.11 Appoint a Director Okamoto, Junichi Mgmt For For
2.12 Appoint a Director Hirano, Nobuyuki Mgmt For For
2.13 Appoint a Director Ikegaya, Mikio Mgmt For For
2.14 Appoint a Director Araki, Saburo Mgmt For For
2.15 Appoint a Director Mike, Kanetsugu Mgmt For For
2.16 Appoint a Director Kamezawa, Hironori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 711226414
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For
1.2 Appoint a Director Ishii, Satoshi Mgmt For For
1.3 Appoint a Director Umemiya, Makoto Mgmt For For
1.4 Appoint a Director Wakabayashi, Motonori Mgmt For For
1.5 Appoint a Director Ehara, Hiroaki Mgmt For For
1.6 Appoint a Director Sato, Yasuhiro Mgmt For For
1.7 Appoint a Director Hirama, Hisaaki Mgmt For For
1.8 Appoint a Director Kosugi, Masahiro Mgmt For For
1.9 Appoint a Director Seki, Tetsuo Mgmt For For
1.10 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.11 Appoint a Director Abe, Hirotake Mgmt For For
1.12 Appoint a Director Yamamoto, Masami Mgmt For For
1.13 Appoint a Director Ota, Hiroko Mgmt For For
1.14 Appoint a Director Kobayashi, Izumi Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (renouncement of the
qualification of JGB Market Special
Participant)
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 934873173
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 28-Sep-2018
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. On procedure for conducting the MTS PJSC Mgmt For For
Extraordinary General Meeting of
Shareholders. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2. On MTS PJSC distribution of profit Mgmt For For
(including payment of dividends) upon the
1st half year 2018 results.
3a. On MTS PJSC membership in non-commercial Mgmt For For
organizations: Decide on the participation
of MTS PJSC in the Joint Audit Cooperation
(JAC, EcoVadis: 43 Avenue de la Grande
Armee, 75116 Paris, France).
3b. On MTS PJSC membership in non-commercial Mgmt For For
organizations: Decide on the participation
of MTS PJSC in the Kirov Union of
Industrialists and Entrepreneurs (Regional
Association of Employers, abbreviated name
- KUIE (RAE), OGRN 1044300005309, INN
4345091479, address: 5, Green Quay, city of
Kirov, Kirov Region, 610004, Russian
Federation).
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 711034746
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF MH JONAS AS A DIRECTOR Mgmt For For
O.1.2 ELECTION OF KDK MOKHELE AS A DIRECTOR Mgmt For For
O.1.3 ELECTION OF BS TSHABALALA AS A DIRECTOR Mgmt For For
O.1.4 RE-ELECTION OF S KHERADPIR AS A DIRECTOR Mgmt For For
O.1.5 RE-ELECTION OF KP KALYAN AS A DIRECTOR Mgmt For For
O.1.6 RE-ELECTION OF AT MIKATI AS A DIRECTOR Mgmt For For
O.1.7 RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR Mgmt For For
O.1.8 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For
O.1.9 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt Against Against
O.110 RE-ELECTION OF A HARPER AS A DIRECTOR Mgmt For For
O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.2 TO ELECT PB HANRATTY AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.3 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt Against Against
COMMITTEE
O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AN AUDITOR OF THE COMPANY
O.4 RE-APPOINTMENT OF SIZWENTSALUBAGOBODO GRANT Mgmt For For
THORNTON INC. AS AN AUDITOR OF THE COMPANY
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES
O.6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES FOR CASH
NB.7 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt Against Against
THE COMPANY'S REMUNERATION POLICY
NB.8 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt Against Against
THE COMPANY'S REMUNERATION IMPLEMENTATION
REPORT
S.1 TO APPROVE THE PROPOSED REMUNERATION Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
S.2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For
SHARES
S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED AND INTERRELATED ENTITIES
S.4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
OFFICERS AND EMPLOYEE SHARE SCHEME
BENEFICIARIES
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 710810602
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE 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 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
15.04.2016. 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
1.1 SUBMISSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD, THE CORPORATE GOVERNANCE REPORT AND
THE REMUNERATION REPORT FOR THE FINANCIAL
YEAR 2018
1.2 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL Non-Voting
STATEMENTS, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT FOR MUNCHENER
RUCKVERSICHERUNGS-GESELLSCHAFT
AKTIENGESELLSCHAFT IN MUNCHEN AND THE GROUP
FOR THE FINANCIAL YEAR 2018, AND THE
EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE (HGB)
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
RETAINED PROFITS FROM THE FINANCIAL YEAR
2018: EUR 9.25 PER SHARE
3 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For
BOARD OF MANAGEMENT
4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD
5.1 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER
5.2 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: KURT WILHELM BOCK
5.3 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: NIKOLAUS VON BOMHARD
5.4 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: CLEMENT B. BOOTH
5.5 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: BENITA FERRERO-WALDNER
5.6 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: URSULA GATHER
5.7 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: GERD HAEUSLER
5.8 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: RENATA JUNGO BRUENGGER
5.9 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: KARL-HEINZ STREIBICH
5.10 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MAXIMILIAN ZIMMERER
6 RESOLUTION TO AMEND ARTICLE 1(3) OF THE Mgmt For For
ARTICLES OF ASSOCIATION TO RENDER THE
OBJECT OF THE COMPANY MORE MODERN AND
FLEXIBLE
--------------------------------------------------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS,LTD. Agenda Number: 711273502
--------------------------------------------------------------------------------------------------------------------------
Security: J48216121
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3646400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hakomori, Kazuaki Mgmt For For
2.2 Appoint a Director Nakamura, Sachio Mgmt For For
2.3 Appoint a Director Naito, Nobuhiko Mgmt For For
2.4 Appoint a Director Morikawa, Masahiro Mgmt For For
2.5 Appoint a Director Nakatsukasa, Masahiro Mgmt For For
2.6 Appoint a Director Kitazawa, Noboru Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuda, Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LIMITED Agenda Number: 709639972
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: OGM
Meeting Date: 11-Jul-2018
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
2.S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT IN
CONNECTION WITH THE EXISTING SHARE SCHEMES
3.S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
CMMT 04 JULY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 710339169
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 05-Feb-2019
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 TO ELECT, BY WAY OF SEPARATE VOTE, THE Mgmt For For
FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 29.1 OF THE MOI: NV LILA
4 TO APPOINT DELOITTE & TOUCHE TO ACT AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
5.1 TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: J JOHN
5.2 TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: IN
MKHARI
5.3 TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: NV LILA
NB.6 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S REMUNERATION POLICY
NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE IMPLEMENTATION REPORT OF THE
COMPANY'S REMUNERATION POLICY
8.S.1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS
9.S.2 TO AMEND CLAUSE 29.1 OF THE MOI OF THE Mgmt Against Against
COMPANY
10S.3 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
GENERAL REPURCHASE OF THE COMPANY'S
ORDINARY SHARES
11S.4 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS ISSUED SHARES FROM A DIRECTOR AND/OR
PRESCRIBED OFFICER, IN THE EVENT IT
CONDUCTS A GENERAL REPURCHASE OF THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 710211905
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE ISSUANCE OF VARIABLE REWARD Mgmt Against Against
DEFERRED SHARES TO ANDREW THORBURN
4 ELECT ANNE LOVERIDGE AS DIRECTOR Mgmt For For
5.A APPROVE SELECTIVE CAPITAL REDUCTION OF Mgmt For For
CONVERTIBLE PREFERENCE SHARES UNDER THE CPS
TERMS
5.B APPROVE SELECTIVE CAPITAL REDUCTION OF Mgmt For For
CONVERTIBLE PREFERENCE SHARES OUTSIDE THE
CPS TERMS
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT 29 NOV 2018: PLEASE NOTE THAT VALID VOTE Non-Voting
OPTIONS (COLON) 1. IF YOU ARE A HOLDER OF
ORDINARY SHARES ONLY, THE VALID VOTE
OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
AGAINST OR ABSTAIN. 2. IF YOU ARE A HOLDER
OF ORDINARY SHARES AND CPS II, THE VALID
VOTE OPTIONS FOR YOUR HOLDINGS OF ORDINARY
SHARES ARE FOR, AGAINST OR ABSTAIN FOR ALL
AGENDA ITEMS. 3. IF YOU ARE A HOLDER OF
ORDINARY SHARES, CPS AND CPSII, THE VALID
VOTE OPTIONS FOR THE FOLLOWING RESOLUTION
ITEMS ARE AS FOLLOWS(COLON) ITEMS 2-4
(COLON) FOR, AGAINST OR ABSTAIN ITEMS 5A
AND 5B(COLON) AGAINST OR ABSTAIN FOR ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
RELATIONS MANAGER. THANK YOU
CMMT 29 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIXIS Agenda Number: 710993127
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
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/2019/0412/201904121901005.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901512.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: 222964
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 AND SETTING THE DIVIDEND AMOUNT
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For
OF ANY KIND PAID OR ALLOCATED TO FRANCOIS
PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS
FOR THE PERIOD FROM 01 JANUARY 2018 TO 01
JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF
THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR ALLOCATED TO
LAURENT MIGNON, CHIEF EXECUTIVE OFFICER,
FOR THE PERIOD FROM 01 JANUARY 2018 TO 01
JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF
THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID OR ALLOCATED TO
LAURENT MIGNON, CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE PERIOD FROM 01 JUNE 2018
TO 31 DECEMBER 2018, PURSUANT TO ARTICLE
L.225-100 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR ALLOCATED TO
FRANCOIS RIAHI, CHIEF EXECUTIVE OFFICER,
FOR THE PERIOD FROM 01 JUNE 2018 TO 31
DECEMBER 2018, PURSUANT TO ARTICLE
L.225-100 OF THE FRENCH COMMERCIAL CODE
O.9 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 OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019, PURSUANT TO ARTICLE
L.225-37-2 OF THE FRENCH COMMERCIAL CODE
O.10 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
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2019, PURSUANT TO ARTICLE L.225-37-2
OF THE FRENCH COMMERCIAL CODE
O.11 OVERALL AMOUNT OF COMPENSATIONS PAID TO Mgmt For For
INDIVIDUALS REFERRED TO IN ARTICLE L.511-71
OF THE FRENCH MONETARY AND FINANCIAL CODE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.12 RATIFICATION OF THE CO-OPTATION OF LAURENT Mgmt For For
MIGNON AS DIRECTOR AS REPLACEMENT FOR
FRANCOIS PEROL, WHO RESIGNED
O.13 RATIFICATION OF THE CO-OPTATION OF NICOLE Mgmt For For
ETCHEGOINBERRY AS DIRECTOR AS REPLACEMENT
FOR STEPHANIE PAIX, WHO RESIGNED
O.14 RATIFICATION OF THE CO-OPTATION OF Mgmt For For
CHRISTOPHE PINAULT AS DIRECTOR AS
REPLACEMENT FOR ALAIN DENIZOT, WHO RESIGNED
O.15 RATIFICATION OF THE CO-OPTATION OF DIANE DE Mgmt For For
SAINT VICTOR AS DIRECTOR AS REPLACEMENT FOR
HENRI PROGLIO, WHO RESIGNED
O.16 RENEWAL OF THE TERM OF OFFICE OF LAURENT Mgmt For For
MIGNON AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF DIANE DE Mgmt For For
SAINT VICTOR AS DIRECTOR
O.18 RENEWAL OF THE TERM OF OFFICE OF BPCE Mgmt Against Against
COMPANY AS DIRECTOR
O.19 RENEWAL OF THE TERM OF OFFICE OF CATHERINE Mgmt For For
PARISET AS DIRECTOR
O.20 RENEWAL OF THE TERM OF OFFICE OF BERNARD Mgmt For For
DUPOUY AS DIRECTOR
O.21 RENEWAL OF THE TERM OF OFFICE OF CHRISTOPHE Mgmt For For
PINAULT AS DIRECTOR
O.22 APPOINTMENT OF DANIEL DE BEAUREPAIRE AS Mgmt For For
DIRECTOR AS REPLACEMENT FOR PHILIPPE SUEUR
O.23 RATIFICATION OF THE APPOINTMENT OF HENRI Mgmt Against Against
PROGLIO AS CENSOR
O.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO TRADE IN ITS
OWN SHARES
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT BONUS SHARES TO SALARIED
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY OR AFFILIATED COMPANIES, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING, BY
PUBLIC OFFER, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING, BY
AN OFFER REFERRED TO IN ARTICLE L.411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.30 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES, TO REMUNERATE
CONTRIBUTIONS IN-KIND IN FORM OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL THROUGH
CAPITALIZATION OF RESERVES, PROFITS, ISSUE
PREMIUMS OR OTHERS
E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.33 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 TO MEMBERS
OF SAVINGS PLAN WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE LATTER
E.34 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197982 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEOPOST SA Agenda Number: 711241187
--------------------------------------------------------------------------------------------------------------------------
Security: F65196119
Meeting Type: MIX
Meeting Date: 28-Jun-2019
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 07 JUN 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/2019/0524/201905241902264.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0607/201906071902724.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
JANUARY 2019
O.2 ALLOCATION OF INCOME Mgmt For For
O.3 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2019
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE - THE CHAIRMAN
O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE - THE CHIEF EXECUTIVE OFFICER
O.6 COMPENSATION DUE OR AWARDED FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2019 TO MR.
DENIS THIERY, CHAIRMAN
O.7 COMPENSATION DUE OR AWARDED FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2019 TO MR.
GEOFFREY GODET, CHIEF EXECUTIVE OFFICER
O.8 PRESIDENT'S COMPENSATION POLICY: APPROVAL Mgmt For For
OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
CHAIRMAN
O.9 COMPENSATION POLICY OF MR. GEOFFREY GODET, Mgmt For For
CHIEF EXECUTIVE OFFICER: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR 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
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
HELENA BEJAR AS NEW DIRECTOR, AS A
REPLACEMENT FOR MRS. CATHERINE POURRE WHO
RESIGNED
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
HELENA BEJAR AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VIRGINIE FAUVEL AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
NATHALIE WRIGHT AS DIRECTOR
O.14 APPOINTMENT OF MR. DIDIER LAMOUCHE AS Mgmt For For
DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
AUDITOR
O.16 SHARE BUYBACK PROGRAM Mgmt For For
E.17 AMENDMENT TO ARTICLE 11, PARAGRAPH 2, OF Mgmt Against Against
THE COMPANY'S BYLAWS TO BRING THE STATUTORY
THRESHOLDS INTO LINE WITH THE LEGAL MINIMUM
AND THE NOTIFICATION DEADLINE IN CASE OF
BREACH OF THE STATUTORY THRESHOLD OF 0.5%
OF THE CAPITAL WITH THE DEADLINE PROVIDED
FOR IN ARTICLE 223-14 OF THE GENERAL
REGULATIONS OF THE FRENCH FINANCIAL MARKET
AUTHORITY
E.18 AMENDMENT TO ARTICLE 13 OF THE BYLAWS OF Mgmt For For
THE COMPANY TO DETERMINE THE TERMS OF
APPOINTMENT OF MEMBERS OF THE BOARD OF
DIRECTORS REPRESENTING EMPLOYEES IN
ACCORDANCE WITH ARTICLE L.225-27-1 OF THE
FRENCH COMMERCIAL CODE
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS BY PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT BY PRIVATE PLACEMENT REFERRED TO IN
SECTION II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS BY PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS BY PRIVATE PLACEMENT REFERRED
TO IN SECTION II OF ARTICLE L .411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE ISSUE AMOUNT IN
THE EVENT OF OVERSUBSCRIPTION IN THE EVENT
OF THE ISSUE OF ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.26 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN INCREASE IN THE SHARE
CAPITAL THROUGH THE ISSUANCE OF ORDINARY
SHARES AND TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL AS COMPENSATION FOR
CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL SOCIAL
E.27 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES
AND TRANSFERS RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN PURSUANT TO
THE PROVISIONS OF ARTICLE L.3332-1 AND
FOLLOWING OF THE FRENCH LABOR CODE WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR EMPLOYEES AND CORPORATE
OFFICERS OF CERTAIN SUBSIDIARIES OR FOREIGN
BRANCHES OF THE GROUP AND TO FINANCIAL
INSTITUTIONS OR COMPANIES SPECIFICALLY
CREATED IN ORDER TO IMPLEMENT A SAVINGS
PLAN FOR THE BENEFIT OF THE EMPLOYEES OF
CERTAIN SUBSIDIARIES OR FOREIGN BRANCHES OF
THE GROUP EQUIVALENT TO THE SAVINGS PLANS
OF THE FRENCH AND FOREIGN OF THE GROUP
COMPANIES IN FORCE
E.30 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH FREE ALLOCATIONS OF EXISTING
SHARES OR SHARES TO BE ISSUED, WITH THE
CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.31 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES ACQUIRED AS
PART OF THE COMPANY'S REPURCHASE OF ITS OWN
SHARES
E.32 POWERS FOR FORMALITIES 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 No vote
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 No vote
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt No vote
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 No vote
BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MS ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MS EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MS URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MS KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt No vote
BOER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
DINESH PALIWAL
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MS URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt No vote
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt No vote
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt No vote
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr No vote
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
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934868805
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 07-Sep-2018
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: William Lei Ding Mgmt For For
1b. Re-election of director: Alice Cheng Mgmt For For
1c. Re-election of director: Denny Lee Mgmt For For
1d. Re-election of director: Joseph Tong Mgmt For For
1e. Re-election of director: Lun Feng Mgmt For For
1f. Re-election of director: Michael Leung Mgmt For For
1g. Re-election of director: Michael Tong Mgmt For For
2. Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
LLP as independent auditors of NetEase,
Inc. for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NETUREN CO.,LTD. Agenda Number: 711297641
--------------------------------------------------------------------------------------------------------------------------
Security: J48904106
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3288200003
--------------------------------------------------------------------------------------------------------------------------
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 Mizoguchi, Shigeru Mgmt Against Against
2.2 Appoint a Director Omiya, Katsumi Mgmt For For
2.3 Appoint a Director Murata, Tetsuji Mgmt For For
2.4 Appoint a Director Yasukawa, Tomokatsu Mgmt For For
2.5 Appoint a Director Suzuki, Takashi Mgmt For For
2.6 Appoint a Director Ishiki, Nobumoto Mgmt For For
2.7 Appoint a Director Misaka, Yoshitaka Mgmt For For
2.8 Appoint a Director Murai, Nobuhiro Mgmt For For
2.9 Appoint a Director Teraura, Yasuko Mgmt For For
2.10 Appoint a Director Hanai, Mineo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Daisuke
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Levine Mgmt For For
1b. Election of Director: Ronald A. Rosenfeld Mgmt For For
1c. Election of Director: Lawrence J. Savarese Mgmt For For
1d. Election of Director: John M. Tsimbinos Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year ending
December 31, 2019.
3. An advisory vote to approve compensation Mgmt For For
for our executive officers disclosed in the
accompanying Proxy Statement.
4. A shareholder proposal recommending the Shr Against For
adoption of a policy on providing equity
award compensation to senior executives.
5. A shareholder proposal requesting board Shr For Against
action to eliminate the supermajority
requirements in our charter and bylaws.
6. A shareholder proposal recommending the Shr Against For
adoption of director term limits.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934983126
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: James R. Craigie Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Brett M. Icahn Mgmt For For
1f. Election of Director: Gerardo I. Lopez Mgmt For For
1g. Election of Director: Courtney R. Mather Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt For For
1k. Election of Director: Steven J. Strobel Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Board proposal to amend the Company's Mgmt For For
Restated Certificate of Incorporation to
allow stockholder action by written
consent.
5. Shareholder proposal modifying proxy Shr Against For
access.
6. Shareholder proposal to prepare a diversity Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
NEXITY SA Agenda Number: 710915464
--------------------------------------------------------------------------------------------------------------------------
Security: F6527B126
Meeting Type: MIX
Meeting Date: 22-May-2019
Ticker:
ISIN: FR0010112524
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.5 APPROVAL OF AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN Mgmt For For
DININ AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHARLES-HENRI FILIPPI AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For
NAHUM AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL Mgmt For For
ODDO AS CENSOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. ALAIN DININ, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER - EX POST VOTE
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 ALL KINDS, ATTRIBUTABLE FOR
THE FINANCIAL YEAR 2019 TO MR. ALAIN DININ,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL
22 MAY 2019 AND CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF 22 MAY 2019 - EX ANTE VOTE
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 ALL KINDS, ATTRIBUTABLE FOR
THE FINANCIAL YEAR 2019 TO MR.
JEAN-PHILIPPE RUGGIERI, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 22 MAY 2019 AND
CHIEF EXECUTIVE OFFICER AS OF 22 MAY 2019 -
EX ANTE VOTE
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 ALL KINDS, ATTRIBUTABLE FOR
THE FINANCIAL YEAR 2019 TO MR. JULIEN
CARMONA, DEPUTY CHIEF EXECUTIVE OFFICER -
EX ANTE VOTE
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELATION OF TREASURY SHARES
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT ALLOCATIONS OF FREE
EXISTING SHARES OR SHARES TO BE ISSUED
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900861.pd
f
--------------------------------------------------------------------------------------------------------------------------
NHN ENTERTAINMENT CORP Agenda Number: 710547451
--------------------------------------------------------------------------------------------------------------------------
Security: Y6347N101
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7181710005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Abstain Against
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR LEE JOON HO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR AHN HYEON SIK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR YOO WAN HUI Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: YOO WAN Mgmt For For
HUI
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
7 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NICHICON CORPORATION Agenda Number: 711293580
--------------------------------------------------------------------------------------------------------------------------
Security: J49420102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3661800007
--------------------------------------------------------------------------------------------------------------------------
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 Takeda, Ippei Mgmt Against Against
2.2 Appoint a Director Yoshida, Shigeo Mgmt For For
2.3 Appoint a Director Chikano, Hitoshi Mgmt For For
2.4 Appoint a Director Yano, Akihiro Mgmt For For
2.5 Appoint a Director Matsushige, Kazumi Mgmt For For
2.6 Appoint a Director Katsuta, Yasuhisa Mgmt For For
2.7 Appoint a Director Aikyo, Shigenobu Mgmt Against Against
3 Appoint a Corporate Auditor Onishi, Hideki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 711256809
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
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 Ushida, Kazuo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umatate,
Toshikazu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oka, Masashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odajima,
Takumi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hagiwara,
Satoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Negishi, Akio
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiruta, Shiro
3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Honda,
Takaharu
4 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)
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 711271863
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
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 Furukawa,
Shuntaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shigeru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiota, Ko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Satoru
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 710577125
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: EGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO , Update the Structure of Fee
to be received by Asset Management Firm,
Approve Minor Revisions
2 Appoint an Executive Director Nishiyama, Mgmt For For
Koichi
3.1 Appoint a Substitute Executive Director Mgmt For For
Tanabe, Yoshiyuki
3.2 Appoint a Substitute Executive Director Mgmt For For
Shibata, Morio
4.1 Appoint a Supervisory Director Yamazaki, Mgmt For For
Masahiko
4.2 Appoint a Supervisory Director Kawakami, Mgmt For For
Yutaka
4.3 Appoint a Supervisory Director Sato, Mgmt For For
Motohiko
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 711257039
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
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 Okubo, Yoshio Mgmt Against Against
2.2 Appoint a Director Kosugi, Yoshinobu Mgmt For For
2.3 Appoint a Director Ishizawa, Akira Mgmt For For
2.4 Appoint a Director Ichimoto, Hajime Mgmt For For
2.5 Appoint a Director Tamai, Tadayuki Mgmt For For
2.6 Appoint a Director Sakamaki, Kazuya Mgmt For For
2.7 Appoint a Director Watanabe, Tsuneo Mgmt For For
2.8 Appoint a Director Imai, Takashi Mgmt For For
2.9 Appoint a Director Sato, Ken Mgmt For For
2.10 Appoint a Director Kakizoe, Tadao Mgmt For For
2.11 Appoint a Director Manago, Yasushi Mgmt For For
2.12 Appoint a Director Yamaguchi, Toshikazu Mgmt For For
2.13 Appoint a Director Sugiyama, Yoshikuni Mgmt For For
3.1 Appoint a Corporate Auditor Kanemoto, Mgmt For For
Toshinori
3.2 Appoint a Corporate Auditor Muraoka, Mgmt Against Against
Akitoshi
3.3 Appoint a Corporate Auditor Ohashi, Mgmt For For
Yoshimitsu
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Nose, Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO.,LTD. Agenda Number: 711021799
--------------------------------------------------------------------------------------------------------------------------
Security: J56741101
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: JP3659300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Omura, Yoshifumi Mgmt For For
2.2 Appoint a Director Sakamoto, Kazunori Mgmt For For
2.3 Appoint a Director Omura, Yoshiaki Mgmt For For
2.4 Appoint a Director Matsuo, Mitsuaki Mgmt For For
2.5 Appoint a Director Omura, Koichi Mgmt For For
2.6 Appoint a Director Sugao, Hidefumi Mgmt For For
2.7 Appoint a Director Hamada, Satoshi Mgmt For For
3 Appoint a Corporate Auditor Mori, Kaoru Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 710701447
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: EGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Remove a Director Carlos Ghosn Mgmt For For
2 Remove a Director Greg Kelly Mgmt For For
3 Appoint a Director Jean-Dominique Senard on Mgmt For For
the condition that Item 1 is approved
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 711270835
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
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 Executive Officers,
Transition to a Company with Three
Committees, Eliminate the Articles Related
to Counselors and Advisors
3.1 Appoint a Director Ihara, Keiko Mgmt For For
3.2 Appoint a Director Toyoda, Masakazu Mgmt For For
3.3 Appoint a Director Bernard Delmas Mgmt For For
3.4 Appoint a Director Andrew House Mgmt For For
3.5 Appoint a Director Kimura, Yasushi Mgmt For For
3.6 Appoint a Director Nagai, Motoo Mgmt For For
3.7 Appoint a Director Jenifer Rogers Mgmt For For
3.8 Appoint a Director Thierry Bollore Mgmt For For
3.9 Appoint a Director Jean-Dominique Senard Mgmt For For
3.10 Appoint a Director Saikawa, Hiroto Mgmt Against Against
3.11 Appoint a Director Yamauchi, Yasuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSIN KOGYO CO.,LTD. Agenda Number: 711270873
--------------------------------------------------------------------------------------------------------------------------
Security: J58074105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3675300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawaguchi, Yasushi Mgmt For For
1.2 Appoint a Director Takei, Junya Mgmt For For
1.3 Appoint a Director Sato, Kazuya Mgmt For For
1.4 Appoint a Director Shinohara, Takayoshi Mgmt For For
1.5 Appoint a Director Kobayashi, Keiichi Mgmt For For
1.6 Appoint a Director Yamanaka, Aiji Mgmt For For
1.7 Appoint a Director Fukui, Masataka Mgmt For For
1.8 Appoint a Director Taguchi, Takaaki Mgmt For For
2 Appoint a Corporate Auditor Sakashita, Mgmt For For
Kiyoshi
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOK CORPORATION Agenda Number: 711294570
--------------------------------------------------------------------------------------------------------------------------
Security: J54967104
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3164800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuru, Masato Mgmt For For
2.2 Appoint a Director Doi, Kiyoshi Mgmt For For
2.3 Appoint a Director Iida, Jiro Mgmt For For
2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For
2.5 Appoint a Director Watanabe, Akira Mgmt For For
2.6 Appoint a Director Nagasawa, Shinji Mgmt For For
2.7 Appoint a Director Kobayashi, Toshifumi Mgmt For For
2.8 Appoint a Director Hogen, Kensaku Mgmt For For
2.9 Appoint a Director Fujioka, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For
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 HOLDINGS, INC. Agenda Number: 711242038
--------------------------------------------------------------------------------------------------------------------------
Security: J58646100
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koga, Nobuyuki Mgmt For For
1.2 Appoint a Director Nagai, Koji Mgmt For For
1.3 Appoint a Director Nagamatsu, Shoichi Mgmt For For
1.4 Appoint a Director Miyashita, Hisato Mgmt For For
1.5 Appoint a Director Kimura, Hiroshi Mgmt For For
1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For
1.8 Appoint a Director Sono, Mari Mgmt For For
1.9 Appoint a Director Michael Lim Choo San Mgmt For For
1.10 Appoint a Director Laura Simone Unger Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 710581592
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018 - REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.69 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: THE NOMINATION BOARD
PROPOSES TO THE GENERAL MEETING THAT, FOR A
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING, THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS TO BE ELECTED BY THE
ANNUAL GENERAL MEETING IS SET AT TEN.
FURTHER, THE COMPANY'S BOARD HAS THREE
ORDINARY AND ONE DEPUTY MEMBERS OF THE
BOARD OF DIRECTORS APPOINTED BY THE
EMPLOYEES
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS AND THE BOARD CHAIR: THE
NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING, FOR A PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING: - THE
RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
HINSHELWOOD, MARIA VARSELLONA, BIRGER
STEEN, SARAH RUSSELL, ROBIN LAWTHER AND
PERNILLE ERENBJERG AS MEMBERS OF THE BOARD
OF DIRECTORS; - THE ELECTION OF KARI
JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS
NEW MEMBERS OF THE BOARD OF DIRECTORS; AND
- THE ELECTION OF TORBJORN MAGNUSSON AS
CHAIR OF THE BOARD OF DIRECTORS. FURTHER,
THE COMPANY'S BOARD HAS THREE ORDINARY AND
ONE DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS APPOINTED BY THE EMPLOYEES. BJORN
WAHLROOS, LARS G. NORDSTROM AND SILVIJA
SERES ARE NOT AVAILABLE FOR RE-ELECTION
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY HAS NOTIFIED THE COMPANY THAT THE
AUTHORIZED PUBLIC ACCOUNTANT JUHA WAHLROOS
WOULD CONTINUE AS THE RESPONSIBLE AUDITOR
CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting
BY NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THESE PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
15 RESOLUTION ON THE ESTABLISHMENT OF A Mgmt For
PERMANENT NOMINATION BOARD FOR THE
SHAREHOLDERS AND APPROVAL OF THE NOMINATION
BOARD'S CHARTER
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON ISSUANCE OF
SPECIAL RIGHTS ENTITLING TO SHARES
(CONVERTIBLES) IN THE COMPANY
17.A RESOLUTION ON: ACQUISITION OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
17.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
18.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: ACQUISITION OF
THE COMPANY'S OWN SHARES
18.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
OR THE TRANSFER OF THE COMPANY'S OWN SHARES
19 RESOLUTION ON THE MAXIMUM RATIO BETWEEN Mgmt For For
FIXED AND VARIABLE COMPONENT OF TOTAL
REMUNERATION
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 710959543
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt No vote
MINUTES
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTOR'S REPORT FOR THE
FINANCIAL YEAR 2018 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING DISTRIBUTION OF
DIVIDEND: NOK 1.25 PERSHARE
4 AUDITOR'S REMUNERATION Mgmt No vote
5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3-3B OF THE
NORWEGIAN ACCOUNTING ACT
6.1 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt No vote
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTOR'S GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
6.2 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt No vote
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
PROPOSAL RELATED TO GUIDELINES FOR
REMUNERATION LINKED TO THE DEVELOPMENT OF
THE COMPANY'S SHARE PRICE
7 EXTRAORDINARY ELECTION OF MEMBER TO THE Mgmt No vote
NOMINATION COMMITTEE: MORTEN STROMGREN
8.1 REMUNERATION FOR THE MEMBER OF THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE: CORPORATE ASSEMBLY
8.2 REMUNERATION FOR THE MEMBER OF THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE: NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt No vote
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt No vote
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt No vote
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt No vote
IN KIND TO EFFECT THE SPIN-OFF OF ALCON
INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote
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 No vote
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 No vote
REPORT
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt No vote
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 No vote
PH.D., AS MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt No vote
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
NTPC LIMITED Agenda Number: 709859106
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2018, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND FOR THE YEAR
2017-18: THE BOARD OF DIRECTORS, IN ITS
MEETING HELD ON JANUARY 31, 2018, HAD
DECLARED AN INTERIM DIVIDEND @ 27.30 % (INR
2.73 PER SHARE) ON THE PAID-UP EQUITY SHARE
CAPITAL OF THE COMPANY WHICH WAS PAID ON
FEBRUARY 15, 2018
3 RE-APPOINTMENT OF SHRI SAPTARSHI ROY, Mgmt For For
DIRECTOR (HR) (DIN: 03584600), WHO RETIRES
BY ROTATION
4 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For
AUDITORS FOR THE YEAR 2018-19
5 APPOINTMENT OF SHRI M.P. SINGH (DIN: Mgmt For For
07937931), AS INDEPENDENT DIRECTOR
6 APPOINTMENT OF SHRI PRADEEP KUMAR DEB (DIN: Mgmt For For
03424714), AS INDEPENDENT DIRECTOR
7 APPOINTMENT OF SHRI SHASHI SHEKHAR (DIN: Mgmt For For
01747358), AS INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI SUBHASH JOSHI (DIN: Mgmt For For
07946219), AS INDEPENDENT DIRECTOR
9 APPOINTMENT OF SHRI VINOD KUMAR (DIN: Mgmt For For
00955992), AS INDEPENDENT DIRECTOR
10 APPOINTMENT OF SHRI SUSANTA KUMAR ROY (DIN: Mgmt For For
07940997), AS DIRECTOR (PROJECTS)
11 APPOINTMENT OF SHRI PRASANT KUMAR MOHAPATRA Mgmt For For
(DIN: 07800722), AS DIRECTOR (TECHNICAL)
12 APPOINTMENT OF SHRI PRAKASH TIWARI (DIN: Mgmt For For
08003157), AS DIRECTOR (OPERATIONS)
13 APPOINTMENT OF SHRI VIVEK KUMAR DEWANGAN Mgmt Against Against
(DIN: 01377212), AS GOVERNMENT NOMINEE
DIRECTOR
14 APPOINTMENT OF DR. BHIM SINGH (DIN: Mgmt For For
08189580), AS INDEPENDENT DIRECTOR
15 APPOINTMENT OF DR. K.P.KYLASANATHA PILLAY Mgmt For For
(DIN: 08189583), AS INDEPENDENT DIRECTOR
16 APPOINTMENT OF MS. ARCHANA AGRAWAL (DIN: Mgmt Against Against
02105906), AS GOVERNMENT NOMINEE DIRECTOR
17 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2018-19
18 RAISING OF FUNDS UP TO INR 12,000 CRORE Mgmt For For
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
NTPC LIMITED Agenda Number: 710516747
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: OTH
Meeting Date: 11-Mar-2019
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 CAPITALIZATION OF RESERVES & ISSUE OF BONUS Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 711226476
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
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 Tsubouchi, Koji Mgmt For For
2.2 Appoint a Director Fujiwara, Michio Mgmt For For
2.3 Appoint a Director Tateishi, Mayumi Mgmt For For
2.4 Appoint a Director Kuroda, Katsumi Mgmt For For
3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against
3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt For For
3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
O2 CZECH REPUBLIC A.S. Agenda Number: 711122084
--------------------------------------------------------------------------------------------------------------------------
Security: X89734101
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: CZ0009093209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.1 APPROVAL OF THE RULES OF PROCEDURE OF THE Mgmt For For
ANNUAL GENERAL MEETING, AND THE ELECTION OF
THE CHAIRMAN OF THE ANNUAL GENERAL MEETING,
THE MINUTES CLERK, THE MINUTES VERIFIERS
AND THE SCRUTINEERS
2.2 THE GENERAL MEETING ELECTS PETR KASIK AS Mgmt For For
CHAIRMAN OF THE ANNUAL GENERAL MEETING,
MICHAELA KRSKOVA AS THE MINUTES CLERK, EVA
STOCKOVA AND PETR KUBIK AS THE MINUTES'
VERIFIERS AND MILAN VACHA, MARTIN HLAVACEK
AND ZUZANA DUSKOVA AS SCRUTINEERS
3 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S PERFORMANCE AND THE STATUS OF ITS
ASSETS (INTEGRAL PART OF THE 2018 ANNUAL
REPORT), A SUMMARY EXPLANATORY REPORT
CONCERNING CERTAIN MATTERS SET OUT IN THE
COMPANY'S 2018 ANNUAL REPORT, CONCLUSIONS
OF THE 2018 REPORT ON RELATIONS
4 PRESENTATION OF THE SUPERVISORY BOARD'S Non-Voting
ACTIVITIES INCLUDING INFORMATION ON THE
REPORT ON RELATIONS REVIEW
5.1 APPROVAL OF THE COMPANY'S 2018 FINANCIAL Mgmt For For
STATEMENTS: THE GENERAL MEETING APPROVES
THE ANNUAL FINANCIAL STATEMENTS OF THE
COMPANY FOR 2018 VERIFIED BY THE AUDITOR
AND SUBMITTED BY THE COMPANY'S BOARD OF
DIRECTORS
5.2 APPROVAL OF THE COMPANY'S 2018 FINANCIAL Mgmt For For
STATEMENTS: THE GENERAL MEETING APPROVES
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR 2018 VERIFIED BY THE
AUDITOR AND SUBMITTED BY THE COMPANY'S
BOARD OF DIRECTORS
6.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 17 AND CZK 170 PER SHARE
6.2 APPROVE REDUCTION OF SHARE PREMIUM RESERVE Mgmt For For
WITH REPAYMENT TO SHAREHOLDERS
7 APPOINTMENT OF AN AUDITOR TO CONDUCT THE Mgmt For For
MANDATORY AUDIT OF THE COMPANY IN 2019:
BASED ON THE PROPOSAL FROM THE SUPERVISORY
BOARD AND RECOMMENDATIONS FROM THE AUDIT
COMMITTEE, THE GENERAL MEETING APPOINTS THE
AUDITOR KPMG CESKA REPUBLIKA AUDIT, S.R.O.
(ID NO. 49619187, REGISTERED OFFICE PRAHA
8, POBREZNI 648/1A, POST CODE 186 00) TO
CONDUCT THE MANDATORY AUDIT OF THE COMPANY
IN THE ACCOUNTING PERIOD CORRESPONDING TO
THE CALENDAR YEAR 2019 AND CORRESPONDINGLY
DECIDES TO RENEW THE AUDITOR ENGAGEMENT
WITH KPMG CESKA REPUBLIKA AUDIT, S.R.O
8 ELECTION / RECALL OF THE AUDIT COMMITTEE Mgmt Against Against
MEMBER AND ELECTION OF THE AUDIT COMMITTEE
SUBSTITUTE MEMBER
9 CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934985980
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt For For
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2019.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORANGE BELGIUM S.A. Agenda Number: 710856115
--------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: MIX
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003735496
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND APPROPRIATION OF THE RESULTS.
PRESENTATION OF THE ANNUAL CONSOLIDATED
ACCOUNTS AS AT THE SAME DATE: ORDINARY
GROSS DIVIDEND OF FIFTY EUROCENTS (EUR
0.50) PER SHARE
3 THE GENERAL MEETING DISCHARGES THE Mgmt For For
DIRECTORS FOR FULFILLING THEIR MANDATE UP
TO AND INCLUDING 31 DECEMBER 2018
4 THE GENERAL MEETING DISCHARGES THE Mgmt For For
STATUTORY AUDITOR FOR FULFILLING ITS
MANDATE UP TO AND INCLUDING 31 DECEMBER
2018
5 THE GENERAL MEETING RESOLVES TO PROCEED TO Mgmt For For
THE FINAL APPOINTMENT OF MR RAMON FERNANDEZ
(CO-OPTED BY THE BOARD OF DIRECTORS ON 19
JULY 2018, IN REPLACEMENT OF MR GERVAIS
PELLISSIER, RESIGNING DIRECTOR) AS DIRECTOR
OF THE COMPANY FOR A TERM OF TWO YEARS. HIS
MANDATE WILL BE UNREMUNERATED AND WILL
EXPIRE AFTER THE ORDINARY GENERAL MEETING
IN 2021
6 THE GENERAL MEETING RESOLVES TO PROCEED TO Mgmt For For
THE FINAL APPOINTMENT OF MRS VALERIE LE
BOULANGER (CO-OPTED BY THE BOARD OF
DIRECTORS ON 19 JULY 2018, IN REPLACEMENT
OF MR JEROME BARRE, RESIGNING DIRECTOR) AS
DIRECTOR OF THE COMPANY FOR A TERM OF TWO
YEARS. HER MANDATE WILL BE UNREMUNERATED
AND WILL EXPIRE AFTER THE ORDINARY GENERAL
MEETING IN 2021
7 THE GENERAL MEETING RESOLVES TO PROCEED TO Mgmt For For
THE FINAL APPOINTMENT OF MR JEAN-MARC
VIGNOLLES (CO-OPTED BY THE BOARD OF
DIRECTORS ON 19 JULY 2018, IN REPLACEMENT
OF MR PATRICE LAMBERT DE DIESBACH DE
BELLEROCHE, RESIGNING DIRECTOR) AS DIRECTOR
OF THE COMPANY FOR A TERM OF TWO YEARS. HIS
MANDATE WILL BE UNREMUNERATED AND WILL
EXPIRE AFTER THE ORDINARY GENERAL MEETING
IN 2021
8 APPROVAL AND, TO THE EXTENT NECESSARY, Mgmt For For
RATIFICATION, OF ARTICLE 16.2.2. OF THE
BASIS CONTRACT (VERSION DD. 20 FEBRUARY
2018 - SPECIFICATIONS NO.
2017/HFB/OPMB/33326) FROM THE FLEMISH
GOVERNMENT ("VLAAMSE OVERHEID"). ARTICLE
16.2.2. ALLOWS THE FLEMISH GOVERNMENT TO
TERMINATE THE CONTRACTUAL RELATIONS UNDER
CERTAIN CONDITIONS IF THERE IS A CHANGE OF
CONTROL OVER THE COMPANY: PURSUANT TO
ARTICLE 556
9 APPROVAL AND, TO THE EXTENT NECESSARY, Mgmt For For
RATIFICATION, OF ARTICLE 20.1.4.3 OF THE
MVNO SERVICES AGREEMENT ENTERED INTO ON 24
MAY 2018 BY THE COMPANY AND UNLEASHED NV.
ARTICLE 20.1.4.3 ALLOWS UNLEASHED NV TO
TERMINATE THIS AGREEMENT UNDER CERTAIN
CONDITIONS IF THERE IS A CHANGE OF CONTROL
OVER THE COMPANY (PURSUANT TO ARTICLE 556)
10 DECISION TO EXTEND THE AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLES 620-628 OF THE COMPANIES CODE:
ARTICLE 48
11 THE GENERAL MEETING GRANTS FULL POWERS TO Mgmt For For
MR JOHAN VAN DEN CRUIJCE, WITH RIGHT OF
SUBSTITUTION, TO COORDINATE THE TEXT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, IN
ACCORDANCE WITH THE DECISIONS OF THIS
GENERAL MEETING, TO SIGN AND FILE THEM WITH
THE REGISTRARS OFFICE OF THE COMPETENT
BUSINESS COURT TO COMPLY WITH THE RELEVANT
LEGAL PROVISIONS
12 THE GENERAL MEETING GRANTS FULL POWERS TO Mgmt For For
B-DOCS SPRL HAVING ITS REGISTERED OFFICE AT
RUE DU TACITURNE 27, 1000 BRUSSELS, AS WELL
AS TO ITS RESPECTIVE EMPLOYEES, SERVANTS
AND AGENTS, WITH RIGHT OF SUBSTITUTION, TO
FULFIL ALL REQUIRED AND/OR NECESSARY DEEDS,
PROCEDURES AND/OR FORMALITIES WITH THE
LEGAL ENTITIES REGISTER, AN ENTERPRISE
COUNTER ("GUICHET D'ENTREPRISE"), THE
BELGIAN OFFICIAL GAZETTE AND/OR THE
CROSSROADS BANK FOR ENTERPRISES, TO ENSURE
(I) THE NECESSARY FILINGS, (II) THE
PUBLICATION IN THE ANNEXES TO THE BELGIAN
OFFICIAL GAZETTE AND, (III) THE
RECORDING/MODIFICATION OF THE DATA IN THE
CROSSROADS BANK FOR ENTERPRISES
--------------------------------------------------------------------------------------------------------------------------
ORANGE LIFE INSURANCE, LTD. Agenda Number: 710444871
--------------------------------------------------------------------------------------------------------------------------
Security: Y4R80Y104
Meeting Type: EGM
Meeting Date: 01-Feb-2019
Ticker:
ISIN: KR7079440004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For
TAE YEON
--------------------------------------------------------------------------------------------------------------------------
ORANGE LIFE INSURANCE, LTD. Agenda Number: 710672470
--------------------------------------------------------------------------------------------------------------------------
Security: Y4R80Y104
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7079440004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: GIM HYEONG Mgmt For For
TAE
3.2 ELECTION OF OUTSIDE DIRECTOR: SEONG JU HO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM BEOM SU Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEON YEONG SEOP
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM BEOM SU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SEONG JU HO
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORSTED A/S Agenda Number: 710511759
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 05-Mar-2019
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.2, 7.3, 7.4.A TO
7.4.D AND 9". THANK YOU
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT: THE BOARD OF DIRECTORS PROPOSES
PAYMENT OF A DIVIDEND OF DKK 9.75 PER SHARE
OF NOMINALLY DKK 10 CORRESPONDING TO DKK
4,099 MILLION FOR THE FINANCIAL YEAR 2018
5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AUTHORIZATION TO ACQUIRE
TREASURY SHARES
6 ANY OTHER PROPOSALS FROM THE BOARD OF Non-Voting
DIRECTORS OR THE SHAREHOLDERS
7.1 PROPOSAL TO HAVE THE BOARD OF DIRECTORS Mgmt For For
CONSIST OF SIX MEMBERS ELECTED BY THE
GENERAL MEETING
7.2 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7.4.A RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.4.B RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.4.C RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.4.D RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2019
9 APPOINTMENT OF AUDITOR - RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 710686532
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HK3.7CENTS PER
SHARE
3.I TO RE-ELECT MR. ROBERT C. NICHOLSON AS AN Mgmt For For
INDEPENDENT NON- EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR. DANIEL R. BRADSHAW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. STANLEY H. RYAN AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. PETER SCHULZ AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES AS SET OUT IN ITEM 5 OF THE
AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 6 OF THE AGM NOTICE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0312/LTN20190312311.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0312/LTN20190312317.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO.,LTD. Agenda Number: 711252154
--------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3448000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sasaki, Akira Mgmt For For
1.2 Appoint a Director Fujiyama, Tamaki Mgmt For For
1.3 Appoint a Director Koide, Keiichi Mgmt For For
1.4 Appoint a Director Aoyama, Masayuki Mgmt For For
1.5 Appoint a Director Inomata, Yoshiharu Mgmt For For
1.6 Appoint a Director Hara, Kenichi Mgmt For For
1.7 Appoint a Director Matsuyama, Terunobu Mgmt For For
1.8 Appoint a Director Matsumoto, Shinya Mgmt For For
1.9 Appoint a Director Imai, Hikari Mgmt For For
2.1 Appoint a Corporate Auditor Tatsunaka, Mgmt For For
Kiichi
2.2 Appoint a Corporate Auditor Yasuda, Ken Mgmt For For
2.3 Appoint a Corporate Auditor Ogata, Hideki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAL GROUP HOLDINGS CO.,LTD Agenda Number: 711137441
--------------------------------------------------------------------------------------------------------------------------
Security: J63535108
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: JP3781650001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Inoue, Hidetaka Mgmt For For
3.2 Appoint a Director Inoue, Ryuta Mgmt Against Against
3.3 Appoint a Director Matsuo, Isamu Mgmt For For
3.4 Appoint a Director Arimitsu, Yasuji Mgmt For For
3.5 Appoint a Director Shoji, Junichi Mgmt For For
3.6 Appoint a Director Otani, Kazumasa Mgmt For For
3.7 Appoint a Director Kojima, Hirofumi Mgmt For For
3.8 Appoint a Director Higuchi, Hisayuki Mgmt For For
3.9 Appoint a Director Watanabe, Takayo Mgmt For For
3.10 Appoint a Director Teranishi, Kensaku Mgmt For For
4.1 Appoint a Corporate Auditor Mihara, Mgmt For For
Masahiro
4.2 Appoint a Corporate Auditor Morimoto, Mgmt For For
Noriaki
4.3 Appoint a Corporate Auditor Utsunomiya, Mgmt For For
Yukio
5 Appoint a Substitute Corporate Auditor Mgmt For For
Nakazawa, Mioko
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 710573280
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2018 Mgmt For For
3 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS FOR 2019
4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For
IN THE ADOPTED ANNUAL REPORT, INCLUDING THE
PROPOSED AMOUNT OF ANY DIVIDEND TO BE
DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS:
DKK 9.00 PER SHARE OF DKK 1 BE PAID ON THE
PROFIT FOR THE YEAR AVAILABLE FOR
DISTRIBUTION ACCORDING TO THE 2018 ANNUAL
REPORT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.A.
THANK YOU
5.1 REELECTION OF PEDER TUBORGH TO THE BOARD OF Mgmt For For
DIRECTORS
5.2 REELECTION OF CHRISTIAN FRIGAST TO THE Mgmt For For
BOARD OF DIRECTORS
5.3 REELECTION OF ANDREA DAWN ALVEY TO THE Mgmt For For
BOARD OF DIRECTORS
5.4 REELECTION OF RONICA WANG TO THE BOARD OF Mgmt For For
DIRECTORS
5.5 REELECTION OF PER BANK TO THE BOARD OF Mgmt For For
DIRECTORS
5.6 REELECTION OF BIRGITTA STYMNE GORANSSON TO Mgmt For For
THE BOARD OF DIRECTORS
5.7 ELECTION OF SIR JOHN PEACE TO THE BOARD OF Mgmt For For
DIRECTORS
5.8 ELECTION OF ISABELLE PARIZE TO THE BOARD OF Mgmt For For
DIRECTORS
6.A REELECTION OF ERNST AND YOUNG PS AS THE Mgmt For For
COMPANY'S AUDITOR
7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
8.1 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: REDUCTION OF THE
COMPANY'S SHARE CAPITAL
8.2 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: LANGUAGE OF COMPANY
ANNOUNCEMENTS
8.3 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: LANGUAGE OF INTERNAL
DOCUMENTS RELATING TO THE COMPANY'S GENERAL
MEETINGS
8.4 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
OF DIRECTORS TO LET THE COMPANY BUY BACK
TREASURY SHARES
8.5 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY
DIVIDEND: DKK 9 PER SHARE
8.6 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: AUTHORITY TO THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
9 ANY OTHER BUSINESS Non-Voting
CMMT 20 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
8.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PAO SEVERSTAL Agenda Number: 710151325
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For
RESULTS OF THE NINE MONTHS OF 2018. PAY
(ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2018 IN THE AMOUNT OF 44
ROUBLES 39 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 4TH OF DECEMBER 2018 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2018 TO BE DETERMINED
2 APPROVAL OF A NEW EDITION OF THE CHARTER OF Mgmt Against Against
PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
CHARTER OF PAO SEVERSTAL
3 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS FOR THE BOARD OF DIRECTORS OF
PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
REGULATIONS FOR THE BOARD OF DIRECTORS OF
PAO SEVERSTAL
4 DISCONTINUANCE OF THE REGULATIONS FOR THE Mgmt Against Against
INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL.
DISCONTINUE THE REGULATIONS FOR THE
INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS OF OAO SEVERSTAL ON 15
DECEMBER 2006
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934971474
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Geoffrey M. Garrett Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Sen. Joseph I. Mgmt For For
Lieberman
1G. Election of Director: Timothy J. Naughton Mgmt For For
1H. Election of Director: Stephen I. Sadove Mgmt For For
2A. By-law Change Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Reduce the affirmative vote
required for stockholders to amend our
by-laws from 80% of the voting power of all
the then outstanding shares of stock of the
Company entitled to vote generally in the
election of directors to a majority vote.
2B. Ownership Limit Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Increase the ownership limit
for our common stock and preferred stock
from 4.9% to 9.8%
2C. Special Meeting Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Reduce the threshold for
stockholders to demand a special meeting be
called from a majority to 25% of the total
voting power of all the then outstanding
shares of stock of the Company entitled to
vote generally in the election of
directors.
2D. DGCL 203 Amendment - To approve and adopt Mgmt For For
amendments to our amended and restated
certificate of incorporation ("our
Charter") to "Opt out" of the anti-takeover
provisions contained in Section 203 of the
General Corporation Law of the State of
Delaware.
2E. Other Charter Amendments - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Remove certain provisions from
our Charter that are no longer applicable
to the Company and make certain other
conforming and/or immaterial changes.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PARK24 CO.,LTD. Agenda Number: 710387590
--------------------------------------------------------------------------------------------------------------------------
Security: J63581102
Meeting Type: AGM
Meeting Date: 24-Jan-2019
Ticker:
ISIN: JP3780100008
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt Against Against
Committee Members Nishikawa, Koichi
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasaki, Kenichi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawakami, Norifumi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawasaki, Keisuke
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oura, Yoshimitsu
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934874365
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 11-Oct-2018
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: B. Thomas Golisano Mgmt For For
1b. Election of director: Thomas F. Bonadio Mgmt For For
1c. Election of director: Joseph G. Doody Mgmt For For
1d. Election of director: David J.S. Flaschen Mgmt For For
1e. Election of director: Pamela A. Joseph Mgmt For For
1f. Election of director: Martin Mucci Mgmt For For
1g. Election of director: Joseph M. Tucci Mgmt For For
1h. Election of director: Joseph M. Velli Mgmt For For
1i. Election of director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Barnes Mgmt For For
1b. Election of Director: Collin P. Baron Mgmt For For
1c. Election of Director: Kevin T. Bottomley Mgmt For For
1d. Election of Director: George P. Carter Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: William F. Cruger, Mgmt For For
Jr.
1g. Election of Director: John K. Dwight Mgmt For For
1h. Election of Director: Jerry Franklin Mgmt For For
1i. Election of Director: Janet M. Hansen Mgmt For For
1j. Election of Director: Nancy McAllister Mgmt For For
1k. Election of Director: Mark W. Richards Mgmt For For
1l. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt For For
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Approve the amendments to the People's Mgmt For For
United Financial, Inc. Directors' Equity
Compensation Plan.
4. Ratify KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
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 For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Board Shr For Against
Chairman.
6. Shareholder Proposal - Disclosure of Shr Against For
Pesticide Management Data.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 710763031
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
85 OF THE ANNUAL REPORT 2018
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT'), TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY ('RELEVANT SECURITIES') UP TO A
MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6) OF
THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
AT SUCH TIMES AND UPON SUCH CONDITIONS AS
THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
THIS AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RELEVANT SECURITIES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS SHALL BE
ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
SECURITIES PURSUANT TO ANY SUCH OFFERS OR
AGREEMENTS AS IF THIS AUTHORITY HAD NOT
EXPIRED
14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED, PURSUANT TO
SECTIONS 570(1) AND 573 OF THE COMPANIES
ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) 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
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
PRE-EMPTIVE ISSUES; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020
OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
30 JUNE 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 AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF
THIS RESOLUTION MEANS AN OFFER OF EQUITY
SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
SECURITIES ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION (AS NEARLY AS MAY
BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
ATTACHED THERETO BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN, ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
IS GRANTED GENERAL AND UNCONDITIONAL
AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT)
OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE
PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
LIMITED SO THAT THE NUMBER OF ORDINARY
SHARES WHICH MAY BE ACQUIRED PURSUANT TO
THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
OF 31,850,566 ORDINARY SHARES; 15.2 THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH
ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID PER ORDINARY
SHARE SHALL NOT BE MORE THAN THE HIGHER OF
EITHER (1) 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE
PLC DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH SUCH ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED, OR (2) 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; 15.4 UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
MAKE PURCHASES OF ORDINARY SHARES PURSUANT
TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt Against Against
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2020
--------------------------------------------------------------------------------------------------------------------------
PETRA DIAMONDS LTD Agenda Number: 710052185
--------------------------------------------------------------------------------------------------------------------------
Security: G70278109
Meeting Type: AGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: BMG702781094
--------------------------------------------------------------------------------------------------------------------------
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 REAPPOINT BDO LLP AS AUDITORS Mgmt For For
4 AUTHORISE BOARD TO FIX REMUNERATION OF THE Mgmt For For
AUDITORS
5 RE-ELECT ADONIS POUROULIS AS DIRECTOR Mgmt For For
6 RE-ELECT CHRISTOFFEL DIPPENAAR AS DIRECTOR Mgmt For For
7 RE-ELECT ANTHONY LOWRIE AS DIRECTOR Mgmt For For
8 RE-ELECT DR PATRICK BARTLETT AS DIRECTOR Mgmt For For
9 RE-ELECT ALEXANDER HAMILTON AS DIRECTOR Mgmt For For
10 RE-ELECT OCTAVIA MATLOA AS DIRECTOR Mgmt For For
11 ELECT JACQUES BREYTENBACH AS DIRECTOR Mgmt For For
12 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934879896
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 04-Oct-2018
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 Election of 2 (two) members of the Board of Mgmt For For
Directors indicated by Controlling
Shareholder: 1. Holder: Ivan de Souza
Monteiro 2. Holder: Durval Jose Soledade
Santos
I2 If one of the candidates that compose the Mgmt Against Against
slate fails to integrate it, your vote will
continue to be conferred to the chosen
slate.
I3 In case of adoption of the multiple vote Mgmt Abstain Against
process, to distribute your votes in equal
percentages by the members of the
Controlling Shareholder slate.
II Amendment proposal of Petrobras's ByLaws to Mgmt For For
change the articles 30 and 53, according
proposal of Management filed at the CVM and
Petrobras websites.
III Consolidation of Petrobras's ByLaws to Mgmt For For
reflect the approved changes.
IV Definition of the Remuneration of Petrobras Mgmt For For
Conglomerate Statutory Audit Committee
Members.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934906453
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 11-Dec-2018
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to amend Petrobras' Articles of Mgmt For For
Incorporation to amend articles 23, 28 and
30, and consequent consolidation of the
Articles of Incorporation, as proposed by
Management filed in the electronic
addresses of the Brazilian Securities and
Exchange Commission (CVM) and the Company.
2. Proposal for merger of PDET Offshore S.A. Mgmt For For
("PDET") by Petrobras to: 2a. To ratify the
contracting of Recall Ledger Consultoria e
Desenvolvimento Empresarial Ltda. by
Petrobras for the preparation of the
Appraisal Report, at book value, of PDET's
shareholders' equity, pursuant to paragraph
1 of article 227 of Law 6404, of December
15, 1976; 2b. To approve the Appraisal
Report prepared by Recall Ledger
Consultoria e Desenvolvimento Empresarial
Ltda. for the appraisal, at book value, of
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 710783324
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900556.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900884.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
THE DIVIDEND
O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt For For
D'ARTAISE AS MEMBER OF THE SUPERVISORY
BOARD
O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE FOR THE FINANCIAL
YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN
OF THE MANAGEMENT BOARD
O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2019, TO MR. OLIVIER BOURGES, MR.
MAXIME PICAT, AND MR. JEAN-CHRISTOPHE
QUEMARD, MEMBERS OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2019, TO MEMBERS OF THE SUPERVISORY
BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
THE SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR.
JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
MEMBER OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. MAXIME
PICAT, MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR.
JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. LOUIS
GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD
O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO REDUCE THE CAPITAL BY CANCELLING
SHARES REPURCHASED BY THE COMPANY, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO (I) PROCEED, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, DIRECTLY OR
INDIRECTLY, TO THE CAPITAL OF THE COMPANY
OR ITS SUBSIDIARIES, AND TO (II) PROCEED
WITH AN INCREASE OF THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, IN THE CONTEXT OF (AN)
OFFER(S) TO THE PUBLIC
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, BY MEANS OF PRIVATE
PLACEMENT, REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF AN
ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
TRANSFERABLE SECURITIES GRANTING DIRECTLY
OR INDIRECTLY ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, BY WAY OF REMUNERATION OF
SECURITIES CONTRIBUTED TO THE COMPANY
WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY REGARDING
SECURITIES OF ANOTHER COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, BY WAY OF REMUNERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF OTHER
COMPANIES, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES OF THE COMPANY'S CAPITAL THAT
MIGHT BE CARRIED OUT PURSUANT TO THE
SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND
THE TWENTY-THIRD RESOLUTION SUBMITTED TO
THE PRESENT GENERAL MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH
ONE OR MANY SHARE CAPITAL INCREASES
RESERVED FOR EMPLOYEES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC
OFFERING, SHARE SUBSCRIPTION WARRANTS
ENTAILING THE COMPANY SECURITIES, TO BE
ALLOCATED FREE OF CHARGE TO SHAREHOLDERS
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019
3. 2019 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding report on Shr Against For
lobbying activities
7. Shareholder proposal regarding independent Shr For Against
chair policy
8. Shareholder proposal regarding integrating Shr Against For
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 For For
1j. Election of Director: Frederik Paulsen Mgmt For For
1k. Election of Director: Robert B. Polet Mgmt For For
1l. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PIONEER CORPORATION Agenda Number: 710398404
--------------------------------------------------------------------------------------------------------------------------
Security: J63825145
Meeting Type: EGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: JP3780200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase Capital Shares Mgmt For For
to be issued to 1,500,000,000 shares
2 Approve Issuance of New Shares to a Third Mgmt For For
Party or Third Parties (DES)
3 Amend Articles to: Increase Capital Shares Mgmt For For
to be issued to 3,000,000,000 shares
4 Approve Issuance of New Shares to a Third Mgmt For For
Party or Third Parties (Cash Contribution)
5 Approve Share Consolidation Mgmt For For
6 Amend Articles to: Amend Articles Related Mgmt For For
to the Delisting of the Company's stock
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 709790148
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For
"LUKOIL" THROUGH ACQUISITION OF A PORTION
OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
TO BE ACQUIRED: UNCERTIFIED REGISTERED
ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
"LUKOIL" OF THE SAID CLASS (TYPE) TO BE
ACQUIRED: 100,563,255 (ONE HUNDRED MILLION
FIVE HUNDRED SIXTY-THREE THOUSAND TWO
HUNDRED AND FIFTY-FIVE) SHARES; - PURCHASE
PRICE: RUB 3,949 (THREE THOUSAND NINE
HUNDRED AND FORTY-NINE) PER SHARE; - PERIOD
DURING WHICH SHAREHOLDERS ARE AUTHORIZED TO
FILE OR RECALL RESPECTIVE APPLICATIONS TO
SELL SHARES OF PJSC "LUKOIL" OWNED BY THEM,
NAMELY: FROM 17 SEPTEMBER 2018 THROUGH 16
OCTOBER 2018; - PAYMENT DUE DATE FOR THE
SHARES TO BE ACQUIRED BY PJSC "LUKOIL": 30
OCTOBER 2018 AT THE LATEST; - METHOD OF
PAYMENT FOR THE SHARES TO BE ACQUIRED: IN
CASH
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 710168825
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2018: TO PAY DIVIDENDS ON ORDINARY SHARES
OF PJSC "LUKOIL" BASED ON THE RESULTS OF
THE FIRST NINE MONTHS OF 2018 IN THE AMOUNT
OF 95 ROUBLES PER ORDINARY SHARE. THE
DIVIDENDS BE PAID USING MONETARY FUNDS FROM
THE ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: TO
NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO
ARE PROFESSIONAL MARKET PARTICIPANTS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 11
JANUARY 2019, TO OTHER PERSONS REGISTERED
IN THE SHAREHOLDER REGISTER OF PJSC
"LUKOIL" TO BE MADE NOT LATER THAN 1
FEBRUARY 2019. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 21 DECEMBER
2018 AS THE DATE ON WHICH PERSONS ENTITLED
TO RECEIVE DIVIDENDS BASED ON THE RESULTS
OF THE FIRST NINE MONTHS OF 2018 WILL BE
DETERMINED
2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR THEIR PERFORMANCE OF THE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS: TO PAY A PART OF THE
REMUNERATION TO MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE
OF THEIR FUNCTIONS (BOARD FEE) FOR THE
PERIOD FROM THE DATE THE DECISION ON THE
ELECTION OF THE BOARD OF DIRECTORS WAS
TAKEN TO THE DATE THIS DECISION IS TAKEN
CONSTITUTING ONE-HALF (I.E. 3,375,000
ROUBLES EACH) OF THE BOARD FEE ESTABLISHED
BY DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF PJSC "LUKOIL" ON 21
JUNE 2018 (MINUTES NO.1)
3 APPROVAL OF AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL": TO APPROVE AMENDMENTS AND
ADDENDA TO THE CHARTER OF PUBLIC JOINT
STOCK COMPANY "OIL COMPANY "LUKOIL",
PURSUANT TO THE APPENDIX HERETO
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
PJSC MMC NORILSK NICKEL Agenda Number: 935036663
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the 2018 Annual Report of PJSC Mgmt For
MMC Norilsk Nickel. EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING
2. To approve the 2018 Annual Accounting Mgmt For
(financial) Statements of PJSC MMC Norilsk
Nickel.
3. To approve 2018 PJSC MMC Norilsk Nickel Mgmt For
consolidate financial statements.
4. 1. To approve the distribution of profit of Mgmt For
PJSC MMC Norilsk Nickel in 2018 in
accordance with the recommendation of the
Board of Directors of PJSC MMC Norilsk
Nickel, included in the report of the Board
of Directors of PJSC MMC Norilsk Nickel
with the motivated position of the Board of
Directors of PJSC MMC Norilsk Nickel on the
items of the agenda of Annual General
Meeting of shareholders of PJSC MMC Norilsk
Nickel. 2. To pay monetary dividends on
ordinary shares of PJSC MMC Norilsk Nickel
...(due to space limits, see proxy material
for full proposal).
5A. To elect the member of the Board of Mgmt For
Directors: Sergey Valentinovich Barbashev
5B. To elect the member of the Board of Mgmt No vote
Directors: Alexey Vladimirovich Bashkirov
5C. To elect the member of the Board of Mgmt No vote
Directors: Sergey Borisovich Bratukhin
5D. To elect the member of the Board of Mgmt For
Directors: Andrey Yevgenyevich Bougrov
5E. To elect the member of the Board of Mgmt For
Directors: Sergey Nikolaevich Volk
5F. To elect the member of the Board of Mgmt For
Directors: Marianna Alexandrovna Zakharova
5G. To elect the member of the Board of Mgmt For
Directors: Roger Llewelyn Munnings
5H. To elect the member of the Board of Mgmt No vote
Directors: Stalbek Stepanovich Mishakov
5I. To elect the member of the Board of Mgmt For
Directors: Gareth Peter Penny
5J. To elect the member of the Board of Mgmt For
Directors: Maxim Vladimirovich Poletaev
5K. To elect the member of the Board of Mgmt For
Directors: Vyacheslav Alexeevich Solomin
5L. To elect the member of the Board of Mgmt For
Directors: Evgeny Arkadievich Schwartz
5M. To elect the member of the Board of Mgmt For
Directors: Robert Willem John Edwards
6A. Election of Member of the Audit Commission: Mgmt For
Alexey Sergeevich Dzybalov
6B. Election of Member of the Audit Commission: Mgmt For
Anna Viktorovna Masalova
6C. Election of Member of the Audit Commission: Mgmt For
Georgiy Eduardovich Svanidze
6D. Election of Member of the Audit Commission: Mgmt For
Vladimir Nikolaevich Shilkov
6E. Election of Member of the Audit Commission: Mgmt For
Elena Alexandrovna Yanevich
7. To approve JSC KPMG as Auditor of Russian Mgmt For
Accounting Standards financial statements
of PJSC MMC Norilsk Nickel for 2019
8. To approve JSC KPMG as Auditor of Mgmt For
Consolidated Financial Statements of PJSC
MMC Norilsk Nickel for 2019 and Interim
Consolidated Financial Statements for the
first half of 2019.
9. 1. Members of the Board of Directors of Mgmt Against
PJSC MMC Norilsk Nickel shall be
remunerated, and their expenses related to
the performance of their duties shall be
reimbursed in accordance with the Policy of
Remuneration of Members of the Board of
Directors of PJSC MMC Norilsk Nickel
(approved by the Annual General Meeting's
Resolution dated June 6, 2014). 2. For the
Chairman of the Board of Directors of PJSC
MMC Norilsk Nickel, elected at the first
Board of Directors meeting held after this
...(due to space limits, see proxy material
for full proposal).
10. To set the remuneration for any Audit Mgmt For
Commission member of PJSC MMC Norilsk
Nickel not employed by the Company at the
amount of RUB 1,800,000 (one million eight
hundred thousand) per annum before taxes.
payable in equal amounts twice per year.
The above amount is shown before taxes, in
accordance with applicable laws of the
Russian Federation.
11. To authorize associated transactions which Mgmt For
represent related party transactions for
all members of the Board of Directors and
the Management Board of PJSC MMC Norilsk
Nickel, the subject matter of which implies
the obligation of PJSC MMC Norilsk Nickel
to indemnify the members of the Board of
Directors and the Management Board of PJSC
MMC Norilsk Nickel for any and all losses
which the above-mentioned persons may incur
as a result of their election to the
above-mentioned ...(due to space limits,
see proxy material for full proposal).
12. To authorize associated transactions which Mgmt For
represent related party transactions for
all members of the Board of Directors and
the Management Board of PJSC MMC Norilsk
Nickel and which concern liability
insurance of the members of the Board of
Directors and the Management Board of PJSC
MMC Norilsk Nickel, who are the
beneficiaries of the transaction, provided
by a Russian insurance company; the
effective period of liability insurance is
one year; the total liability limit is no
less than ...(due to space limits, see
proxy material for full proposal).
13. To approve participation of PJSC MMC Mgmt For
Norilsk Nickel in Inter-Regional
Cross-Industry Association of Employers
'Union of Copper and Nickel Producers and
Production Support Providers'.
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA Agenda Number: 711206549
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: OGM
Meeting Date: 28-May-2019
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 239198 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION.4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2018
2 TO ALLOCATE PROFIT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS. THANK
YOU
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY THE MINISTRY OF
ECONOMY AND FINANCE (''MEF''), REPRESENTING
29.26PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI
ALTERNATE AUDITORS: - ALBERTO DE NIGRO -
MARIA FRANCESCA TALAMONTI
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY ALLEANZA
ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT
N.V. MANAGING THE FUNDS STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE
FUND ARCA AZIONI ITALIA; EURIZON CAPITAL
SGR S.P.A. MANAGING THE FUNDS: EURIZON
PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
EURIZON PIR ITALIA AZIONI AND EURIZON
PROGETTO ITALIA 40; EURIZON CAPITAL S.A.
MANAGING THE FUNDS: EURIZON FUND - EQUITY
ITALY, EURIZON FUND - EQUITY EUROPE LTE,
EURIZON FUND - EQUITY EURO LTE AND EURIZON
FUND - EQUITY ITALY SMART VOLATILITY;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ
ITALIA AND GSMART PIR VALORE ITALIA;
GENERALI ITALIA S.P.A. MANAGING THE FUNDS:
AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN
EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY;
LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
FONDI SGR S.P.A. MANAGING THE FUND
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
REPRESENTING 1.194PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA
SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI
-SILVIA MUZI
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE
AUDITORS' EMOLUMENT
5 REWARDING REPORT Mgmt For For
6 INCENTIVE PLANS BASED ON FINANCIAL Mgmt For For
INSTRUMENTS
7 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For
OFFICE OF EXTERNAL AUDITORS FOR THE
FINANCIAL YEAR 2018
8 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
NINE-YEAR PERIOD 2020-2028 AND TO STATE THE
RELATED EMOLUMENT
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V. Agenda Number: 710666186
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 DISCUSSION OF THE DEVELOPMENTS IN THE Non-Voting
FINANCIAL YEAR 2018
3 ANNUAL REPORT 2018 Non-Voting
4 DISCUSSION OF THE CHAPTER IN THE ANNUAL Non-Voting
REPORT 2018 REGARDING THE HEADLINES OF THE
CORPORATE GOVERNANCE AND THE COMPLIANCE
WITH THE DUTCH CORPORATE GOVERNANCE CODE
5 DISCUSSION OF THE EXECUTION OF THE Non-Voting
REMUNERATION POLICY DURING THE FINANCIAL
YEAR 2018
6 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For
7.A DIVIDEND POLICY Non-Voting
7.B ADOPTION OF APPROPRIATION OF PROFIT: EUR Mgmt For For
0.24 PER ORDINARY SHARE IN CASH OR SHARES
AT THE OPTION OF THE SHAREHOLDERS
8 RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
9 RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
10.A ANNOUNCEMENT OF TWO VACANCIES IN THE Non-Voting
SUPERVISORY BOARD
10.B OPPORTUNITY FOR THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS TO MAKE RECOMMENDATIONS FOR
THE (RE)APPOINTMENT OF MEMBERS OF THE
SUPERVISORY BOARD
10.C ANNOUNCEMENT BY THE SUPERVISORY BOARD OF Non-Voting
THE PERSONS NOMINATED FOR (RE)APPOINTMENT:
MS VAN LIER LELS FOR APPOINTMENT AS
SUPERVISORY BOARD MEMBER FOR A TERM OF FOUR
YEARS AND NOMINATES MS MENSSEN FOR
REAPPOINTMENT AS SUPERVISORY BOARD MEMBER
FOR A THIRD TERM OF TWO YEARS, IN
ACCORDANCE WITH THE CODE
11 PROPOSAL TO APPOINT MS VAN LIER LELS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12 PROPOSAL TO REAPPOINT MS MENSSEN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
13 ANNOUNCEMENT OF VACANCIES IN THE Non-Voting
SUPERVISORY BOARD AS PER THE CLOSE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2020
14 INTENDED REAPPOINTMENT OF HERNA VERHAGEN AS Non-Voting
MEMBER OF THE BOARD OF MANAGEMENT
15 PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS ACCOUNTANT OF THE
COMPANY: MRS S.D.J. OVERBEEK-GOESEIJE WILL
ACT AS CONTROLLING PARTNER
16 DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt For For
AUTHORISED BODY TO ISSUE ORDINARY SHARES
17 DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt For For
AUTHORISED BODY TO LIMIT OR EXCLUDE THE
PRE-EMPTIVE RIGHT UPON THE ISSUE OF
ORDINARY SHARES
18 AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
HAVE THE COMPANY ACQUIRE ITS OWN SHARES
19 QUESTIONS Non-Voting
20 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 711152873
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 229236 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 RESOLUTION ON APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION OF COMPANY FINANCIAL REPORT FOR Mgmt For For
2018
6 EVALUATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
REPORT OF CAPITAL GROUP FOR 2018
7 EVALUATION OF MANAGEMENT BOARD REPORT ON Mgmt For For
CAPITAL GROUP PZU AND PZU SA ACTIVITY FOR
2018 AND REPORT CONCERNING NON- FINANCIAL
INFORMATION OF CAPITAL GROUP PZU AND PZU SA
FOR 2018
8 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt For For
CAPITAL GROUP PZU AND PZU SA ACTIVITY FOR
2018, THE CONSOLIDATED FINANCIAL REPORT FOR
2018, MANAGEMENT BOARD REPORT ON CAPITAL
GROUP ACTIVITY PZU AND PZU SA FOR 2018 AND
THE MOTION CONCERNING THE DISTRIBUTION OF
NET PROFIT FOR 2018
9 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt For For
ITS ACTIVITY IN 2018
10 EVALUATION OF MANAGEMENT BOARD REPORT ON Mgmt For For
REPRESENTATIVE EXPENSES, AND LAW SERVICES
EXPENSES, MARKETING SERVICES, PUBLIC
RELATIONS SERVICES AND SOCIAL COMMUNICATION
AND ADVISORY SERVICES FOR 2018
11 APPROVAL OF PZU SA FINANCIAL REPORT FOR Mgmt For For
2018
12 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
REPORT FOR 2018
13 APPROVAL OF MANAGEMENT BOARD REPORT ON PZU Mgmt For For
SA AND CAPITAL GROUP PZU ACTIVITY FOR 2018
AND REPORT CONCERNING NON-FINANCIAL
INFORMATION FOR 2018
14 ADOPTION OF RESOLUTION ON NET PROFIT Mgmt For For
DISTRIBUTION FOR 2018
15 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE TO MEMBERS OF MANAGEMENT BOARD
FOR 2018
16 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE TO MEMBERS OF SUPERVISORY BOARD
FOR 2018
17 RESOLUTIONS ON ELECTION OF MEMBERS OF Mgmt Against Against
SUPERVISORY BOARD FOR NEW TERM OF OFFICE
18 ADOPTION OF RESOLUTION ON CHANGES OF THE Mgmt For For
COMPANY STATUTE
19 ADOPTION OF RESOLUTION ON GRANTING THE Mgmt For For
CONSENT FOR THE PURCHASING OF SECURITIES
ISSUED AND GUARANTEED BY THE STATE TREASURY
20 ADOPTION OF RESOLUTION ON CHANGES OF Mgmt For For
RESOLUTION NR 4/2017 EGM DT 8 FEB 2017
CONCERNING THE RULES OF REMUNERATION FOR
MEMBERS OF THE MANAGEMENT BOARD
21 ADOPTION OF RESOLUTION ON CHANGES OF Mgmt For For
RESOLUTION NR 5/2017 EGM DT ON 8 FEB 2017
ON THE RULES OF REMUNERATION FOR MEMBERS OF
SUPERVISORY BOARD
22 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934966207
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John W. Conway Mgmt For For
1.2 Election of Director: Steven G. Elliott Mgmt For For
1.3 Election of Director: Raja Rajamannar Mgmt For For
1.4 Election of Director: Craig A. Rogerson Mgmt For For
1.5 Election of Director: William H. Spence Mgmt For For
1.6 Election of Director: Natica von Althann Mgmt For For
1.7 Election of Director: Keith H. Williamson Mgmt For For
1.8 Election of Director: Phoebe A. Wood Mgmt For For
1.9 Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE Agenda Number: 711204432
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
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
28.05.2019. 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 FINANCIAL Non-Voting
STATEMENTS AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT FOR PROSIEBENSAT.1 MEDIA
SE AND THE GROUP, INCLUDING THE EXPLANATORY
REPORT ON THE INFORMATION PURSUANT TO
SECTIONS 289A PARA. 1, 315A PARA. 1 OF THE
GERMAN COMMERCIAL CODE (HGB) AND THE REPORT
OF THE SUPERVISORY BOARD EACH FOR THE
FISCAL YEAR 2018
2 RESOLUTION ON THE USE OF BALANCE SHEET Mgmt For For
PROFITS FOR THE FISCAL YEAR 2018:
DISTRIBUTION OF A DIVIDEND OF EUR 1.19 PER
NO-PAR VALUE SHARE
3 THE EXECUTIVE BOARD AND THE SUPERVISORY Mgmt For For
BOARD PROPOSE THAT THE MEMBERS OF THE
EXECUTIVE BOARD HOLDING THE OFFICE IN THE
FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL
FOR THEIR ACTIVITIES IN THE FISCAL YEAR
2018
4 THE EXECUTIVE BOARD AND THE SUPERVISORY Mgmt For For
BOARD PROPOSE THAT THE MEMBERS OF THE
SUPERVISORY BOARD HOLDING THE OFFICE IN THE
FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL
FOR THEIR ACTIVITIES IN THE FISCAL YEAR
2018
5 APPOINTMENT OF THE AUDITOR FOR THE FISCAL Mgmt For For
YEAR 2019 AS WELL AS THE AUDITOR FOR A
REVIEW OF FINANCIAL REPORTS/FINANCIAL
INFORMATION DURING THE FISCAL YEAR 2019 AND
IN THE FISCAL YEAR 2020 DURING THE PERIOD
UNTIL THE NEXT ORDINARY SHAREHOLDERS'
MEETING: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6 RESOLUTION ON AN AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION IN SECTION 10 PARA. 3 AND
4 (COMPOSITION AND TERM OF OFFICE OF THE
SUPERVISORY BOARD)
7.1 NEW ELECTION TO THE SUPERVISORY BOARD: ERIK Mgmt For For
ADRIANUS HUBERTUS HUGGERS, INDEPENDENT
ENTREPRENEUR, RESIDING IN LOS ALTOS/ UNITED
STATES OF AMERICA
7.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
MARJORIE KAPLAN, INDEPENDENT ENTREPRENEUR
AND BOARD MEMBER OF THE GRIERSON TRUST,
PETERBOROUGH/UNITED KINGDOM, RESIDING IN
LONDON/UNITED KINGDOM
7.3 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
KETAN MEHTA, MANAGING DIRECTOR AT ALLEN &
CO., NEW YORK/UNITED STATES OF AMERICA,
RESIDING IN NEW YORK/UNITED STATES OF
AMERICA
7.4 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
LAWRENCE A. AIDEM, MANAGING PARTNER AT
REVERB ADVISORS, BOSTON/UNITED STATES OF
AMERICA, RESIDING IN NEW YORK/UNITED STATES
OF AMERICA
7.5 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
ANGELIKA GIFFORD, MEMBER IN VARIOUS
SUPERVISORY BOARDS, RESIDING IN KRANZBERG
7.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
MARION HELMES, MEMBER IN VARIOUS
SUPERVISORY BOARDS, RESIDING IN BERLIN
7.7 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
WERNER BRANDT, CHAIRMAN OF THE SUPERVISORY
BOARD OF RWE AKTIENGESELLSCHAFT, ESSEN,
RESIDING IN BAD HOMBURG
7.8 NEW ELECTION TO THE SUPERVISORY BOARD: ADAM Mgmt For For
CAHAN, INDEPENDENT ENTREPRENEUR (TECHNOLOGY
EXECUTIVE), RESIDING IN SAN FRANCISCO/
UNITED STATES OF AMERICA
7.9 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
PROF. DR. ROLF NONNENMACHER, MEMBER IN
VARIOUS SUPERVISORY BOARDS, RESIDING IN
BERG (STARNBERGER SEE)
8 RESOLUTION PURSUANT TO SECTION 71 PARA. 1 Mgmt For For
NO. 8 AKTG ON A NEW AUTHORIZATION REGARDING
THE ACQUISITION AND THE USE OF TREASURY
SHARES, ALSO WITH AN EXCLUSION OF
PREEMPTIVE RIGHTS, AS WELL AS A
CANCELLATION OF THE EXISTING AUTHORIZATIONS
PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG
TO ACQUIRE TREASURY SHARES AND TO ACQUIRE
TREASURY SHARES BY USING DERIVATIVES,
RESPECTIVELY
9 RESOLUTION ON THE AUTHORIZATION OF THE USE Mgmt For For
OF DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES WITH
EXCLUSION OF THE SHAREHOLDERS' PREEMPTIVE
AND TENDER RIGHTS, RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
PROTO CORPORATION Agenda Number: 711247141
--------------------------------------------------------------------------------------------------------------------------
Security: J6409J102
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3833740008
--------------------------------------------------------------------------------------------------------------------------
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 Yokoyama, Hiroichi Mgmt For For
2.2 Appoint a Director Irikawa, Tatsuzo Mgmt For For
2.3 Appoint a Director Kamiya, Kenji Mgmt For For
2.4 Appoint a Director Iimura, Fujio Mgmt For For
2.5 Appoint a Director Yokoyama, Motohisa Mgmt For For
2.6 Appoint a Director Munehira, Mitsuhiro Mgmt For For
2.7 Appoint a Director Shiraki, Toru Mgmt For For
2.8 Appoint a Director Shimizu, Shigeyoshi Mgmt For For
2.9 Appoint a Director Udo, Noriyuki Mgmt For For
2.10 Appoint a Director Sakurai, Yumiko Mgmt For For
2.11 Appoint a Director Kitayama, Eriko Mgmt For For
3 Appoint a Corporate Auditor Saiga, Hitoshi Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
5 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 710756783
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2018
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2018
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2018
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2018.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
SHARE (EUR 0.35 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7
DECEMBER 2018; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE
IS FIXED ON 24 APRIL 2019, THE RECORD DATE
IS 25 APRIL 2019
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2018
8 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2018
9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
REPRESENTED BY MR. MICHEL DENAYER AND MR.
NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2018
10 TO REAPPOINT MR. MARTIN DE PRYCKER UPON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD, WHICH WILL
EXPIRE AT THE ANNUAL GENERAL MEETING OF
2023
11 TO REAPPOINT MRS. DOMINIQUE LEROY UPON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBER FOR
A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL
GENERAL MEETING OF 2023
12 TO APPOINT MRS. CATHERINE RUTTEN UPON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2023
13 TO APPOINT DELOITTE BEDRIJFSREVISOREN Mgmt For For
CVBA/REVISEURS D'ENTREPRISES SCRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT & CO SPRL, REPRESENTED BY MR.
DAMIEN PETIT, RESPONSIBLE FOR THE JOINT
AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS
FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO
BE INDEXED ANNUALLY)
14 THE MEETING TAKES NOTE OF THE CHANGE OF THE Non-Voting
PERMANENT REPRESENTATIVE OF DELOITTE
BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
D'ENTREPRISES SCRL. DELOITTE
BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
D'ENTREPRISES SCRL HAS DECIDED TO REPLACE
MR MICHEL DENAYER AS PERMANENT
REPRESENTATIVE BY MR. GEERT VERSTRAETEN
FROM 17 APRIL 2019
15 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 710665639
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169831 DUE TO CHANGE IN SEQUENCE
OF RESOLUTION 6 AND REMOVAL OF RESOLUTION
7. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE 2018 PERFORMANCE RESULTS Mgmt For For
AND 2019 WORK PLAN OF THE COMPANY
2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE THE DIVIDEND PAYMENT FOR 2018 Mgmt For For
PERFORMANCE
4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For
AUDITORS FEES FOR YEAR 2019
5 TO APPROVE THE DIRECTORS AND THE Mgmt Against Against
SUB-COMMITTEES REMUNERATION
6.A TO CONSIDER AND ELECT MR. ACHPORN Mgmt Against Against
CHARUCHINDA AS DIRECTOR
6.B TO CONSIDER AND ELECT MAJOR GENERAL NIMIT Mgmt Against Against
SUWANNARAT AS DIRECTOR
6.C TO CONSIDER AND ELECT MR. SETHAPUT Mgmt Against Against
SUTHIWART-NARUEPUT AS DIRECTOR
6.D TO CONSIDER AND ELECT MR. WIRAT UANARUMIT Mgmt For For
AS DIRECTOR
6.E TO CONSIDER AND ELECT MS.PENCHUN JARIKASEM Mgmt For For
AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 710220942
--------------------------------------------------------------------------------------------------------------------------
Security: 559189204
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: US5591892048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE ITEM OF THE AGENDA "PAYMENT OF Mgmt For For
DIVIDENDS ON PJSC MMK'S PLACED SHARES BASED
ON PERFORMANCE RESULTS FOR NINE MONTHS OF
2018 REPORTING YEAR". TO PAY DIVIDENDS ON
PJSC MMK'S PLACED ORDINARY SHARES BASED ON
THE COMPANY'S PERFORMANCE RESULTS FOR NINE
MONTHS OF 2018 REPORTING YEAR IN THE AMOUNT
OF RUB 2,114 (INCLUDING TAX) PER ONE SHARE.
THE DIVIDENDS SHALL BE PAID BY MONEY
TRANSFER WITHIN THE PERIOD SET BY THE
FEDERAL LAW "ON JOINT STOCK COMPANIES". TO
SET THE END OF BUSINESS DAY ON DECEMBER 18,
2018 AS THE DATE, ON WHICH THE PERSONS
ELIGIBLE TO RECEIVE DIVIDENDS ON THE PLACED
ORDINARY SHARES OF PJSC MMK FOR PERFORMANCE
RESULTS FOR NINE MONTHS OF 2018 REPORTING
YEAR ARE TO BE DETERMINED
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 710514274
--------------------------------------------------------------------------------------------------------------------------
Security: 559189204
Meeting Type: EGM
Meeting Date: 25-Feb-2019
Ticker:
ISIN: US5591892048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO INTRODUCE CHANGES AND AMENDMENTS TO THE Mgmt Against Against
CHARTER OF PJSC MMK
2 TO CONSTITUTE THE SOLE EXECUTIVE BODY OF Mgmt For For
PJSC MMK. TO APPOINT PAVEL VLADIMIROVICH
SHILYAEV GENERAL DIRECTOR OF PJSC MMK
3 TO BRING TO AN EARLY TERMINATION THE Mgmt Against Against
AUTHORITIES OF THE AUDIT COMMISSION OF PJSC
MMK
4 TO RECOGNIZE THE INTERNAL DOCUMENT OF PJSC Mgmt Against Against
MMK REGULATING THE ACTIVITIES OF THE BODIES
OF PJSC MMK CEASE TO BE IN FORCE:
"REGULATIONS ON THE PJSC MMK'S AUDIT
COMMISSION"
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
QLIRO GROUP AB (PUBL.) Agenda Number: 710897161
--------------------------------------------------------------------------------------------------------------------------
Security: W4656E103
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: SE0003652163
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANYS RESULT AS STATED IN THE ADOPTED
BALANCE SHEET
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTION 13 TO 17 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: SIX
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A RE-ELECTION, PROPOSED BY THE NOMINATION Mgmt For
COMMITTEE: ANDREAS BERNSTROM AS A BOARD
MEMBER
15.B RE-ELECTION, PROPOSED BY THE NOMINATION Mgmt For
COMMITTEE: CHRISTOFFER HAGGBLOM AS A BOARD
MEMBER
15.C RE-ELECTION, PROPOSED BY THE NOMINATION Mgmt For
COMMITTEE: LENNART JACOBSEN AS A BOARD
MEMBER
15.D RE-ELECTION, PROPOSED BY THE NOMINATION Mgmt For
COMMITTEE: DANIEL MYTNIK AS A BOARD MEMBER
15.E RE-ELECTION, PROPOSED BY THE NOMINATION Mgmt For
COMMITTEE: JESSICA PEDRONI THORELL AS A
BOARD MEMBER
15.F RE-ELECTION, PROPOSED BY THE NOMINATION Mgmt For
COMMITTEE: ERIKA SODERBERG JOHNSON AS A
BOARD MEMBER
16 ELECTION OF CHAIRMAN OF THE BOARD: THE Mgmt For
NOMINATION COMMITTEE PROPOSES THAT
CHRISTOFFER HAGGBLOM SHALL BE RE-ELECTED AS
CHAIRMAN OF THE BOARD
17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT QLIRO
GROUP SHALL HAVE ONE REGISTERED ACCOUNTING
FIRM AS AUDITOR, AND THAT THE REGISTERED
ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED
AS AUDITOR FOR THE PERIOD UNTIL THE CLOSE
OF THE ANNUAL GENERAL MEETING 2020. KPMG AB
HAS INFORMED QLIRO GROUP THAT THE
AUTHORISED PUBLIC ACCOUNTANT MARTEN ASPLUND
WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG
AB IS RE-ELECTED AS AUDITOR
18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
19 RESOLUTION REGARDING ADOPTION OF A Mgmt For For
PERFORMANCE SHARE PLAN FOR SENIOR
EXECUTIVES AND OTHER KEY PERSONS IN QLIRO
GROUP (PSP 2019)
20 RESOLUTION REGARDING ADOPTION OF A Mgmt For For
SYNTHETIC CALL OPTION PLAN FOR THE CEO,
MANAGEMENT AND KEY EMPLOYEES IN QLIRO
FINANCIAL SERVICES (QOP 2019)
21 RESOLUTIONS REGARDING TRANSFER OF OWN Mgmt For For
ORDINARY SHARES FOR DELIVERY UNDER THE
LONG-TERM INCENTIVE PLANS IN ITEMS 19 AND
20
22.A RESOLUTION REGARDING REDUCTION OF THE SHARE Mgmt For For
CAPITAL COMPRISING RESOLUTION TO: AMEND THE
ARTICLES OF ASSOCIATION IN ORDER TO ALLOW
REDUCTION OF THE SHARE CAPITAL
22.B RESOLUTION REGARDING REDUCTION OF THE SHARE Mgmt For For
CAPITAL COMPRISING RESOLUTION TO: REDUCE
THE SHARE CAPITAL
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt For For
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 711195760
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 0.93 PER Mgmt For For
SHARE
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For
GMBH
6 ELECTION TO SUPERVISORY BOARD: MARTIN Mgmt Against Against
SCHALLER
7 APPROVAL OF AUTHORIZED CAPITAL Mgmt Against Against
8 AMENDMENT OF ARTICLES: ARTICLE 4 AND Mgmt For For
ARTICLE 15
CMMT 20 MAY 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM,
MODIFICATION OF THE TEXT OF RESOLUTIONS 5,
6 AND 8 AND 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.
--------------------------------------------------------------------------------------------------------------------------
RAUBEX GROUP LIMITED Agenda Number: 709707737
--------------------------------------------------------------------------------------------------------------------------
Security: S68353101
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: ZAE000093183
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF GROUP ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: PRICEWATERHOUSECOOPERS INC
O.3.1 RE-ELECTION OF DIRECTOR: LA MAXWELL Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: BH KENT Mgmt For For
O.4.1 ELECTION OF AUDIT COMMITTEE MEMBER: LA Mgmt For For
MAXWELL
O.4.2 ELECTION OF AUDIT COMMITTEE MEMBER: BH KENT Mgmt For For
O.4.3 ELECTION OF AUDIT COMMITTEE MEMBER: SR Mgmt For For
BOGATSU
O.5 ENDORSEMENT OF RAUBEX REMUNERATION POLICY Mgmt For For
O.6 APPROVAL OF THE RAUBEX GROUP LIMITED Mgmt For For
LONG-TERM INCENTIVE SCHEME
O.7 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.4 APPROVAL OF FINANCIAL ASSISTANCE TO Mgmt For For
DIRECTOR - F KENNEY
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 710389861
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: AGM
Meeting Date: 14-Feb-2019
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MS A DAMBUZA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.2 ELECTION OF MS L SENNELO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.3 ELECTION OF MS S ZILWA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF MR H MEHTA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5 RE-ELECTION OF MR M BARKHUYSEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.6 RE-ELECTION OF MS N LANGA-ROYDS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.7 RE-ELECTION OF MR M WAINER AS AN EXECUTIVE Mgmt For For
DIRECTOR
O.8.1 ELECTION OF MS B MATHEWS AS THE CHAIRPERSON Mgmt For For
AND A MEMBER OF THE AUDIT COMMITTEE
O.8.2 ELECTION OF MS L SENNELO AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.8.3 ELECTION OF MS S ZILWA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.9 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS INDEPENDENT REGISTERED AUDITORS
O.10 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.12 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
NB.13 NON-BINDING, ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
NB.14 NON-BINDING, ADVISORY VOTE ON THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
OF THE COMPANY
O.15 AUTHORISATION OF DIRECTORS Mgmt For For
S.1.1 REMUNERATION OF INDEPENDENT, NON-EXECUTIVE Mgmt For For
CHAIRMAN
S.1.2 REMUNERATION OF LEAD INDEPENDENT DIRECTOR Mgmt For For
S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTOR Mgmt For For
S.1.4 REMUNERATION OF AUDIT COMMITTEE CHAIRMAN Mgmt For For
S.1.5 REMUNERATION OF AUDIT COMMITTEE MEMBER Mgmt For For
S.1.6 REMUNERATION OF RISK COMMITTEE CHAIRMAN Mgmt For For
S.1.7 REMUNERATION OF RISK COMMITTEE MEMBER Mgmt For For
S.1.8 REMUNERATION OF REMUNERATION AND/OR Mgmt For For
NOMINATION COMMITTEE CHAIRMAN
S.1.9 REMUNERATION OF REMUNERATION AND/OR Mgmt For For
NOMINATION COMMITTEE MEMBER
S1.10 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
TRANSFORMATION COMMITTEE CHAIRMAN
S1.11 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
TRANSFORMATION COMMITTEE MEMBER
S1.12 REMUNERATION OF INVESTMENT COMMITTEE Mgmt For For
CHAIRMAN
S1.13 REMUNERATION OF INVESTMENT COMMITTEE MEMBER Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES IN TERMS OF SECTION
44 OF THE COMPANIES ACT
S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES IN TERMS OF SECTION
45 OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY FOR A REPURCHASE OF Mgmt For For
SHARES ISSUED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RELIA,INC. Agenda Number: 711248383
--------------------------------------------------------------------------------------------------------------------------
Security: J46733101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3922200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Amino, Takashi Mgmt For For
2.2 Appoint a Director Nakamura, Akihiko Mgmt For For
2.3 Appoint a Director Kondo, Hirohisa Mgmt For For
2.4 Appoint a Director Kurokawa, Hitoshi Mgmt For For
2.5 Appoint a Director Kishigami, Junichi Mgmt For For
2.6 Appoint a Director Koga, Hiroyuki Mgmt For For
2.7 Appoint a Director Moriyasu, Masahiro Mgmt For For
2.8 Appoint a Director Yusa, Mikako Mgmt For For
3.1 Appoint a Corporate Auditor Maruoka, Mgmt For For
Toshiaki
3.2 Appoint a Corporate Auditor Kawaguchi, Rika Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 711225777
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 12-Jun-2019
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
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 3.55 PER SHARE
O.4 RECEIVE AUDITORS SPECIAL REPORTS RE: Mgmt For For
REMUNERATION OF REDEEMABLE SHARES
O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.6 APPROVE AMENDMENT OF TRANSACTION WITH Mgmt For For
NISSAN MOTOR CO LTD, DAIMLER AG,
RENAULT-NISSAN B V AND MITSUBISHI MOTORS
CORPORATION RE: MASTER COOPERATION
AGREEMENT
O.7 RATIFY APPOINTMENT OF THOMAS COURBE AS Mgmt For For
DIRECTOR
O.8 RATIFY APPOINTMENT OF JEAN DOMINIQUE SENARD Mgmt For For
AS DIRECTOR
O.9 ELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For
O.10 APPROVE COMPENSATION OF CHAIRMAN AND CEO Mgmt Against For
O.11 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For
CEO
O.12 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
O.13 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
O.14 APPROVE NON-COMPETE AGREEMENT WITH THIERRY Mgmt For For
BOLLORE, CEO
O.15 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt For For
WITH THIERRY BOLLORE, CEO
O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.17 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.18 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN RESTRICTED STOCK PLANS AND
ORDINARY BUSINESS
O.19 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
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/2019/0412/201904121901028.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0515/201905151901902.pd
f
--------------------------------------------------------------------------------------------------------------------------
RESILIENT REIT LIMITED Agenda Number: 710022803
--------------------------------------------------------------------------------------------------------------------------
Security: S6917M282
Meeting Type: AGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: ZAE000209557
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF ALAN OLIVIER AS DIRECTOR Mgmt For For
O.1.2 RE-ELECTION OF DAVID BROWN AS DIRECTOR Mgmt Against Against
O.1.3 RE-ELECTION OF DES GORDON AS DIRECTOR Mgmt For For
O.2.1 RE-ELECTION OF ANDRIES DE LANGE AS DIRECTOR Mgmt For For
O.2.2 RE-ELECTION OF UMSHA REDDY AS DIRECTOR Mgmt Against Against
O.3 RE-ELECTION OF BARRY VAN WYK AS DIRECTOR Mgmt Against Against
O.4.1 RE-ELECTION OF BRYAN HOPKINS AS A MEMBER OF Mgmt Against Against
THE AUDIT COMMITTEE
O.4.2 RE-ELECTION OF BARRY VAN WYK AS A MEMBER OF Mgmt Against Against
THE AUDIT COMMITTEE
O.4.3 RE-ELECTION OF PROTAS PHILI AS A MEMBER OF Mgmt Against Against
THE AUDIT COMMITTEE
O.4.4 ELECTION OF DAVID BROWN AS A MEMBER OF THE Mgmt Against Against
AUDIT COMMITTEE
O.4.5 ELECTION OF DES GORDON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.5 AUTHORISING DIRECTORS TO DETERMINE Mgmt For For
AUDITOR'S REMUNERATION
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
NB.1 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt Against Against
REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt Against Against
REMUNERATION IMPLEMENTATION REPORT
S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER-RELATED COMPANIES
S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For
S.3.1 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.3.2 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR ANY SPECIAL COMMITTEE
O.7 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
RESILIENT REIT LIMITED Agenda Number: 711227428
--------------------------------------------------------------------------------------------------------------------------
Security: S6990F105
Meeting Type: OGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: ZAE000209557
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVAL OF THE SHARE SALE IN TERMS OF THE Mgmt For For
JSE LISTINGS REQUIREMENTS
O.1 GENERAL AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 934881980
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until our Mgmt For For
2021 annual meeting: Peter Farrell
1b. Election of director to serve until our Mgmt For For
2021 annual meeting: Harjit Gill
1c. Election of director to serve until our Mgmt For For
2021 annual meeting: Ron Taylor
2. Ratify our selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
3. Approve an amendment to the ResMed Inc. Mgmt For For
2009 Employee Stock Purchase Plan, which
increases the number of shares authorized
for issue under the plan by 2 million
shares, from 4.2 million shares to 6.2
million shares, and extends the term of the
plan through November 15, 2028.
4. Approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in this proxy
statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE MINING LTD Agenda Number: 709962408
--------------------------------------------------------------------------------------------------------------------------
Security: Q81068100
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: AU000000RSG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 TO 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF MS SABINA SHUGG AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR PETER SULLIVAN AS A Mgmt For For
DIRECTOR
4 APPROVAL OF ANNUAL GRANT OF PERFORMANCE Mgmt For For
RIGHTS TO MR JOHN WELBORN
5 RATIFICATION OF ISSUE OF SHARES TO ARNOLD Mgmt For For
KONDRAT
6 RATIFICATION OF ISSUE OF SHARES TO ORCA Mgmt For For
GOLD INC
7 RATIFICATION OF ISSUE OF SHARES TO GLOBAL Mgmt For For
IRON ORE HK LTD
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE MINING LTD Agenda Number: 710979898
--------------------------------------------------------------------------------------------------------------------------
Security: Q81068100
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: AU000000RSG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR MARTIN BOTHA AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MS YASMIN BROUGHTON AS A Mgmt Against Against
DIRECTOR
4 APPROVAL OF ANNUAL GRANT OF PERFORMANCE Mgmt For For
RIGHTS TO MR JOHN WELBORN
5 APPROVAL OF SPECIAL ISSUE OF PERFORMANCE Mgmt For For
RIGHTS TO MR JOHN WELBORN
6 APPROVAL OF DEED OF INDEMNITY, ACCESS AND Mgmt For For
INSURANCE
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 711241935
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
1.2 Appoint a Director Iwanaga, Shoichi Mgmt For For
1.3 Appoint a Director Fukuoka, Satoshi Mgmt For For
1.4 Appoint a Director Minami, Masahiro Mgmt For For
1.5 Appoint a Director Isono, Kaoru Mgmt For For
1.6 Appoint a Director Sanuki, Yoko Mgmt For For
1.7 Appoint a Director Urano, Mitsudo Mgmt For For
1.8 Appoint a Director Matsui, Tadamitsu Mgmt For For
1.9 Appoint a Director Sato, Hidehiko Mgmt For For
1.10 Appoint a Director Baba, Chiharu Mgmt For For
1.11 Appoint a Director Iwata, Kimie Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission to the Bank of
Japan of Written Request to Abandon
Negative Interest Rate Policy)
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 710931141
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
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 0.44 PER SHARE
O.4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
O.5 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt For For
WITH PATRICK BERARD, CEO
O.6 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
O.7 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
O.8 APPROVE COMPENSATION OF IAN MEAKINS, Mgmt For For
CHAIRMAN OF THE BOARD
O.9 APPROVE COMPENSATION OF PATRICK BERARD, CEO Mgmt For For
O.10 RE-ELECT AGNES TOURAINE AS DIRECTOR Mgmt For For
O.11 RE-ELECT ELEN PHILLIPS AS DIRECTOR Mgmt For For
O.12 ELECT FRANCOIS AUQUE AS DIRECTOR Mgmt For For
O.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.15 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 720 MILLION
E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 140 MILLION
E.17 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION
E.18 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 15-17
E.19 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 200 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
E.22 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
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/2019/0415/201904151901035.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901526.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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROBINSON PUBLIC COMPANY LTD Agenda Number: 710586009
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318W104
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: TH0279010Y19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt For For
RESULTS FOR THE YEAR 2018
2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
YEAR 2018 OPERATING RESULTS
4.1 TO APPROVE THE APPOINTMENT OF DIRECTOR WHO Mgmt For For
IS DUE TO RETIRE BY ROTATION FOR THE YEAR
2019: MR. SUDHISAK CHIRATHIVAT
4.2 TO APPROVE THE APPOINTMENT OF DIRECTOR WHO Mgmt Against Against
IS DUE TO RETIRE BY ROTATION FOR THE YEAR
2019: MR. SUDHITHAM CHIRATHIVAT
4.3 TO APPROVE THE APPOINTMENT OF DIRECTOR WHO Mgmt Against Against
IS DUE TO RETIRE BY ROTATION FOR THE YEAR
2019: MRS. YUWADEE CHIRATHIVAT
4.4 TO APPROVE THE APPOINTMENT OF DIRECTOR WHO Mgmt For For
IS DUE TO RETIRE BY ROTATION FOR THE YEAR
2019: DR. YODHIN ANAVIL
5 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt For For
THE YEAR 2019
6 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For
AND DETERMINE THE REMUNERATION FOR THE YEAR
2019: KPMG PHOOMCHAI AUDIT CO. , LTD
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
ADDITION OF COMMENT IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 26 FEB 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC Agenda Number: 709630695
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For
AUDITOR AND THE AUDITED ACCOUNTS FOR THE
FINANCIAL YEAR END 25 MARCH 2018 BE
RECEIVED
2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For
APPROVED
3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 16.3 PENCE PER SHARE BE PAID
4 THAT STUART SIMPSON BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT SIMON THOMPSON BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT KEITH WILLIAMS BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT RICO BACK BE ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 THAT SUE WHALLEY BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 THAT RITA GRIFFIN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR Mgmt For For
14 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES
17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DISAPPLY GENERAL PRE-EMPTION RIGHTS
18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS
19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
20 NOTICE PERIOD FOR GENERAL MEETING Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 710803330
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
IMPLEMENTATION OF THE REMUNERATION POLICY
2.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS
2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT Mgmt For For
DIVIDEND: EUR 0.85 PER SHARE
2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
3.A COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For
PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN
AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND
MEMBER OF THE BOARD OF MANAGEMENT
3.B COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For
PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
AS MEMBER OF THE BOARD OF MANAGEMENT
4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
MEMBER OF THE SUPERVISORY BOARD
4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER
OF THE SUPERVISORY BOARD
5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF
THE COMPANY
6.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
6.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: RESTRICT OR EXCLUDE
PREEMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA Agenda Number: 710803544
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: OGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE REPORTS OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE APPROVED STATUTORY
AUDITOR
2.1 PROPOSAL TO APPROVE THE 2018 STATUTORY Mgmt For For
ACCOUNTS
2.2 PROPOSAL TO APPROVE THE 2018 CONSOLIDATED Mgmt For For
ACCOUNTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.00 PER SHARE
4.1 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS
4.2 PROPOSAL TO GRANT DISCHARGE TO THE APPROVED Mgmt For For
STATUTORY AUDITOR
4.3 PROPOSAL TO APPROVE DIRECTORS FEES Mgmt For For
5.1 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
CO-OPTATION A NON-EXECUTIVE DIRECTOR: THE
GENERAL MEETING OF SHAREHOLDERS RATIFIES
AND CONFIRMS THE APPOINTMENT AS DIRECTOR OF
MR. IMMANUEL HERMRECK, WHOSE BUSINESS
ADDRESS IS D-33311 GUTERSLOH, CARL
BERTELSMANN STRASSE 270, CO-OPTED AT THE
BOARD MEETING OF 12 DECEMBER 2018,
FOLLOWING THE RESIGNATION OF MR. ROLF
HELLERMANN. THIS APPOINTMENT BECAME
EFFECTIVE AS OF 1ST JANUARY 2019, FOR A
TERM OF OFFICE EXPIRING AT THE END OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RULING ON THE 2020 ACCOUNTS
5.2 PROPOSAL TO REAPPOINT THE STATUTORY Mgmt For For
AUDITOR: PRICEWATERHOUSECOOPERS
6 PROPOSAL TO RENEW THE AUTHORISATION TO Mgmt For For
ACQUIRE OWN SHARES
7 MISCELLANEOUS Non-Voting
CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 710754880
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
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 12 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
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 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting
STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, WITH THE COMBINED REVIEW OF
OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP AND THE SUPERVISORY BOARD REPORT
FOR FISCAL 2018
2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt For For
0.70 PER SHARE
3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For
FOR FISCAL 2018
4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD FOR FISCAL 2018
5 APPOINTMENT OF THE AUDITORS FOR THE 2019 Mgmt For For
FINANCIAL YEAR: BASED ON THE RECOMMENDATION
OF THE AUDIT COMMITTEE, THE SUPERVISORY
BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS
GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN
GERMANY BE APPOINTED AUDITORS FOR FISCAL
2019. IN ITS RECOMMENDATION, THE AUDIT
COMMITTEE DECLARED THAT IT IS NOT UNDULY
INFLUENCED BY THIRD PARTIES
6 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For
AUDITLIKE REVIEW OF THE FINANCIAL REPORT
FOR THE FIRST HALF OF THE YEAR AND OF THE
INTERIM FINANCIAL REPORTS: BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES THAT
PRICEWATERHOUSECOOPERS GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY
BE COMMISSIONED TO CONDUCT THE AUDIT LIKE
REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM REVIEWS OF
OPERATIONS, WHICH ARE PART OF THE FINANCIAL
REPORT FOR THE FIRST HALF OF THE YEAR AND
OF THE INTERIM FINANCIAL REPORTS AS OF 30
JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH
2020
7 CONVERSION OF NON-VOTING PREFERRED SHARES Mgmt For For
TO VOTING COMMON SHARES BY ABOLISHING THE
PREFERRED DIVIDEND AND MAKING CORRESPONDING
AMENDMENTS TO THE ARTICLES OF INCORPORATION
8 SPECIAL RESOLUTION BY THE COMMON Mgmt For For
SHAREHOLDERS ON THE RESOLUTION OF THE
ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE
AGENDA REGARDING THE APPROVAL OF THE
CONVERSION OF THE PREFERRED SHARES TO
COMMON SHARES WHILE ABOLISHING THE
PREFERRED DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 710676783
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 181994 DUE TO RECEIVED DIRECTOR
& AUDIT COMMITTEE NAMES UNDER RESOLUTIONS 3
& 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Abstain Against
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For
AL-GHAMDI
3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
A.M.AL-JUDAIMI
3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
S.A.AL-HADRAMI
3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
S.M.AL-HEREAGI
3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
I.Q.AL-BUAINAIN
3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHEOL SOO Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For
3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For
3.11 ELECTION OF OUTSIDE DIRECTOR: JUNGSOON Mgmt For For
JANICE LEE
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: LEE SEUNG WON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HONG SEOK WOO
4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HWANG IN TAE
4.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SHIN MI NAM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA Agenda Number: 710822330
--------------------------------------------------------------------------------------------------------------------------
Security: T82000208
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0005252140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. TO PRESENT THE
NON-FINANCIAL CONSOLIDATED DECLARATION FOR
YEAR 2018. TO APPROVE BALANCE SHEET
1.2 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. TO PRESENT THE
NON-FINANCIAL CONSOLIDATED DECLARATION FOR
YEAR 2018. PROPOSAL TO COVER LOSSES
2 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
3 EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT Mgmt For For
4 REWARDING REPORT 2019: REWARDING POLICY Mgmt For For
5 NEW LONG TERM INCENTIVE PLAN FOR YEARS Mgmt For For
2019-2021
6 TO AUTHORIZE THE PURCHASE OF OWN SHARES TO Mgmt For For
SERVICE THE 2019-2021 LONG TERM INCENTIVE
PLAN FOR THE 2019 ATTRIBUTION
7 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2357-TER OF THE CIVIL CODE, TO DISPOSE
UP TO A MAXIMUM OF 10,500,000 OWN SHARES TO
BE ALLOCATED TO THE 2019-2021 LONG TERM
INCENTIVE PLAN FOR 2019 ATTRIBUTION
8 TO AUTHORIZE THE ACTS WHICH INTERRUPT THE Mgmt For For
LIMITATION PERIOD FOR THE LIABILITY ACTION
CONCERNING A FORMER MEMBER OF THE BOARD OF
DIRECTORS
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_388456.PDF
CMMT 01 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG Agenda Number: 710977820
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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 02.05.2019, 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
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 FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 33,100,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.55 PER
DIVIDEND-ENTITLED NO-PAR SHARE EUR
3,351,985 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 24, 2019 PAYABLE
DATE: MAY 28, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS GMBH, HANOVER
--------------------------------------------------------------------------------------------------------------------------
SAMPO OYJ Agenda Number: 710790608
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEWS BY THE MANAGEMENT, PRESENTATION OF Non-Voting
THE FINANCIAL STATEMENTS, REPORT OF THE
BOARD OF DIRECTORS AND THE AUDITORS REPORT
FOR THE YEAR 2018
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8.A RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER
SHARE
8.B AUTHORIZATION TO DISTRIBUTE AN EXTRA Mgmt For For
DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON
THE PAYMENT OF DIVIDEND ON 20 MARCH 2019:
EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION & COMPENSATION
COMMITTEE OF BOARD OF DIRECTORS AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT OF THE CURRENT MEMBERS OF THE
BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
VELI-MATTI MATTILA, RISTO MURTO, ANTTI
MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED
FOR A TERM CONTINUING UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING. THE
COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK
AND JOHANNA LAMMINEN BE ELECTED AS NEW
MEMBERS TO THE BOARD
CMMT PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE Non-Voting
PROPOSED BY AUDIT COMMITTEE OF BOARD OF
DIRECTORS AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANYS
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170212 DUE TO SPLITTING OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE, PLEASE REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 710779945
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.25 PER SHARE
12 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE
NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND
SEK 690,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION FOR AUDITOR
14.A REELECT JENNIFER ALLERTON AS DIRECTOR Mgmt For For
14.B REELECT CLAES BOUSTEDT AS DIRECTOR Mgmt For For
14.C REELECT MARIKA FREDRIKSSON AS DIRECTOR Mgmt For For
14.D REELECT JOHAN KARLSTROM AS DIRECTOR Mgmt For For
14.E REELECT JOHAN MOLIN AS DIRECTOR Mgmt For For
14.F REELECT BJORN ROSENGREN AS DIRECTOR Mgmt For For
14.G REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
14.H REELECT LARS WESTERBERG AS DIRECTOR Mgmt For For
15 REELECT JOHAN MOLIN AS CHAIRMAN OF THE Mgmt For For
BOARD
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt Against Against
2019
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 711271762
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
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 Okubo, Takafumi Mgmt Against Against
2.2 Appoint a Corporate Auditor Ishiyama, Mgmt For For
Toshiaki
2.3 Appoint a Corporate Auditor Sanada, Yoshiro Mgmt For For
2.4 Appoint a Corporate Auditor Noda, Fumiyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 710709366
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900552.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900931.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 3.07 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt For For
WEINBERG AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
SUET-FERN LEE AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
CHRISTOPHE BABULE AS DIRECTOR
O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
SANYO SHOKAI LTD. Agenda Number: 710666807
--------------------------------------------------------------------------------------------------------------------------
Security: J69198109
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3339400008
--------------------------------------------------------------------------------------------------------------------------
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 Fiscal Year End Mgmt For For
to the end of February
3 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Board of Directors
Meeting
4 Approve Adoption of the Restricted-Share Mgmt For For
Compensation
5.1 Appoint a Director Iwata, Isao Mgmt Against Against
5.2 Appoint a Director Saito, Susumu Mgmt For For
5.3 Appoint a Director Arai, Toru Mgmt For For
5.4 Appoint a Director Nakayama, Masayuki Mgmt For For
5.5 Appoint a Director Nakase, Masamichi Mgmt For For
5.6 Appoint a Director Matsuda, Kiyoto Mgmt For For
5.7 Appoint a Director Yano, Masahide Mgmt For For
6.1 Appoint a Corporate Auditor Tamai, Izumi Mgmt For For
6.2 Appoint a Corporate Auditor Miura, Takaaki Mgmt For For
7 Appoint a Substitute Corporate Auditor Mgmt For For
Wada, Takao
8 Shareholder Proposal: Approve Adoption of Shr Against For
the Stock Compensation to be received by
Directors
9 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
--------------------------------------------------------------------------------------------------------------------------
SAS AB Agenda Number: 710516456
--------------------------------------------------------------------------------------------------------------------------
Security: W7501Z171
Meeting Type: AGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: SE0003366871
--------------------------------------------------------------------------------------------------------------------------
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 MEETING IS CALLED TO ORDER Non-Voting
2 ELECTION OF A CHAIRPERSON FOR THE MEETING: Non-Voting
ATTORNEY-AT-LAW EVA HAGG
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITORS' REPORT
8 REPORT ON THE WORK OF THE BOARD, THE Non-Voting
REMUNERATION COMMITTEE AND THE AUDIT
COMMITTEE, FOLLOWED BY THE CEO'S ADDRESS
AND IN CONJUNCTION WITH THIS, THE
OPPORTUNITY FOR SHAREHOLDERS TO PUT
QUESTIONS TO THE BOARD AND GROUP MANAGEMENT
9.A RESOLUTION ON THE APPROVAL OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For
COMPANY'S EARNINGS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET
9.C RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO
CMMT 12 FEB 2019: PLEASE NOTE THAT THE Non-Voting
RESOLUTIONS 10.A TO 10.C, 11, 12 AND 13 ARE
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING.
THANK YOU
10.A RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For
SEVEN BOARD MEMBERS WITH NO DEPUTIES
10.B RESOLUTION ON REMUNERATION FOR BOARD Mgmt For
MEMBERS
10.C RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt For
11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For
THE BOARD: IT IS PROPOSED TO RE-ELECT THE
CURRENT SEVEN BOARD MEMBERS DAG MEJDELL,
MONICA CANEMAN, CARSTEN DILLING (CHAIRMAN),
LARS-JOHAN JARNHEIMER, SANNA
SUVANTO-HARSAAE, LIV FIKSDAHL AND OSCAR
STEGE UNGER. FURTHERMORE, IT IS PROPOSED
THAT CARSTEN DILLING BE RE-ELECTED AS
CHAIRMAN OF THE BOARD
12 ELECTION OF AUDITOR: KPMG AB Mgmt For
13 RESOLUTION ON THE NOMINATION COMMITTEE AND Mgmt For
THE INSTRUCTION FOR THE NOMINATION
COMMITTEE: CARL ROSEN, PEDER LUNDQUIST,
JACOB WALLENBERG AND GERALD ENGSTROM
14 RESOLUTION ON THE BOARD'S PROPOSED Mgmt For For
GUIDELINES FOR REMUNERATION OF SENIOR
EXECUTIVES
15 THE BOARD'S PROPOSAL FOR APPROVAL OF Mgmt For For
EXTENSION OF THE CONSORTIUM AGREEMENT
REGARDING SCANDINAVIAN AIRLINES SYSTEM
DENMARK-NORWAY-SWEDEN
16 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLES 1, 5, 14, 15B AND 16
17.A RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For
IMPLEMENTATION OF A LONG-TERM INCENTIVE
PLAN
17.B RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For
HEDGING ARRANGEMENTS IN RESPECT OF THE
PLAN, CONSISTING OF I. AUTHORIZATION FOR
THE BOARD OF DIRECTORS TO RESOLVE ON
DIRECTED ISSUE OF REDEEMABLE AND
CONVERTIBLE SERIES C SHARES; II.
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON REPURCHASE OF ALL ISSUED
REDEEMABLE AND CONVERTIBLE SERIES C SHARES;
III. TRANSFERS OF OWN COMMON SHARES TO PLAN
PARTICIPANTS; AND IV. ENTERING INTO AN
EQUITY SWAP AGREEMENT WITH A THIRD PARTY TO
PRIMARILY HEDGE THE CASH AMOUNT TO BE PAID
UNDER THE CASH COMPONENT
17.C RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For
ENTERING INTO AN EQUITY SWAP AGREEMENT WITH
A THIRD PARTY IF REQUIRED MAJORITY FOR
APPROVAL OF THE PROPOSAL IN ITEM B. IS NOT
REACHED
18 MEETING IS ADJOURNED Non-Voting
CMMT 15 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 10.A TO 10.C AND MODIFICATION
OF THE TEXT OF COMMENT AND MODIFICATION OF
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.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA Agenda Number: 935023565
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: SBRCY
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report for 2018 Mgmt For For
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING
2 Approval of the annual accounting Mgmt For For
(financial) statements for 2018
3 Distribution of profit and payment of Mgmt For For
dividends for 2018
4 Appointment of an auditing organization Mgmt Against Against
5 DIRECTOR
Esko Tapani Aho Mgmt For For
Leonid Boguslavsky Mgmt For For
Valery Goreglyad Mgmt Withheld Against
Herman Gref Mgmt Withheld Against
Bella Zlatkis Mgmt Withheld Against
Nadezhda Ivanova Mgmt Withheld Against
Sergey Ignatiev Mgmt Withheld Against
Nikolay Kudryavtsev Mgmt For For
Aleksander Kuleshov Mgmt For For
Gennady Melikyan Mgmt For For
Maksim Oreshkin Mgmt Withheld Against
Olga Skorobogatova Mgmt Withheld Against
Nadya Christina Wells Mgmt For For
Sergei Shvetsov Mgmt Withheld Against
6.1 Election of CEO and Chairman of the Mgmt For For
Executive Board: Herman Gref
7 Approval of the new version of the Charter Mgmt Against Against
8 Approval of the new version of the Mgmt Against Against
Regulations on the Supervisory Board
9 Approval of the new version of the Mgmt For For
Regulations on the Executive Board
10a Election of member of the Audit Commission: Mgmt For For
Alexey Bogatov
10b Election of member of the Audit Commission: Mgmt For For
Natalia Borodina
10c Election of member of the Audit Commission: Mgmt For For
Maria Voloshina
10d Election of member of the Audit Commission: Mgmt For For
Tatyana Domanskaya
10e Election of member of the Audit Commission: Mgmt For For
Yulia Isakhanova
10f Election of member of the Audit Commission: Mgmt For For
Irina Litvinova
10g Election of member of the Audit Commission: Mgmt For For
Alexey Minenko
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC Agenda Number: 711132009
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT FOR 2018 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS FOR 2018
3 DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For
DIVIDENDS FOR 2018
4 APPOINTMENT OF AN AUDITING ORGANIZATION Mgmt Against Against
CMMT 07 MAY 2019: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING THE
ELECTION OF DIRECTORS. OUT OF THE 14
DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM
OF 14 DIRECTORS ARE TO BE ELECTED. THE
LOCAL AGENT IN THE MARKET WILL APPLY
CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF
YOU WISH TO DO SO, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: ESKO TAPANI AHO
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: LEONID BOGUSLAVSKY
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: VALERY GOREGLYAD
5.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: HERMAN GREF
5.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: BELLA ZLATKIS
5.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: NADEZHDA IVANOVA
5.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: SERGEY IGNATIEV
5.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: NIKOLAY KUDRYAVTSEV
5.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ALEKSANDER KULESHOV
5.10 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: GENNADY MELIKYAN
5.11 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MAKSIM ORESHKIN
5.12 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: OLGA SKOROBOGATOVA
5.13 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: NADYA CHRISTINA WELLS
5.14 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: SERGEI SHVETSOV
6.1 ELECTION OF CEO AND CHAIRMAN OF THE Mgmt For For
EXECUTIVE BOARD: HERMAN GREF
7 APPROVAL OF THE NEW VERSION OF THE CHARTER Mgmt Against Against
8 APPROVAL OF THE NEW VERSION OF THE Mgmt Against Against
REGULATIONS ON THE SUPERVISORY BOARD
9 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATIONS ON THE EXECUTIVE BOARD
10.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
ALEXEY BOGATOV
10.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
NATALIA BORODINA
10.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
MARIA VOLOSHINA
10.4 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
TATYANA DOMANSKAYA
10.5 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
YULIA ISAKHANOVA
10.6 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
IRINA LITVINOVA
10.7 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
ALEXEY MINENKO
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION CHANGE IN TEXT 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
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt For For
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt For For
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt For For
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt For For
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934942740
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Special
Meeting Date: 25-Apr-2019
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reduction of Company capital Mgmt For For
and creation of distributable reserves
(special resolution).
--------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC Agenda Number: 710883922
--------------------------------------------------------------------------------------------------------------------------
Security: G80400107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB0007973794
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO ELECT ERIC BORN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT RUPERT SOAMES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANGUS COCKBURN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KIRSTY BASHFORTH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES IN ACCORDANCE WITH
SECTION 551 OF THE COMPANIES ACT 2006
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
FIRST DISAPPLICATION RESOLUTION
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
(ADDITIONAL DISAPPLICATION RESOLUTION
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES WITHIN THE
MEANING OF SECTION 693 4 OF THE COMPANIES
ACT 2006
18 TO AUTHORISE THE COMPANY OR ANY COMPANY Mgmt For For
WHICH IS OR BECOMES ITS SUBSIDIARY DURING
THE PERIOD TO WHICH THIS RESOLUTION HAS
EFFECT TO MAKE POLITICAL DONATIONS
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
20 TO ADOPT THE RULES OF THE 2019 LONG-TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 710660538
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting
SCRUTINEERS
3 RECEIVE BOARD'S REPORT Non-Voting
4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting
DURING 2018 AND PERSPECTIVES
5 RECEIVE INFORMATION ON 2018 FINANCIAL Non-Voting
RESULTS
6 RECEIVE AUDITOR'S REPORTS Non-Voting
7 APPROVE CONSOLIDATED AND INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
11 APPROVE SHARE REPURCHASE Mgmt For For
12 FIX NUMBER OF DIRECTORS Mgmt For For
13.A1 ELECT ROMAIN BAUSCH AS DIRECTOR Mgmt For For
13.A2 ELECT VICTOR CASIER AS DIRECTOR Mgmt For For
13.A3 ELECT TSEGA GEBREYES AS DIRECTOR Mgmt For For
13.A4 ELECT FRANCOIS TESCH AS DIRECTOR Mgmt For For
13.B1 ELECT FRANCOISE THOMA AS DIRECTOR Mgmt For For
14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
15 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 710937167
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
ALEXANDROVICH MORDASHOV
1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ANATOLIEVICH SHEVELEV
1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
GENNADIEVICH KULICHENKO
1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS OF PAO SEVERSTAL: ANDREY
ALEXEEVICH MITYUKOV
1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
RITTER
1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
DAYER
1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
BOWEN
1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
SAKARI TAMMINEN
1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
ALEXANDROVICH MAU
1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ALEXANDROVICH AUZAN
2 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For
BASED ON 2018 RESULTS. PAY (ANNOUNCE)
DIVIDENDS FOR 2018 RESULTS IN THE AMOUNT OF
32 ROUBLES 08 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 7TH OF MAY 2019 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF 2018 TO BE
DETERMINED. B) PROFIT BASED ON 2018 RESULTS
NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
FOR 2018 RESULTS SHALL NOT BE ALLOCATED
3 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For
PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
IN THE REGISTER OF AUDITORS AND AUDIT
ORGANIZATIONS: 11603053203) AS THE AUDITOR
OF PAO SEVERSTAL
4 INTRODUCE AMENDMENTS INTO THE RESOLUTION OF Mgmt For For
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF PAO SEVERSTAL ON 25 MAY 2015 (MINUTES NO
1 OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF PAO SEVERSTAL DATED 25 MAY
2015) ON APPROVAL OF THE AMOUNT OF
REMUNERATIONS AND COMPENSATIONS PAYABLE TO
MEMBERS OF THE BOARD OF DIRECTORS OF PAO
SEVERSTAL BY STATING CLAUSES 1 AND 2 OF
SUCH A RESOLUTION AS FOLLOWS: 1. STARTING
FROM 1 MAY 2019 THE REMUNERATIONS BELOW
SHALL BE PAID TO MEMBERS OF THE BOARD OF
DIRECTORS OF PAO SEVERSTAL DEEMED TO BE
INDEPENDENT DIRECTORS AS PROVIDED FOR BY
THE CORPORATE GOVERNANCE CODE OF PAO
SEVERSTAL FOR THE EXECUTION OF FUNCTIONS OF
THE BOARD MEMBERS OF PAO SEVERSTAL:- TO AN
INDEPENDENT DIRECTOR APPROVED BY THE BOARD
RESOLUTION AS A CHAIRMAN OF ANY COMMITTEE
OF THE BOARD OF DIRECTORS OF PAO SEVERSTAL
- 11,700 EURO (OR AN EQUIVALENT IN ANY
OTHER CURRENCY) PER MONTH; - TO ANY OTHER
INDEPENDENT DIRECTOR - 5,900 EURO (OR AN
EQUIVALENT IN ANY OTHER CURRENCY) PER
MONTH. 2. STARTING FROM 1 MAY 2019 TO A
MEMBER OF THE BOARD OF DIRECTORS OF PAO
SEVERSTAL DEEMED TO BE A NON-EXECUTIVE
DIRECTOR AS PROVIDED FOR BY THE REGULATIONS
FOR THE BOARD OF DIRECTORS AND CORPORATE
GOVERNANCE CODE OF PAO SEVERSTAL THE
REMUNERATION IN THE AMOUNT OF 5,900 EURO
(OR AN EQUIVALENT IN ANY OTHER CURRENCY)
PER MONTH SHALL BE PAID
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 711215601
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For
RESULTS OF THE FIRST QUARTER OF 2019. PAY
(ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
FIRST QUARTER OF 2019 IN THE AMOUNT OF 35
ROUBLES 43 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 18TH OF JUNE 2019 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF THE FIRST
QUARTER OF 2019 TO BE DETERMINED
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 711042589
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For
2.2 Appoint a Director Seki, Shintaro Mgmt For For
2.3 Appoint a Director Suzuki, Makoto Mgmt For For
2.4 Appoint a Director Saito, Tsuyoki Mgmt For For
2.5 Appoint a Director Takahashi, Iichiro Mgmt For For
2.6 Appoint a Director Matsui, Tamae Mgmt For For
2.7 Appoint a Director Suzuki, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 711211843
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE COMPANY 2018 CPA AUDITED Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE COMPANY 2018 DEFICIT Mgmt For For
COMPENSATION
3 TO DISCUSS THE AMENDMENT OF THE COMPANY Mgmt For For
ARTICLES OF INCORPORATION
4 TO DISCUSS THE AMENDMENT OF THE COMPANY Mgmt For For
PROCEDURES GOVERNING THE ACQUISITION AND
DISPOSAL OF ASSETS
5 TO DISCUSS THE COMPANY LONG TERM CAPITAL Mgmt For For
RAISING PLAN IN ACCORDANCE WITH THE COMPANY
STRATEGY AND GROWTH
6 TO DISCUSS THE COMPANY PLAN ON CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED
CAPITAL SURPLUS: TWD 0.2 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 710592317
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: JIN Mgmt For For
OK DONG
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: I MAN U Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: PILRIP EIBRIL Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SEONG JAE HO
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: I MAN U Mgmt For For
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Mgmt For For
JAE
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 711256695
--------------------------------------------------------------------------------------------------------------------------
Security: J73197105
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3375800004
--------------------------------------------------------------------------------------------------------------------------
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 Fujita, Masami
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hasebe,
Hiroshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kodaira,
Tadashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takashi
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
SIG PLC Agenda Number: 710050547
--------------------------------------------------------------------------------------------------------------------------
Security: G80797106
Meeting Type: OGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: GB0008025412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt For For
SET OUT IN APPENDIX 1 TO THIS NOTICE OF
MEETING BE AND IS APPROVED
2 THAT (A) THE SIG PLC BONUS PLAN (THE "BONUS Mgmt For For
PLAN") AS SUMMARISED IN APPENDIX 2 IS
APPROVED AND (B) THE DIRECTORS ARE
AUTHORISED TO ESTABLISH SUCH FURTHER PLANS
3 THAT (A) THE SIG PLC 2018 LONG TERM Mgmt For For
INCENTIVE PLAN (THE "LTIP") AS SUMMARISED
IN APPENDIX 2 IS APPROVED AND (B) THE
DIRECTORS ARE AUTHORISED TO ESTABLISH SUCH
FURTHER PLANS
--------------------------------------------------------------------------------------------------------------------------
SIG PLC Agenda Number: 710871220
--------------------------------------------------------------------------------------------------------------------------
Security: G80797106
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0008025412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
THE REPORTS OF THE DIRECTORS' AND AUDITOR
THEREON
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018 (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF 2.50P PER
ORDINARY SHARE ON THE ORDINARY SHARES IN
THE COMPANY
4 TO RE-ELECT MR A.J. ALLNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MS A. ABT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR I.B. DUNCAN AS A DIRECTOR Mgmt For For
7 TO ELECT MR A.C. LOVELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR N.W. MADDOCK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR M. OLDERSMA AS A DIRECTOR Mgmt For For
10 TO ELECT MR C.M.P. RAGOUCY AS A DIRECTOR Mgmt For For
11 TO APPOINT ERNST & YOUNG LLP AS AUDITOR TO Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH FINANCIAL STATEMENTS ARE LAID BEFORE
THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY
14 THAT IF RESOLUTION 13 IS PASSED, THE Mgmt For For
DIRECTORS BE AND THEY ARE HEREBY EMPOWERED
PURSUANT TO SECTIONS 570 AND 573 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES
15 THAT IF RESOLUTION 13 IS PASSED AND IN Mgmt For For
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 14, THE DIRECTORS BE AND THEY
ARE HEREBY EMPOWERED PURSUANT TO SECTIONS
570 AND 573 OF THE COMPANIES ACT 2006, TO
ALLOT EQUITY SECURITIES
16 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
IN ACCORDANCE WITH SECTIONS 693 AND 701 OF
THE COMPANIES ACT 2006, TO MAKE MARKET
PURCHASES
17 THAT A GENERAL MEETING OF THE COMPANY, Mgmt Against Against
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 934892577
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 23-Nov-2018
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF YAN WANG AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
2. RE-ELECTION OF JAMES JIANZHANG LIANG AS A Mgmt For For
DIRECTOR OF THE COMPANY.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY.
4. ADOPTION OF THE AMENDED AND RESTATED Mgmt Against Against
MEMORANDUM AND ARTICLES OF ASSOCIATION IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE CURRENTLY EFFECTIVE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.) Agenda Number: 710575210
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting
UNGER, MEMBER OF THE SWEDISH BAR
ASSOCIATION
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS
8 THE PRESIDENT'S SPEECH Non-Voting
9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
BALANCE SHEET
10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For
THE BALANCE SHEET ADOPTED BY THE MEETING:
THE BOARD OF DIRECTORS PROPOSES AN ORDINARY
DIVIDEND OF SEK 6 PER SHARE AND AN
EXTRAORDINARY DIVIDEND OF SEK 0.50 PER
SHARE
11 DISCHARGE FROM LIABILITY OF THE DIRECTORS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For
AND AUDITORS TO BE ELECTED BY THE MEETING:
11 DIRECTORS AND ONE AUDITOR
13 DETERMINATION OF REMUNERATION TO THE Mgmt For
DIRECTORS AND THE AUDITOR ELECTED BY THE
MEETING
14.A1 THE NOMINATION COMMITTEE PROPOSES Mgmt For
RE-ELECTION OF: JOHAN H. ANDRESEN AS A
DIRECTOR
14.A2 THE NOMINATION COMMITTEE PROPOSES Mgmt For
RE-ELECTION OF: SIGNHILD ARNEGARD HANSEN AS
A DIRECTOR
14.A3 THE NOMINATION COMMITTEE PROPOSES Mgmt For
RE-ELECTION OF: SAMIR BRIKHO AS A DIRECTOR
14.A4 THE NOMINATION COMMITTEE PROPOSES Mgmt For
RE-ELECTION OF: WINNIE FOK AS A DIRECTOR
14.A5 THE NOMINATION COMMITTEE PROPOSES Mgmt For
RE-ELECTION OF: SVEN NYMAN AS A DIRECTOR
14.A6 THE NOMINATION COMMITTEE PROPOSES Mgmt Against
RE-ELECTION OF: JESPER OVESEN AS A DIRECTOR
14.A7 THE NOMINATION COMMITTEE PROPOSES Mgmt For
RE-ELECTION OF: HELENA SAXON AS A DIRECTOR
14.A8 THE NOMINATION COMMITTEE PROPOSES Mgmt For
RE-ELECTION OF: JOHAN TORGEBY AS A DIRECTOR
14.A9 THE NOMINATION COMMITTEE PROPOSES Mgmt Against
RE-ELECTION OF: MARCUS WALLENBERG AS A
DIRECTOR
14A10 THE NOMINATION COMMITTEE PROPOSES NEW Mgmt For
ELECTION OF: ANNE BERNER AS A DIRECTOR
14A11 THE NOMINATION COMMITTEE PROPOSES NEW Mgmt For
ELECTION OF: LARS OTTERSGARD AS A DIRECTOR
14.B THE NOMINATION COMMITTEE PROPOSES Mgmt Against
RE-ELECTION OF MARCUS WALLENBERG AS
CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES ELECTION OF THE
REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
THE ANNUAL GENERAL MEETING 2020. SHOULD
ERNST & YOUNG AB BE ELECTED, AUTHORISED
PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
RESPONSIBLE
16 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt Against Against
GUIDELINES FOR SALARY AND OTHER
REMUNERATION FOR THE PRESIDENT AND MEMBERS
OF THE GROUP EXECUTIVE COMMITTEE
17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
ALL EMPLOYEE PROGRAMME 2019 (AEP) FOR ALL
EMPLOYEES IN MOST OF THE COUNTRIES WHERE
SEB OPERATES
17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt Against Against
LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
SHARE DEFERRAL PROGRAMME 2019 (SDP) FOR THE
GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
SENIOR MANAGERS AND KEY EMPLOYEES
17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
RESTRICTED SHARE PROGRAMME 2019 (RSP) FOR
OTHER THAN SENIOR MANAGERS IN CERTAIN
BUSINESS UNITS
18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION OF THE BANK'S OWN
SHARES IN ITS SECURITIES BUSINESS
18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION AND SALE OF THE BANK'S
OWN SHARES FOR CAPITAL PURPOSES AND FOR
LONG-TERM EQUITY PROGRAMMES
18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: TRANSFER OF THE BANK'S OWN SHARES
TO PARTICIPANTS IN THE 2019 LONG-TERM
EQUITY PROGRAMMES
19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For
DECISION ON AUTHORISATION TO THE BOARD OF
DIRECTORS TO ISSUE CONVERTIBLES
20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
HAVE DELEGATED THEIR BUSINESS TO THE BANK
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB Agenda Number: 710577214
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
EVA HAGG
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 REPORT BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2018 AND A PRESENTATION BY
THE CEO
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT FOR 2018 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS FOR
2018 AND THE AUDITOR'S REPORT WHETHER THE
PRINCIPLES FOR SALARY AND OTHER
REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH RESPECT
TO 2018
9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For
COMPANY'S RESULTS PURSUANT TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF THE
RECORD DATE FOR DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF
SEK 6.00 PER SHARE. THE RECORD DATE FOR THE
DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1,
2019. SUBJECT TO RESOLUTION BY THE MEETING
IN ACCORDANCE WITH THIS PROPOSAL, IT IS
ESTIMATED THAT EUROCLEAR SWEDEN AB WILL
EXECUTE THE PAYMENT OF DIVIDEND ON
THURSDAY, APRIL 4, 2019
11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A Non-Voting
TO 14.H AND 15 ARE PROPOSED BY NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
12 THE NOMINATION COMMITTEE PROPOSES THAT THE Mgmt For
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING SHALL
BE SEVEN AND THAT NO DEPUTIES BE ELECTED
13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE MEETING AND MEMBERS OF THE
COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE MEETING AND TO THE AUDITOR
14.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: HANS BIORCK
14.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: PAR BOMAN
14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: JAN GURANDER
14.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: FREDRIK LUNDBERG
14.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: CATHERINE MARCUS
14.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: JAYNE MCGIVERN
14.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against
DIRECTOR: CHARLOTTE STROMBERG
14.H RE-ELECTION OF MEMBER OF THE CHAIRMAN OF Mgmt For
THE BOARD OF DIRECTOR: HANS BIORCK
15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For
16 RESOLUTION ON THE PRINCIPLES FOR SALARY AND Mgmt Against Against
OTHER REMUNERATION TO SENIOR EXECUTIVES
17.A RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt Against Against
OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM
17.B RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt Against Against
OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITION OF SERIES B SHARES
IN SKANSKA ON A REGULATED MARKET AND
RESOLUTION ON TRANSFER OF ACQUIRED OWN
SERIES B SHARES TO THE PARTICIPANTS IN THE
EMPLOYEE OWNERSHIP PROGRAM
17.C RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt Against Against
OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF
THE MEETING DOES NOT RESOLVE IN ACCORDANCE
WITH ITEM B
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
PREVIOUSLY APPROVED
9 REGULATED AGREEMENT AND COMMITMENT IN Mgmt For For
FAVOUR OF MR. FREDERIC OUDEA
10 REGULATED AGREEMENT AND COMMITMENTS IN Mgmt For For
FAVOUR OF MR. SEVERIN CABANNES
11 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt For For
FAVOUR OF MR. PHILIPPE AYMERICH
12 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt For For
FAVOUR OF MR. PHILIPPE HEIM
13 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 711251950
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
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 Ishii, Shigeru Mgmt For For
2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For
2.3 Appoint a Director Ito, Yutaka Mgmt For For
2.4 Appoint a Director Totoki, Hiroki Mgmt For For
2.5 Appoint a Director Kambe, Shiro Mgmt For For
2.6 Appoint a Director Matsuoka, Naomi Mgmt For For
2.7 Appoint a Director Kuniya, Shiro Mgmt For For
2.8 Appoint a Director Ito, Takatoshi Mgmt For For
2.9 Appoint a Director Oka, Masashi Mgmt For For
2.10 Appoint a Director Ikeuchi, Shogo Mgmt For For
3.1 Appoint a Corporate Auditor Hayase, Mgmt For For
Yasuyuki
3.2 Appoint a Corporate Auditor Makiyama, Mgmt For For
Yoshimichi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Saegusa, Takaharu
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA Agenda Number: 711042793
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 12-Jun-2019
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
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 1.85 PER SHARE
O.4 APPROVE TRANSACTION WITH ERIC HAYAT RE Mgmt Against Against
SERVICES AGREEMENT
O.5 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt Against Against
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
O.6 APPROVE COMPENSATION OF PIERRE PASQUIER, Mgmt For For
CHAIRMAN OF THE BOARD
O.7 APPROVE COMPENSATION OF VINCENT PARIS, CEO Mgmt For For
O.8 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
O.9 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
O.10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 500,000
O.11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.12 AUTHORIZE BOARD TO ISSUE FREE WARRANTS WITH Mgmt Against Against
PREEMPTIVE RIGHTS DURING A PUBLIC TENDER
OFFER
E.13 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.14 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 24 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/2019/0426/201904261901278.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0524/201905241902247.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.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED Agenda Number: 710004300
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 02-Nov-2018
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUDITOR'S REMUNERATION Mgmt For For
2 RE-ELECTION OF MS ALISON BARRASS AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR Mgmt For For
4 ELECTION OF MS PIP GREENWOOD AS A DIRECTOR Mgmt For For
CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 709630671
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND Mgmt For For
4 RE-APPOINT GREGOR ALEXANDER Mgmt For For
5 RE-APPOINT SUE BRUCE Mgmt For For
6 APPOINT TONY COCKER Mgmt For For
7 RE-APPOINT CRAWFORD GILLIES Mgmt For For
8 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
9 RE-APPOINT PETER LYNAS Mgmt For For
10 RE-APPOINT HELEN MAHY Mgmt For For
11 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
12 APPOINT MARTIN PIBWORTH Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
18 AUTHORISE DIRECTORS TO RENEW THE SCRIP Mgmt For For
DIVIDEND SCHEME
19 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt Against Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 709688317
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: OGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT Mgmt For For
TO THE DEMERGER
2 APPROVE THE WAIVER OF THE OBLIGATION ON Mgmt For For
INNOGY TO MAKE A GENERAL OFFER FOR
SHIFTMCO123
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 710786736
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO ELECT CARLSON TONG, A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT DR NGOZI OKONJO-IWEALA, A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For
15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE
END OF NEXT YEAR'S AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATIONS OF THE AUDITOR
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 26
22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
1 SECURITIES
23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 20
24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For
THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 20 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
25 IN ADDITION TO RESOLUTIONS 23 AND 24, TO Mgmt For For
AUTHORISE THE BOARD TO DISAPPLY PREEMPTION
RIGHTS IN RELATION TO THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 22
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
28 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt Against Against
MEETING OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STHREE PLC Agenda Number: 710627831
--------------------------------------------------------------------------------------------------------------------------
Security: G8499E103
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: GB00B0KM9T71
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 30 NOVEMBER 2018
2 TO APPROVE THE DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 30 NOVEMBER 2018: DIVIDEND OF
9.8 PENCE PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 30
NOVEMBER 2018
4 TO RE-ELECT ALEX SMITH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JUSTIN HUGHES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANNE FAHY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JAMES BILEFIELD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT BARRIE BRIEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DENISE COLLIS AS A DIRECTOR Mgmt For For
10 TO ELECT MARK DORMAN AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
14 TO APPROVE OFFERS OF MINORITY INTERESTS IN Mgmt For For
CERTAIN SUBSIDIARIES OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 DAYS' NOTICE
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 S.A. Agenda Number: 710761138
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER (I) THE MANAGEMENT REPORTS OF Non-Voting
THE BOARD OF DIRECTORS OF THE COMPANY IN
RESPECT OF THE STATUTORY AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND
(II) THE REPORTS OF ERNST & YOUNG S.A.,
LUXEMBOURG, AUTHORISED STATUTORY AUDITOR
("REVISEUR D'ENTREPRISES AGREE") ON THE
STATUTORY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, AS PUBLISHED ON 8 MARCH 2019
2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018, AS PUBLISHED
ON 8 MARCH 2019
3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018, AS PUBLISHED
ON 8 MARCH 2019
4 TO APPROVE THE ALLOCATION OF RESULTS OF THE Mgmt For For
COMPANY, INCLUDING THE PAYMENT OF A
DIVIDEND, AS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND
OF NOK 1.50 PER COMMON SHARE, PAYABLE ON 3
MAY 2019
5 TO DISCHARGE THE DIRECTORS OF THE COMPANY Mgmt For For
IN RESPECT OF THE PROPER PERFORMANCE OF
THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
6 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, Mgmt For For
AS AUTHORISED STATUTORY AUDITOR ("REVISEUR
D'ENTREPRISES AGREE") TO AUDIT THE
STATUTORY AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, FOR A TERM TO
EXPIRE AT THE NEXT ANNUAL GENERAL MEETING
7 TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2021
OR UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED
8 TO RE-ELECT MR ALLEN STEVENS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE ANNUAL GENERAL
MEETING TO BE HELD IN 2021 OR UNTIL HIS
SUCCESSOR HAS BEEN DULY ELECTED
9 TO RE-ELECT MR DOD FRASER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE ANNUAL GENERAL
MEETING TO BE HELD IN 2021 OR UNTIL HIS
SUCCESSOR HAS BEEN DULY ELECTED
10 TO APPOINT MS ELISABETH PROUST AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS
RECOMMENDED BY THE BOARD, TO HOLD OFFICE
UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
IN 2021 OR UNTIL HER SUCCESSOR HAS BEEN
DULY ELECTED
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 S.A. Agenda Number: 710761140
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: EGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISATION TO THE BOARD TO REPURCHASE Mgmt No vote
SHARES AND TO CANCEL SUCH REPURCHASED
SHARES BY WAY OF SHARE CAPITAL REDUCTION
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 711271039
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
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 Kunibe, Takeshi Mgmt For For
2.2 Appoint a Director Ota, Jun Mgmt For For
2.3 Appoint a Director Takashima, Makoto Mgmt For For
2.4 Appoint a Director Nagata, Haruyuki Mgmt For For
2.5 Appoint a Director Nakashima, Toru Mgmt For For
2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For
2.7 Appoint a Director Mikami, Toru Mgmt For For
2.8 Appoint a Director Kubo, Tetsuya Mgmt For For
2.9 Appoint a Director Matsumoto, Masayuki Mgmt For For
2.10 Appoint a Director Arthur M. Mitchell Mgmt For For
2.11 Appoint a Director Yamazaki, Shozo Mgmt For For
2.12 Appoint a Director Kono, Masaharu Mgmt For For
2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.15 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 711256861
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
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 Okubo, Tetsuo Mgmt For For
2.2 Appoint a Director Araumi, Jiro Mgmt For For
2.3 Appoint a Director Nishida, Yutaka Mgmt For For
2.4 Appoint a Director Hashimoto, Masaru Mgmt For For
2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For
2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For
2.8 Appoint a Director Tanaka, Koji Mgmt For For
2.9 Appoint a Director Suzuki, Takeshi Mgmt For For
2.10 Appoint a Director Araki, Mikio Mgmt For For
2.11 Appoint a Director Matsushita, Isao Mgmt For For
2.12 Appoint a Director Saito, Shinichi Mgmt For For
2.13 Appoint a Director Yoshida, Takashi Mgmt For For
2.14 Appoint a Director Kawamoto, Hiroko Mgmt For For
2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RIKO COMPANY LIMITED Agenda Number: 711251481
--------------------------------------------------------------------------------------------------------------------------
Security: J7787P108
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3564200008
--------------------------------------------------------------------------------------------------------------------------
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 Matsui, Tetsu Mgmt Against Against
2.2 Appoint a Director Suzuki, Yoji Mgmt For For
2.3 Appoint a Director Shimizu, Kazushi Mgmt For For
2.4 Appoint a Director Ohashi, Takehiro Mgmt For For
2.5 Appoint a Director Maeda, Hirohisa Mgmt For For
2.6 Appoint a Director Hanazaki, Masahiko Mgmt For For
2.7 Appoint a Director Iritani, Masaaki Mgmt For For
2.8 Appoint a Director Hanagata, Shigeru Mgmt For For
2.9 Appoint a Director Miyagi, Mariko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY Agenda Number: 711304965
--------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: US8688612048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF Mgmt For For
"SURGUTNEFTEGAS" PJSC FOR 2018
2 TO APPROVE THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF "SURGUTNEFTEGAS"
PJSC FOR 2018
3 TO APPROVE THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSS OF "SURGUTNEFTEGAS" PJSC FOR 2018. TO
DECLARE DIVIDEND PAYMENT: RUB 7.62 PER
PREFERENCE SHARE OF"SURGUTNEFTEGAS" PJSC;
RUB 0.65 PER ORDINARY SHARE OF
"SURGUTNEFTEGAS" PJSC; DIVIDENDS SHALL BE
PAID IN ACCORDANCE WITH THE PROCEDURE
RECOMMENDED BY THE BOARD OF DIRECTORS. TO
SET 18 JULY 2019 AS THE DATE AS OF WHICH
THE PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED
4 TO PAY TO EACH MEMBER OF THE BOARD OF Non-Voting
DIRECTORS OF "SURGUTNEFTEGAS" PJSC WHO DOES
NOT ACT AS CHAIRPERSON OF THE BOARD OF
DIRECTORS OR DIRECTORGENERAL OF THE COMPANY
AND IS NOT AN EMPLOYEE OF THE COMPANY BASIC
REMUNERATION FOR THE PERIOD WHEN HE/SHE
ACTED AS THE MEMBER OF THE BOARD OF
DIRECTORS IN THE AMOUNT DETERMINED BY THE
REGULATIONS ON THE BOARD OF DIRECTORS OF
"SURGUTNEFTEGAS" PJSC. TO PAY TO THE MEMBER
OF THE BOARD OF DIRECTORS WHO ACTED
ASCHAIRPERSON OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS ADDITIONAL REMUNERATION
IN THE AMOUNT DETERMINED BY THE REGULATIONS
ON THE BOARD OF DIRECTORS
OF"SURGUTNEFTEGAS" PJSC
5 TO PAY TO EACH MEMBER OF THE AUDITING Mgmt For For
COMMITTEE OF "SURGUTNEFTEGAS" PJSC
REMUNERATION IN THE AMOUNT DETERMINED BY
THE REGULATIONS ON THE AUDITING COMMITTEE
OF "SURGUTNEFTEGAS" PJSC
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
6.1 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
AGARYOV ALEXANDER VALENTINOVICH
6.2 TO ELECT THE FOLLOWING PERSON TO THE BOARD Non-Voting
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
BOGDANOV VLADIMIR LEONIDOVICH
6.3 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
BULANOV ALEXANDER NIKOLAEVICH
6.4 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Abstain Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
DINICHENKO IVAN KALISTRATOVICH
6.5 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
EGOROV VALERY NIKOLAEVICH
6.6 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
EREMENKO OLEG VLADIMIROVICH
6.7 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
EROKHIN VLADIMIR PETROVICH
6.8 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
KONOVALOV VLADISLAV BORISOVICH
6.9 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
KRIVOSHEEV VIKTOR MIKHAILOVICH
6.10 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
MATVEEV NIKOLAI IVANOVICH
6.11 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
MUKHAMADEEV GEORGY RASHITOVICH
6.12 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
POTEKHIN SERGEI NIKOLAEVICH
6.13 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
USMANOV ILDUS SHAGALIEVICH
6.14 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
TCHASHCHIN VIKTOR AVTAMONOVICH
7.1 ELECTION OF THE MEMBER OF THE AUDITING Mgmt Against Against
COMMITTEE OF "SURGUTNEFTEGAS" PJSC:
MUSIKHINA VALENTINA VIKTOROVNA
7.2 ELECTION OF THE MEMBER OF THE AUDITING Mgmt Against Against
COMMITTEE OF "SURGUTNEFTEGAS" PJSC: OLEYNIK
TAMARA FEDOROVNA
7.3 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMITTEE OF "SURGUTNEFTEGAS" PJSC:
PRISHCHEPOVA LYUDMILA ARKADYEVNA
8 TO APPROVE "CROWE EXPERTIZA" LIMITED Mgmt For For
LIABILITY COMPANY AS THE AUDITOR OF
"SURGUTNEFTEGAS" PJSC FOR 2019
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
CMMT 10 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 710929792
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 OF SAL AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1 Non-Voting
TO 4 IS FOR SAL (SYDNEY AIRPORT LIMITED)
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF JOHN ROBERTS Mgmt For For
3 ELECTION OF DAVID GONSKI AC Mgmt For For
4 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For
FOR 2019
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
SAT 1 (SYDNEY AIRPORT TRUST 1)
1 ELECTION OF ELEANOR PADMAN Mgmt For For
CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING 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.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 711222428
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
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 Kida, Tetsuhiro Mgmt For For
2.2 Appoint a Director Uehara, Hirohisa Mgmt Against Against
2.3 Appoint a Director Seike, Koichi Mgmt For For
2.4 Appoint a Director Nagata, Mitsuhiro Mgmt For For
2.5 Appoint a Director Tamura, Yasuro Mgmt For For
2.6 Appoint a Director Tanaka, Yoshihisa Mgmt For For
2.7 Appoint a Director Matsuyama, Haruka Mgmt For For
2.8 Appoint a Director Ogo, Naoki Mgmt For For
2.9 Appoint a Director Higaki, Seiji Mgmt For For
2.10 Appoint a Director Soejima, Naoki Mgmt For For
2.11 Appoint a Director Kudo, Minoru Mgmt For For
2.12 Appoint a Director Itasaka, Masafumi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Kensaku
--------------------------------------------------------------------------------------------------------------------------
TACHI-S CO.,LTD. Agenda Number: 711248446
--------------------------------------------------------------------------------------------------------------------------
Security: J78916103
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3465400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Nakayama, Taro Mgmt For For
1.2 Appoint a Director Yamamoto, Yuichiro Mgmt For For
1.3 Appoint a Director Saito, Kiyoshi Mgmt For For
1.4 Appoint a Director Arishige, Kunio Mgmt For For
1.5 Appoint a Director Tamura, Kazumi Mgmt For For
1.6 Appoint a Director Komatsu, Atsushi Mgmt For For
1.7 Appoint a Director Kinoshita, Toshio Mgmt For For
1.8 Appoint a Director Mihara, Hidetaka Mgmt For For
2 Appoint a Corporate Auditor Ozawa, Nobuaki Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Agenda Number: 711131057
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS. EACH COMMON SHARE HOLDER
WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
OF NT8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4 TO REVISE THE FOLLOWING TSMC POLICIES: (1) Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS. (2) PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER
NO.505930XXX
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 710203061
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: EGM
Meeting Date: 05-Dec-2018
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Issuance of New Shares to Implement the
Proposed Acquisition of Shire
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ian Clark
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Olivier Bohuon
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Steven Gillis
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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 For For
(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)
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934984128
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Waters S. Davis, IV Mgmt For For
1.2 Election of Director: Rene R. Joyce Mgmt For For
1.3 Election of Director: Chris Tong Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
1l. Election of Director: Kenneth L. Salazar Mgmt For For
1m. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr Against For
access bylaw to remove candidate
resubmission threshold.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 710327760
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: OGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 710778981
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT: KEVIN BEESTON Mgmt For For
5 TO RE-ELECT: PETE REDFERN Mgmt For For
6 TO RE-ELECT: JAMES JORDAN Mgmt For For
7 TO RE-ELECT: KATE BARKER DBE Mgmt For For
8 TO RE-ELECT: GWYN BURR Mgmt For For
9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For
10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For
11 TO ELECT: CHRIS CARNEY Mgmt For For
12 TO ELECT: JENNIE DALY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL POWER
18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
21 TO APPROVE THE SALE OF A PROPERTY TO A Mgmt For For
DIRECTOR
22 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt Against Against
ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON Agenda Number: 710581554
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING
4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH RESPECT
TO 2018
7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
THE MANAGEMENT
8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For
APPROPRIATION OF THE RESULTS IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDEND(SEK 1 PER SHARE)
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING: ACCORDING TO THE ARTICLES
OF ASSOCIATION, THE BOARD OF DIRECTORS
SHALL CONSIST OF NO LESS THAN FIVE AND NO
MORE THAN TWELVE BOARD MEMBERS, WITH NO
MORE THAN SIX DEPUTIES. THE NOMINATION
COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
MEMBERS ELECTED BY THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS SHALL BE TEN AND
THAT NO DEPUTIES BE ELECTED
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14 Non-Voting
AND 15 ARE PROPOSED BY NOMINATION COMMITTEE
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JON
FREDRIK BAKSAAS
11.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN
CARLSON
11.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA
DENZEL
11.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE
EKHOLM
11.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC
A. ELZVIK
11.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT
JOFS
11.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
RONNIE LETEN
11.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
KRISTIN S. RINNE
11.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
HELENA STJERNHOLM
11.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB
WALLENBERG
12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS THE NOMINATION COMMITTEES
PROPOSAL: THE NOMINATION COMMITTEE PROPOSES
THAT RONNIE LETEN BE RE-ELECTED CHAIR OF
THE BOARD OF DIRECTOR
13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For
ACCORDING TO THE ARTICLES OF ASSOCIATION,
THE COMPANY SHALL HAVE NO LESS THAN ONE AND
NO MORE THAN THREE REGISTERED PUBLIC
ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHOULD
HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
AS AUDITOR
14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For
AUDITORS
15 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For
THE RECOMMENDATION OF THE AUDIT AND
COMPLIANCE COMMITTEE, THE NOMINATION
COMMITTEE PROPOSES THAT
PRICEWATERHOUSECOOPERS AB BE APPOINTED
AUDITOR FOR THE PERIOD AS OF THE END OF THE
ANNUAL GENERAL MEETING 2019 UNTIL THE END
OF THE ANNUAL GENERAL MEETING 2020
(RE-ELECTION)
16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For
REMUNERATION TO GROUP MANAGEMENT
17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2019 ("LTV 2019"): RESOLUTION ON
IMPLEMENTATION OF LONG-TERM VARIABLE
COMPENSATION PROGRAM 2019 ("LTV 2019")
17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2019 ("LTV 2019"): TRANSFER OF TREASURY
STOCK FOR THE LTV 2019
17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2019 ("LTV 2019"): EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE LTV
2019
18.1 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For
EMPLOYEES IN RELATION TO THE RESOLUTION ON
THE LONG-TERM VARIABLE COMPENSATION PROGRAM
2018 ("LTV 2019"): TRANSFER OF TREASURY
STOCK FOR THE LTV 2018
18.2 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For
EMPLOYEES IN RELATION TO THE RESOLUTION ON
THE LONG-TERM VARIABLE COMPENSATION PROGRAM
2018 ("LTV 2019"): EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE LTV
2018
19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2015, 2016 AND 2017
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM
THAT THE ANNUAL GENERAL MEETING RESOLVE TO
DELEGATE TO THE BOARD TO PRESENT A PROPOSAL
ON EQUAL VOTING RIGHTS FOR ALL SHARES AT
THE ANNUAL GENERAL MEETING 2020
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 710943350
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
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
06.05.2019. 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 FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR
1,542,382,293.55 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27
PER NO-PAR SHARE EUR 739,252,445.44 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
22, 2019 PAYABLE DATE: MAY 24, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR, FOR THE REVIEW OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
INTERIM FINANCIAL INFORMATION FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
5.2 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2020
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
6.1 ELECTIONS TO THE SUPERVISORY BOARD: MARIA Mgmt For For
GARCIA LEGAZ PONCE
6.2 ELECTIONS TO THE SUPERVISORY BOARD: PABLO Mgmt Against Against
DE CARVAJAL GONZALEZ
7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING CONTINGENT CAPITAL 2014/I, A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND OTHER INSTRUMENTS, THE CREATION OF A
NEW CONTINGENT CAPITAL 2019/I, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING CONTINGENT CAPITAL
2014/I SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO ISSUE BEARER
AND/OR REGISTERED (I) CONVERTIBLE BONDS
AND/OR (II) WARRANT BONDS AND/OR (III)
CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
(IV) WARRANTS ATTACHED TO PROFIT-SHARING
RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS
AND/OR (VI) PARTICIPATING BONDS ((I) TO
(IV) COLLECTIVELY REFERRED TO IN THE
FOLLOWING AS .FINANCIAL INSTRUMENTS. AND
(I) TO (VI) COLLECTIVELY REFERRED TO AS
.INSTRUMENTS.) OF UP TO EUR 3,000,000,000,
HAVING A TERM OF UP TO 15 YEARS AND
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
20, 2024. SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - HOLDERS OF CONVERSION AND/OR
OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS
HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY
BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE SHARE CAPITAL. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY
UP TO EUR 558,472,700 THROUGH THE ISSUE OF
UP TO 558,472,700 NEW REGISTERED NO-PAR
SHARES, INSOFAR AS CONVERSION AND/OR OPTION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
2019/I)
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 710790812
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
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 CANCELLATION OF SHARES Mgmt For For
2 AUTHORIZATION TO ACQUIRE OWN SECURITIES Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 710792335
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
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 REPORTS ON THE STATUTORY FINANCIAL Non-Voting
STATEMENTS
2 CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
REPORTS ON THE CONSOLIDATED FINANCIAL
STATEMENTS
3 COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS
4 COMMUNICATION OF AND DISCUSSION ON THE Mgmt Against Against
REMUNERATION REPORT
5.I.A DISCHARGE AND INTERIM DISCHARGE FROM Mgmt Against Against
LIABILITY TO THE DIRECTOR: BERT DE GRAEVE
(IDW CONSULT BVBA)
5.I.B DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: JO VAN
BIESBROECK (JOVB BVBA)
5.I.C DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: CHRISTIANE
FRANCK
5.I.D DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: JOHN PORTER
5.I.E DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: CHARLES H.
BRACKEN
5.I.F DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: JIM RYAN
5.I.G DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN
5.I.H DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM
5.I.I DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: SEVERINA PASCU
5.I.J DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: AMY BLAIR
5.I.K DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: DANA STRONG
5.I.L DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: SUZANNE
SCHOETTGER
5.II DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: TO GRANT INTERIM
DISCHARGE FROM LIABILITY TO MR. DIEDERIK
KARSTEN WHO WAS IN OFFICE DURING THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2018
6 DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For
AUDITOR
7.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting
ACKNOWLEDGEMENT OF THE VOLUNTARY
RESIGNATION OF MR. DIEDERIK KARSTEN AS
DIRECTOR OF THE COMPANY, WITH EFFECT AS OF
FEBRUARY 15, 2019
7.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For
RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH
PERMANENT REPRESENTATIVE JO VAN BIESBROECK)
AS "INDEPENDENT DIRECTOR", IN ACCORDANCE
WITH ARTICLE 526TER OF THE BELGIAN
COMPANIES CODE AND ARTICLE 18.1 (I) AND
18.2 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, REMUNERATED AS SET FORTH BELOW
UNDER (E), FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2023.
JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO
VAN BIESBROECK) MEETS THE INDEPENDENT
CRITERIA PROVIDED FOR IN ARTICLE 526TER OF
THE BELGIAN COMPANIES CODE AND ARTICLE 18.2
OF THE ARTICLES OF ASSOCIATION AND
QUALIFIES AS INDEPENDENT DIRECTOR
7.C DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt Against Against
RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. MANUEL
KOHNSTAMM AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH BELOW UNDER (E)
FOR A TERM OF 4 YEARS, WITH IMMEDIATE
EFFECT AND UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2023
7.D DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For
APPOINTMENT, UPON NOMINATION IN ACCORDANCE
WITH ARTICLE 18.1(II) OF THE ARTICLES OF
ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS
DIRECTOR OF THE COMPANY, REMUNERATED AS SET
FORTH BELOW UNDER (E), FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2023
7.E.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting
THE MANDATES OF THE DIRECTORS APPOINTED IN
ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN
PARTICULAR: FOR JOVB BVBA (WITH JO VAN
BIESBROECK AS PERMANENT REPRESENTATIVE) AS
INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT
COMMITTEE AND MEMBER OF THE REMUNERATION
AND NOMINATION COMMITTEE: (I) A FIXED
ANNUAL REMUNERATION OF EUR 45,000, (II) AN
ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT
DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM
OF EUR 24,500, (III) AN ATTENDANCE FEE OF
EUR 4,000 PER MEETING AS INDEPENDENT
DIRECTOR AND AS CHAIRMAN OF THE AUDIT
COMMITTEE AND (IV) AN ATTENDANCE FEE PER
MEETING OF EUR 2,000 AS INDEPENDENT
DIRECTOR AND MEMBER OF THE REMUNERATION AND
NOMINATION COMMITTEE
7.E.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For
THE MANDATES OF THE DIRECTORS APPOINTED IN
ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN
PARTICULAR: FOR DIRECTORS NOMINATED AND
APPOINTED IN ACCORDANCE WITH ARTICLE 18.1
(II) OF THE ARTICLES OF ASSOCIATION: (I) A
FIXED ANNUAL REMUNERATION OF EUR 12,000 AND
(II) AN ATTENDANCE FEE OF EUR 2,000 FOR
ATTENDED MEETINGS OF THE BOARD OF
DIRECTORS. THE FIXED REMUNERATION WILL ONLY
BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED
IN AT LEAST HALF OF THE SCHEDULED BOARD
MEETINGS. NO SEPARATE REMUNERATION IS
PROVIDED FOR THESE DIRECTORS ATTENDING
COMMITTEE MEETINGS
8 RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt Against Against
WITH ARTICLE 556 OF THE BELGIAN COMPANIES
CODE
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 709870314
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: SGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSAL TO APPROVE AN EXTRAORDINARY Mgmt For For
INTERMEDIATE DIVIDEND TOTALING EUR 600
MILLION (GROSS): EUR 5.26 PER GROSS SHARE
2 PROPOSAL TO APPROVE THE DELEGATION OF Mgmt For For
POWERS TO THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 711072998
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR THE FINANCIAL YEAR 2018,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER
SHARE
7 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S EXTERNAL AUDITOR
9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT (NOTE 34 TO THE FINANCIAL
STATEMENTS)
9.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote
INCENTIVE ARRANGEMENTS (NOTE 34 TO THE
FINANCIAL STATEMENTS)
10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
RESERVES
11 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote
SHARES IN TELENOR ASA
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12.1 ELECTION OF BJORN ERIK NAESS TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.2 ELECTION OF LARS TRONSGAARD TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.3 ELECTION OF JOHN GORDON BERNANDER TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.4 ELECTION OF JOSTEIN CHRISTIAN DALLAND TO Mgmt No vote
THE CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.5 ELECTION OF HEIDI FINSKAS TO THE CORPORATE Mgmt No vote
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.6 ELECTION OF WIDAR SALBUVIK TO THE CORPORATE Mgmt No vote
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.7 ELECTION OF SILVIJA SERES TO THE CORPORATE Mgmt No vote
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.8 ELECTION OF LISBETH KARIN NAERO TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.9 ELECTION OF TRINE SAETHER ROMULD TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.10 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.11 ELECTION OF MAALFRID BRATH (1. DEPUTY) Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
RECOMMENDATION
12.12 ELECTION OF ELIN MYRMEL-JOHANSEN (2. Mgmt No vote
DEPUTY) DEPUTY MEMBER TO THE CORPORATE
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.13 ELECTION OF RANDI MARJAMAA (3. DEPUTY) Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
RECOMMENDATION
13 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING)
13.1 ELECTION OF JAN TORE FOSUND TO THE Mgmt No vote
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
13.2 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158784 AS RESOLUTION 13 IS A
SEPARATE RESOLUTION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1 Agenda Number: 710576527
--------------------------------------------------------------------------------------------------------------------------
Security: F91255103
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000054900
--------------------------------------------------------------------------------------------------------------------------
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/2019/0220/201902201900326.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900768.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 INDIVIDUAL ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2018
O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING OF THE DIVIDEND: EUR 0.40
PER SHARE
O.5 APPROVAL OF A DEFINED BENEFIT PENSION PLAN Mgmt For For
FOR THE BENEFIT OF MR. GILLES PELISSON,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. GILLES
PELISSON IN HIS CAPACITY AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO MR. GILLES PELISSON, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
O.8 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MRS. PASCALINE
AUPEPIN DE LAMOTHE DREUZY AS DIRECTOR
O.9 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MR. GILLES PELISSON
AS DIRECTOR
O.10 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MR. OLIVIER ROUSSAT
AS DIRECTOR
O.11 APPOINTMENT, FOR A PERIOD OF THREE YEARS, Mgmt For For
OF MRS. MARIE PIC-PARIS ALLAVENA AS
DIRECTOR, AS A REPLACEMENT FOR MRS. JANINE
LANGLOIS-GLANDIER
O.12 RENEWAL, FOR A PERIOD OF SIX FINANCIAL Mgmt For For
YEARS, OF THE TERM OF OFFICE OF MAZARS FIRM
AS A PRINCIPAL STATUTORY AUDITOR
O.13 EXPIRY OF THE TERM OF OFFICE, AT THE END OF Mgmt For For
THIS MEETING, OF MR. THIERRY COLIN AS
DEPUTY STATUTORY AUDITOR
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
PUBLIC OFFERING, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO SHARES
OF THE COMPANY
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS, AND OTHERS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
PUBLIC OFFERING, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO SHARES
OF THE COMPANY
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
PRIVATE PLACEMENT, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO SHARES
OF THE COMPANY
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET, IN ACCORDANCE WITH THE
TERMS AND CONDITION DETERMINED BY THE
GENERAL MEETING, THE ISSUE PRICE WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERING OR BY PRIVATE
PLACEMENT, OF EQUITY SECURITIES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
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 OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF ANOTHER
COMPANY, EXCLUDING PUBLIC EXCHANGE OFFER
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
REMUNERATE CONTRIBUTIONS OF SECURITIES IN
THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.24 OVERALL LIMITATION OF FINANCIAL Mgmt For For
AUTHORIZATIONS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES, WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES
E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED,
WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES
E.28 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt For For
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt For For
1h. Election of Director: P. H. Patsley Mgmt For For
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 709820054
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 05-Sep-2018
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2018, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2018
3 TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT V WADLEY CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For
COMPANY
18 TO ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
19 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
23 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5 Mgmt For For
PERCENT
24 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For
FURTHER 5 PERCENT FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
26 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
27 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt Against Against
BE CALLED BY NOTICE OF NOT LESS THAN 14
DAYS
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Nikki R. Haley Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr For Against
5. Impact of Share Repurchases on Performance Shr Against For
Metrics.
6. Independent Board Chairman. Shr For Against
7. Remove Size Limit on Proxy Access Group. Shr Against For
8. Mandatory Retention of Significant Stock by Shr Against For
Executives
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711252065
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Amend Business Lines Mgmt For For
4.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Karita,
Tomohide
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Mareshige
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa,
Moriyoshi
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano, Masaki
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuoka,
Hideo
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Akimasa
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ashitani,
Shigeru
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shigeto,
Takafumi
4.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takimoto,
Natsuhiko
4.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Masahiro
4.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanda, Hisashi
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: 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 For For
Young LLP as Independent Auditors
4. Shareowner proposal regarding an Shr Against For
independent Board Chair
5. Shareowner proposal on sugar and public Shr Against For
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 For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt For For
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC Agenda Number: 709989517
--------------------------------------------------------------------------------------------------------------------------
Security: G87976109
Meeting Type: AGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: GB0003753778
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE GROUP'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018
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 OF 71.91 P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT ANDREW ALLNER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT KATHERINE INNES KER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT ADRIAN EWER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT HARRY HOLT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT LEANNE WOOD AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT DAVID BROWN AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-ELECT PATRICK BUTCHER AS AN EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE GROUP
13 TO AUTHORISE THE DIRECTORS OF THE GROUP TO Mgmt For For
AGREE THE REMUNERATION OF DELOITTE LLP
14 TO AUTHORISE THE GROUP TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO GIVE AUTHORITY TO THE GROUP TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
18 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against
MEETINGS OF THE GROUP BY NOTICE OF 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: 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 For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
5. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Report on Shr Against For
Prison Labor in the Supply Chain
--------------------------------------------------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD. Agenda Number: 711241579
--------------------------------------------------------------------------------------------------------------------------
Security: J27743129
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3721400004
--------------------------------------------------------------------------------------------------------------------------
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 Miyauchi, Naotaka Mgmt Against Against
2.2 Appoint a Director Higashiizumi, Yutaka Mgmt For For
2.3 Appoint a Director Shibata, Takashi Mgmt For For
2.4 Appoint a Director Oshita, Masao Mgmt For For
2.5 Appoint a Director Matsuo, Toshio Mgmt For For
2.6 Appoint a Director Deguchi, Junichiro Mgmt For For
2.7 Appoint a Director Iwamoto, Takashi Mgmt For For
2.8 Appoint a Director Mochida, Nobuo Mgmt For For
2.9 Appoint a Director Degawa, Sadao Mgmt For For
3.1 Appoint a Corporate Auditor Nishiyama, Toru Mgmt For For
3.2 Appoint a Corporate Auditor Tanizawa, Mgmt For For
Fumihiko
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935005101
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: John H. Alschuler Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Edward C. Coppola Mgmt For For
1e. Election of Director: Steven R. Hash Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Diana M. Laing Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve our named Mgmt For For
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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 For For
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 For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934978593
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janaki Akella Mgmt For For
1b. Election of Director: Juanita Powell Mgmt For For
Baranco
1c. Election of Director: Jon A. Boscia Mgmt For For
1d. Election of Director: Henry A. Clark III Mgmt For For
1e. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1f. Election of Director: Thomas A. Fanning Mgmt For For
1g. Election of Director: David J. Grain Mgmt For For
1h. Election of Director: Donald M. James Mgmt For For
1i. Election of Director: John D. Johns Mgmt For For
1j. Election of Director: Dale E. Klein Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt For For
1l. Election of Director: William G. Smith, Jr. Mgmt For For
1m. Election of Director: Steven R. Specker Mgmt For For
1n. Election of Director: Larry D. Thompson Mgmt For For
1o. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for 2019
4. Approval of an amendment to the Certificate Mgmt For For
of Incorporation to reduce the
supermajority vote requirement to a
majority vote
--------------------------------------------------------------------------------------------------------------------------
THE TOCHIGI BANK,LTD. Agenda Number: 711271178
--------------------------------------------------------------------------------------------------------------------------
Security: J84334101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3627800000
--------------------------------------------------------------------------------------------------------------------------
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 Kuromoto, Junnosuke Mgmt Against Against
2.2 Appoint a Director Inomata, Yoshifumi Mgmt For For
2.3 Appoint a Director Shimoyama, Koji Mgmt For For
2.4 Appoint a Director Isayama, Naohisa Mgmt For For
2.5 Appoint a Director Nakada, Hiroyuki Mgmt For For
2.6 Appoint a Director Kameoka, Akiko Mgmt For For
3 Appoint a Corporate Auditor Kurihara, Mgmt For For
Koichi
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934959428
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Roberto G. Mendoza Mgmt For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
1h. Election of Director: Angela A. Sun Mgmt For For
1i. Election of Director: Frances Fragos Mgmt For For
Townsend
1j. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2019
4. Stockholder Proposal Regarding Political Shr Against For
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of an amendment to Mgmt For For
The Williams Companies, Inc. ("WMB")
certificate of incorporation (the "Charter
Amendment") to increase the number of
authorized shares of capital stock from
990,000,000 shares to 1,500,000,000 shares,
consisting of 1,470,000,000 shares of WMB
common stock, par value $1.00 per share,
and 30,000,000 shares of WMB preferred
stock, par value $1.00 per share (the
"Charter Amendment Proposal").
2. To approve, subject to and conditioned upon Mgmt For For
the effectiveness of the Charter Amendment,
the issuance of WMB common stock pursuant
to the Agreement and Plan of Merger, dated
as of May 16, 2018 (the "Stock Issuance
Proposal").
3. To approve the adjournment of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the special meeting to approve the
Charter Amendment Proposal or the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Nancy K. Buese Mgmt For For
1d. Election of Director: Stephen I. Chazen Mgmt For For
1e. Election of Director: Charles I. Cogut Mgmt For For
1f. Election of Director: Kathleen B. Cooper Mgmt For For
1g. Election of Director: Michael A. Creel Mgmt For For
1h. Election of Director: Vicki L. Fuller Mgmt For For
1i. Election of Director: Peter A. Ragauss Mgmt For For
1j. Election of Director: Scott D. Sheffield Mgmt For For
1k. Election of Director: Murray D. Smith Mgmt For For
1l. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2019.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TOKAI RIKA CO.,LTD. Agenda Number: 711222303
--------------------------------------------------------------------------------------------------------------------------
Security: J85968105
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: JP3566600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miura, Kenji Mgmt Against Against
2.2 Appoint a Director Sato, Koki Mgmt For For
2.3 Appoint a Director Noguchi, Kazuhiko Mgmt For For
2.4 Appoint a Director Tanaka, Yoshihiro Mgmt For For
2.5 Appoint a Director Ono, Hideki Mgmt For For
2.6 Appoint a Director Hayashi, Shigeru Mgmt For For
2.7 Appoint a Director Akita, Toshiki Mgmt For For
2.8 Appoint a Director Imaeda, Koki Mgmt For For
2.9 Appoint a Director Nishida, Hiroshi Mgmt For For
2.10 Appoint a Director Hotta, Masato Mgmt For For
2.11 Appoint a Director Sato, Masahiko Mgmt For For
2.12 Appoint a Director Yamanaka, Yasushi Mgmt For For
2.13 Appoint a Director Fujioka, Kei Mgmt For For
3.1 Appoint a Corporate Auditor Yamada, Mgmt For For
Yoshinori
3.2 Appoint a Corporate Auditor Yamashina, Mgmt For For
Tadashi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for 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 SEIMITSU CO.,LTD. Agenda Number: 711270912
--------------------------------------------------------------------------------------------------------------------------
Security: J87903100
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3580200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 20,Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Hitoshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura,
Ryuichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamura,
Koichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Akihiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomoeda,
Masahiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hokida,
Takahiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wolfgang
Bonatz
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Shozo
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Naomi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Akimoto,
Shinji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Hirokazu
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Yoshiro
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sagara, Yuriko
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 Stock Mgmt For For
Options for Directors
8 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors and Employees of the
Company and the Company's Subsidiaries on
Favorable Conditions
--------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 711270164
--------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3579800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors who are not Audit and Supervisory
Committee Members Size to 6
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishimoto,
Toshikazu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imamura,
Kiyoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nara, Nobuaki
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Adachi, Toshio
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsumura,
Tatsuhiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nomoto,
Minatsu
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kanda,
Fumihiro
6 Approve Details of the Compensation and Mgmt For For
Adoption of the Restricted-Share
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 710592470
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886Z107
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7082640004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOPPAN FORMS CO.,LTD. Agenda Number: 711278172
--------------------------------------------------------------------------------------------------------------------------
Security: J8931G101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3629200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Omura, Tomoyuki Mgmt For For
3.1 Appoint a Corporate Auditor Sakuma, Kunio Mgmt For For
3.2 Appoint a Corporate Auditor Obata, Akiko Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA MACHINE CO.,LTD. Agenda Number: 711230538
--------------------------------------------------------------------------------------------------------------------------
Security: J89838106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3592600005
--------------------------------------------------------------------------------------------------------------------------
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 SHIBAURA MACHINE CO., LTD.,
Increase the Board of Directors Size to 17,
Adopt Reduction of Liability System for
Non-Executive Directors, Transition to a
Company with Supervisory Committee
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iimura, Yukio
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mikami,
Takahiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakamoto,
Shigetomo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Akiyoshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kiyoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki, Seigo
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Hiroshi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terawaki,
Kazumine
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Hiroshi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogura,
Yoshihiro
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Usami, Yutaka
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Imamura,
Akifumi
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
--------------------------------------------------------------------------------------------------------------------------
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 ENGINEERING CORPORATION Agenda Number: 710485459
--------------------------------------------------------------------------------------------------------------------------
Security: J91343103
Meeting Type: EGM
Meeting Date: 12-Feb-2019
Ticker:
ISIN: JP3607800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Class A Preferred Shares
2 Approve Issuance of New Class A Preferred Mgmt For For
Shares to a Third Party or Third Parties
3 Appoint a Director Yamamoto, Reijiro Mgmt For For
4 Approve Reduction of Capital Reserve Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO ENGINEERING CORPORATION Agenda Number: 711251594
--------------------------------------------------------------------------------------------------------------------------
Security: J91343103
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: JP3607800004
--------------------------------------------------------------------------------------------------------------------------
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, Masaaki Mgmt Against Against
2.2 Appoint a Director Nagamatsu, Haruo Mgmt For For
2.3 Appoint a Director Yoshizawa, Masayuki Mgmt For For
2.4 Appoint a Director Abe, Tomohisa Mgmt For For
2.5 Appoint a Director Waki, Kensuke Mgmt For For
2.6 Appoint a Director Hayashi, Hirokazu Mgmt For For
2.7 Appoint a Director Tashiro, Masami Mgmt For For
2.8 Appoint a Director Yamada, Yusuke Mgmt For For
2.9 Appoint a Director Yamamoto, Reijiro Mgmt For For
3.1 Appoint a Corporate Auditor Ubukata, Mgmt For For
Chihiro
3.2 Appoint a Corporate Auditor Funakoshi, Mgmt For For
Yoshiyuki
3.3 Appoint a Corporate Auditor Uchida, Mgmt For For
Kiyohito
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709746044
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0712/LTN20180712378.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0712/LTN20180712353.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. TANG
BING AS A NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR THE SAME TERM AS OTHER MEMBERS OF THE
SIXTH SESSION OF THE BOARD COMMENCING FROM
THE CONCLUSION OF THE EGM, AND THE
AUTHORIZATION TO BOARD TO DETERMINE HIS
REMUNERATION; AND THE TERMINATION OF THE
OFFICE OF MR. LI YANGMIN AS A NONEXECUTIVE
DIRECTOR OF THE COMPANY, WITH EFFECT FROM
THE APPROVAL GRANTED AT THE EGM
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. HAN
WENSHENG AS A NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR THE SAME TERM AS OTHER MEMBERS OF THE
SIXTH SESSION OF THE BOARD COMMENCING FROM
THE CONCLUSION OF THE EGM, AND THE
AUTHORIZATION TO BOARD TO DETERMINE HIS
REMUNERATION; AND THE TERMINATION OF THE
OFFICE OF MR. YUAN XIN'AN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM THE APPROVAL GRANTED AT THE EGM
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 711193223
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509582.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE BOARD OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUDITED FINANCIAL
STATEMENTS OF THE GROUP (I.E. THE COMPANY
AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ALLOCATION OF PROFIT AND
DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2018
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS FOR
THE YEAR ENDING 31 DECEMBER 2019 AND THE
AUTHORIZATION TO THE BOARD TO FIX THE
REMUNERATION THEREOF: BDO LIMITED AND BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S
INTERNATIONAL AND PRC AUDITORS RESPECTIVELY
FOR THE YEAR 2019, FOR A TERM OF ONE YEAR
UNTIL THE CONCLUSION OF THE 2019 ANNUAL
GENERAL MEETING
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. ZHAO
XIAOHANG AS A NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR THE SAME TERM AS OTHER MEMBERS OF THE
SIXTH SESSION OF THE BOARD COMMENCING FROM
THE APPROVAL GRANTED AT THE AGM, AND THE
AUTHORIZATION TO BOARD TO DETERMINE HIS
REMUNERATION; AND THE TERMINATION OF THE
OFFICE OF MR. CAO JIANXIONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM THE APPROVAL GRANTED AT THE AGM
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
ISSUE NEW H SHARES AND DOMESTIC SHARES OF
THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
REPURCHASE H SHARES OF THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, DETAILS OF WHICH
ARE MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 10 MAY 2019: ARTICLES 1, 20 AND 21
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 711193235
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: CLS
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509659.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509562.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF THE
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 710516432
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV29400
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: DK0060636678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A TO 7.E AND 8".
THANK YOU
1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting
YEAR 2018
2 APPROVAL OF THE AUDITED ANNUAL REPORT 2018 Mgmt For For
3 RESOLUTION ON APPROPRIATION OF PROFITS Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT: THE
TOTAL DIVIDEND IN 2018, WHICH WAS PAID
IMMEDIATELY AFTER THE QUARTERLY RESULTS,
AMOUNTED TO DKKM 1,996, CORRESPONDING TO
DKK 6.60 PER SHARE
4 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT
5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD FOR 2019
6.A.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR RENEWAL AND EXTENSION OF THE
EXISTING AUTHORISATION TO INCREASE THE
SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES
OF ASSOCIATION
6.AII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR RENEWAL AND EXTENSION OF THE
EXISTING AUTHORISATION TO INCREASE THE
SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES
OF ASSOCIATION
6.B PROPOSAL FOR RENEWAL AND EXTENSION OF THE Mgmt For For
EXISTING AUTHORISATION FOR BUYING OWN
SHARES
6.C PROPOSAL FOR ADJUSTMENT OF REMUNERATION Mgmt Against Against
POLICY AND GENERAL GUIDELINES FOR INCENTIVE
PAY
7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Abstain Against
SUPERVISORY BOARD: JUKKA PERTOLA
7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: TORBEN NIELSEN
7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: LENE SKOLE
7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MARI THJOMOE
7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CARL-VIGGO OSTLUND
8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For
COMPANY'S AUDITOR
9 PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN Mgmt For For
OF THE MEETING
10 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S. Agenda Number: 709687985
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: EGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt No vote
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt No vote
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 ELECTION OF THE BOARD OF DIRECTORS, Mgmt No vote
DEFINING THEIR TERMS OF OFFICE AND THEIR
SALARIES
4 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt No vote
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A PARTNER TO COMPANIES
WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
5 COMMENTS AND CLOSING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORPORATION Agenda Number: 711271255
--------------------------------------------------------------------------------------------------------------------------
Security: J93646107
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3429000007
--------------------------------------------------------------------------------------------------------------------------
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
Revise Directors with Title
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hayakawa,
Hiroshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Shinichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Toru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujinoki,
Masaya
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sunami, Gengo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kameyama,
Keiji
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawaguchi,
Tadahisa
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morozumi,
Koichi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinozuka,
Hiroshi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kayama, Keizo
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hamashima,
Satoshi
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okada,
Tsuyoshi
3.13 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okinaka,
Susumu
3.14 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Masataka
3.15 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Itabashi,
Junji
3.16 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishi, Arata
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yabuuchi,
Yoshihisa
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ikeda,
Katsuhiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Gemma, Akira
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kenjo,
Mieko
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Executive
Directors
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 710861318
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt No vote
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt No vote
COMPENSATION REPORT 2018
3.1 APPROPRIATION OF TOTAL PROFIT Mgmt No vote
3.2 DISTRIBUTION OF ORDINARY DIVIDEND OUT OF Mgmt No vote
CAPITAL CONTRIBUTION RESERVE: CHF 0.70 PER
SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2018
5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
BOARD OF DIRECTORS
5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DAVID SIDWELL
5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: JEREMY ANDERSON
5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: RETO FRANCIONI
5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: FRED HU
5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: JULIE G. RICHARDSON
5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ISABELLE ROMY
5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ROBERT W. SCULLY
5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: BEATRICE WEDER DI MAURO
5.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DIETER WEMMER
6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: WILLIAM C. DUDLEY
6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: JEANETTE WONG
7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: JULIE G. RICHARDSON
7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: DIETER WEMMER
7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: RETO FRANCIONI
7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: FRED HU
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2019 TO THE ANNUAL GENERAL MEETING
2020
8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2018
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2020
9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt No vote
ALTORFER DUSS AND BEILSTEIN AG, ZURICH
10 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt No vote
YOUNG LTD, BASEL
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 04 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
3.2. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNICAJA BANCO, S.A. Agenda Number: 710803354
--------------------------------------------------------------------------------------------------------------------------
Security: E92589105
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: ES0180907000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7 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 26 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 710786027
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV42899
Meeting Type: MIX
Meeting Date: 11-Apr-2019
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161309 DUE TO RECEIPT OF SLATES
FOR STATUTORY AUDITORS UNDER RESOLUTION 3
AND DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386735.PDF
O.1 TO APPROVE THE 2018 BALANCE SHEET, TO Mgmt For For
REMOVE THE SO-CALLED 'NEGATIVE RESERVES'
FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
MEANS OF THEIR DEFINITIVE COVERAGE
O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For
2018
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL STATUTORY
AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL STATUTORY
AUDITORS
O.3.1 TO APPOINT THE INTERNAL AUDITORS AND THE Shr For
ALTERNATE AUDITORS: LIST PRESENTED BY
ALLIANZ FINANCE II LUXEMBOURG S.A.R.L.,
REPRESENTING APPROXIMATELY 0,997PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS:
BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA
PAOLUCCI GUIDO ALTERNATE AUDITORS: PAGANI
RAFFAELLA MANES PAOLA
O.3.2 TO APPOINT THE INTERNAL AUDITORS AND THE Shr No vote
ALTERNATE AUDITORS: LIST PRESENTED BY
AMUNDI ASSET MANAGEMENT SGRPA AS FUND
MANAGER OF: AMUNDI DIVIDENDO ITALIA, AMUNDI
SVILUPPO ITALIA AND AZIONARIO EUROPA,
AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY
MARKET PLUS, EUROPEAN RESEARCH AND EUROPEAN
EQUITY OPTIMAL VOLATILITY, ANIMA SGR S.P.A.
AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA
ITALIA, ANIMA CRESCITA ITALIA, ANIMA
INIZIATIVA ITALIA, ANIMA SELEZIONE EUROPA
AND ANIMA STAR ALTO POTENZIALE, ARCA FONDI
S.G.R. S.P.A. AS FUND MANAGER OF ARCA
AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
AS FUND MANAGER OF: EURIZON PIR ITALIA 30,
EURIZON AZIONI INTERNAZIONALI, EURIZON
AZIONI AREA EURO, EURIZON AZIONI EUROPA,
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023. EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024 AND EURIZON
TOP SELECTION CRESCITA MARZO 2024, EURIZON
CAPITAL SA AS FUND MANAGER OF : EURIZON
FUND - TOP EUROEPAN RESARCH, EURIZON
INVESTMENT SICAV PB EQUITY EUR, EURIZON
FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - EQUITY ABSOLUTE
RETURN AND EURIZON FUND - FLEXIBLE BETA
TOTAL RETURN, FIDELITY FUNDS SICAV,
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. AS FUND MANAGER OF:
FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
- INTERFUND EQUITY ITALY, GENERALI
INVESTMENTS LUXEMBOURG S.A. AS FUND MANAGER
OF: GIS AR MULTI STRATEGIES GSMART PIR
EVOLUZIONE ITALIA AND GSMART PIR VALORE
ITALIA, GENERALI INVESTMENTS PARTNERS
S.P.A. AS FUND MANAGER OF: GIP ALTO INTL AZ
E GIP ALLEANZA OBBL., KAIROS PARTNERS SGR
S.P.A. (AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - ITALIA, RISORGIMENTO
AND TARGET ITALY ALPHA, LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A. AS
FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO
ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY, PRAMERICA SICAV, ITALIAN
EQUITY, EUROPEAN EQUITY, EURO EQUITY AND
MULTIASSET EUROPE AND PRAMERICA SGR
(PRAMERICA MULTIASSET ITALIA), AMBER
CAPITAL ITALIA SGR S.P.A., ON BEHALF OF
ALPHA UCITS SICAV AMBER EQUITY FUND, AND
AMBER CAPITAL UK LLP, ON BEHALF OF AMBER
GLOBAL OPPORTUNITIES LTD, REPRESENTING
APPROXIMATELY 1,677PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: RIGOTTI MARCO
GIUSEPPE MARIA BIENTINESI ANTONELLA
ALTERNATE AUDITORS: FRANCHINI ROBERTO
-RIMOLDI ENRICA
O.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO STATE INTERNAL
AUDITORS' EMOLUMENT
O.5 INTEGRATION OF THE BOARD OF DIRECTORS: Mgmt For For
ELENA CARLETTI
O.6 2019 GROUP INCENTIVE SYSTEM Mgmt For For
O.7 2019 GROUP COMPENSATION POLICY Mgmt For For
O.8 GROUP TERMINATION PAYMENTS POLICY Mgmt For For
O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
TREASURY SHARES. RESOLUTIONS RELATED
THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT A FREE CAPITAL INCREASE FOR A MAXIMUM
AMOUNT OF EUR 7,344,935 IN ORDER TO
COMPLETE THE EXECUTION OF THE 2018 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY
AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT A FREE CAPITAL INCREASE FOR A MAXIMUM
AMOUNT OF EUR 131,453,966 IN ORDER TO
EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND
FURTHER STATUTORY AMENDMENTS
E.3 TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE Mgmt For For
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNIPER SE Agenda Number: 711100507
--------------------------------------------------------------------------------------------------------------------------
Security: D8530Z100
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS: PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2 RESOLUTION ON APPROPRIATION OF Mgmt For For
DISTRIBUTABLE PROFIT: EUR 0.90 PER
DIVIDEND-ENTITLED NO-PAR SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF UNIPER SE'S MANAGEMENT BOARD FOR
FINANCIAL YEAR 2017
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF UNIPER SE'S MANAGEMENT BOARD FOR
FINANCIAL YEAR 2018
5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF UNIPER SE'S SUPERVISORY BOARD FOR
FINANCIAL YEAR 2018
6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS,
RESPECTIVELY, APPOINTMENT OF THE AUDITOR
FOR A POTENTIAL AUDITOR'S REVIEW OF
ABBREVIATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORTS:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
7 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For
BOARD: MR MARKUS RAURAMO, HELSINKI
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN
JAHN
9 AUTHORISATION TO ACQUIRE AND USE TREASURY Mgmt For For
SHARES IN ACCORDANCE WITH SECTION 71 PARA.
1 NO. 8 AKTG
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
THE CONCLUSION OF A LAWFUL CONTROL
AGREEMENT BETWEEN UNIPER SE AS CONTROLLED
COMPANY AND FORTUM OYJ OR ONE OF ITS
SUBSIDIARIES AS CONTROLLING UNDERTAKING
11.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
A SPIN-OFF OF THE INTERNATIONAL POWER
BUSINESS SEGMENT
11.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
A SPIN-OFF OF THE EUROPEAN GENERATION
BUSINESS SEGMENT IN SWEDEN
--------------------------------------------------------------------------------------------------------------------------
UNIPRES CORPORATION Agenda Number: 711241656
--------------------------------------------------------------------------------------------------------------------------
Security: J9440G103
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3952550006
--------------------------------------------------------------------------------------------------------------------------
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 Yoshizawa,
Masanobu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uranishi,
Nobuya
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogoshi, Hideki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morita,
Yukihiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiokawa,
Shinji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose,
Takashi
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 934865912
--------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Special
Meeting Date: 20-Aug-2018
Ticker: UMC
ISIN: US9108734057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve proposal for HeJian Technology Mgmt For For
(Suzhou) Co., Ltd., a subsidiary of the
Company, to issue an initial public
offering ("IPO") of RMB denominated
ordinary shares (A-shares) on the Shanghai
Stock Exchange.
2. To release the director from Mgmt For For
non-competition restrictions.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt For For
1e. Election of Director: Ann M. Livermore Mgmt For For
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. TomE Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr Against For
activities.
4. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr Against For
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
USHIO INC. Agenda Number: 711271801
--------------------------------------------------------------------------------------------------------------------------
Security: J94456118
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3156400008
--------------------------------------------------------------------------------------------------------------------------
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 Ushio, Jiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naito, Koji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamura,
Naoki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ushio, Shiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamiyama,
Kazuhisa
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hara,
Yoshinari
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanemaru,
Yasufumi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana
Fukushima, Sakie
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki,
Toyonari
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VEON LTD Agenda Number: 935032019
--------------------------------------------------------------------------------------------------------------------------
Security: 91822M106
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: VEON
ISIN: US91822M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-appoint PricewaterhouseCoopers Mgmt For For
Accountants N.V. ("PWC") as auditor of the
Company for a term expiring at the
conclusion of the 2020 Annual General
Meeting of Shareholders of the Company and
to authorise the Board to determine the
remuneration of the auditor.
2. To increase the number of Board from eleven Mgmt For For
to twelve.
3A. To appoint Guillaume Bacuvier as a Mgmt For
director.
3B. To appoint Osama Bedier as a director. Mgmt For
3C. To appoint Ursula Burns as a director. Mgmt For
3D. To appoint Mikhail Fridman as a director. Mgmt No vote
3E. To appoint Gennady Gazin as a director. Mgmt For
3F. To appoint Andrei Gusev as a director. Mgmt No vote
3G. To appoint Gunnar Holt as a director. Mgmt For
3H. To appoint Sir Julian Horn-Smith as a Mgmt No vote
director.
3I. To appoint Robert Jan van de Kraats as a Mgmt For
director.
3J. To appoint Guy Laurence as a director. Mgmt For
3K. To appoint Alexander Pertsovsky as a Mgmt No vote
director.
3L. To appoint Muhterem Kaan Terzioglu as a Mgmt For
director.
5. As a shareholder, if you are beneficially Mgmt For
holding less than 87,836,556 shares (5% of
the company total issued and outstanding
shares) of VEON Ltd. (the combined total of
the common shares represented by the
American Depositary Shares evidenced by the
American Depositary Receipts you
beneficially hold and any other common
shares you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box
captioned "No". Mark "For" = Yes or
"Against" = No.
--------------------------------------------------------------------------------------------------------------------------
VEON LTD Agenda Number: 935033136
--------------------------------------------------------------------------------------------------------------------------
Security: 91822M106
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: VEON
ISIN: US91822M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A. To appoint Guillaume Bacuvier as a Mgmt For
director.
4B. To appoint Osama Bedier as a director. Mgmt For
4C. To appoint Ursula Burns as a director. Mgmt For
4D. To appoint Mikhail Fridman as a director. Mgmt No vote
4E. To appoint Gennady Gazin as a director. Mgmt For
4F. To appoint Andrei Gusev as a director. Mgmt No vote
4G. To appoint Gunnar Holt as a director. Mgmt For
4H. To appoint Sir Julian Horn-Smith as a Mgmt No vote
director.
4I. To appoint Robert Jan van de Kraats as a Mgmt For
director.
4J. To appoint Guy Laurence as a director. Mgmt For
4K. To appoint Alexander Pertsovsky as a Mgmt No vote
director.
4L. To appoint Muhterem Kaan Terzioglu as a Mgmt For
director.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934949427
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve by a non-binding advisory Mgmt For For
resolution the compensation of the
Company's named executive officers as
described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt 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 For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Nonqualified Savings Plan Earnings Shr Against For
5. Independent Chair Shr For Against
6. Report on Online Child Exploitation Shr Against For
7. Cybersecurity and Data Privacy Shr Against For
8. Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VICAT SA Agenda Number: 710603297
--------------------------------------------------------------------------------------------------------------------------
Security: F18060107
Meeting Type: OGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: FR0000031775
--------------------------------------------------------------------------------------------------------------------------
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 04 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/2019/0301/201903011900408.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT IN COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS 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
4 DISCHARGE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
OF THE COMPANY AND APPROVAL OF THE SHARE
BUYBACK PROGRAM
7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For
CHALANDON AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF WOLFF ET Mgmt For For
ASSOCIES FIRM AS PRINCIPLE STATUTORY
AUDITOR
9 RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN Mgmt For For
ASSOCIES COMPANY AS DEPUTY STATUTORY
AUDITOR
10 EX ANTE APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MR. GUY SIDOS AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
11 EX ANTE APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MR. DIDIER PETETIN AS DEPUTY
CHIEF EXECUTIVE OFFICER
12 EX POST APPROVAL OF THE COMPENSATION Mgmt For For
ELEMENTS PAID OR AWARDED TO MR. GUY SIDOS
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
13 EX POST APPROVAL OF THE COMPENSATION Mgmt For For
ELEMENTS PAID OR AWARDED TO MR. DIDIER
PETETIN AS DEPUTY CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
14 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 709594154
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 04-Jul-2018
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 22 JUNE 2018 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 24 JUNE 2018. THANK YOU
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt No vote
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote
CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 934985803
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Alexander Mgmt For For
1b. Election of Director: Peter J. Farrell Mgmt For For
1c. Election of Director: Robert J. Flanagan Mgmt For For
1d. Election of Director: Jason E. Fox Mgmt For For
1e. Election of Director: Benjamin H. Griswold, Mgmt For For
IV
1f. Election of Director: Axel K.A. Hansing Mgmt For For
1g. Election of Director: Jean Hoysradt Mgmt For For
1h. Election of Director: Margaret G. Lewis Mgmt For For
1i. Election of Director: Christopher J. Mgmt For For
Niehaus
1j. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr Against For
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approve the Company's Amended and Restated Mgmt For For
Long-Term Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Against For
Median Gender Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt For For
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709946101
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF W G OSBORN Mgmt For For
2.B ELECTION OF S W ENGLISH KNZM Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For
SHARES TO THE GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999215
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: SCH
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT, THE
SCHEME OF ARRANGEMENT PROPOSED BETWEEN
WESFARMERS LIMITED AND THE HOLDERS OF ITS
FULLY PAID ORDINARY SHARES AS CONTAINED IN
AND MORE PRECISELY DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS APPROVED (WITH OR
WITHOUT MODIFICATION AS APPROVED BY THE
SUPREME COURT OF WESTERN AUSTRALIA)
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999203
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: OGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 APPROVAL OF CAPITAL REDUCTION Mgmt For For
2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For
SCHEME BECOMING EFFECTIVE, APPROVAL BE
GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS
200B AND 200E OF THE CORPORATIONS ACT, FOR
THE GIVING OF BENEFITS TO ANY CURRENT OR
FUTURE PERSON WHO HOLDS OR HAS HELD A
MANAGERIAL OR EXECUTIVE OFFICE IN COLES
GROUP LIMITED OR A RELATED BODY CORPORATE
IN CONNECTION WITH THAT PERSON CEASING TO
HOLD AN OFFICE OR POSITION IN COLES GROUP
LIMITED OR A RELATED BODY CORPORATE, ON THE
TERMS SET OUT IN THE EXPLANATORY NOTES
ATTACHED TO THIS NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
WESTERN AREAS LTD Agenda Number: 710082265
--------------------------------------------------------------------------------------------------------------------------
Security: Q9618L100
Meeting Type: AGM
Meeting Date: 22-Nov-2018
Ticker:
ISIN: AU000000WSA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - MR RICHARD YEATES
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO DANIEL Mgmt For For
LOUGHER
4 GRANT OF PERFORMANCE RIGHTS TO DAVID Mgmt For For
SOUTHAM
5 ADOPTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
CMMT 23 OCT 2018: IF A PROPORTIONAL TAKEOVER BID Non-Voting
IS MADE FOR THE COMPANY, A SHARE TRANSFER
TO THE OFFEROR CANNOT BE REGISTERED UNTIL
THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE
THAN 14 DAYS BEFORE THE BID CLOSES. EACH
MEMBER HAS ONE VOTE FOR EACH FULLY PAID
SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
NOT ALLOWED TO VOTE
CMMT 23 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION Agenda Number: 710189615
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
4.A TO RE-ELECT CRAIG DUNN AS A DIRECTOR Mgmt Against Against
4.B TO ELECT PETER NASH AS A DIRECTOR Mgmt For For
4.C TO ELECT YUEN MEI ANITA FUNG (ANITA FUNG) Mgmt For For
AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
XEBIO HOLDINGS CO.,LTD. Agenda Number: 711299102
--------------------------------------------------------------------------------------------------------------------------
Security: J95204103
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3428800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Morohashi, Tomoyoshi Mgmt Against Against
1.2 Appoint a Director Kitazawa, Takeshi Mgmt For For
1.3 Appoint a Director Yashiro, Masatake Mgmt For For
1.4 Appoint a Director Ishiwata, Gaku Mgmt For For
1.5 Appoint a Director Ota, Michihiko Mgmt For For
2 Appoint a Corporate Auditor Koyano, Mikio Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 711242557
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
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 Z Holdings Corporation, Amend
Business Lines
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Kentaro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takao
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Son, Masayoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi, Ken
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujihara,
Kazuhiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oketani, Taku
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshii, Shingo
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Onitsuka,
Hiromi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Usumi, Yoshio
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tobita,
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 711270568
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
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 Inoue, Hiroyuki Mgmt Against Against
3.2 Appoint a Director Tsukamoto, Kazuhiro Mgmt For For
3.3 Appoint a Director Nakaya, Kengo Mgmt For For
3.4 Appoint a Director Kohata, Katsumasa Mgmt For For
3.5 Appoint a Director Maruyama, Motoyoshi Mgmt For For
3.6 Appoint a Director Damri Tunshevavong Mgmt For For
3.7 Appoint a Director Yasufuku, Takenosuke Mgmt For For
3.8 Appoint a Director Yonezawa, Kazumi Mgmt For For
3.9 Appoint a Director Takeda, Kunitoshi Mgmt For For
4.1 Appoint a Corporate Auditor Fukuhara, Mgmt For For
Hisakazu
4.2 Appoint a Corporate Auditor Katayama, Mgmt For For
Shigeaki
4.3 Appoint a Corporate Auditor Nakajo, Mikio Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
Tanibayashi, Kazunori
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 711251657
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
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 Nishijima, Takashi Mgmt For For
2.2 Appoint a Director Nara, Hitoshi Mgmt For For
2.3 Appoint a Director Anabuki, Junichi Mgmt For For
2.4 Appoint a Director Dai Yu Mgmt For For
2.5 Appoint a Director Uji, Noritaka Mgmt For For
2.6 Appoint a Director Seki, Nobuo Mgmt For For
2.7 Appoint a Director Sugata, Shiro Mgmt For For
2.8 Appoint a Director Uchida, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 934992391
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two Shareholders to sign the Mgmt For Against
minutes of the Meeting.
2. Exemption from the preemptive offer of Mgmt For For
shares to shareholders pursuant to Article
67 of Law No. 26,831 regarding the creation
of a long-term share compensation plan for
employees, through the acquisition of
shares of the Company in accordance with
Article 64 et. seq. of Law No. 26,831.
3. Consideration of the Annual Report, Mgmt For For
Informative Overview, Inventory, Balance
Sheet, Statements of Comprehensive Income,
...(due to space limits, see proxy material
for full proposal).
4. Use of profits accumulated as of December Mgmt For For
31, 2018. Constitution of reserves.
Declaration of dividends.
5. Determination of remuneration for the Mgmt For For
Independent Auditor for the fiscal year
ended December 31, 2018.
6. Appointment of the Independent Auditor who Mgmt For For
will report on the annual financial
statements as of December 31, 2019 and
determination of its remuneration.
7. Consideration of the performance of the Mgmt For Against
Board of Directors and the Supervisory
Committee during the fiscal year ended
December 31, 2018.
8. Remuneration of the Board of Directors for Mgmt For For
the fiscal year ended on December 31, 2018.
9. Remuneration of the Supervisory Committee Mgmt For For
for the fiscal year ended December 31,
2018.
10. Determination of the number of regular and Mgmt Against For
alternate members of the Supervisory
Committee.
12. Appointment of the regular and alternate Mgmt Against For
members of the Supervisory Committee for
the Class D shares.
13. Determination of the number of regular and Mgmt For For
alternate members of the Board of
Directors.
15. Appointment of regular and alternate Mgmt For For
Directors for Class D shares and
determination of their tenure.
16. Determination of the remuneration to be Mgmt For For
received by the members of the Board of
Directors and the members of the
Supervisory Committee for the fiscal year
that began on January 1, 2019.
17. Consideration of the merger by absorption Mgmt For For
by YPF S.A., as absorbing company, of Bajo
del Toro I S.R.L. and Bajo del Toro II
S.R.L., as the absorbed companies, in
accordance with Article 82 et. seq. of the
General Corporations Law No19.550 (Ley
General de Sociedades), Article 77, Article
78 et. seq. and related regulations of the
Profit Tax Law (Ley de Impuesto a las
Ganancias), as amended, and Article 105 to
Article 109 of its regulatory decree.
18. Consideration of the Special Merger Balance Mgmt For For
Sheet (Special Merger Financial Statements)
of YPF S.A. and the Consolidated Merger
Balance Sheet (Consolidated Assets Merger
Balance Sheet) of YPF S.A., Bajo del Toro I
S.R.L. and Bajo del Toro II S.R.L.., each
as of December 31, 2018, and the
corresponding Supervisory Committee and
Independent Auditor reports.
19. Consideration of the Prior Merger Agreement Mgmt For For
and the Merger by Absorption Prospectus.
20. Authorization to sign the Definitive Merger Mgmt For For
Agreement in the name and representation of
the Company.
--------------------------------------------------------------------------------------------------------------------------
ZUMTOBEL GROUP AG, DORNBIRN Agenda Number: 709717562
--------------------------------------------------------------------------------------------------------------------------
Security: A989A1109
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: AT0000837307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 963914 DUE TO RESOLUTION 2 HAS
TO BE SPLIT INTO SUB PARTS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
2.1.A RESOLUTION TO RELEASE THE FOLLOWING Mgmt No vote
MANAGEMENT BOARD MEMBERS FROM LIABILITY:
ALFRED FELDER, BERNHARD MOTZKO, KARIN
SONNENMOSER, THOMAS TSCHOL
2.1.B RESOLUTION TO RELEASE THE SUPERVISORY BOARD Mgmt No vote
FROM LIABILITY
2.2 RESOLUTION NOT TO RELEASE MANAGEMENT BOARD Mgmt No vote
MEMBER ULRICH SCHUMACHER FROM LIABILITY
3 REMUNERATION OF THE SUPERVISORY BOARD FOR Mgmt No vote
THE 2018/2019 FINANCIAL YEAR
4 ELECTION OF THE AUDITOR FOR THE 2018/2019 Mgmt No vote
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 710677139
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2018
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2018
2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt No vote
2018: CHF 19 PER SHARE
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTOR AND CHAIRMAN
4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
4.1.3 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
4.1.6 RE-ELECTION OF MR. JEFFREY L.HAYMAN AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
4.1.9 ELECTION OF MR. MICHAEL HALBHERR AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTOR
4.110 ELECTION OF MS. JASMIN STAIBLIN AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTOR
4.111 ELECTION OF MR. BARRY STOWE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
4.2.1 RE-ELECTION OF MR. MICHEL M. LIES AS A Mgmt No vote
MEMBER OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt No vote
A MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt No vote
MEMBER OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt No vote
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER Mgmt No vote
OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt No vote
RIGHTS REPRESENTATIVE: MR. LIC. IUR.
ANDREAS G. KELLER, ATTORNEY AT LAW
4.4 RE-ELECTION OF THE AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS LTD, ZURICH
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt No vote
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt No vote
EXECUTIVE COMMITTEE
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt No vote
SHARES REPURCHASED UNDER THE PUBLIC SHARE
BUY-BACK PROGRAM
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT DIVIDEND AMOUNT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
* 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) John Hancock Hedged Equity & Income Fund
By (Signature) /s/ Andrew G. Arnott
Name Andrew G. Arnott
Title President
Date 08/28/2019