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: 811-09521
NAME OF REGISTRANT: AMG Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 600 Steamboat Road
Suite 300
Greenwich, CT 06830
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 203-299-3538
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
AMG GW&K Municipal Bond Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K Municipal Enhanced Yield Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K Small Cap Core Fund
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AAR CORP. Agenda Number: 934869871
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Security: 000361105
Meeting Type: Annual
Meeting Date: 10-Oct-2018
Ticker: AIR
ISIN: US0003611052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Anthony K. Anderson Mgmt For For
1.2 Election of Director: Michael R. Boyce Mgmt For For
1.3 Election of Director: David P. Storch Mgmt For For
1.4 Election of Director: Jennifer L. Vogel Mgmt For For
2. Advisory proposal to approve our Fiscal Mgmt For For
2018 executive compensation.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
May 31, 2019.
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ALAMO GROUP INC. Agenda Number: 934966803
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Security: 011311107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ALG
ISIN: US0113111076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roderick R. Baty Mgmt For For
1.2 Election of Director: Robert P. Bauer Mgmt For For
1.3 Election of Director: Eric P. Etchart Mgmt For For
1.4 Election of Director: David W. Grzelak Mgmt For For
1.5 Election of Director: Tracy C. Jokinen Mgmt For For
1.6 Election of Director: Richard W. Parod Mgmt For For
1.7 Election of Director: Ronald A. Robinson Mgmt For For
2. Proposal FOR the approval of the advisory Mgmt For For
vote on the compensation of the named
executive officers.
3. Proposal FOR the approval of the Company's Mgmt For For
2019 Equity Incentive Plan.
4. Proposal FOR ratification of appointment of Mgmt For For
KPMG LLP as the Company's Independent
Auditors for 2019.
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ALLEGIANT TRAVEL COMPANY Agenda Number: 935025115
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Security: 01748X102
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: ALGT
ISIN: US01748X1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maurice J. Gallagher Mgmt For For
Jr
1B. Election of Director: Montie Brewer Mgmt For For
1C. Election of Director: Gary Ellmer Mgmt For For
1D. Election of Director: Linda A. Marvin Mgmt For For
1E. Election of Director: Charles W. Pollard Mgmt For For
1F. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving Mgmt For For
executive compensation
3. Ratification of KPMG LLP as independent Mgmt For For
registered public accountants
4. Shareholder proposal to adopt revised proxy Shr For Against
access rules
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AMERIS BANCORP Agenda Number: 934970573
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Security: 03076K108
Meeting Type: Special
Meeting Date: 06-May-2019
Ticker: ABCB
ISIN: US03076K1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ameris Share Issuance Proposal: To approve Mgmt For For
the issuance of shares of common stock, par
value $1.00 per share, of Ameris Bancorp
("Ameris") in connection with the
transactions contemplated by the Agreement
and Plan of Merger, dated as of December
17, 2018, as may be amended from time to
time, by and between Ameris and Fidelity
Southern Corporation.
2. Ameris Adjournment Proposal: To adjourn the Mgmt For For
Ameris special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Ameris share
issuance proposal.
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AMERIS BANCORP Agenda Number: 934969304
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Security: 03076K108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ABCB
ISIN: US03076K1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel B. Jeter Mgmt For For
William H. Stern Mgmt For For
Dennis J. Zember Jr. Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
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AMERISAFE, INC. Agenda Number: 935020735
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Security: 03071H100
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: AMSF
ISIN: US03071H1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teri G. Fontenot Mgmt For For
Jared A. Morris Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
Proxy Statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
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AMNEAL PHARMACEUTICALS, INC. Agenda Number: 934955545
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Security: 03168L105
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AMRX
ISIN: US03168L1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emily Peterson Alva Mgmt For For
1b. Election of Director: Paul Bisaro Mgmt For For
1c. Election of Director: J. Kevin Buchi Mgmt For For
1d. Election of Director: Robert L. Burr Mgmt For For
1e. Election of Director: Jean Selden Greene Mgmt For For
1f. Election of Director: Ted Nark Mgmt For For
1g. Election of Director: Chintu Patel Mgmt For For
1h. Election of Director: Chirag Patel Mgmt For For
1i. Election of Director: Gautam Patel Mgmt For For
1j. Election of Director: Dharmendra Rama Mgmt For For
1k. Election of Director: Robert A. Stewart Mgmt For For
1l. Election of Director: Peter R. Terreri Mgmt For For
1m. Election of Director: Janet S. Vergis Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future "say on pay" votes
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal 2019.
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ATRICURE, INC. Agenda Number: 934969607
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Security: 04963C209
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ATRC
ISIN: US04963C2098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Mark A. Collar Mgmt For For
1c. Election of Director: Scott W. Drake Mgmt For For
1d. Election of Director: Regina E. Groves Mgmt For For
1e. Election of Director: B. Kristine Johnson Mgmt For For
1f. Election of Director: Mark R. Lanning Mgmt For For
1g. Election of Director: Sven A. Wehrwein Mgmt For For
1h. Election of Director: Robert S. White Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
registered public accounting firm for the
Company for the fiscal year ending December
31, 2019.
3. Proposal to amend the AtriCure, Inc. 2014 Mgmt For For
Stock Incentive Plan to increase the number
of authorized shares by 900,000.
4. Advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the proxy statement for the 2019 Annual
Meeting.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
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BALCHEM CORPORATION Agenda Number: 935011851
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Security: 057665200
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: BCPC
ISIN: US0576652004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore L. Harris Mgmt For For
Matthew D. Wineinger Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year 2019.
3. Non-binding advisory approval of Named Mgmt For For
Executive Officers compensation as
described in the Proxy Statement.
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CAMBREX CORPORATION Agenda Number: 934938169
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Security: 132011107
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CBM
ISIN: US1320111073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election to the Company's Board of Mgmt For For
Directors: Gregory B. Brown
1.2 Election to the Company's Board of Mgmt For For
Directors: Claes Glassell
1.3 Election to the Company's Board of Mgmt For For
Directors: Louis J. Grabowsky
1.4 Election to the Company's Board of Mgmt For For
Directors: Bernhard Hampl
1.5 Election to the Company's Board of Mgmt For For
Directors: Kathryn R. Harrigan
1.6 Election to the Company's Board of Mgmt For For
Directors: Ilan Kaufthal
1.7 Election to the Company's Board of Mgmt For For
Directors: Steven M. Klosk
1.8 Election to the Company's Board of Mgmt For For
Directors: Shlomo Yanai
2. Approve, on a non-binding advisory basis, Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the 2019
Proxy Statement.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accountants for 2019.
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CANTEL MEDICAL CORP. Agenda Number: 934903370
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Security: 138098108
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: CMD
ISIN: US1380981084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles M. Diker Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Ann E. Berman Mgmt For For
1d. Election of Director: Mark N. Diker Mgmt For For
1e. Election of Director: Anthony B. Evnin Mgmt For For
1f. Election of Director: Laura L. Forese Mgmt For For
1g. Election of Director: George L. Fotiades Mgmt For For
1h. Election of Director: Jorgen B. Hansen Mgmt For For
1i. Election of Director: Ronnie Myers Mgmt For For
1j. Election of Director: Peter Pronovost Mgmt For For
2. Advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2019.
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CATALENT, INC. Agenda Number: 934876991
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Security: 148806102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: CTLT
ISIN: US1488061029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Chiminski Mgmt For For
1b. Election of Director: Rosemary A. Crane Mgmt For For
1c. Election of Director: Donald E. Morel, Jr. Mgmt For For
1d. Election of Director: Jack Stahl Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor of the Company.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers (say-on-pay).
4. To approve our 2018 Omnibus Incentive Plan. Mgmt For For
5. To approve our 2019 Employee Stock Purchase Mgmt For For
Plan.
6. To approve the amendment and restatement of Mgmt For For
our Second Amended and Restated Certificate
of Incorporation to declassify our Board of
Directors.
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CATHAY GENERAL BANCORP Agenda Number: 934991503
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Security: 149150104
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: CATY
ISIN: US1491501045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Kelly L. Mgmt For For
Chan
1b. Election of Class II Director: Dunson K. Mgmt For For
Cheng
1c. Election of Class II Director: Joseph C.H. Mgmt For For
Poon
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2019.
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CENTRAL GARDEN & PET COMPANY Agenda Number: 934916858
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Security: 153527106
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: CENT
ISIN: US1535271068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John B. Balousek Mgmt For For
William E. Brown Mgmt For For
Thomas J. Colligan Mgmt For For
Michael J. Edwards Mgmt For For
John E. Hanson Mgmt For For
Brooks M Pennington III Mgmt For For
John R. Ranelli Mgmt For For
George C. Roeth Mgmt For For
M. Beth Springer Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending on September 28, 2019.
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CHURCHILL DOWNS INCORPORATED Agenda Number: 934940809
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Security: 171484108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CHDN
ISIN: US1714841087
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ulysses L. Bridgeman Jr Mgmt For For
R. Alex Rankin Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive compensation
as disclosed in the proxy statement.
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CHUY'S HOLDINGS, INC. Agenda Number: 934846912
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Security: 171604101
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: CHUY
ISIN: US1716041017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Starlette Johnson Mgmt For For
Randall DeWitt Mgmt For For
2. Approval of the non-binding, advisory vote Mgmt For For
on executive compensation.
3. The frequency in which the Company will Mgmt 1 Year For
hold future non-binding, advisory votes on
executive compensation.
4. The ratification of the appointment of RSM Mgmt For For
US LLP as the Company's independent
registered public accounting firm for 2018
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COHEN & STEERS, INC. Agenda Number: 934947372
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Security: 19247A100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CNS
ISIN: US19247A1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin Cohen Mgmt For For
1b. Election of Director: Robert H. Steers Mgmt For For
1c. Election of Director: Peter L. Rhein Mgmt For For
1d. Election of Director: Richard P. Simon Mgmt For For
1e. Election of Director: Edmond D. Villani Mgmt For For
1f. Election of Director: Frank T. Connor Mgmt For For
1g. Election of Director: Reena Aggarwal Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. Approval, by non-binding vote, of the Mgmt For For
compensation of the company's named
executive officers.
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COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934955571
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Security: 20451N101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CMP
ISIN: US20451N1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric Ford Mgmt For For
1b. Election of Director: Joseph E. Reece Mgmt For For
1c. Election of Director: Paul S. Williams Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Compass Minerals' named
executive officers, as set forth in the
proxy statement
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Compass Minerals' independent registered
accounting firm for 2019.
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COTIVITI HOLDINGS, INC. Agenda Number: 934861356
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Security: 22164K101
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: COTV
ISIN: US22164K1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time,
"Merger Agreement"), by and among Cotiviti
Holdings, Inc., Verscend Technologies, Inc.
and Rey Merger Sub, Inc., a wholly owned
subsidiary of Verscend Technologies, Inc.,
and approve transactions contemplated
thereby, including the merger of Rey Merger
Sub, Inc. with and into Cotiviti Holdings,
Inc. (the "Merger"), with Cotiviti
Holdings, Inc. continuing as the surviving
corporation and a wholly owned subsidiary
of Verscend Technologies, Inc. (the "Merger
Proposal")
2. To approve, on an advisory non-binding Mgmt For For
basis, the compensation that may be paid or
become payable to the named executive
officers of Cotiviti Holdings, Inc. in
connection with the Merger
3. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary or appropriate, including to
solicit additional proxies if there are
insufficient votes to approve the Merger
Proposal at the time of the Special
Meeting.
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DRIL-QUIP, INC. Agenda Number: 934966447
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Security: 262037104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: DRQ
ISIN: US2620371045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Alexander P. Shukis Mgmt For For
1B Election of Director: Terence B. Jupp Mgmt For For
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve compensation of Mgmt For For
the Company's named executive officers.
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EDUCATION REALTY TRUST, INC. Agenda Number: 934868893
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Security: 28140H203
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: EDR
ISIN: US28140H2031
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve merger of Education Realty Mgmt For For
Trust, Inc. with & into GSHGIF REIT, an
affiliate of Greystar Real Estate Partners,
LLC ("REIT merger"), pursuant to Agreement
& Plan of Merger ("merger agreement"),
among Education Realty Trust, Inc.,
Education Realty Operating Partnership, LP,
Education Realty OP GP, Inc., University
Towers Operating Partnership, LP,
University Towers OP GP, LLC & certain
other affiliates of Greystar Real Estate
Partners, LLC, as it may amended from time
to time ("merger proposal").
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to the named executive
officers of Education Realty Trust, Inc.
that is based on or otherwise relates to
the mergers contemplated by the merger
agreement (the "merger related compensation
proposal").
3. To approve any adjournment of the special Mgmt For For
meeting to a later date or time, if
necessary or appropriate, including for the
purpose of soliciting additional proxies if
there are not sufficient votes at the time
of the special meeting to approve the REIT
merger (the "adjournment proposal").
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ENTEGRIS, INC. Agenda Number: 934965495
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Security: 29362U104
Meeting Type: Special
Meeting Date: 26-Apr-2019
Ticker: ENTG
ISIN: US29362U1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt Abstain Against
Merger (the "merger agreement"), dated as
of January 27, 2019 (as it may be amended
from time to time), by and between Versum
Materials, Inc. ("Versum"), and Entegris,
Inc. ("Entegris"), pursuant to which Versum
will merge with and into Entegris, with
Entegris surviving the merger (the
"Entegris merger agreement proposal").
2. Adoption of the amended and restated Mgmt Abstain Against
certificate of incorporation of Entegris
(the "Entegris charter proposal").
3. Approval, on an advisory (non-binding) Mgmt Abstain Against
basis, of the executive officer
compensation that will or may be paid to
Entegris's named executive officers in
connection with the transactions
contemplated by the merger agreement (the
"Entegris compensation proposal").
4. Approval of the adjournment of the special Mgmt Abstain Against
meeting of the stockholders of Entegris
(the "Entegris special meeting") to solicit
additional proxies if there are not
sufficient votes at the time of the
Entegris special meeting to approve the
Entegris merger agreement proposal and the
Entegris charter proposal or to ensure that
any supplement or amendment to the
accompanying joint proxy
statement/prospectus is timely provided to
Entegris stockholders (the "Entegris
adjournment proposal").
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ENTEGRIS, INC. Agenda Number: 934959036
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ENTG
ISIN: US29362U1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Bradley Mgmt For For
1b. Election of Director: R. Nicholas Burns Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: James P. Lederer Mgmt For For
1e. Election of Director: Bertrand Loy Mgmt For For
1f. Election of Director: Paul L. H. Olson Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1h. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2019.
3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
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EPAM SYSTEMS, INC. Agenda Number: 934995816
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: EPAM
ISIN: US29414B1044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Michael Mayoras Mgmt For For
Karl Robb Mgmt For For
Helen Shan Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
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EXLSERVICE HOLDINGS, INC. Agenda Number: 935010049
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: EXLS
ISIN: US3020811044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The amendment of the Company's amended and Mgmt For For
restated certificate of incorporation to
effect a phased declassification of the
board of directors over the next three
years
2a. Election of Director: Rohit Kapoor Mgmt For For
2b. Election of Director: Anne Minto Mgmt For For
2c. Election of Director: Jaynie Studenmund Mgmt For For
3. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for fiscal year 2019
4. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the named
executive officers of the Company
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt For For
1b. Election of Director: Michael F. Devine III Mgmt For For
1c. Election of Director: Ronald L. Sargent Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt 1 Year Against
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
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FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934962172
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: FET
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Christopher Gaut Mgmt For For
David C. Baldwin Mgmt For For
Louis A. Raspino Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approval of the Forum Energy Technologies, Mgmt For For
Inc. Amended and Restated 2016 Stock and
Incentive Plan.
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
resolutions to approve executive
compensation.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 934949403
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
James M. English Mgmt For For
Annie M. Goodwin Mgmt For For
Dallas I. Herron Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
John W. Murdoch Mgmt For For
George R. Sutton Mgmt For For
2. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
Glacier Bancorp, Inc.'s named executive
officers.
3. To ratify the appointment of BKD, LLP as Mgmt For For
Glacier Bancorp, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935036536
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A2 Approval of the consolidated accounts of Mgmt For For
the Company prepared under EU IFRS and IFRS
as of and for the financial year ended
December 31, 2018.
A3 Approval of the Company's annual accounts Mgmt For For
under LUX GAAP as of and for the financial
year ended December 31, 2018.
A4 Allocation of results for the financial Mgmt For For
year ended December 31, 2018.
A5 Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2018.
A6 Approval and ratification of the equity Mgmt For For
awards granted to certain non-executive
members of the Board of Directors during
the financial year ended on December 31,
2018.
A7 Approval of the cash compensation payable Mgmt For For
to the non-executive members of the Board
of Directors for the financial year ending
on December 31, 2019.
A8 Approval of the share based compensation Mgmt For For
payable to certain non-executive members of
the Board of Directors for the financial
year ending on December 31, 2019.
A9 Appointment of Deloitte Audit as Mgmt For For
independent auditor for the annual accounts
and the EU IFRS consolidated accounts of
the Company for the financial year ending
on December 31, 2019.
A10 Appointment of Deloitte & Co S.A. as Mgmt For For
independent auditor for the IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2019.
A11 Re-appointment of Mr. Mario Vazquez as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2022.
A12 Re-appointment of Mr. Francisco Mgmt For For
Alvarez-Demalde as member of the Board of
Directors for a term ending on the date of
the Annual General Meeting of Shareholders
of the Company to be held in 2022.
A13 Re-appointment of Mr. Marcos Galperin as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2022.
A14 Appointment of Mr. Richard Haythornthwaite Mgmt For For
as member of the Board of Directors for a
term ending on the date of the Annual
General Meeting of Shareholders of the
Company to be held in 2021.
A15 Renewal of the authorization granted to the Mgmt For For
Board of Directors, according to article
430-15 of the law of 10 August 1915 on
commercial companies, as amended, to
repurchase during a five-year period ending
on the fifth anniversary of this Annual
General Meeting, a maximum number of common
shares representing twenty percent (20%) of
the issued share capital of Company for a
net purchase price that is (i) no less than
fifty percent (50%) of lowest common share
price (ii) no more than fifty percent (50%)
above the highest common share price.
E1 Decision to amend article 8 of the articles Mgmt For For
of association of the Company.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935004438
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Lemaitre Mgmt For For
1b. Election of Director: David C. Paul Mgmt For For
1c. Election of Director: Ann D. Rhoads Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
3. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
4. To approve, in an advisory vote, the Mgmt 1 Year For
frequency of the approval, on an advisory
basis, of the compensation of our named
executive officers (the Frequency Vote).
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935012726
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Kevin F. Warren Mgmt For For
1.5 Election of Director: David J. Johnson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt For For
John M. Briggs Mgmt For For
Robert L. Frome Mgmt For For
Robert J. Moss Mgmt For For
Dino D. Ottaviano Mgmt For For
Michael E. McBryan Mgmt For For
Diane S. Casey Mgmt For For
John J. McFadden Mgmt For For
Jude Visconto Mgmt For For
Daniela Castagnino Mgmt For For
2. To approve and ratify the selection of Mgmt For For
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2019.
3. To consider an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 934972248
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Gerdin Mgmt For For
L. Gordon Mgmt For For
B. Allen Mgmt For For
B. Neville Mgmt For For
J. Pratt Mgmt For For
T. Hira Mgmt For For
M. Sullivan Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Independent Registered
Public Accounting Firm of the Company for
2019.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934856507
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 22-Aug-2018
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary B. Abromovitz Mgmt For For
1B. Election of Director: Krista L. Berry Mgmt For For
1C. Election of Director: Vincent D. Carson Mgmt For For
1D. Election of Director: Thurman K. Case Mgmt For For
1E. Election of Director: Timothy F. Meeker Mgmt For For
1F. Election of Director: Julien R. Mininberg Mgmt For For
1G. Election of Director: Beryl B. Raff Mgmt For For
1H. Election of Director: William F. Susetka Mgmt For For
1I. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Mgmt For For
Company's executive compensation.
3. To approve the Helen of Troy Limited 2018 Mgmt For For
Stock Incentive Plan.
4. To approve the Helen of Troy Limited 2018 Mgmt For For
Employee Stock Purchase Plan.
5. To appoint Grant Thornton LLP as the Mgmt For For
Company's auditor and independent
registered public accounting firm to serve
for the 2019 fiscal year and to authorize
the Audit Committee of the Board of
Directors to set the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935001040
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Lorrie Mgmt For For
Norrington
1b. Election of Class II Director: Avanish Mgmt For For
Sahai
1c. Election of Class II Director: Dharmesh Mgmt For For
Shah
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934978430
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Fenstermaker Mgmt For For
Rick E. Maples Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive
Officers.
4. Approval of the 2019 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 934996197
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Srikant M. Datar Mgmt For For
Mr. Peter M. Schulte Mgmt For For
2. ADVISORY SAY-ON-PAY VOTE REGARDING ICF Mgmt For For
INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE
NAMED EXECUTIVE OFFICER COMPENSATION
PROGRAM - Approve, by non-binding vote, the
Company's overall pay-for-performance
executive compensation program, as
described in the Compensation Discussion
and Analysis, the compensation tables and
the related narratives and other materials
in the Proxy Statement.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - Ratification of
the selection of Grant Thornton LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934988936
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Mgmt Against Against
Touche LLP as auditors for the Company for
the year ending December 31, 2019.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934971537
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934991399
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
David Lemoine Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.
3. To approve an amendment to the Company's Mgmt For For
2007 Employee Stock Purchase Plan to, among
other things, increase the aggregate number
of shares authorized for issuance under
such plan by 500,000 shares.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934952359
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: JBT
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Alan D. Feldman Mgmt For For
1B Election of Director: James E. Goodwin Mgmt For For
2. Approve on an advisory basis a non-binding Mgmt For For
resolution regarding the compensation of
named executive officers.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934863906
--------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Special
Meeting Date: 06-Sep-2018
Ticker: KS
ISIN: US48562P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 28, 2018, as it
may be amended from time to time, among the
Company, WestRock Company, Whiskey Holdco,
Inc., Whiskey Merger Sub, Inc. and Kola
Merger Sub, Inc. (the "merger proposal").
2. Adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the merger
proposal.
3. Non-binding advisory approval of the Mgmt For For
compensation and benefits that may be paid,
become payable or be provided to the
Company's named executive officers in
connection with the mergers.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935010289
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monica F. Azare Mgmt For For
Teri G. Fontenot Mgmt For For
John L. Indest Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
our named executive officers.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934911567
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Special
Meeting Date: 21-Jan-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote upon a proposal to Mgmt For For
amend the Transition Agreement with Sidney
B. DeBoer to include a sunset in the form
of a limit on the transition payments.
2 To consider and vote upon a proposal to Mgmt For For
adjourn the Special Meeting, if necessary,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to amend the Transition
Agreement with Sidney B. DeBoer.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt For For
Susan O. Cain Mgmt For For
Bryan B. DeBoer Mgmt For For
Shauna F. McIntyre Mgmt For For
Louis P. Miramontes Mgmt For For
Kenneth E. Roberts Mgmt For For
David J. Robino Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt For For
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt For For
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt For For
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934920679
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Chung Mgmt For For
Geoffrey Ribar Mgmt For For
Gil Van Lunsen Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
paid to our Named Executive Officers.
3. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes to approve the compensation
of our Named Executive Officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 27, 2019.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935006913
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: R. Gaines Baty Mgmt For For
1.2 Election of Director: Craig T. Burkert Mgmt For For
1.3 Election of Director: Matthew P. Clifton Mgmt For For
2. Vote to approve the Company's 2019 Mgmt For For
Long-Term Incentive Plan.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Maria Rivas Mgmt For For
1g. Election of Director: Lee A. Shapiro Mgmt For For
1h. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt For For
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BANCORP INC. Agenda Number: 934988950
--------------------------------------------------------------------------------------------------------------------------
Security: 58958U103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: EBSB
ISIN: US58958U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anna R. DiMaria Mgmt For For
Domenic A. Gambardella Mgmt For For
Thomas J. Gunning Mgmt For For
Peter F. Scolaro Mgmt For For
2. The ratification of the appointment of Wolf Mgmt For For
& Company, P.C. as independent registered
public accounting firm of Meridian Bancorp,
Inc. for the fiscal year ending December
31, 2019.
3. An advisory (non-binding) resolution to Mgmt Against Against
approve the Company's executive
compensation as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 934935757
--------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: MINI
ISIN: US60740F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Watts Mgmt For For
1b. Election of Director: Erik Olsson Mgmt For For
1c. Election of Director: Sara R. Dial Mgmt For For
1d. Election of Director: Jeffrey S. Goble Mgmt For For
1e. Election of Director: James J. Martell Mgmt For For
1f. Election of Director: Stephen A McConnell Mgmt For For
1g. Election of Director: Frederick G. McNamee, Mgmt For For
III
1h. Election of Director: Kimberly J. McWaters Mgmt For For
1i. Election of Director: Lawrence Trachtenberg Mgmt For For
1j. Election of Director: Michael W. Upchurch Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934947687
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Jobe Mgmt For For
2. Approve the 2019 Stock Incentive Plan. Mgmt For For
3. Approve the advisory resolution approving Mgmt For For
the compensation of the named executive
officers as disclosed in the accompanying
proxy statement.
4. Ratify the audit committee's selection of Mgmt For For
BDO USA, LLP as independent registered
public accounting firm for year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 934937004
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephen P. Adik Mgmt For For
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Julia L. Johnson Mgmt Withheld Against
Robert C. Rowe Mgmt For For
Linda G. Sullivan Mgmt For For
2 Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2019.
3 Advisory vote to approve named executive Mgmt For For
officer compensation.
4 Transaction of any other matters and Mgmt Against Against
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935022664
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Helen Ballard Mgmt For For
1.2 Election of Director: Thomas C. Gallagher Mgmt For For
1.3 Election of Director: Virginia A. Hepner Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal 2019.
3. Proposal to approve, by a non-binding, Mgmt For For
advisory vote, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934972161
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John J. Carona Mgmt For For
1b. Election of Director: Ayad A. Fargo Mgmt For For
1c. Election of Director: Steven R. Gardner Mgmt For For
1d. Election of Director: Joseph L. Garrett Mgmt For For
1e. Election of Director: Jeff C. Jones Mgmt For For
1f. Election of Director: M. Christian Mitchell Mgmt For For
1g. Election of Director: Michael J. Morris Mgmt For For
1h. Election of Director: Zareh H. Sarrafian Mgmt For For
1i. Election of Director: Cora M. Tellez Mgmt For For
2. TO APPROVE, ON A NON BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF CROWE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935013932
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch Mgmt For For
2. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2019.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the Company's named
executive officers for fiscal year 2018.
4. To recommend, in an advisory and Mgmt 1 Year For
non-binding vote, the frequency of
shareholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 934890890
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia G. Breen Mgmt For For
Ronald V. Waters III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934896056
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the issuance of Pebblebrook Mgmt For For
common shares to the holders of common
shares of LaSalle Hotel Properties, a
Maryland real estate investment trust, and
certain holders of common units of LaSalle
Hotel Operating Partnership, L.P., pursuant
to the Agreement and Plan of Merger, dated
as of September 6, 2018, as amended on
September 18, 2018.
2 To approve any adjournment of the Special Mgmt For For
Meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the Special Meeting to
approve the issuance of Pebblebrook common
shares pursuant to the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935012435
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Bortz Mgmt For For
1b. Election of Director: Cydney C. Donnell Mgmt For For
1c. Election of Director: Ron E. Jackson Mgmt For For
1d. Election of Director: Phillip M. Miller Mgmt For For
1e. Election of Director: Michael J. Schall Mgmt For For
1f. Election of Director: Bonny W. Simi Mgmt For For
1g. Election of Director: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as our independent registered
public accountants for the year ending
December 31, 2019.
3. Advisory vote approving the compensation of Mgmt For For
our named executive officers
("Say-On-Pay").
4. Advisory vote on the Union's shareholder Shr Against For
proposal to prepare annual reports to
shareholders on sexual harassment
complaints.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 934884417
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Dawson, Jr. Mgmt For For
Manuel A. Fernandez Mgmt Withheld Against
Kimberly S. Grant Mgmt For For
Randall N. Spratt Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
4. To approve the Amended and Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 934968871
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: POL
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
William R. Jellison Mgmt For For
Sandra B. Lin Mgmt For For
Kim Ann Mink Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia D. Verduin Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 934983443
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Arienzo Mgmt For For
Balu Balakrishnan Mgmt For For
Nicholas E. Brathwaite Mgmt For For
William George Mgmt For For
Balakrishnan S. Iyer Mgmt For For
Necip Sayiner Mgmt For For
Steven J. Sharp Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To approve the amendment and restatement of Mgmt For For
the Power Integrations, Inc. 2016 Incentive
Award Plan, as described in the proxy
statement.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 935009882
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: PRAA
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John H. Fain Mgmt For For
Geir L. Olsen Mgmt For For
Kevin P. Stevenson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 934987237
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: PRIM
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Cook Mgmt For For
Carla S. Mashinski Mgmt For For
2. Ratification of Selection of Moss Adams LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 934982453
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kedrick D. Adkins Jr. Mgmt For For
Bruce D. Angiolillo Mgmt For For
Maye Head Frei Mgmt For For
W. Stancil Starnes Mgmt For For
Edward L. Rand, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 934990929
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Scott Herren Mgmt For For
1b. Election of Class I Director: Michael Mgmt For For
Johnson
1c. Election of Class I Director: Richard Mgmt For For
Wallace
2. To approve an amendment to our 2012 Equity Mgmt Against Against
Incentive Plan to increase the number of
shares of stock authorized for issuance
thereunder and to make certain other
changes to the plan.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
4. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes to approve the compensation
of our named executive officers.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934951650
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad L. Williams Mgmt For For
John W. Barter Mgmt For For
William O. Grabe Mgmt For For
Catherine R. Kinney Mgmt For For
Peter A. Marino Mgmt For For
Scott D. Miller Mgmt For For
Mazen Rawashdeh Mgmt For For
Wayne M. Rehberger Mgmt For For
Philip P. Trahanas Mgmt For For
Stephen E. Westhead Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation paid to the
Company's named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. To amend the Company's Articles of Mgmt For For
Amendment and Restatement to permit us to
opt out of Section 3-804(c) of the Maryland
General Corporation Law.
5. To approve an amendment to the QTS Realty Mgmt For For
Trust, Inc. 2013 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 934863134
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 12-Sep-2018
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Crowell Mgmt For For
Dr. Steven H. Kaplan Mgmt For For
Alan B. Levine Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
2019.
3. To consider a resolution regarding the Mgmt For For
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 934961714
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ravi K. Saligram Mgmt For For
1b. Election of Director: Beverley Briscoe Mgmt For For
1c. Election of Director: Robert G. Elton Mgmt For For
1d. Election of Director: Kim Fennell Mgmt For For
1e. Election of Director: Amy Guggenheim Mgmt For For
Shenkan
1f. Election of Director: Erik Olsson Mgmt For For
1g. Election of Director: Sarah Raiss Mgmt For For
1h. Election of Director: Christopher Zimmerman Mgmt For For
2. Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Company for the ensuing
year and authorizing the Audit Committee to
fix their remuneration.
3. To approve, on an advisory basis, a Mgmt For For
non-binding advisory resolution accepting
the Company's approach to executive
compensation, as more particularly
described in the accompanying proxy
statement.
4. To consider and, if advisable, to pass, Mgmt For For
with or without variation, an ordinary
resolution to ratify, confirm and approve
Amendment No. 1 to the Company's Amended
and Restated Stock Option Plan to increase
the maximum number of common shares of the
Company reserved for issuance under the
plan by an additional 5,200,000 common
shares, the full text of which resolution
is set out in the accompanying proxy
statement.
5. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution to ratify, confirm and
approve Amendment No. 2 to the Company's
Senior Executive Performance Share Unit
Plan (the "Executive PSU Plan") to increase
the maximum aggregate number of common
shares of the Company reserved for issuance
under the Executive PSU Plan and the
Company's Employee Performance Share Unit
Plan (the "Employee PSU Plan" and together
with the Executive PSU Plan, the "PSU
Plans") by an additional 1,300,000 common
shares.
6. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution to ratify, confirm and
approve Amendment No. 2 to the Employee PSU
Plan to increase the maximum aggregate
number of common shares of the Company
reserved for issuance under the PSU Plans
by an additional 1,300,000 common shares,
the full text of which resolution is set
out in the accompanying proxy statement.
7. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution to ratify, confirm and
approve Amendment No. 1 of the Company's
Amended and Restated Senior Executive
Restricted Share Unit Plan (the "Executive
RSU Plan"), to increase the maximum
aggregate number of common shares of the
Company reserved for issuance under the
Executive RSU Plan and the Company's
Amended and Restated Employee Restricted
Share Unit Plan (the "Employee RSU Plan"
and together with the Executive RSU Plan,
the "RSU Plans").
8. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution to ratify, confirm and
approve Amendment No. 1 to the Employee RSU
Plan to increase the maximum aggregate
number of common shares of the Company
reserved for issuance under the RSU Plans
by an additional 500,000 common shares, the
full text of which resolution is set out in
the accompanying proxy statement.
9. To consider and, if deemed advisable, to Mgmt For For
pass an ordinary resolution to ratify,
confirm and approve the Company's Amended
and Restated Shareholder Rights Plan dated
as of February 27, 2019 between the Company
and Computershare Investor Services, Inc.,
the full text of which resolution is set
out in the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934942219
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt For For
Michael F. Barry Mgmt For For
Bruce D. Hoechner Mgmt For For
Carol R. Jensen Mgmt For For
Ganesh Moorthy Mgmt For For
Jeffrey J. Owens Mgmt For For
Helene Simonet Mgmt For For
Peter C. Wallace Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the 2018 compensation
of the Company's named executive officers.
3. To vote on the approval of the Rogers Mgmt For For
Corporation 2019 Long-Term Equity
Compensation Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935017637
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Philip Silver Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt For For
1B. Election of Director: Jack R. Lazar Mgmt For For
1C. Election of Director: Christy Wyatt Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 934960166
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Fred M. Diaz Mgmt For For
W. Roy Dunbar Mgmt For For
Larisa J. Drake Mgmt For For
2 Approve management's proposal to amend and Mgmt For For
restate the Company's certificate of
incorporation to eliminate supermajority
voting requirements and other obsolete
provisions.
3 Advisory vote to approve executive Mgmt For For
compensation.
4 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 29, 2019.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934945051
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Virgis W. Colbert Mgmt For For
1C. Election of Director: Michelle S. Dilley Mgmt For For
1D. Election of Director: Jeffrey D. Furber Mgmt For For
1E. Election of Director: Larry T. Guillemette Mgmt For For
1F. Election of Director: Francis X. Jacoby III Mgmt For For
1G. Election of Director: Christopher P. Marr Mgmt For For
1H. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
3. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934870317
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Special
Meeting Date: 25-Sep-2018
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve The Stifel Financial Corp. 2001 Mgmt For For
Incentive Stock Plan (2018 Restatement).
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935003525
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Brown Mgmt For For
Michael W. Brown Mgmt For For
John P. Dubinsky Mgmt For For
Robert E. Grady Mgmt For For
Ronald J. Kruszewski Mgmt For For
Maura A. Markus Mgmt For For
James M. Oates Mgmt For For
David A. Peacock Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 935005187
--------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: SNHY
ISIN: US8669421054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Bertoneche Mgmt For For
Douglas M. Britt Mgmt For For
Philippe Lemaitre Mgmt For For
Kennon H. Guglielmo Mgmt For For
2. Approve an amendment to the Corporation's Mgmt For For
articles of incorporation to change the
name of the Corporation to Helios
Technologies, Inc.
3. Approve an amendment to the Corporation's Mgmt For For
articles of incorporation to increase the
number of authorized shares of common
stock, par value $0.001 per share, to
100,000,000 shares.
4. Approve the Helios Technologies 2019 Equity Mgmt For For
Incentive Plan.
5. Ratify Appointment of Grant Thornton LLP as Mgmt For For
the Independent Registered Public
Accounting Firm of the Corporation for
2019.
6. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 934976626
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd Abbrecht Mgmt For For
1b. Election of Director: John M. Dineen Mgmt For For
1c. Election of Director: William E. Klitgaard Mgmt For For
1d. Election of Director: John Maldonado Mgmt For For
2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.
3. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934937092
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Keith Cargill Mgmt For For
Jonathan E. Baliff Mgmt For For
James H. Browning Mgmt For For
Larry L. Helm Mgmt For For
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt For For
Steven P. Rosenberg Mgmt For For
Robert W. Stallings Mgmt For For
Dale W. Tremblay Mgmt For For
Ian J. Turpin Mgmt For For
Patricia A. Watson Mgmt For For
2. Advisory vote on compensation of named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 934983544
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory N. Moore Mgmt For For
W. Kent Taylor Mgmt For For
Curtis A. Warfield Mgmt For For
Kathleen M. Widmer Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's independent
auditors for 2019.
3. Say on Pay - An advisory vote on the Mgmt Against Against
approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934988695
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine A. Bertini Mgmt For For
1b. Election of Director: Susan M. Cameron Mgmt For For
1c. Election of Director: Kriss Cloninger III Mgmt For For
1d. Election of Director: Meg Crofton Mgmt For For
1e. Election of Director: E. V. Goings Mgmt For For
1f. Election of Director: Angel R. Martinez Mgmt For For
1g. Election of Directors: Christopher D. Mgmt For For
O'Leary
1h. Election of Director: Richard T. Riley Mgmt For For
1i. Election of Director: Joyce M. RochE Mgmt For For
1j. Election of Director: Patricia A. Stitzel Mgmt For For
1k. Election of Director: M. Anne Szostak Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation Program
3. Proposal to Approve the Tupperware Brands Mgmt For For
Corporation 2019 Incentive Plan
4. Proposal to Ratify the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 934959769
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Adams Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Theodore J. Georgelas Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Albert H.Small, Jr. Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as the independent registered
public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of United's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934940784
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2022: Mgmt For For
Joan A. Budden
1b. Election of Director to serve until 2022: Mgmt For For
William G. Currie
1c. Election of Director to serve until 2022: Mgmt For For
Bruce A. Merino
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
3. To participate in an advisory vote to Mgmt Against Against
approve the compensation paid to our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 934978137
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joe F. Colvin Mgmt For For
1.2 Election of Director: Katina Dorton Mgmt For For
1.3 Election of Director: Glenn A. Eisenberg Mgmt For For
1.4 Election of Director: Jeffrey R. Feeler Mgmt For For
1.5 Election of Director: Daniel Fox Mgmt For For
1.6 Election of Director: Ronald C. Keating Mgmt For For
1.7 Election of Director: Stephen A. Romano Mgmt For For
1.8 Election of Director: John T. Sahlberg 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
Company's fiscal year ending December
31,2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 934892630
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 11-Dec-2018
Ticker: WDFC
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D.T. Carter Mgmt For For
M. Claassen Mgmt For For
E.P. Etchart Mgmt For For
L.A. Lang Mgmt For For
D.B. Pendarvis Mgmt For For
D.E. Pittard Mgmt For For
G.O. Ridge Mgmt For For
G.A. Sandfort Mgmt For For
N.E. Schmale Mgmt For For
2. To hold an advisory vote to approve Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 934953541
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William L. Atwell Mgmt For For
1b. Election of Director: John R. Ciulla Mgmt For For
1c. Election of Director: John J. Crawford Mgmt For For
1d. Election of Director: Elizabeth E. Flynn Mgmt For For
1e. Election of Director: E. Carol Hayles Mgmt For For
1f. Election of Director: Laurence C. Morse Mgmt For For
1g. Election of Director: Karen R. Osar Mgmt For For
1h. Election of Director: Mark Pettie Mgmt For For
1i. Election of Director: James C. Smith Mgmt For For
1j. Election of Director: Lauren C. States Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the
fiscal year ending December 31,2019
(Proposal 3).
4. To approve the amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan (Proposal
4).
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey M. Boromisa Mgmt For For
1.2 Election of Director: Gina R. Boswell Mgmt For For
1.3 Election of Director: David T. Kollat Mgmt For For
2. An advisory resolution approving Mgmt For For
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N V Agenda Number: 935050562
--------------------------------------------------------------------------------------------------------------------------
Security: N96617118
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: WMGI
ISIN: NL0011327523
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Robert J. Palmisano for Mgmt For For
executive director. Mark "For" to appoint
Palmisano.
1b. Appointment of David D. Stevens for Mgmt For For
non-executive director. Mark "For" to
appoint Stevens.
1c. Appointment of Gary D. Blackford for Mgmt For For
non-executive director. Mark "For" to
appoint Blackford.
1d. Appointment of J. Patrick Mackin for Mgmt For For
non-executive director. Mark "For" to
appoint Mackin.
1e. Appointment of John L. Miclot for Mgmt For For
non-executive director. Mark "For" to
appoint Miclot.
1f. Appointment of Kevin C. O'Boyle for Mgmt For For
non-executive director. Mark "For" to
appoint O'Boyle.
1g. Appointment of Amy S. Paul for Mgmt For For
non-executive director. Mark "For" to
appoint Paul.
1h. Appointment of Richard F. Wallman for Mgmt For For
non-executive director. Mark "For" to
appoint Wallman.
1i. Appointment of Elizabeth H. Weatherman for Mgmt For For
non-executive director. Mark "For" to
appoint Weatherman.
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 29, 2019.
3. Appointment of KPMG N.V. as the auditor for Mgmt For For
our Dutch statutory annual accounts for the
fiscal year ending December 29, 2019.
4. Adoption of our Dutch statutory annual Mgmt For For
accounts for the fiscal year ended December
30, 2018.
5. Release of each member of our board of Mgmt For For
directors from liability with respect to
the exercise of his or her duties during
the fiscal year ended December 30, 2018.
6. Extension of the authority of our board of Mgmt For For
directors to repurchase up to 10% of our
issued share capital (including depositary
receipts issued for our shares) until
December 28, 2020 on the open market,
through privately negotiated transactions
or in one or more self-tender offers for a
price per share (or depositary receipt) not
less than the nominal value of a share and
not higher than 110% of the market price of
a share (or depositary receipt) at the time
of the transaction.
7. Limited authorization of our board of Mgmt For For
directors to issue ordinary shares or grant
rights to subscribe for ordinary shares up
to 20% of our issued and outstanding shares
at the time of the issue until June 28,
2021.
8. Limited authorization of our board of Mgmt For For
directors to resolve to exclude or restrict
our shareholders' pre-emptive rights under
Dutch law with respect to the ordinary
shares and rights to subscribe therefor
that the board of directors may issue or
grant pursuant to the authority in proposal
7 above until June 28, 2021.
9. Approval of the Wright Medical Group N.V. Mgmt For For
Amended and Restated 2017 Equity and
Incentive Plan.
10. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
AMG GW&K Small/Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt For For
1.2 Election of Director: Reeve B. Waud Mgmt For For
2. Advisory vote on the compensation of the Mgmt Against Against
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt For For
Jr.
1b. Election of Director: G. Steven Dawson Mgmt For For
1c. Election of Director: Cydney C. Donnell Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC. Agenda Number: 934955545
--------------------------------------------------------------------------------------------------------------------------
Security: 03168L105
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AMRX
ISIN: US03168L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emily Peterson Alva Mgmt For For
1b. Election of Director: Paul Bisaro Mgmt For For
1c. Election of Director: J. Kevin Buchi Mgmt For For
1d. Election of Director: Robert L. Burr Mgmt For For
1e. Election of Director: Jean Selden Greene Mgmt For For
1f. Election of Director: Ted Nark Mgmt For For
1g. Election of Director: Chintu Patel Mgmt For For
1h. Election of Director: Chirag Patel Mgmt For For
1i. Election of Director: Gautam Patel Mgmt For For
1j. Election of Director: Dharmendra Rama Mgmt For For
1k. Election of Director: Robert A. Stewart Mgmt For For
1l. Election of Director: Peter R. Terreri Mgmt For For
1m. Election of Director: Janet S. Vergis Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future "say on pay" votes
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934971513
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director for Mgmt For For
three-year terms: Ronald W. Hovsepian
1b. Election of Class II director for Mgmt For For
three-year terms: Barbara V. Scherer
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
3. The advisory vote to approve compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 934955951
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Giovanna Kampouri Mgmt For For
Monnas
1b. Election of Director: Isabel Marey-Semper Mgmt For For
1c. Election of Director: Stephan Tanda Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934971638
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew R. Barger Mgmt For For
Seth W. Brennan Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Andrew A. Ziegler Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2019
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 934924312
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Idalene F. Kesner Mgmt For For
1b. Election of Director: Carl J. Rickertsen Mgmt For For
1c. Election of Director: Thomas E. Salmon Mgmt For For
1d. Election of Director: Paula A. Sneed Mgmt For For
1e. Election of Director: Robert A. Steele Mgmt For For
1f. Election of Director: Stephen E. Sterrett Mgmt For For
1g. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending September 28, 2019.
3. To approve, on an advisory, non-binding Mgmt For For
basis, our executive compensation.
4. To vote on an advisory, non-binding basis, Mgmt 1 Year Against
on whether the advisory, non-binding vote
on executive compensation should occur
every one, two or three years.
5. To approve an amendment to Berry's Mgmt Abstain Against
Certificate of Incorporation to enable
stockholders who hold at least 25% of our
outstanding common stock to call special
stockholder meetings.
6. To consider a stockholder proposal Shr For Against
requesting the Board to take steps
necessary to give stockholders who hold at
least 15% of our outstanding common stock
the right to call a special stockholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934985904
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arnold A. Pinkston Mgmt For For
1.2 Election of Director: Melinda Litherland Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 935001709
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER A. BASSI Mgmt For For
LARRY D. BOUTS Mgmt For For
JAMES A. DAL POZZO Mgmt For For
GERALD W. DEITCHLE Mgmt For For
NOAH A. ELBOGEN Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
JANET M. SHERLOCK Mgmt For For
GREGORY A. TROJAN Mgmt For For
PATRICK D. WALSH Mgmt For For
2. Ratification and approval of the Company's Mgmt For For
Equity Incentive Plan, as amended (formerly
known as the 2005 Equity Incentive Plan),
including an amendment to increase number
of shares of Common Stock reserved for
issuance.
3. Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation of named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934846001
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Horacio D. Rozanski Mgmt For For
1b. Election of Director: Ian Fujiyama Mgmt For For
1c. Election of Director: Mark Gaumond Mgmt For For
1d. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934986564
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: John J. Mgmt For For
Mahoney
1.2 Election of Class III Director: Laura J. Mgmt For For
Sen
1.3 Election of Class III Director: Paul J. Mgmt For For
Sullivan
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending February 1,
2020.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934954391
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Finch Mgmt For For
Larry D. McVay Mgmt For For
2. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 934993331
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Amy Woods Brinkley Mgmt For For
1b Election of Director: Giuseppina Mgmt For For
Buonfantino
1c Election of Director: Michael D. Casey Mgmt For For
1d Election of Director: A. Bruce Cleverly Mgmt For For
1e Election of Director: Jevin S. Eagle Mgmt For For
1f Election of Director: Mark P. Hipp Mgmt For For
1g Election of Director: William J. Montgoris Mgmt For For
1h Election of Director: David Pulver Mgmt For For
1i Election of Director: Thomas E. Whiddon Mgmt For For
2 Advisory approval of executive Mgmt For For
compensation.
3 Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934876991
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Chiminski Mgmt For For
1b. Election of Director: Rosemary A. Crane Mgmt For For
1c. Election of Director: Donald E. Morel, Jr. Mgmt For For
1d. Election of Director: Jack Stahl Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor of the Company.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers (say-on-pay).
4. To approve our 2018 Omnibus Incentive Plan. Mgmt For For
5. To approve our 2019 Employee Stock Purchase Mgmt For For
Plan.
6. To approve the amendment and restatement of Mgmt For For
our Second Amended and Restated Certificate
of Incorporation to declassify our Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 934842027
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 10-Jul-2018
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Steven G. Bunger Mgmt For For
Jack Hanna Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor for fiscal 2019.
3. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 935027955
--------------------------------------------------------------------------------------------------------------------------
Security: 163731102
Meeting Type: Special
Meeting Date: 07-Jun-2019
Ticker: CHFC
ISIN: US1637311028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of January 27, 2019, by
and between Chemical Financial Corporation
("Chemical") and TCF Financial Corporation
("TCF"), as it may be amended from time to
time, under which TCF will merge with and
into Chemical (the "merger"), with Chemical
surviving the merger (the "Chemical merger
proposal").
2. To approve an amendment to Chemical's Mgmt For For
Articles of incorporation to (a) increase
the number of authorized shares of Chemical
common stock from 135 million to 220
million, and (b) change the name of
Chemical to "TCF Financial Corporation,"
effective only upon consummation of the
merger (the "Chemical articles amendment
proposal").
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to the named executive
officers of Chemical that is based on or
otherwise relates to the merger (the
"Chemical compensation proposal").
4. To approve the adjournment of the Chemical Mgmt For For
special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Chemical merger
proposal or Chemical articles amendment
proposal (the "Chemical adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in Mgmt For For
2022: Robert J. Shillman
1B Election of Director for a term ending in Mgmt For For
2022: Anthony Sun
1C Election of Director for a term ending in Mgmt For For
2022: Robert J. Willett
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 934969164
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
James A. Attwood, Jr. Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Michael R. Koehler Mgmt For For
J. David Thompson Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. The advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 934963718
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven L. Berman Mgmt For For
1b. Election of Director: Kevin M. Olsen Mgmt For For
1c. Election of Director: John J. Gavin Mgmt For For
1d. Election of Director: Paul R. Lederer Mgmt For For
1e. Election of Director: Richard T. Riley Mgmt For For
1f. Election of Director: Kelly A. Romano Mgmt For For
1g. Election of Director: G. Michael Stakias Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 934966447
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Alexander P. Shukis Mgmt For For
1B Election of Director: Terence B. Jupp Mgmt For For
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934849475
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: F. William Barnett Mgmt For For
1B Election of Director: Richard Beckwitt Mgmt For For
1C Election of Director: Ed H. Bowman Mgmt For For
2. Advisory resolution regarding the Mgmt Against Against
compensation of our named executive
officers.
3. To approve the expected appointment of Mgmt For For
Ernst & Young LLP as independent auditors
for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Trimble, Mgmt For For
III
1b. Election of Director: Darrell W. Crate Mgmt For For
1c. Election of Director: Michael P. Ibe Mgmt For For
1d. Election of Director: William H. Binnie Mgmt For For
1e. Election of Director: Cynthia A. Fisher Mgmt For For
1f. Election of Director: Emil W. Henry, Jr. Mgmt For For
1g. Election of Director: James E. Mead Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934995816
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Michael Mayoras Mgmt For For
Karl Robb Mgmt For For
Helen Shan Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934985029
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt For For
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt For For
1.3 Election of Director: Carol Lindstrom Mgmt For For
1.4 Election of Director: Karen A. Richardson Mgmt For For
1.5 Election of Director: John B. Shoven Mgmt For For
1.6 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending January 3, 2020.
3. To approve, on an advisory basis, the Mgmt For For
fiscal 2018 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt For For
1b. Election of Director: Michael F. Devine III Mgmt For For
1c. Election of Director: Ronald L. Sargent Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt 1 Year Against
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC. Agenda Number: 934957741
--------------------------------------------------------------------------------------------------------------------------
Security: 36555P107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: GDI
ISIN: US36555P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director: Vicente Mgmt For For
Reynal
1b. Election of Class II director: John Mgmt For For
Humphrey
1c. Election of Class II director: Joshua T. Mgmt For For
Weisenbeck
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Gardner Denver Holdings,
Inc.'s independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934988443
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter E. Bisson Mgmt For For
1b. Election of Director: Richard J. Bressler Mgmt For For
1c. Election of Director: Raul E. Cesan Mgmt For For
1d. Election of Director: Karen E. Dykstra Mgmt For For
1e. Election of Director: Anne Sutherland Fuchs Mgmt For For
1f. Election of Director: William O. Grabe Mgmt For For
1g. Election of Director: Eugene A. Hall Mgmt For For
1h. Election of Director: Stephen G. Pagliuca Mgmt For For
1i. Election of Director: Eileen Serra Mgmt For For
1j. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 934949403
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
James M. English Mgmt For For
Annie M. Goodwin Mgmt For For
Dallas I. Herron Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
John W. Murdoch Mgmt For For
George R. Sutton Mgmt For For
2. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
Glacier Bancorp, Inc.'s named executive
officers.
3. To ratify the appointment of BKD, LLP as Mgmt For For
Glacier Bancorp, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 934941774
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric P. Etchart Mgmt For For
1b. Election of Director: Jody H. Feragen Mgmt For For
1c. Election of Director: J. Kevin Gilligan Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
4. Approval of the Graco Inc. 2019 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934957727
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nick L. Stanage Mgmt For For
1.2 Election of Director: Joel S. Beckman Mgmt For For
1.3 Election of Director: Lynn Brubaker Mgmt For For
1.4 Election of Director: Jeffrey C. Campbell Mgmt For For
1.5 Election of Director: Cynthia M. Egnotovich Mgmt For For
1.6 Election of Director: Thomas A. Gendron Mgmt For For
1.7 Election of Director: Jeffrey A. Graves Mgmt For For
1.8 Election of Director: Guy C. Hachey Mgmt For For
1.9 Election of Director: Catherine A. Suever Mgmt For For
2. Advisory vote to approve 2018 executive Mgmt For For
compensation.
3. Amendment to the Hexcel Corporation 2013 Mgmt For For
Incentive Stock Plan.
4. Ratification of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934988936
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Mgmt Against Against
Touche LLP as auditors for the Company for
the year ending December 31, 2019.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934991399
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
David Lemoine Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.
3. To approve an amendment to the Company's Mgmt For For
2007 Employee Stock Purchase Plan to, among
other things, increase the aggregate number
of shares authorized for issuance under
such plan by 500,000 shares.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 934969594
--------------------------------------------------------------------------------------------------------------------------
Security: G5005R107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: JRVR
ISIN: BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Janet Cowell Mgmt For For
1b. Election of Class II Director: Jerry R. Mgmt For For
Masters
1c. Election of Class II Director: Ollie L. Mgmt For For
Sherman, Jr.
1d. Election of Class II Director: Sundar Mgmt For For
Srinivasan
2. To approve the re-appointment of Ernst & Mgmt For For
Young LLP, an independent registered public
accounting firm, as our independent auditor
to serve until the 2020 Annual General
Meeting of Shareholders, and to authorize
our Board of Directors, acting by the Audit
Committee, to determine the independent
auditor's remuneration.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the 2018 compensation of our named
executive officers.
4. To approve an amendment to the James River Mgmt For For
Group Holdings, Ltd. 2014 Non-Employee
Director Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934961245
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934911567
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Special
Meeting Date: 21-Jan-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote upon a proposal to Mgmt For For
amend the Transition Agreement with Sidney
B. DeBoer to include a sunset in the form
of a limit on the transition payments.
2 To consider and vote upon a proposal to Mgmt For For
adjourn the Special Meeting, if necessary,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to amend the Transition
Agreement with Sidney B. DeBoer.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt For For
Susan O. Cain Mgmt For For
Bryan B. DeBoer Mgmt For For
Shauna F. McIntyre Mgmt For For
Louis P. Miramontes Mgmt For For
Kenneth E. Roberts Mgmt For For
David J. Robino Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt For For
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt For For
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt For For
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 934996832
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Nancy Altobello Mgmt For For
1c. Election of Director: Steven L. Begleiter Mgmt For For
1d. Election of Director: Stephen P. Casper Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: Christopher R. Mgmt For For
Concannon
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Richard G. Ketchum Mgmt For For
1i. Election of Director: Emily H. Portney Mgmt For For
1j. Election of Director: John Steinhardt Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2019
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935006913
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: R. Gaines Baty Mgmt For For
1.2 Election of Director: Craig T. Burkert Mgmt For For
1.3 Election of Director: Matthew P. Clifton Mgmt For For
2. Vote to approve the Company's 2019 Mgmt For For
Long-Term Incentive Plan.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our 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.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935010152
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Pops Mgmt For For
Stephen A. Sherwin, M.D Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment to the Company's Mgmt For For
2011 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder from 19,000,000 to
21,000,000.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 934921479
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 26-Feb-2019
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee C. Banks Mgmt For For
Randolph W. Carson Mgmt For For
Victor L. Richey, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 934961334
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: James H. Brandi Mgmt For For
1C. Election of Director: Peter D. Clarke Mgmt For For
1D. Election of Director: Luke R. Corbett Mgmt For For
1E. Election of Director: David L. Hauser Mgmt For For
1F. Election of Director: Judy R. McReynolds Mgmt For For
1G. Election of Director: David E. Rainbolt Mgmt For For
1H. Election of Director: J. Michael Sanner Mgmt For For
1I. Election of Director: Sheila G. Talton Mgmt For For
1J. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2019.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Shareholder Proposal Regarding Simple Shr For Against
Majority Vote.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 934982744
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: William Browning Mgmt For For
1B Election of Director: David H. Smith Mgmt For For
1C Election of Director: Jerry Windlinger Mgmt For For
2 To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3 To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934943792
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A Ebinger M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
4. To approve the Amended and Restated Mgmt For For
Physicians Realty Trust 2013 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934935909
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abney S. Boxley, III Mgmt For For
1b. Election of Director: Charles E. Brock Mgmt For For
1c. Election of Director: Renda J. Burkhart Mgmt For For
1d. Election of Director: Gregory L. Burns Mgmt For For
1e. Election of Director: Richard D. Callicutt, Mgmt For For
II
1f. Election of Director: Marty G. Dickens Mgmt For For
1g. Election of Director: Thomas C. Farnsworth, Mgmt For For
III
1h. Election of Director: Joseph C. Galante Mgmt For For
1i. Election of Director: Glenda Baskin Glover Mgmt For For
1j. Election of Director: David B. Ingram Mgmt For For
1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1l. Election of Director: Ronald L. Samuels Mgmt For For
1m. Election of Director: Gary L. Scott Mgmt For For
1n. Election of Director: Thomas R. Sloan Mgmt For For
1o. Election of Director: Reese L. Smith, III Mgmt For For
1p. Election of Director: G. Kennedy Thompson Mgmt For For
1q. Election of Director: M. Terry Turner Mgmt For For
2. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement for the annual meeting
of shareholders
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934941875
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bernd F. Kessler Mgmt For For
1b. Election of Director: Lawrence D. Kingsley Mgmt For For
1c. Election of Director: Gwynne E. Shotwell Mgmt For For
1d. Election of Director: Scott W. Wine Mgmt For For
2. Approval of the Amended and Restated 2007 Mgmt For For
Omnibus Incentive Plan.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2019.
4. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt For For
1b. Election of Director: Timothy M. Graven Mgmt For For
1c. Election of Director: Debra S. Oler Mgmt For For
1d. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt For For
1f. Election of Director: Robert C. Sledd Mgmt For For
1g. Election of Director: John E. Stokely Mgmt For For
1h. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934939159
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt For For
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: Kirby A. Dyess Mgmt For For
1e. Election of Director: Mark B. Ganz Mgmt For For
1f. Election of Director: Kathryn J. Jackson Mgmt For For
1g. Election of Director: Michael H. Millegan Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery Mgmt For For
2. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2019.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 934983443
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Arienzo Mgmt For For
Balu Balakrishnan Mgmt For For
Nicholas E. Brathwaite Mgmt For For
William George Mgmt For For
Balakrishnan S. Iyer Mgmt For For
Necip Sayiner Mgmt For For
Steven J. Sharp Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To approve the amendment and restatement of Mgmt For For
the Power Integrations, Inc. 2016 Incentive
Award Plan, as described in the proxy
statement.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 934888819
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barclay E. Berdan Mgmt For For
William E. Mayer Mgmt For For
Scott Reiner Mgmt For For
Terry D. Shaw Mgmt For For
Richard J. Statuto Mgmt For For
Ellen C. Wolf Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2019.
3. Approval of the Amended and Restated Mgmt Against Against
Premier, Inc. 2013 Equity Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 934912521
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Gonzalo Barrutieta Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Mitchell G. Lynn Mgmt Withheld Against
Gary Malino Mgmt For For
Pierre Mignault Mgmt For For
Robert E. Price Mgmt For For
Edgar Zurcher Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 934965825
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Douglas Mgmt For For
William H. Osborne Mgmt For For
Fay West Mgmt For For
2. Approval of an Amendment to the Company's Mgmt For For
Articles of Incorporation, as amended.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935011154
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Corey Thomas Mgmt For For
J. Benjamin Nye Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
accompanying Proxy Statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future stockholder
advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 934863134
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 12-Sep-2018
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Crowell Mgmt For For
Dr. Steven H. Kaplan Mgmt For For
Alan B. Levine Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
2019.
3. To consider a resolution regarding the Mgmt For For
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 934961714
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ravi K. Saligram Mgmt For For
1b. Election of Director: Beverley Briscoe Mgmt For For
1c. Election of Director: Robert G. Elton Mgmt For For
1d. Election of Director: Kim Fennell Mgmt For For
1e. Election of Director: Amy Guggenheim Mgmt For For
Shenkan
1f. Election of Director: Erik Olsson Mgmt For For
1g. Election of Director: Sarah Raiss Mgmt For For
1h. Election of Director: Christopher Zimmerman Mgmt For For
2. Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Company for the ensuing
year and authorizing the Audit Committee to
fix their remuneration.
3. To approve, on an advisory basis, a Mgmt For For
non-binding advisory resolution accepting
the Company's approach to executive
compensation, as more particularly
described in the accompanying proxy
statement.
4. To consider and, if advisable, to pass, Mgmt For For
with or without variation, an ordinary
resolution to ratify, confirm and approve
Amendment No. 1 to the Company's Amended
and Restated Stock Option Plan to increase
the maximum number of common shares of the
Company reserved for issuance under the
plan by an additional 5,200,000 common
shares, the full text of which resolution
is set out in the accompanying proxy
statement.
5. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution to ratify, confirm and
approve Amendment No. 2 to the Company's
Senior Executive Performance Share Unit
Plan (the "Executive PSU Plan") to increase
the maximum aggregate number of common
shares of the Company reserved for issuance
under the Executive PSU Plan and the
Company's Employee Performance Share Unit
Plan (the "Employee PSU Plan" and together
with the Executive PSU Plan, the "PSU
Plans") by an additional 1,300,000 common
shares.
6. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution to ratify, confirm and
approve Amendment No. 2 to the Employee PSU
Plan to increase the maximum aggregate
number of common shares of the Company
reserved for issuance under the PSU Plans
by an additional 1,300,000 common shares,
the full text of which resolution is set
out in the accompanying proxy statement.
7. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution to ratify, confirm and
approve Amendment No. 1 of the Company's
Amended and Restated Senior Executive
Restricted Share Unit Plan (the "Executive
RSU Plan"), to increase the maximum
aggregate number of common shares of the
Company reserved for issuance under the
Executive RSU Plan and the Company's
Amended and Restated Employee Restricted
Share Unit Plan (the "Employee RSU Plan"
and together with the Executive RSU Plan,
the "RSU Plans").
8. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution to ratify, confirm and
approve Amendment No. 1 to the Employee RSU
Plan to increase the maximum aggregate
number of common shares of the Company
reserved for issuance under the RSU Plans
by an additional 500,000 common shares, the
full text of which resolution is set out in
the accompanying proxy statement.
9. To consider and, if deemed advisable, to Mgmt For For
pass an ordinary resolution to ratify,
confirm and approve the Company's Amended
and Restated Shareholder Rights Plan dated
as of February 27, 2019 between the Company
and Computershare Investor Services, Inc.,
the full text of which resolution is set
out in the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 934873438
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the amendment of the Amended and Mgmt For For
Restated Certificate of Incorporation.
2. Approve the amendment of the Amended and Mgmt For For
Restated By-Laws.
3. DIRECTOR
John P. Abizaid Mgmt For For
John M. Ballbach Mgmt For For
Bruce A. Carbonari Mgmt For For
Jenniffer D. Deckard Mgmt For For
Salvatore D. Fazzolari Mgmt For For
4. Approve the Company's executive Mgmt For For
compensation.
5. Approve the amendment of the 2014 Omnibus Mgmt For For
Plan.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 934935783
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: SNDR
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary P. DePrey Mgmt For For
James R. Giertz Mgmt For For
Adam P. Godfrey Mgmt For For
Robert W. Grubbs Mgmt For For
Norman E. Johnson Mgmt For For
Mark B. Rourke Mgmt For For
Daniel J. Sullivan Mgmt For For
John A. Swainson Mgmt For For
James L. Welch Mgmt For For
Kathleen M. Zimmermann Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934876408
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Special
Meeting Date: 17-Oct-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the repurchase, from the Bank's Mgmt For For
stockholders from time to time in open
market transactions, of shares of the
Bank's common stock in an aggregate
purchase amount of up to $500 million under
the Stock Repurchase Program.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934937131
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Derrick D. Cephas Mgmt For For
1.2 Election of Director: Judith A. Huntington Mgmt For For
1.3 Election of Director: John Tamberlane Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the continuation of the Bank's Mgmt For For
share repurchase plan.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt For For
1B. Election of Director: Jack R. Lazar Mgmt For For
1C. Election of Director: Christy Wyatt Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934979139
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Smita Conjeevaram Mgmt For For
Michael E. Daniels Mgmt For For
William C. Stone Mgmt For For
2. The approval of the compensation of the Mgmt Against Against
named executive officers.
3. The approval of SS&C's Second Amended and Mgmt Against Against
Restated 2014 Stock Incentive Plan.
4. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934846924
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Cynthia L. Mgmt For For
Feldmann
1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For
Kosecoff
1d. Re-election of Director: David B. Lewis Mgmt For For
1e. Re-election of Director: Sir Duncan K. Mgmt For For
Nichol
1f. Re-election of Director: Walter M Mgmt For For
Rosebrough, Jr.
1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1i. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
1j. Re-election of Director: Loyal W. Wilson Mgmt For For
1k. Re-election of Director: Dr. Michael B. Mgmt For For
Wood
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
March 31, 2019.
3. To appoint Ernst & Young LLP as the Mgmt For For
Company's U.K. statutory auditor under the
Act to hold office until the conclusion of
the Company's next Annual General Meeting.
4. To authorize the Directors of the Company Mgmt For For
or the Audit Committee to determine the
remuneration of Ernst & Young LLP as the
Company's U.K. statutory auditor.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed
pursuant to the disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and the tabular and narrative
disclosure contained in the Company's Proxy
Statement dated June 12, 2018.
6. To approve, on a non-binding advisory Mgmt For For
basis, the Director Remuneration Report for
the period ended March 31, 2018 contained
within the Company's U.K. annual report and
accounts for the year ended March 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a Mgmt For For
reduction of the share capital of STERIS
plc and certain ancillary matters, as set
forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31,
2019.
2. Special resolution to approve the creation Mgmt For For
of distributable profits within STERIS
Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) Mgmt For For
the Scheme as set forth in the section
titled "The Scheme of Arrangement" in
STERIS plc's Proxy Statement/Prospectus,
dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC Agenda Number: 934966029
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: INN
ISIN: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel P. Hansen Mgmt For For
Bjorn R. L. Hanson Mgmt For For
Jeffrey W. Jones Mgmt For For
Kenneth J. Kay Mgmt For For
Thomas W. Storey Mgmt For For
Hope S. Taitz Mgmt For For
2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Approve an advisory (non-binding) Mgmt For For
resolution on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934957133
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 935015443
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Dunlap Mgmt For For
James M. Funk Mgmt For For
Terence E. Hall Mgmt For For
Peter D. Kinnear Mgmt For For
Janiece M. Longoria Mgmt For For
Michael M. McShane Mgmt For For
W. Matt Ralls Mgmt For For
2. Approve the compensation of our named Mgmt Against Against
executive officers on an advisory basis.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934937092
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Keith Cargill Mgmt For For
Jonathan E. Baliff Mgmt For For
James H. Browning Mgmt For For
Larry L. Helm Mgmt For For
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt For For
Steven P. Rosenberg Mgmt For For
Robert W. Stallings Mgmt For For
Dale W. Tremblay Mgmt For For
Ian J. Turpin Mgmt For For
Patricia A. Watson Mgmt For For
2. Advisory vote on compensation of named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 934983544
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory N. Moore Mgmt For For
W. Kent Taylor Mgmt For For
Curtis A. Warfield Mgmt For For
Kathleen M. Widmer Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's independent
auditors for 2019.
3. Say on Pay - An advisory vote on the Mgmt Against Against
approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 935006723
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: MIK
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua Bekenstein Mgmt For For
Mark S. Cosby Mgmt For For
Ryan Cotton Mgmt For For
Monte E. Ford Mgmt For For
Karen Kaplan Mgmt For For
Matthew S. Levin Mgmt For For
John J. Mahoney Mgmt For For
James A. Quella Mgmt For For
Beryl B. Raff Mgmt For For
Peter F. Wallace Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as The Michaels Companies, Inc.
independent registered public accounting
firm for the current fiscal year ending
February 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934994371
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sarah Palisi Chapin Mgmt For For
Timothy J. FitzGerald Mgmt For For
Cathy L. McCarthy Mgmt For For
John R. Miller III Mgmt For For
Gordon O'Brien Mgmt For For
Nassem Ziyad Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending December 28, 2019.
3. Approval, by an advisory vote, of the 2018 Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission ("SEC").
4. Stockholder proposal regarding ESG Shr Against For
reporting.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934925807
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 19-Mar-2019
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. Harmening Mgmt For For
Joyce A. Mullen Mgmt For For
Richard M. Olson Mgmt For For
James C. O'Rourke Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2019.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Special
Meeting Date: 30-Apr-2019
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 3, 2019 (as it may be
amended from time to time, the merger
agreement), by and among The Ultimate
Software Group, Inc., a Delaware
corporation (the Company), Unite Parent
Corp., a Delaware corporation (Parent), and
Unite Merger Sub Corp., a Delaware
corporation and an indirect wholly owned
subsidiary of Parent (Merger Sub), pursuant
to which Merger Sub will be merged with and
into the Company (the merger).
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, certain compensation that may be
paid or become payable to the Companys
named executive officers in connection with
the merger.
3. To approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934989368
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Brattain Mgmt For For
1B. Election of Director: Glenn A. Carter Mgmt For For
1C. Election of Director: Brenda A. Cline Mgmt For For
1D. Election of Director: J. Luther King Jr. Mgmt For For
1E. Election of Director: John S. Marr Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors.
3. Approval of an advisory resolution on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 934953541
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William L. Atwell Mgmt For For
1b. Election of Director: John R. Ciulla Mgmt For For
1c. Election of Director: John J. Crawford Mgmt For For
1d. Election of Director: Elizabeth E. Flynn Mgmt For For
1e. Election of Director: E. Carol Hayles Mgmt For For
1f. Election of Director: Laurence C. Morse Mgmt For For
1g. Election of Director: Karen R. Osar Mgmt For For
1h. Election of Director: Mark Pettie Mgmt For For
1i. Election of Director: James C. Smith Mgmt For For
1j. Election of Director: Lauren C. States Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the
fiscal year ending December 31,2019
(Proposal 3).
4. To approve the amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan (Proposal
4).
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Eric M. Green Mgmt For For
1d. Election of Director: Thomas W. Hofmann Mgmt For For
1e. Election of Director: Paula A. Johnson Mgmt For For
1f. Election of Director: Deborah L. V. Keller Mgmt For For
1g. Election of Director: Myla P. Lai-Goldman Mgmt For For
1h. Election of Director: Douglas A. Michels Mgmt For For
1i. Election of Director: Paolo Pucci Mgmt For For
1j. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934997264
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Howard N. Gould Mgmt For For
1C. Election of Director: Steven J. Hilton Mgmt For For
1D. Election of Director: Marianne Boyd Johnson Mgmt For For
1E. Election of Director: Robert P. Latta Mgmt For For
1F. Election of Director: Todd Marshall Mgmt For For
1G. Election of Director: Adriane McFetridge Mgmt For For
1H. Election of Director: James E. Nave, D.V.M. Mgmt For For
1I. Election of Director: Michael Patriarca Mgmt For For
1J. Election of Director: Robert Gary Sarver Mgmt For For
1K. Election of Director: Donald D. Snyder Mgmt For For
1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1M. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934889037
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Special
Meeting Date: 14-Nov-2018
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the issuance of shares of Wabtec Mgmt For For
common stock in the Merger.
2. Amend the Wabtec Charter to increase the Mgmt For For
number of authorized shares of common stock
from 200 Million to 500 Million.
3. Approve the adjournment or postponement of Mgmt For For
the special meeting, if necessary or
appropriate, to solicit additional proxies.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2018
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2019.
AMG Managers Essex Small/Micro Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 934870999
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 28-Sep-2018
Ticker: AVAV
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy E. Conver Mgmt For For
Arnold L. Fishman Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm.
3. Advisory vote on the compensation of the Mgmt For For
company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ANTARES PHARMA, INC. Agenda Number: 935010481
--------------------------------------------------------------------------------------------------------------------------
Security: 036642106
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: ATRS
ISIN: US0366421065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert F. Apple Mgmt For For
Thomas J. Garrity Mgmt For For
Dr. Karen L. Smith Mgmt For For
2. To hold a non-binding, advisory vote to Mgmt For For
approve our named executive officer
compensation as disclosed in our proxy
statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
4. To approve and adopt an amendment and Mgmt For For
restatement of the Company's 2008 Equity
Compensation Plan, as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
AQUAVENTURE HOLDINGS LTD. Agenda Number: 935016279
--------------------------------------------------------------------------------------------------------------------------
Security: G0443N107
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: WAAS
ISIN: VGG0443N1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Hugh Evans Mgmt Against Against
1.2 Election of Director: Richard. F. Reilly Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS INC Agenda Number: 934973719
--------------------------------------------------------------------------------------------------------------------------
Security: 00191G103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ARC
ISIN: US00191G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
K. Suriyakumar Mgmt For For
Bradford L. Brooks Mgmt For For
Cheryl Cook Mgmt For For
Thomas J. Formolo Mgmt For For
John G. Freeland Mgmt For For
D. Kerry McCluggage Mgmt For For
Mark W. Mealy Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as ARC Document Solutions, Inc.'s
independent registered public accounting
firm for 2019.
3. Approve advisory, non-binding vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AROTECH CORPORATION Agenda Number: 934956307
--------------------------------------------------------------------------------------------------------------------------
Security: 042682203
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: ARTX
ISIN: US0426822039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth W. Cappell Mgmt For For
Adm. James J. Quinn Mgmt For For
2. To consider and act upon a proposal to Mgmt For For
ratify the appointment of BDO USA, LLP as
our independent auditors for the fiscal
year ending December 31, 2019
3. To consider and act upon a proposal to Mgmt Against Against
adopt the Arotech 2019 Equity Incentive
Plan and to reserve 3,000,000 shares of
common stock for issuance under such plan
4. To consider and act upon a proposal to Mgmt For For
approve, on an advisory basis, the
compensation of our named executive
officers ("say-on on-pay")
5. To consider and act upon a proposal to Mgmt 1 Year Against
recommend, on an advisory basis, the
frequency of executive compensation votes
("say-on-frequency")
--------------------------------------------------------------------------------------------------------------------------
ASPEN AEROGELS, INC. Agenda Number: 935010304
--------------------------------------------------------------------------------------------------------------------------
Security: 04523Y105
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: ASPN
ISIN: US04523Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark L. Noetzel Mgmt Withheld Against
William P. Noglows Mgmt Withheld Against
2. The ratification of the appointment of KPMG Mgmt For For
LLP as Aspen Aerogels, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ATTUNITY LTD. Agenda Number: 934905502
--------------------------------------------------------------------------------------------------------------------------
Security: M15332121
Meeting Type: Annual
Meeting Date: 17-Dec-2018
Ticker: ATTU
ISIN: IL0010828825
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shimon Alon Mgmt For For
Dov Biran Mgmt For For
Dan Falk Mgmt For For
2. To approve amendments to Compensation Mgmt For For
Policy for Executive Officers and
Directors.
2a. Please confirm that you DO NOT have a Mgmt For
"personal interest" in Proposal 2 by
checking the "YES" box. If you cannot
confirm that you do not have a personal
interest in Proposal 2, check the "NO" box.
As described under the heading "Required
Vote" in Item 2 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely as result of your
shareholdings in Attunity. If you do not
mark FOR=YES or AGAINST=NO your vote will
not count for the Proposal 2.
3. To approve modification to the terms of Mgmt For For
compensation of the Chairman and Chief
Executive Officer of the Company.
3a. Please confirm that you DO NOT have a Mgmt For
"personal interest" in Proposal 3 by
checking the "YES" box. If you cannot
confirm that you do not have a personal
interest in Proposal 3, check the "NO" box.
As described under the heading "Required
Vote" in Item 3 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely as result of your
shareholdings in Attunity. If you do not
mark FOR=YES or AGAINST=NO your vote will
not count for the proposal 3
4. To approve the terms of an annual Mgmt For For
performance bonus for 2019 to the Chairman
and Chief Executive Officer of the Company.
4a. Please confirm that you DO NOT have a Mgmt For
"personal interest" in Proposal 4 by
checking the "YES" box. If you cannot
confirm that you do not have a personal
interest in Proposal 4, check the "NO" box.
As described under the heading "Required
Vote" in Item 4 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely as result of your
shareholdings in Attunity. If you do not
mark FOR=YES or AGAINST=NO your vote will
not count for the proposal 4
5. To approve the grant of equity-based Mgmt Against Against
compensation for 2019 to the Chairman and
Chief Executive Officer of the Company.
5a. Please confirm that you DO NOT have a Mgmt For
"personal interest" in Proposal 5 by
checking the "YES" box. If you cannot
confirm that you do not have a personal
interest in Proposal 5, check the "NO" box.
As described under the heading "Required
Vote" in Item 5 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely as result of your
shareholdings in Attunity. If you do not
mark FOR=YES or AGAINST=NO your vote will
not count for the proposal 5
6. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer as independent auditors.
--------------------------------------------------------------------------------------------------------------------------
ATTUNITY LTD. Agenda Number: 934958438
--------------------------------------------------------------------------------------------------------------------------
Security: M15332121
Meeting Type: Special
Meeting Date: 07-Apr-2019
Ticker: ATTU
ISIN: IL0010828825
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the acquisition of Attunity Mgmt For For
Ltd. (the "Company" or "Attunity") by
QlikTech International AB ("Parent"),
including the approval of: (i) the
Agreement and Plan of Merger, dated as of
February 21, 2019 (as it may be amended
from time to time, the "merger agreement"),
by and among Parent, Joffiger Ltd. ("Merger
Sub"), Attunity and, solely for purposes of
certain specified provisions of the merger
agreement, Project Alpha Intermediate
Holding, Inc. ("Ultimate ...(due to space
limits, see proxy material for full
proposal).
1A. The undersigned confirms that he, she or it Mgmt For
is not a Parent Affiliate (i.e., Parent,
Merger Sub, Ultimate Parent, Qlik
Technologies or any person or entity
holding at least 25% of the means of
control of either Parent, Merger Sub,
Ultimate ...(due to space limits, see proxy
material for full proposal). Please confirm
you are a controlling shareholder/have a
personal interest If you do not vote YES or
NO your vote will not count for the
Proposal #1 Mark "For" = Yes or "Against" =
No.
2. To clarify and approve the accelerated Mgmt For For
vesting, as of immediately prior to the
effective time of the merger, of the
unvested portion of equity-based awards
granted to Attunity's non-employee
directors (such unvested portion to
consist, in the aggregate, of 4,801
restricted share units and 10,024 stock
options).
--------------------------------------------------------------------------------------------------------------------------
AXT, INC. Agenda Number: 934975864
--------------------------------------------------------------------------------------------------------------------------
Security: 00246W103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: AXTI
ISIN: US00246W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leonard J. LeBlanc Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of AXT's named executive
officers.
3. To approve an amendment to the AXT 2015 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance
thereunder by 1,600,000.
4. To ratify the appointment of BPM LLP as Mgmt For For
AXT's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 934983277
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DeAnn L. Brunts Mgmt For For
1.2 Election of Director: Charles F. Marcy Mgmt For For
1.3 Election of Director: Robert D. Mills Mgmt For For
1.4 Election of Director: Dennis M. Mullen Mgmt For For
1.5 Election of Director: Cheryl M. Palmer Mgmt For For
1.6 Election of Director: Alfred Poe Mgmt For For
1.7 Election of Director: Kenneth G. Romanzi Mgmt For For
1.8 Election of Director: Stephen C. Sherrill Mgmt For For
1.9 Election of Director: David L. Wenner Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
executive compensation.
3. Ratification of appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BAYCOM CORP Agenda Number: 935028654
--------------------------------------------------------------------------------------------------------------------------
Security: 07272M107
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: BCML
ISIN: US07272M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd K. Kendall, Jr. Mgmt For For
George J. Guarini Mgmt For For
James S. Camp Mgmt For For
Harpreet Chaudhary Mgmt For For
Rocco Davis Mgmt For For
Malcolm F. Hotchkiss Mgmt Withheld Against
Robert R. Laverne, M.D. Mgmt For For
David M. Spatz Mgmt For For
2. To ratify the selection of Moss Adams, LLP Mgmt For For
as BAYCOM CORP'S independent auditor for
the fiscal year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 934916505
--------------------------------------------------------------------------------------------------------------------------
Security: 07556Q881
Meeting Type: Annual
Meeting Date: 06-Feb-2019
Ticker: BZH
ISIN: US07556Q8814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth S. Acton Mgmt For For
1b. Election of Director: Laurent Alpert Mgmt For For
1c. Election of Director: Brian C. Beazer Mgmt For For
1d. Election of Director: Peter G. Leemputte Mgmt For For
1e. Election of Director: Allan P. Merrill Mgmt For For
1f. Election of Director: Peter M. Orser Mgmt For For
1g. Election of Director: Norma A. Provencio Mgmt For For
1h. Election of Director: Danny R. Shepherd Mgmt For For
1i. Election of Director: Stephen P. Zelnak, Mgmt For For
Jr.
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP by the Audit
Committee of our Board of Directors.
3. A non-binding advisory vote regarding the Mgmt For For
compensation paid to the Company's named
executive officers, commonly referred to as
a "Say on Pay" proposal.
4. Amendment of the Company's Amended and Mgmt For For
Restated Certificate of Incorporation.
5. A new Section 382 Rights Agreement to Mgmt For For
become effective upon the expiration of the
Company's existing Section 382 Rights
Agreement.
--------------------------------------------------------------------------------------------------------------------------
BENEFITFOCUS, INC. Agenda Number: 934998393
--------------------------------------------------------------------------------------------------------------------------
Security: 08180D106
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: BNFT
ISIN: US08180D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Dennerline Mgmt For For
Francis J. Pelzer V Mgmt For For
Ana M. White Mgmt For For
2. Approval of the Benefitfocus, Inc. Second Mgmt For For
Amended and Restated 2012 Stock Plan.
3. Approval, on an advisory basis, of Mgmt For For
Benefitfocus, Inc.'s 2018 named executive
officer compensation.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future stockholder advisory
votes on named executive officer
compensation.
5. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of Benefitfocus,
Inc. for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BIOLIFE SOLUTIONS, INC. Agenda Number: 935014390
--------------------------------------------------------------------------------------------------------------------------
Security: 09062W204
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: BLFS
ISIN: US09062W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Rice Mgmt For For
Raymond Cohen Mgmt For For
Thomas Girschweiler Mgmt For For
Andrew Hinson Mgmt For For
Joseph Schick Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis the compensation of our named
executive officers.
3. To select, on a non-binding, advisory basis Mgmt 1 Year Against
the frequency of conducting future
stockholder advisory votes on named
executive officer compensation.
4. To ratify the appointment of Peterson Mgmt For For
Sullivan LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
BOVIE MEDICAL CORPORATION Agenda Number: 934864833
--------------------------------------------------------------------------------------------------------------------------
Security: 10211F100
Meeting Type: Annual
Meeting Date: 30-Aug-2018
Ticker: BVX
ISIN: US10211F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the Asset Sale Agreement, Mgmt For For
the Asset Sale Transaction and the other
transactions contemplated by the Asset
Purchase Agreement.
2.1 Election of Director: Andrew Makrides Mgmt For For
2.2 Election of Director: Charles D. Goodwin Mgmt For For
2.3 Election of Director: J. Robert Saron Mgmt For For
2.4 Election of Director: Michael Geraghty Mgmt For For
2.5 Election of Director: Lawrence J. Waldman Mgmt For For
2.6 Election of Director: John Andres Mgmt For For
2.7 Election of Director: Craig Swandal Mgmt For For
3. The ratification of Frazier & Deeter, LLC Mgmt For For
as the Company's independent public
accountants for the year ending December
31, 2018.
4. A non-binding advisory proposal approving Mgmt For For
and supporting the compensation of named
executive officers.
5. The approval of a proposal to adjourn or Mgmt For For
postpone the Annual Meeting if necessary or
appropriate, for the purpose of soliciting
additional votes for the approval of the
Asset Sale Proposal.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 934986780
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Agroskin Mgmt For For
Floyd F. Sherman Mgmt For For
M. Chad Crow Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt For For
Ronald S. Beard Mgmt For For
Samuel H. Armacost Mgmt For For
John C. Cushman, III Mgmt For For
Laura J. Flanagan Mgmt For For
Russell B. Fleischer Mgmt For For
John F. Lundgren Mgmt For For
Adebayo O. Ogunlesi Mgmt For For
Linda B. Segre Mgmt For For
Anthony S. Thornley Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934878868
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: CRS
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Anderson Mgmt For For
Kathleen Ligocki Mgmt For For
Jeffrey Wadsworth Mgmt For For
2. Approval of PricewaterhouseCoopers LLP as Mgmt For For
the independent registered public
accounting firm.
3. Advisory approval of the company's Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 934842027
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 10-Jul-2018
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Steven G. Bunger Mgmt For For
Jack Hanna Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor for fiscal 2019.
3. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP. Agenda Number: 935005000
--------------------------------------------------------------------------------------------------------------------------
Security: 125141101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CECE
ISIN: US1251411013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason DeZwirek Mgmt For For
Eric M. Goldberg Mgmt For For
David B. Liner Mgmt For For
Claudio A. Mannarino Mgmt For For
Munish Nanda Mgmt For For
Jonathan Pollack Mgmt For For
Valerie Gentile Sachs Mgmt For For
Dennis Sadlowski Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers.
3. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve named executive officer
compensation.
4. To ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 935001468
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CERS
ISIN: US1570851014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jami Dover Nachtsheim Mgmt For For
Gail Schulze Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Company's Amended and Restated 2008
Equity Incentive Plan to increase the
aggregate number of shares of common stock
available for issuance thereunder by
11,800,000 shares and to make certain other
changes thereto as described in the Proxy
Statement.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 934995006
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John York Mgmt For For
2. To approve the non-binding advisory vote on Mgmt For For
executive compensation for the year ended
December 31, 2018.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CHEMBIO DIAGNOSTICS, INC. Agenda Number: 935017942
--------------------------------------------------------------------------------------------------------------------------
Security: 163572209
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: CEMI
ISIN: US1635722093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine L. Davis Mgmt Withheld Against
Gail S. Page Mgmt Withheld Against
Mary Lake Polan Mgmt Withheld Against
John G. Potthoff Mgmt Withheld Against
John J. Sperzel III Mgmt Withheld Against
2. Approval of 2019 Omnibus Incentive Plan. Mgmt For For
3. Ratification of appointment of BDO USA, LLP Mgmt For For
as independent auditor for the year ending
December 31, 2019.
4. Advisory Vote on 2018 Executive Mgmt Against Against
Compensation.
5. Advisory Vote on Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 935011988
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: CDXS
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III director: Byron L. Mgmt For For
Dorgan
1b. Election of Class III director: David V. Mgmt For For
Smith
1c. Election of Class III director: Dennis P. Mgmt For For
Wolf
2. To ratify the selection of BDO USA, LLP as Mgmt For For
the company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve the Codexis, Inc. 2019 Incentive Mgmt Against Against
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 934846380
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 23-Jul-2018
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest R. Verebelyi Mgmt For For
Mark D. Morelli Mgmt For For
Richard H. Fleming Mgmt For For
Nicholas T. Pinchuk Mgmt For For
Liam G. McCarthy Mgmt For For
R. Scott Trumbull Mgmt For For
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz S. Aghili Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTROL4 CORPORATION Agenda Number: 934948057
--------------------------------------------------------------------------------------------------------------------------
Security: 21240D107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CTRL
ISIN: US21240D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Habiger Mgmt For For
Martin Plaehn Mgmt For For
Maria Thomas Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Control4'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 of the named
executive officers.
4. Recommend, on a non-binding, advisory Mgmt 1 Year For
basis, the preferred frequency of future
advisory votes on the compensation of the
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COWEN, INC. Agenda Number: 935031512
--------------------------------------------------------------------------------------------------------------------------
Security: 223622606
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: COWN
ISIN: US2236226062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett Barth Mgmt For For
Katherine E. Dietze Mgmt For For
Steven Kotler Mgmt For For
Lawrence E. Leibowitz Mgmt For For
Jerome S. Markowitz Mgmt For For
Jack H. Nusbaum Mgmt For For
Margaret L. Poster Mgmt For For
Douglas A. Rediker Mgmt For For
Jeffrey M. Solomon Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CRYOPORT, INC. Agenda Number: 934993658
--------------------------------------------------------------------------------------------------------------------------
Security: 229050307
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CYRX
ISIN: US2290503075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Berman Mgmt For For
Daniel Hancock Mgmt For For
Dr Robert Hariri MD PhD Mgmt For For
Dr. R. Mandalam, Ph.D Mgmt For For
Jerrell W. Shelton Mgmt For For
Edward J. Zecchini Mgmt For For
2. To ratify the Audit Committee's selection Mgmt For For
of KMJ Corbin & Company LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive
officers, as disclosed in our Proxy
Statement for the 2019 Annual Meeting of
Stockholders.
4. To determine, on an advisory basis, the Mgmt 1 Year Against
frequency with which the stockholders of
the Company wish to have an advisory vote
on the compensation of the named officers.
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 935012423
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: CUTR
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David B. Apfelberg, MD Mgmt For For
Gregory A. Barrett Mgmt Withheld Against
Timothy J. O'Shea Mgmt For For
J. Daniel Plants Mgmt For For
Joseph E. Whitters Mgmt For For
Katherine S. Zanotti Mgmt For For
2. Ratification of BDO USA, LLP as the Mgmt For For
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2019.
3. Non-binding advisory vote on the Mgmt For For
compensation of Named Executive Officers.
4. Approval of the amendment and restatement Mgmt Against Against
of the Amended and Restated 2004 Equity
Incentive Plan as the 2019 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
CYBEROPTICS CORPORATION Agenda Number: 934986588
--------------------------------------------------------------------------------------------------------------------------
Security: 232517102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CYBE
ISIN: US2325171021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig D. Gates Mgmt For For
Dr. Subodh Kulkarni Mgmt For For
Irene M. Qualters Mgmt For For
Michael M. Selzer, Jr. Mgmt For For
Dr. Vivek Mohindra Mgmt For For
2. To approve compensation to our executive Mgmt For For
officers (nonbinding).
3. To vote on the frequency of future Mgmt 1 Year For
executive compensation votes (nonbinding).
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 934947562
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert C. Ducommun Mgmt For For
Dean M. Flatt Mgmt For For
Jay L. Haberland Mgmt For For
2. Advisory resolution on executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 934855125
--------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker: ESIO
ISIN: US2852291002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick A. Ball Mgmt For For
Michael D. Burger Mgmt For For
Lynne J. Camp Mgmt For For
Laurence E. Cramer Mgmt For For
Raymond A. Link Mgmt For For
Richard H. Wills Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the Audit Committee's selection Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending March 30,
2019.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 934836012
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 18-Jul-2018
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Godfrey M. Long, Jr. Mgmt For For
1B Election of Director: Troy L. Priddy Mgmt For For
1C Election of Director: Alejandro Quiroz Mgmt For For
2. Ratification of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
3. To approve, by non-binding advisory vote, Mgmt Against Against
executive compensation.
4. In their discretion, the Proxies are Mgmt Against Against
authorized to vote upon such other business
as may properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935009781
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock,Jr. Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXFO INC. Agenda Number: 934908558
--------------------------------------------------------------------------------------------------------------------------
Security: 302046107
Meeting Type: Annual and Special
Meeting Date: 09-Jan-2019
Ticker: EXFO
ISIN: CA3020461073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FranCois COtE Mgmt For For
Germain Lamonde Mgmt For For
Angela Logothetis Mgmt For For
Philippe Morin Mgmt For For
Claude SEguin Mgmt For For
Randy E. Tornes Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditors.
3 To approve the amendments to the Long-Term Mgmt Against Against
Incentive Plan as set forth in Schedule A
to the Proxy Circular.
--------------------------------------------------------------------------------------------------------------------------
EYEPOINT PHARMACEUTICALS INC Agenda Number: 935022979
--------------------------------------------------------------------------------------------------------------------------
Security: 30233G100
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: EYPT
ISIN: US30233G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Goran Ando Mgmt For For
Nancy Lurker Mgmt For For
David J. Mazzo Mgmt For For
Douglas Godshall Mgmt For For
Jay Duker Mgmt For For
Kristine Peterson Mgmt For For
Ronald W. Eastman Mgmt For For
John B. Landis Mgmt For For
David Guyer Mgmt For For
2. Approval of an amendment to the EyePoint Mgmt For For
Pharmaceuticals, Inc. 2016 Long-Term
Incentive Plan to increase the number of
shares authorized for issuance by
11,000,000.
3. Approval of the EyePoint Pharmaceuticals, Mgmt For For
Inc. 2019 Employee Stock Purchase Plan.
4. Approval on an advisory basis of Mgmt Against Against
compensation paid to EyePoint
Pharmaceuticals, Inc.'s named executive
officers.
5. Approval on an advisory basis on the Mgmt 1 Year For
frequency of advisory stockholder votes on
compensation paid to named executive
officers.
6. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 934960647
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: FOE
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Lorber Mgmt For For
Marran H. Ogilvie Mgmt For For
Andrew M. Ross Mgmt For For
Allen A. Spizzo Mgmt For For
Peter T. Thomas Mgmt For For
Ronald P. Vargo Mgmt For For
2. Advisory Vote on the compensation for named Mgmt For For
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Independent Registered
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt For For
1b. Election of Director: Michael F. Devine III Mgmt For For
1c. Election of Director: Ronald L. Sargent Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt 1 Year Against
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC. Agenda Number: 934928067
--------------------------------------------------------------------------------------------------------------------------
Security: 368678108
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: GENC
ISIN: US3686781085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John G. Coburn Mgmt For For
2. Ratification of Independent registered Mgmt For For
Public accounting firm - Moore Stephens
Lovelace, P.A.
--------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 934976563
--------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HBIO
ISIN: US4169061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. Green Mgmt For For
Bertrand Loy Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To amend the Harvard Bioscience, Inc. Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares available for issuance
by 350,000 shares.
4. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 935019148
--------------------------------------------------------------------------------------------------------------------------
Security: 40416E103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: HCI
ISIN: US40416E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Apostolou Mgmt For For
Paresh Patel Mgmt For For
Gregory Politis Mgmt For For
2. Ratification of the appointment of Dixon Mgmt For For
Hughes Goodman, LLP as independent
registered public accounting firm for
fiscal year 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934987136
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: HRTG
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Lucas Mgmt For For
Richard Widdicombe Mgmt For For
Panagiotis Apostolou Mgmt For For
Irini Barlas Mgmt Withheld Against
Steven Martindale Mgmt For For
James Masiello Mgmt Withheld Against
Nicholas Pappas Mgmt Withheld Against
Joseph Vattamattam Mgmt For For
Vijay Walvekar Mgmt For For
2. Ratification of the appointment of Plante & Mgmt For For
Moran, PLLC as the independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
ICHOR HOLDINGS LTD Agenda Number: 934997391
--------------------------------------------------------------------------------------------------------------------------
Security: G4740B105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ICHR
ISIN: KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Haugen Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 27, 2019.
--------------------------------------------------------------------------------------------------------------------------
IDENTIV, INC. Agenda Number: 934995044
--------------------------------------------------------------------------------------------------------------------------
Security: 45170X205
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: INVE
ISIN: US45170X2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin R. Braun Mgmt For For
James E. Ousley Mgmt For For
2. To ratify the appointment of BPM LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditor of the
Company for the fiscal year ending December
31, 2019.
3. To vote on a non-binding advisory Mgmt For For
resolution on the compensation of the
Company's named executive officers ("Say on
Pay")
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934991399
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
David Lemoine Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.
3. To approve an amendment to the Company's Mgmt For For
2007 Employee Stock Purchase Plan to, among
other things, increase the aggregate number
of shares authorized for issuance under
such plan by 500,000 shares.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 934989104
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: IVAC
ISIN: US4611481080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David S. Dury Mgmt For For
Wendell T. Blonigan Mgmt For For
Kevin D. Barber Mgmt For For
Stephen A. Jamison Mgmt For For
Mark P. Popovich Mgmt For For
Thomas M. Rohrs Mgmt Withheld Against
John F. Schaefer Mgmt Withheld Against
2. Proposal to approve an amendment to Mgmt For For
increase the maximum number of shares of
Common Stock authorized for issuance under
the Company's 2003 Employee Stock Purchase
Plan by 500,000 shares.
3. Proposal to ratify the appointment of BPM Mgmt For For
LLP as independent public accountants of
Intevac for the fiscal year ending December
28, 2019.
4. To approve on a non-binding advisory basis Mgmt Against Against
the executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 934919804
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: JOUT
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry E. London Mgmt For For
John M. Fahey, Jr. Mgmt For For
William (Bill) D. Perez Mgmt For For
2. To ratify the appointment of RSM US LLP, an Mgmt For For
independent registered public accounting
firm, as auditors of the Company for its
fiscal year ending September 27, 2019.
3. To approve a non-binding advisory proposal Mgmt For For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KIRKLAND'S, INC. Agenda Number: 935025812
--------------------------------------------------------------------------------------------------------------------------
Security: 497498105
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: KIRK
ISIN: US4974981056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for a Mgmt For For
three-year term expiring at the 2022 Annual
Meeting: Susan S. Lanigan
1b. Election of Class II Director for a Mgmt For For
three-year term expiring at the 2022 Annual
Meeting: Charlie Pleas, III
1c. Election of Class II Director for a Mgmt For For
three-year term expiring at the 2022 Annual
Meeting: Steven C. Woodward
2. To approve an amendment of the Company's Mgmt For For
Amended and Restated 2002 Equity Incentive
Plan to increase the number of shares
available for issuance under that Plan and
add an additional vesting requirement.
3. To approve, on an advisory basis, Mgmt For For
compensation for our named executive
officers.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our Independent Registered
Public Accounting Firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 934854060
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113
Meeting Type: Annual
Meeting Date: 19-Jul-2018
Ticker: KRNT
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To re-elect Mr. Yuval Cohen for a Mgmt For For
three-year term as a Class III director of
the Company, until the Company's annual
general meeting of shareholders in 2021 and
until his successor is duly elected and
qualified.
1b. To re-elect Mr. Eli Blatt for a three-year Mgmt For For
term as a Class III director of the
Company, until the Company's annual general
meeting of shareholders in 2021 and until
his successor is duly elected and
qualified.
1c. To re-elect Mr. Marc Lesnick for a Mgmt For For
three-year term as a Class III director of
the Company, until the Company's annual
general meeting of shareholders in 2021 and
until his successor is duly elected and
qualified.
2. To re-elect Ms. Lauri Hanover as an Mgmt For For
external director of the Company, subject
to and in accordance with the provisions of
the Israeli Companies Law, 5759-1999, or
the Companies Law.
2a. By checking the box marked "FOR", the Mgmt For
undersigned hereby confirms that he, she or
it is not a "controlling shareholder"
(under the Companies Law, as described in
the Proxy Statement) and does not have a
conflict of interest in the approval of
Proposal 2. If the undersigned or a related
party of the undersigned is a controlling
shareholder or has such a conflict of
interest, check the box "AGAINST". If you
vote AGAINST your vote will not count
towards special majority for Proposal#2.
3. To elect Mr. Yehoshua (Shuki) Nir as an Mgmt For For
external director of the Company, subject
to and in accordance with the provisions of
the Companies Law.
3a. By checking the box marked "FOR", the Mgmt For
undersigned hereby confirms that he, she or
it is not a "controlling shareholder" and
does not have a conflict of interest in the
approval of Proposal 3. If the undersigned
or a related party of the undersigned is a
controlling shareholder or has such a
conflict of interest, check the box
"AGAINST". If you vote AGAINST your vote
will not count towards special majority for
Proposal#3.
4. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2018 and until the
Company's 2019 annual general meeting of
shareholders, and to authorize the
Company's board of directors to fix such
accounting firm's annual compensation.
5. To approve the terms of the annual cash Mgmt For For
compensation of the non- employee directors
of the Company, as described in the
original Proxy Statement.
6. To approve annual grants of restricted Mgmt Against Against
share units to each of the current and
future non-employee directors of the
Company, as described in the supplemental
Proxy Statement.
7. To approve the terms of compensation of the Mgmt Against Against
Company's new Chief Executive Officer, Mr.
Ronen Samuel, as described in the
supplemental Proxy Statement.
7a. By checking the box marked "FOR", the Mgmt For
undersigned hereby confirms that he, she or
it is not a "controlling shareholder"
(under the Companies Law, as described in
the Proxy Statements) and does not have a
conflict of interest in the approval of
Proposal 7. If the undersigned or a related
party of the undersigned is a controlling
shareholder or has such a conflict of
interest, check the box "AGAINST". If you
vote AGAINST your vote will not count
towards special majority for Proposal#7.
--------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 934983037
--------------------------------------------------------------------------------------------------------------------------
Security: 350060109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FSTR
ISIN: US3500601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert P. Bauer Mgmt For For
Lee B. Foster II Mgmt For For
Dirk JungE Mgmt For For
Diane B. Owen Mgmt For For
Robert S. Purgason Mgmt For For
William H. Rackoff Mgmt For For
Suzanne B. Rowland Mgmt For For
Bradley S. Vizi Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2019.
3. Advisory approval of the compensation paid Mgmt For For
to the Company's named executive officers
in 2018.
--------------------------------------------------------------------------------------------------------------------------
LANTRONIX, INC. Agenda Number: 934886574
--------------------------------------------------------------------------------------------------------------------------
Security: 516548203
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: LTRX
ISIN: US5165482036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Benck Mgmt For For
Bernhard Bruscha Mgmt For For
Bruce C. Edwards Mgmt For For
Paul F. Folino Mgmt For For
Martin Hale, Jr. Mgmt For For
Hoshi Printer Mgmt For For
2. To ratify the appointment of Squar Milner Mgmt For For
LLP as Lantronix's independent registered
public accountants for the fiscal year
ending June 30, 2019.
3. Advisory approval of the compensation of Mgmt For For
Lantronix's named executive officers.
4. Approval of an amendment to the Lantronix, Mgmt For For
Inc. 2013 Employee Stock Purchase Plan,
which increases the number of shares of
common stock reserved for issuance under
the plan by 500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 934882932
--------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: LYTS
ISIN: US50216C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert P. Beech Mgmt For For
Ronald D. Brown Mgmt For For
Gary P. Kreider Mgmt For For
John K. Morgan Mgmt For For
Wilfred T. O'Gara Mgmt For For
James P. Sferra Mgmt For For
Robert A. Steele Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
3. Advisory vote on the compensation of the Mgmt For For
named executive officers as described in
the Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC Agenda Number: 934877525
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 09-Nov-2018
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Martin A. Kaplan Mgmt For For
1b. Election of director: Harold L. Covert Mgmt For For
1c. Election of director: Penelope A. Herscher Mgmt For For
1d. Election of director: Julia S. Johnson Mgmt For For
1e. Election of director: Brian J. Lillie Mgmt For For
1f. Election of director: Alan S. Lowe Mgmt For For
1g. Election of director: Samuel F. Thomas Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 29, 2019
--------------------------------------------------------------------------------------------------------------------------
LUNA INNOVATIONS INC Agenda Number: 934997151
--------------------------------------------------------------------------------------------------------------------------
Security: 550351100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: LUNA
ISIN: US5503511009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Richard W. Roedel Mgmt For For
Gary Spiegel Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Luna's named executive
officers.
3. Selection, on an advisory basis, of the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of Luna's named
executive officers.
4. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as Luna's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LUXFER HOLDINGS PLC Agenda Number: 934978050
--------------------------------------------------------------------------------------------------------------------------
Security: G5698W116
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: LXFR
ISIN: GB00BNK03D49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Alok Maskara as a director of Mgmt For For
the Company.
2. To re-elect David Landless as a director of Mgmt For For
the Company.
3. To re-elect Clive Snowdon as a director of Mgmt For For
the Company.
4. To elect Richard Hipple as a director of Mgmt For For
the Company.
5. To elect Allisha Elliott as a director of Mgmt For For
the Company.
6. To approve, by non-binding advisory vote, Mgmt For For
the Directors' remuneration report for the
year ended December 31, 2018 (the
"Directors' Remuneration Report").
7. To approve, by non-binding advisory vote, Mgmt For For
the compensation of Luxfer's named
executive officers ("Named Executive
Officers").
8. To approve, by non-binding advisory vote, Mgmt 1 Year For
the frequency of "Say-On-Pay" votes.
9. To ratify the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors (the "Independent
Auditors") of Luxfer Holdings PLC until
conclusion of the next general meeting.
10. To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the Independent
Auditors' remuneration.
11. To approve an amendment to the Luxfer U.K. Mgmt For For
Share Incentive Plan, which includes a
limit on the number of ordinary shares
under the Share Incentive Plan and removes
references to American depositary receipts
and HM Revenue & Customs approval.
12. That the Luxfer articles of association Mgmt For For
(the "Articles of Association") produced to
the meeting and initialed by the Chair of
the meeting for the purposes of
identification be adopted as the Articles
of Association of the Company in
substitution for, and to the exclusion of,
Luxfer's existing Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
MANITEX INTERNATIONAL INC Agenda Number: 935021624
--------------------------------------------------------------------------------------------------------------------------
Security: 563420108
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: MNTX
ISIN: US5634201082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Clark Mgmt Withheld Against
Robert S. Gigliotti Mgmt Withheld Against
Frederick B. Knox Mgmt Withheld Against
David J. Langevin Mgmt Withheld Against
Marvin B. Rosenberg Mgmt Withheld Against
Ingo Schiller Mgmt Withheld Against
Stephen J. Tober Mgmt Withheld Against
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve the compensation
of the Company's named executive officers.
5. Approval of the Manitex International, Inc. Mgmt For For
2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935006913
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: R. Gaines Baty Mgmt For For
1.2 Election of Director: Craig T. Burkert Mgmt For For
1.3 Election of Director: Matthew P. Clifton Mgmt For For
2. Vote to approve the Company's 2019 Mgmt For For
Long-Term Incentive Plan.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MAZOR ROBOTICS LTD. Agenda Number: 934875204
--------------------------------------------------------------------------------------------------------------------------
Security: 57886P103
Meeting Type: Annual
Meeting Date: 27-Sep-2018
Ticker: MZOR
ISIN: US57886P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and act upon a proposal to Mgmt For For
approve the re-appointment of Somekh
Chaikin, Certified Public Accountants
(Israel), a member of KPMG International,
as the independent public accountants of
the Company for the year ending December
31, 2018, and until the next Annual General
Meeting of the shareholders of the Company,
and to receive information regarding their
remuneration.
2. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Jonathan Adereth to hold
office as director for an additional term,
commencing on the date of the Meeting until
the next Annual General Meeting of
Shareholders or until his successor has
been duly appointed.
3. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Ori Hadomi, to hold office
as director for an additional term,
commencing on the date of the Meeting until
the next Annual General Meeting of
Shareholders or until his successor has
been duly appointed.
4. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Michael Berman, to hold
office as director for an additional term,
commencing on the date of the Meeting until
the next Annual General Meeting of
Shareholders or until his successor has
been duly appointed.
5. To consider and act upon a proposal to Mgmt For For
re-appoint Mrs. Sarit Soccary Ben-Yochanan,
to hold office as director for an
additional term, commencing on the date of
the Meeting until the next Annual General
Meeting of Shareholders or until her
successor has been duly appointed.
6. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Gil Bianco as an external
director of the Company until the next
Annual General Meeting of the Company's
shareholders or until his successor has
been duly appointed.
6a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in this
resolution. If you do not vote FOR = YES or
AGAINST = NO your vote will not count for
proposal 6.
7. To consider and act upon a proposal to Mgmt Against Against
approve a grant of (i) options to purchase
up to 30,000 of the Company's ordinary
shares and (ii) 3,000 restricted share
units to Hadomi, in his capacity as the
Company's Chief Executive Officer.
7a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in this
resolution. If you do not vote FOR = YES or
AGAINST = NO your vote will not count for
proposal 7.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 934882817
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Peter Bauer as a Class III Mgmt For For
director of the Company.
2. To re-elect Jeffrey Lieberman as a Class Mgmt For For
III director of the Company.
3. To re-elect Hagi Schwartz as a Class III Mgmt For For
director of the Company.
4. To appoint Ernst & Young LLP in the United Mgmt For For
Kingdom as our independent auditors.
5. To authorise the Board of Directors of the Mgmt For For
Company to determine the remuneration of
the auditors.
6. To receive the Company's accounts for the Mgmt For For
year ended March 31, 2018 together with the
directors' report and the auditors' report
on those accounts.
7. Non-binding advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
8. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MISONIX, INC. Agenda Number: 934962944
--------------------------------------------------------------------------------------------------------------------------
Security: 604871103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: MSON
ISIN: US6048711039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Miner III Mgmt For For
Stavros G Vizirgianakis Mgmt For For
Patrick A. McBrayer Mgmt For For
Thomas M. Patton Mgmt For For
Gwendolyn A. Watanabe Mgmt For For
2. Advisory vote on the approval of Mgmt For For
compensation of our named executive
officers (the "Say-on-Pay" vote).
3. Advisory vote on the frequency (every one, Mgmt 1 Year For
two or three years) of future Say-on-Pay
votes. compensation of our named executive
officers.
4. Ratification of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MITEK SYSTEMS, INC. Agenda Number: 934926570
--------------------------------------------------------------------------------------------------------------------------
Security: 606710200
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: MITK
ISIN: US6067102003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scipio "Max" Carnecchia Mgmt For For
William K. "Bill" Aulet Mgmt For For
Kenneth D. Denman Mgmt For For
James C. Hale Mgmt For For
Bruce E. Hansen Mgmt For For
Alex W. "Pete" Hart Mgmt For For
Jane J. Thompson Mgmt For For
2. To approve the Amendment to and Restatement Mgmt Against Against
of our 2012 Incentive Plan, in order to,
among other things, increase the number of
shares of our common stock available for
future grant under the plan by 1,500,000
shares.
3. To ratify the adoption of the Section 382 Mgmt For For
Tax Benefits Preservation Plan.
4. To ratify the selection of Mayer Hoffman Mgmt For For
McCann P.C. as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
5. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as presented in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MODEL N, INC. Agenda Number: 934918105
--------------------------------------------------------------------------------------------------------------------------
Security: 607525102
Meeting Type: Annual
Meeting Date: 15-Feb-2019
Ticker: MODN
ISIN: US6075251024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Blessing Mgmt For For
Dave Yarnold Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. To approve a non-binding advisory vote on Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
4. To determine by a non-binding advisory Mgmt 1 Year For
vote on whether future non-binding advisory
votes to approve the compensation of our
named executive officers should be held
every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 934974987
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: NTRA
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy Baynes Mgmt For For
James I. Healy Mgmt Withheld Against
Gail Marcus Mgmt Withheld Against
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 934988998
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephen W. Bershad Mgmt For For
Lonny J. Carpenter Mgmt For For
D. DiSanzo Eldracher Mgmt For For
Matthijs Glastra Mgmt For For
Brian D. King Mgmt For For
Ira J. Lamel Mgmt For For
Dominic A. Romeo Mgmt For For
Thomas N. Secor Mgmt For For
2 Approval, on an advisory (non-binding) Mgmt For For
basis, of the Company's executive
compensation.
3 To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future shareholder
votes on the Company's executive
compensation.
4 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2020
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 934961358
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVCR
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeryl L. Hilleman Mgmt For For
1B. Election of Director: Kinyip Gabriel Leung Mgmt For For
2. The approval and ratification of the Mgmt For For
appointment, by the Audit Committee of our
Board of Directors, of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as the auditor and independent registered
public accounting firm of the Company for
the Company's fiscal year ending December
31, 2019.
3. A non-binding advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NUVECTRA CORPORATION Agenda Number: 934986766
--------------------------------------------------------------------------------------------------------------------------
Security: 67075N108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NVTR
ISIN: US67075N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher G. Chavez Mgmt For For
Jane J. Song 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
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ONESPAN INC Agenda Number: 935014972
--------------------------------------------------------------------------------------------------------------------------
Security: 68287N100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: OSPN
ISIN: US68287N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Boroditsky Mgmt For For
1B. Election of Director: Scott M. Clements Mgmt For For
1C. Election of Director: Michael P. Cullinane Mgmt For For
1D. Election of Director: John N. Fox, Jr. Mgmt For For
1E. Election of Director: Jean K. Holley Mgmt For For
1F. Election of Director: T. Kendall Hunt Mgmt For For
1G. Election of Director: Matthew Moog Mgmt For For
1H. Election of Director: Marc Zenner Mgmt For For
2. To approve the OneSpan Inc. 2019 Omnibus Mgmt For For
Incentive Plan
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
OXFORD IMMUNOTEC GLOBAL PLC Agenda Number: 935030394
--------------------------------------------------------------------------------------------------------------------------
Security: G6855A103
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: OXFD
ISIN: GB00BGFBB958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Richard A. Sandberg as a class Mgmt For For
III director to serve for a term to expire
at the 2022 annual general meeting of
shareholders and until his successor has
been elected and qualified.
2. Election of Andrew Scott Walton as a class Mgmt For For
III director to serve for a term to expire
at the 2022 annual general meeting of
shareholders and until his successor has
been elected and qualified.
3. Election of Peter Wrighton-Smith as a class Mgmt For For
III director to serve for a term to expire
at the 2022 annual general meeting of
shareholders and until his successor has
been elected and qualified.
4. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP, the U.S.
member firm of Ernst & Young Global
Limited, as our U.S. independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
5. Approval of the re-appointment of the U.K. Mgmt For For
member firm of Ernst & Young Global
Limited, Ernst & Young LLP, as our U.K.
statutory auditors under the U.K. Companies
Act 2006, to hold office until the
conclusion of the next general meeting of
shareholders at which the U.K. statutory
accounts and reports are presented.
6. Authorization for the Audit Committee to Mgmt For For
determine our U.K. statutory auditors'
remuneration for the fiscal year ending
December 31, 2019.
7. To receive the U.K. statutory annual Mgmt For For
accounts and reports for the fiscal year
ended December 31, 2018.
8. Approval of our U.K. statutory directors' Mgmt For For
annual report on remuneration for the year
ended December 31, 2018.
9. Approval on a non-binding, advisory basis, Mgmt For For
of the compensation paid to the named
executive officers of the Company as
disclosed in this proxy statement.
10. Approval on a non-binding, advisory basis, Mgmt 1 Year Against
the frequency of future advisory votes to
approve the compensation paid to our named
executive officers.
11. Approval of the Repurchase Program by Mgmt For For
authorizing the Company to make off-market
purchases of shares pursuant to a purchase
agreement or agreements.
12. Authorization of our Board of Directors to Mgmt For For
allot ordinary shares with an aggregate
nominal amount of up to GBP 59,503.
13. Approval of the general disapplication of Mgmt Against Against
pre-emption rights with respect to the
allotment of ordinary shares and rights
over ordinary shares with an aggregate
nominal amount of up to GBP 59,503.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935013932
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch Mgmt For For
2. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2019.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers for fiscal year 2018.
4. To recommend, in an advisory and Mgmt 1 Year For
non-binding vote, the frequency of
shareholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda Number: 934898719
--------------------------------------------------------------------------------------------------------------------------
Security: 71361F100
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: PRCP
ISIN: US71361F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bryant Mgmt For For
Jay W. Freeland Mgmt For For
W. Richard Marz Mgmt For For
C. Richard Neely, Jr. Mgmt For For
James A. Ratigan Mgmt For For
William C. Taylor Mgmt For For
David L. Watza Mgmt For For
2. The ratification of the First Amended and Mgmt For For
Restated Rights Plan as amended on August
20, 2018.
3. A non-binding resolution to approve the Mgmt For For
compensation of our named executive
officers.
4. The ratification of the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
PROFIRE ENERGY, INC Agenda Number: 935018502
--------------------------------------------------------------------------------------------------------------------------
Security: 74316X101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PFIE
ISIN: US74316X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brenton W. Hatch Mgmt For For
Ryan W. Oviatt Mgmt For For
Ronald R. Spoehel Mgmt Withheld Against
Daren J. Shaw Mgmt Withheld Against
Arlen B. Crouch Mgmt Withheld Against
2. The frequency of future advisory votes on Mgmt 1 Year Against
the compensation of our named executive
officers
3. Ratify the appointment of Sadler, Gibb & Mgmt For For
Associates, LLC as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 934990929
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Scott Herren Mgmt For For
1b. Election of Class I Director: Michael Mgmt For For
Johnson
1c. Election of Class I Director: Richard Mgmt For For
Wallace
2. To approve an amendment to our 2012 Equity Mgmt Against Against
Incentive Plan to increase the number of
shares of stock authorized for issuance
thereunder and to make certain other
changes to the plan.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
4. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes to approve the compensation
of our named executive officers.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 934893024
--------------------------------------------------------------------------------------------------------------------------
Security: 743868101
Meeting Type: Annual
Meeting Date: 27-Nov-2018
Ticker: PROV
ISIN: US7438681014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judy A. Carpenter Mgmt For For
William E. Thomas Mgmt For For
2. The approval on an advisory (non-binding) Mgmt Against Against
basis of our executive compensation as
disclosed in the Proxy Statement.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as independent
auditor for Provident Financial Holdings,
Inc. for the fiscal year ending June 30,
2019.
--------------------------------------------------------------------------------------------------------------------------
RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 934914246
--------------------------------------------------------------------------------------------------------------------------
Security: M81863124
Meeting Type: Consent
Meeting Date: 16-Jan-2019
Ticker: RADA
ISIN: IL0010826506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a private placement of 545,454 Mgmt For For
Ordinary Shares to DBSI Investments Ltd.,
an Israeli private investment firm and the
Company's principal shareholder, which will
result in DBSI owning more than 25% of the
Company's outstanding shares.
2. To approve amendments to the terms of Mgmt For For
employment of Mr. Dov Sella, the Company's
Chief Executive Officer.
2a. Are you (a) a controlling shareholder of Mgmt Against
the Company; or (b) do you have a personal
interest in the approval of the amendments
to Mr. Sella's terms of employment as such
terms are explained in the proxy statement?
If you do not vote FOR=YES or No=Against
your vote will not count for the
Corresponding Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
RADIANT LOGISTICS INC Agenda Number: 934886752
--------------------------------------------------------------------------------------------------------------------------
Security: 75025X100
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: RLGT
ISIN: US75025X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bohn H. Crain Mgmt For For
Jack Edwards Mgmt For For
Richard P. Palmieri Mgmt For For
Michael Gould Mgmt For For
2. Ratifying the appointment of Peterson Mgmt For For
Sullivan LLP as the Company's independent
auditor for the fiscal year ending June 30,
2019.
--------------------------------------------------------------------------------------------------------------------------
RECRO PHARMA, INC. Agenda Number: 934960750
--------------------------------------------------------------------------------------------------------------------------
Security: 75629F109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: REPH
ISIN: US75629F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gerri Henwood Mgmt For For
1.2 Election of Director: Karen Flynn Mgmt For For
1.3 Election of Director: Bryan M. Reasons Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SEASPINE HOLDINGS CORPORATION Agenda Number: 934993406
--------------------------------------------------------------------------------------------------------------------------
Security: 81255T108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: SPNE
ISIN: US81255T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Bradley, Ph.D. Mgmt Withheld Against
Michael Fekete Mgmt Withheld Against
John B. Henneman, III Mgmt Withheld Against
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Approval of an amendment to the Company's Mgmt For For
2015 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC. Agenda Number: 934920100
--------------------------------------------------------------------------------------------------------------------------
Security: 824543102
Meeting Type: Annual
Meeting Date: 26-Feb-2019
Ticker: SHLO
ISIN: US8245431023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cloyd J. Abruzzo Mgmt For For
Dieter Kaesgen Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2019.
3. Advisory Vote on Named Executive Officer Mgmt Against Against
Compensation.
4. Advisory Vote on the Frequency of an Mgmt 1 Year Against
Advisory Vote on Named Executive Officer
Compensation.
5. Approval of the Shiloh Industries, Inc. Mgmt Against Against
2019 Equity and Incentive Compensation
Plan.
6. Approval of Amendment to Restated Mgmt For For
Certificate of Incorporation to Increase
Authorized Shares of Common Stock.
--------------------------------------------------------------------------------------------------------------------------
STEADYMED LTD. Agenda Number: 934854111
--------------------------------------------------------------------------------------------------------------------------
Security: M84920103
Meeting Type: Special
Meeting Date: 30-Jul-2018
Ticker: STDY
ISIN: IL0011348997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of April 29, 2018, by and
among SteadyMed Ltd., United Therapeutics
Corporation, and Daniel 24043 Acquisition
Corp. Ltd., the terms of the merger
contemplated thereby, and all other
documents, agreements and transactions
contemplated under or related thereto,
including the Contingent Value Rights
Agreement attached thereto and the warrant
amendments between Messrs. Brian J. Stark,
Keith Bank, Ron Ginor, each a director of
the Company, and/or their affiliates, and
the Company.
1a. Confirm that you are not Parent, Merger Mgmt For
Sub, any person holding at least 25% of the
means of control of Merger Sub, anyone
acting on their behalf, or any relative or
corporation controlled by, any of the
foregoing. Please confirm you are not a
parent, merger sub or have a personal
interest If you vote AGAINST or ABSTAIN
your vote will not count for Proposal 1.
1b. Confirm that you do not have a Personal Mgmt For
Interest in the approval of Proposal 1.
Please confirm you are not a parent, merger
sub or have a personal interest If you
vote AGAINST or ABSTAIN your vote will not
count for Proposal 1
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, certain compensation that will be
paid or may become payable to SteadyMed
Ltd.'s named executive officers in
connection with the Transaction.
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 934960407
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: STRL
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roger A. Cregg Mgmt For For
1.2 Election of Director: Joseph A. Cutillo Mgmt For For
1.3 Election of Director: Marian M. Davenport Mgmt For For
1.4 Election of Director: Raymond F. Messer Mgmt For For
1.5 Election of Director: Dana C. O'Brien Mgmt For For
1.6 Election of Director: Charles R. Patton Mgmt For For
1.7 Election of Director: Milton L. Scott Mgmt For For
1.8 Election of Director: Thomas M. White Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
Officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
4. To adopt the 2019 Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
STRONGBRIDGE BIOPHARMA PLC Agenda Number: 934997529
--------------------------------------------------------------------------------------------------------------------------
Security: G85347105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SBBP
ISIN: IE00BYZ5XL97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class I Director: Marten Mgmt For For
Steen
1.2 Re-Election of Class I Director: Hilde Mgmt For For
Steineger
2. To ratify, in a non-binding vote, the Mgmt For For
selection of Ernst & Young as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019 and authorize, in a binding vote,
the Board of Directors, acting through its
Audit Committee, to determine the
remuneration of the auditors.
--------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 934992860
--------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: STKL
ISIN: CA8676EP1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret Shan Atkins Mgmt For For
1b. Election of Director: Dr. Albert Bolles Mgmt For For
1c. Election of Director: Derek Briffett Mgmt For For
1d. Election of Director: Joseph D. Ennen Mgmt For For
1e. Election of Director: Michael Detlefsen Mgmt For For
1f. Election of Director: R. Dean Hollis Mgmt For For
1g. Election of Director: Katrina Houde Mgmt For For
1h. Election of Director: Brendan Springstubb Mgmt For For
2. Appointment of Ernst & Young LLP Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Vote to Approve Amended 2013 Stock Mgmt For For
Incentive Plan
5. Vote to Reconfirm Amended and Restated Mgmt For For
Shareholder Rights Plan
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 934981944
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: TNDM
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Roeder Mgmt For For
John F. Sheridan Mgmt For For
Richard P. Valencia Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve amendments to our Amended and Mgmt Against Against
Restated 2013 Stock Incentive Plan to: (i)
increase the number of shares of our common
stock reserved under the plan by 5,000,000
shares, or from 6,726,135 shares to
11,726,135 shares, and (ii) change the
methodology for determining the number of
equity awards granted to our non-employee
directors pursuant to our director
compensation program.
4. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
5. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TECOGEN INC Agenda Number: 935005896
--------------------------------------------------------------------------------------------------------------------------
Security: 87876P201
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: TGEN
ISIN: US87876P2011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angelina M. Galiteva Mgmt Withheld Against
John N. Hatsopoulos Mgmt For For
Benjamin Locke Mgmt For For
Ahmed F. Ghoniem Mgmt Withheld Against
Deanna Petersen Mgmt Withheld Against
Earl Ray Lewis III Mgmt For For
Laurence G. Roosevelt Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of the
firm of Wolf and Company P.C., as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
as disclosed pursuant to Item 402 of
Regulation S-K in the compensation tables
and related disclosures in the Company's
proxy statement on Schedule 14A.
4. Frequency of advisory vote on compensation Mgmt 1 Year Against
of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TELENAV, INC. Agenda Number: 934883047
--------------------------------------------------------------------------------------------------------------------------
Security: 879455103
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: TNAV
ISIN: US8794551031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. HP Jin Mgmt For For
Randy Ortiz Mgmt For For
2. The approval of Telenav's executive Mgmt For For
compensation on a nonbinding advisory
basis.
3. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as Telenav's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 934952094
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: TTI
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark E. Baldwin Mgmt For For
Thomas R. Bates, Jr. Mgmt For For
Stuart M. Brightman Mgmt For For
Paul D. Coombs Mgmt For For
John F. Glick Mgmt For For
Gina A. Luna Mgmt For For
Brady M. Murphy Mgmt For For
William D. Sullivan Mgmt For For
Joseph C. Winkler III Mgmt For For
2. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as TETRA's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of TETRA Technologies, Inc.
--------------------------------------------------------------------------------------------------------------------------
TITAN MACHINERY INC. Agenda Number: 935015722
--------------------------------------------------------------------------------------------------------------------------
Security: 88830R101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: TITN
ISIN: US88830R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan Dardis Mgmt For For
David Meyer Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our Independent Registered
Public Accounting Firm for the fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRANSCAT, INC. Agenda Number: 934860619
--------------------------------------------------------------------------------------------------------------------------
Security: 893529107
Meeting Type: Annual
Meeting Date: 12-Sep-2018
Ticker: TRNS
ISIN: US8935291075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan H. Resnick Mgmt For For
Lee D. Rudow Mgmt For For
Carl E. Sassano Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of Freed Maxick Mgmt For For
CPAs, P.C. as our independent registered
public accounting firm for the fiscal year
ending March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
ULTRALIFE CORPORATION Agenda Number: 934841835
--------------------------------------------------------------------------------------------------------------------------
Security: 903899102
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: ULBI
ISIN: US9038991025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven M. Anderson Mgmt For For
Michael D. Popielec Mgmt For For
Thomas L. Saeli Mgmt For For
Robert W. Shaw II Mgmt For For
Ranjit C. Singh Mgmt For For
Bradford T. Whitmore Mgmt For For
2. Ratification of the selection of Freed Mgmt For For
Maxick CPAs, P.C. as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. To vote on a shareholder proposal entitled Shr For Against
"Special Shareholder Meeting Improvement".
--------------------------------------------------------------------------------------------------------------------------
USA TRUCK, INC. Agenda Number: 934976082
--------------------------------------------------------------------------------------------------------------------------
Security: 902925106
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: USAK
ISIN: US9029251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Peiser Mgmt For For
Robert E. Creager Mgmt For For
Alexander D. Greene Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation
3. Ratification of appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for 2019
4. Approval of the second amendment to the Mgmt Against Against
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935003501
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karin Eastham Mgmt For For
Kevin K. Gordon Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2019.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of our named
executive officers, as disclosed in our
proxy statement.
4. The selection, on a non-binding advisory Mgmt 1 Year For
basis, whether future advisory votes on the
compensation paid by us to our named
executive officers should be held every
one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
VERICEL CORPORATION Agenda Number: 934949578
--------------------------------------------------------------------------------------------------------------------------
Security: 92346J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: VCEL
ISIN: US92346J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Zerbe Mgmt Withheld Against
Alan L. Rubino Mgmt Withheld Against
Heidi Hagen Mgmt Withheld Against
Steven Gilman Mgmt Withheld Against
Kevin McLaughlin Mgmt Withheld Against
Paul Wotton Mgmt Withheld Against
Dominick C. Colangelo Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Vericel
Corporation's Independent Registered Public
Accounting firm for the fiscal year ending
December 31, 2019.
3. To approve the adoption of Vericel Mgmt For For
Corporation's 2019 Omnibus Incentive Plan.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Vericel Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC. Agenda Number: 934881992
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: VIAV
ISIN: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard E. Belluzzo Mgmt For For
Keith Barnes Mgmt For For
Laura Black Mgmt For For
Tor Braham Mgmt For For
Timothy Campos Mgmt For For
Donald Colvin Mgmt For For
Masood A. Jabbar Mgmt For For
Oleg Khaykin Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse Cooper LLP as the
independent registered public accounting
firm for the fiscal year ending June 29,
2019.
3. The approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended June 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
VIEWRAY, INC. Agenda Number: 935011003
--------------------------------------------------------------------------------------------------------------------------
Security: 92672L107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: VRAY
ISIN: US92672L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott W. Drake Mgmt For For
Keith Grossman Mgmt For For
2. To ratify the selection, by the audit Mgmt For For
committee of our Board of Directors, of
Deloitte & Touche LLP, as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 935017548
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brisbin Mgmt For For
Steven A. Cohen Mgmt For For
Robert Conway Mgmt For For
Debra Coy Mgmt For For
Raymond W. Holdsworth Mgmt For For
Douglas J. McEachern Mgmt For For
Dennis V. McGinn Mgmt For For
Keith W. Renken Mgmt For For
Mohammad Shahidehpour Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the year ending
December 27, 2019.
3. Approval, on an advisory basis, of named Mgmt Against Against
executive officer compensation.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
5. Approval of the amendment to Willdan Group, Mgmt For For
Inc.'s 2008 Performance Incentive Plan.
AMG Managers Skyline Special Equities Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt For For
1.2 Election of Director: Douglas C. Curling Mgmt For For
1.3 Election of Director: Cynthia N. Day Mgmt For For
1.4 Election of Director: Curtis L. Doman Mgmt For For
1.5 Election of Director: Walter G. Ehmer Mgmt For For
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For
1.7 Election of Director: John W. Robinson, III Mgmt For For
1.8 Election of Director: Ray M. Robinson Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt For For
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt For For
1.2 Election of Director: Reeve B. Waud Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 934858070
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 23-Aug-2018
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one year term: Mgmt For For
Andrew B. Cogan
1.2 Election of Director for one year term: Mgmt For For
James G. Davis, Jr.
1.3 Election of Director for one year term: S. Mgmt For For
Cary Dunston
1.4 Election of Director for one year term: Mgmt For For
Martha M. Hayes
1.5 Election of Director for one year term: Mgmt For For
Daniel T. Hendrix
1.6 Election of Director for one year term: Mgmt For For
Carol B. Moerdyk
1.7 Election of Director for one year term: Mgmt For For
David W. Moon
1.8 Election of Director for one year term: Mgmt For For
Vance W. Tang
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending April 30, 2019.
3. To approve on an advisory basis the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 934936963
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark G. Foletta Mgmt For For
1b. Election of Director: R. Jeffrey Harris Mgmt For For
1c. Election of Director: Michael M.E. Johns, Mgmt For For
M.D.
1d. Election of Director: Daphne E. Jones Mgmt For For
1e. Election of Director: Martha H. Marsh Mgmt For For
1f. Election of Director: Susan R. Salka Mgmt For For
1g. Election of Director: Andrew M. Stern Mgmt For For
1h. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019
4. A shareholder proposal entitled: "Enhance Shr For Against
Shareholder Proxy Access"
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 934996921
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: AXE
ISIN: US0352901054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lord James Blyth Mgmt For For
1b. Election of Director: Frederic F. Brace Mgmt For For
1c. Election of Director: Linda Walker Bynoe Mgmt For For
1d. Election of Director: Robert J. Eck Mgmt For For
1e. Election of Director: William A. Galvin Mgmt For For
1f. Election of Director: F. Philip Handy Mgmt For For
1g. Election of Director: Melvyn N. Klein Mgmt For For
1h. Election of Director: Jamie Moffitt Mgmt For For
1i. Election of Director: George MuNoz Mgmt For For
1j. Election of Director: Scott R. Peppet Mgmt For For
1k. Election of Director: Valarie L. Sheppard Mgmt For For
1l. Election of Director: William S. Simon Mgmt For For
1m. Election of Director: Charles M. Swoboda Mgmt For For
1n. Election of Director: Samuel Zell Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for Fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 935017500
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BANC
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mary A. Curran Mgmt For For
1B Election of Director: B.A. Fallon-Walsh Mgmt For For
1C Election of Director: Bonnie G. Hill Mgmt For For
1D Election of Director: Richard J. Lashley Mgmt For For
1E Election of Director: Jonah F. Schnel Mgmt For For
1F Election of Director: W. Kirk Wycoff Mgmt For For
II Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
III Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation paid to the
Company's named executive officers, as
disclosed in the Company's proxy statement
for the Annual Meeting (Say-on-Pay).
IV Approval, on an advisory and non-binding Mgmt 1 Year For
basis, of the frequency of future
Say-on-Pay votes.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934961980
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon A. Brown Mgmt For For
Alan W. Perry Mgmt For For
James D. Rollins III Mgmt For For
Thomas R. Stanton Mgmt For For
2. Approval of resolution to approve, on a Mgmt For For
non-binding, advisory basis, the
compensation of our Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 934919866
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Buck Mgmt For For
Paul M. Isabella Mgmt For For
Carl T. Berquist Mgmt For For
Barbara G. Fast Mgmt For For
Richard W. Frost Mgmt For For
Alan Gershenhorn Mgmt For For
Philip W. Knisely Mgmt For For
Robert M. McLaughlin Mgmt For For
Neil S. Novich Mgmt For For
Stuart A. Randle Mgmt For For
Nathan K. Sleeper Mgmt For For
Douglas L. Young Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. To approve the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the accompanying
proxy statement on a non-binding, advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 934967045
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce A. Carlson Mgmt For For
Douglas G. Duncan Mgmt For For
Robert K. Gifford Mgmt For For
Kenneth T. Lamneck Mgmt For For
Jeffrey S. McCreary Mgmt For For
Merilee Raines Mgmt For For
David W. Scheible Mgmt For For
Jeffrey W. Benck Mgmt For For
2. Approve the compensation of the Company's Mgmt For For
named executive officers
3. Ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm
4. Approve adoption of the Benchmark Mgmt For For
Electronics, Inc. 2019 Omnibus Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 934924312
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Idalene F. Kesner Mgmt For For
1b. Election of Director: Carl J. Rickertsen Mgmt For For
1c. Election of Director: Thomas E. Salmon Mgmt For For
1d. Election of Director: Paula A. Sneed Mgmt For For
1e. Election of Director: Robert A. Steele Mgmt For For
1f. Election of Director: Stephen E. Sterrett Mgmt For For
1g. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending September 28, 2019.
3. To approve, on an advisory, non-binding Mgmt For For
basis, our executive compensation.
4. To vote on an advisory, non-binding basis, Mgmt 1 Year Against
on whether the advisory, non-binding vote
on executive compensation should occur
every one, two or three years.
5. To approve an amendment to Berry's Mgmt For For
Certificate of Incorporation to enable
stockholders who hold at least 25% of our
outstanding common stock to call special
stockholder meetings.
6. To consider a stockholder proposal Shr For Against
requesting the Board to take steps
necessary to give stockholders who hold at
least 15% of our outstanding common stock
the right to call a special stockholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 934968934
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: BMCH
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Cory J. Mgmt For For
Boydston
1b. Election of Class III Director: Henry Mgmt For For
Buckley
1c. Election of Class III Director: Carl R. Mgmt For For
Vertuca, Jr.
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934953868
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Everitt Mgmt For For
1b. Election of Director: Lauren Patricia Mgmt For For
Flaherty
1c. Election of Director: Joseph W. McClanathan Mgmt For For
1d. Election of Director: Roger J. Wood Mgmt For For
2. The approval of the compensation of our Mgmt For For
Named Executive Officers on an advisory
basis.
3. The ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 934985815
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rick L. Burdick Mgmt For For
1.2 Election of Director: Steven L. Gerard Mgmt For For
1.3 Election of Director: Jerome P. Grisko, Jr. Mgmt For For
1.4 Election of Director: Benaree Pratt Wiley Mgmt For For
2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For
registered public accounting firm.
3. To conduct an advisory vote approving named Mgmt For For
executive officer compensation.
4. To amend, restate and adopt the CBIZ, Inc. Mgmt For For
2014 Stock Incentive Plan as the CBIZ, Inc.
2019 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 934846380
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 23-Jul-2018
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest R. Verebelyi Mgmt For For
Mark D. Morelli Mgmt For For
Richard H. Fleming Mgmt For For
Nicholas T. Pinchuk Mgmt For For
Liam G. McCarthy Mgmt For For
R. Scott Trumbull Mgmt For For
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz S. Aghili Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934955571
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric Ford Mgmt For For
1b. Election of Director: Joseph E. Reece Mgmt For For
1c. Election of Director: Paul S. Williams Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Compass Minerals' named
executive officers, as set forth in the
proxy statement
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Compass Minerals' independent registered
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934943057
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald C. Baldwin Mgmt For For
C.E. Mayberry McKissack Mgmt For For
Barry C. McCarthy Mgmt For For
Don J. McGrath Mgmt For For
Neil J. Metviner Mgmt For For
Stephen P. Nachtsheim Mgmt For For
Thomas J. Reddin Mgmt For For
Martyn R. Redgrave Mgmt For For
John L. Stauch Mgmt For For
Victoria A. Treyger Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our Named
Executive Officers
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019
--------------------------------------------------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC. Agenda Number: 934955331
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: DIN
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and adoption of amendments to Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors and make
related changes.
2.1 Election of Class I Director: Howard M. Mgmt For For
Berk
2.2 Election of Class I Director: Daniel J. Mgmt For For
Brestle
2.3 Election of Class I Director: Caroline W. Mgmt For For
Nahas
2.4 Election of Class I Director: Gilbert T. Mgmt For For
Ray
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Corporation's independent
auditor for the fiscal year ending December
31, 2019.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of the Corporation's named
executive officers.
5. Approval of the Dine Brands Global, Inc. Mgmt For For
2019 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 934957020
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen E. Macadam Mgmt For For
Marvin A. Riley Mgmt For For
Thomas M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
B. Bernard Burns, Jr. Mgmt For For
Diane C. Creel Mgmt For For
Adele M. Gulfo Mgmt For For
David L. Hauser Mgmt For For
John Humphrey Mgmt For For
Kees van der Graaf Mgmt For For
2. On an advisory basis, to approve the Mgmt For For
compensation to our named executive
officers as disclosed in the proxy
statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 934972604
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela L. Heise Mgmt For For
Robert Glanville Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2019
AND UNTIL THE 2020 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 934960647
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: FOE
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Lorber Mgmt For For
Marran H. Ogilvie Mgmt For For
Andrew M. Ross Mgmt For For
Allen A. Spizzo Mgmt For For
Peter T. Thomas Mgmt For For
Ronald P. Vargo Mgmt For For
2. Advisory Vote on the compensation for named Mgmt For For
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Independent Registered
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST BUSEY CORPORATION Agenda Number: 934988619
--------------------------------------------------------------------------------------------------------------------------
Security: 319383204
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BUSE
ISIN: US3193832041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Barr Mgmt For For
Stanley J. Bradshaw Mgmt For For
Michael D. Cassens Mgmt For For
David J. Downey Mgmt Withheld Against
Van A. Dukeman Mgmt For For
Frederic L. Kenney Mgmt For For
Stephen V. King Mgmt For For
Gregory B. Lykins Mgmt For For
George T. Shapland Mgmt For For
Thomas G. Sloan Mgmt For For
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of our named
executive officers, as described in the
accompanying proxy statement, which is
referred to as a "say-on-pay" proposal.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 934987415
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara A. Boigegrain Mgmt For For
1b. Election of Director: Thomas L. Brown Mgmt For For
1c. Election of Director: Phupinder S. Gill Mgmt For For
1d. Election of Director: Kathryn J. Hayley Mgmt For For
1e. Election of Director: Peter J. Henseler Mgmt For For
1f. Election of Director: Frank B. Modruson Mgmt For For
1g. Election of Director: Ellen A. Rudnick Mgmt For For
1h. Election of Director: Mark G. Sander Mgmt For For
1i. Election of Director: Michael L. Scudder Mgmt For For
1j. Election of Director: Michael J. Small Mgmt For For
1k. Election of Director: Stephen C. Van Mgmt For For
Arsdell
1l. Election of Director: J. Stephen Mgmt For For
Vanderwoude
2. Approval of an advisory (non-binding) Mgmt For For
resolution regarding the compensation paid
in 2018 to First Midwest Bancorp, Inc.'s
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as First Midwest Bancorp, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 934978062
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark G. Barberio Mgmt For For
1.2 Election of Director: William T. Bosway Mgmt For For
1.3 Election of Director: Sharon M. Brady Mgmt For For
1.4 Election of Director: Frank G. Heard Mgmt For For
1.5 Election of Director: Craig A. Hindman Mgmt For For
1.6 Election of Director: Vinod M. Khilnani Mgmt For For
1.7 Election of Director: William P. Montague Mgmt For For
1.8 Election of Director: James B. Nish Mgmt For For
2. Advisory approval on the company's Mgmt For For
executive compensation (Say-On-Pay).
3. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 934969239
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GIL
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
William D. Anderson Mgmt For For
Donald C. Berg Mgmt For For
Maryse Bertrand Mgmt For For
Marc Caira Mgmt For For
Glenn J. Chamandy Mgmt For For
Shirley E. Cunningham Mgmt For For
Russell Goodman Mgmt For For
Charles M. Herington Mgmt For For
Craig A. Leavitt Mgmt For For
Anne Martin-Vachon Mgmt For For
2 Confirming the adoption of By-Law No. 2 Mgmt For For
relating to the advance nomination of
directors of the Company; See Schedule "D"
of the Management Proxy Circular.
3 Approving an advisory resolution on the Mgmt For For
Corporation's approach to executive
compensation; See Schedule "E" to the
Management Proxy Circular.
4 The appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, as auditors for
the ensuing year.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935005163
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Claes G. Bjork Mgmt For For
1b. Election of Director: Patricia D. Galloway Mgmt For For
1c. Election of Director: Alan P. Krusi Mgmt For For
1d. Election of Director: Jeffrey J. Lyash Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment by the Mgmt For For
Audit/Compliance Committee of
PricewaterhouseCoopers LLP as Granite's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934946293
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Annual Report and Mgmt For For
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt For For
3. To reappoint Mr J Diermeier as a Director. Mgmt For For
4. To reappoint Mr K Dolan as a Director. Mgmt For For
5. To Reappoint Mr E Flood Jr as a Director. Mgmt For For
6. To reappoint Mr R Gillingwater as a Mgmt For For
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt For For
8. To reappoint Mr G Schafer as a Director. Mgmt For For
9. To reappoint Ms A Seymour-Jackson as a Mgmt For For
Director.
10. To reappoint Mr R Weil as a Director. Mgmt For For
11. To reappoint Mr T Yamamoto as a Director. Mgmt For For
12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors and to authorize the Directors to
agree their remuneration.
13. To authorize the Company to purchase its Mgmt For For
own shares to a limited extent.
14. To authorize the company to purchase its Mgmt For For
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 934961651
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Banholzer Mgmt Withheld Against
Martha Byorum Mgmt Withheld Against
Greg G. Maxwell Mgmt Withheld Against
Matthew Ross Mgmt Withheld Against
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 934943704
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Teresa A. Canida Mgmt For For
1b. Election of Director: George N. Cochran Mgmt For For
1c. Election of Director: Kathleen M. Cronin Mgmt For For
1d. Election of Director: Lacy M. Johnson Mgmt For For
1e. Election of Director: Robert J. Joyce Mgmt For For
1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1g. Election of Director: Christopher B. Mgmt For For
Sarofim
1h. Election of Director: David P. Storch Mgmt For For
1i. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accountant
for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
4. Vote to approve the Company's 2019 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 934964683
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Harris Mgmt For For
John F. Maypole Mgmt For For
Ronald R. Kass Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's 2018 executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 935031081
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: KN
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Hermann Eul Mgmt For For
1.2 Election of Class III Director: Donald Mgmt For For
Macleod
1.3 Election of Class III Director: Dr. Cheryl Mgmt For For
Shavers
1.4 Election of Class III Director: Steven F. Mgmt For For
Mayer
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approval, on an advisory, non-binding Mgmt For For
basis, of the Company's named executive
officer compensation.
4. Approval of an amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation of
the Company (the "Charter") to eliminate
the supermajority shareholder vote
requirement to amend certain provisions of
the Charter.
5. Approval of an amendment to the Charter to Mgmt For For
eliminate the supermajority shareholder
vote requirement to amend the Amended and
Restated By-Laws of the Company.
--------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 934866786
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 26-Sep-2018
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Doyle N. Beneby Mgmt For For
1B. Election of Director: Gary D. Burnison Mgmt For For
1C. Election of Director: William R. Floyd Mgmt For For
1D. Election of Director: Christina A. Gold Mgmt For For
1E. Election of Director: Jerry P. Leamon Mgmt For For
1F. Election of Director: Angel R. Martinez Mgmt For For
1G. Election of Director: Debra J. Perry Mgmt For For
1H. Election of Director: George T. Shaheen Mgmt For For
2. Advisory (non-binding) resolution to Mgmt For For
approve the Company's executive
compensation.
3. Appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for Company's 2019 fiscal
year
4. Approve amendments to the Company's Mgmt For For
Restated Certificate of Incorporation to
allow holders of 25% of outstanding shares
to call special stockholder meetings.
5. Stockholder proposal requesting amendments Shr For Against
to allow holders of 10% of outstanding
shares to call special stockholder
meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 934978151
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Gero Mgmt For For
1b. Election of Director: Frank J. Crespo Mgmt For For
1c. Election of Director: Brendan J. Deely Mgmt For For
1d. Election of Director: Ronald J. Fenech Mgmt For For
1e. Election of Director: Tracy D. Graham Mgmt For For
1f. Election of Director: Virginia L. Henkels Mgmt For For
1g. Election of Director: Jason D. Lippert Mgmt For For
1h. Election of Director: Kieran M. O'Sullivan Mgmt For For
1i. Election of Director: David A. Reed Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934959149
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934966079
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas T. Dietrich Mgmt For For
1b. Election of Director: Carolyn K. Pittman Mgmt For For
1c. Election of Director: Donald C. Winter Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
3. Advisory vote to approve 2018 named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934942029
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt For For
Robert P. DeRodes Mgmt For For
Deborah A. Farrington Mgmt For For
Michael D. Hayford Mgmt For For
Kurt P. Kuehn Mgmt For For
Linda Fayne Levinson Mgmt For For
Frank R. Martire Mgmt For For
Matthew A. Thompson Mgmt For For
2. To approve, on an advisory basis, Mgmt Against Against
compensation of the named executive
officers as more particularly described in
the proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019 as more particularly described in
the proxy materials.
4. To approve the Directors' proposal to amend Mgmt For For
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NEENAH, INC. Agenda Number: 934986057
--------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NP
ISIN: US6400791090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Timothy S. Mgmt For For
Lucas
1b. Election of Class III Director: Tony R. Mgmt For For
Thene
2. Proposal to approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. Proposal to ratify Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm of Neenah, Inc. for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 934861142
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 12-Sep-2018
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred Grasso Mgmt For For
Vincent J. Mullarkey Mgmt For For
2. To approve the amendment and restatement of Mgmt For For
our 2011 Employee Stock Purchase Plan to
increase the number of shares of our common
stock authorized for issuance thereunder by
3,000,000 shares and make certain other
changes described in Proposal 2 in the
proxy materials.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement in accordance with Securities and
Exchange Commission rules.
--------------------------------------------------------------------------------------------------------------------------
NOW INC. Agenda Number: 934997202
--------------------------------------------------------------------------------------------------------------------------
Security: 67011P100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: DNOW
ISIN: US67011P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Wayne Richards Mgmt For For
1B. Election of Director: Robert Workman Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2019.
3. Approval of Compensation of our Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 935015900
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven E. Brady Mgmt For For
Angelo Catania Mgmt For For
Anthony R. Coscia Mgmt For For
Michael D. Devlin Mgmt For For
Jack M. Farris Mgmt For For
Kimberly M. Guadagno Mgmt For For
John K. Lloyd Mgmt For For
Christopher D. Maher Mgmt For For
Nicos Katsoulis Mgmt For For
Grace C. Torres Mgmt For For
Grace Vallacchi Mgmt For For
John E. Walsh Mgmt For For
Samuel R. Young Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 934881322
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109
Meeting Type: Special
Meeting Date: 16-Oct-2018
Ticker: OEC
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratification of the co-optation by the Mgmt For For
Board of Directors on August 2, 2018 and
appointment of Ms. Kerry Galvin, as
Director for a term ending at the annual
general meeting of shareholders called to
approve the Company's annual accounts for
the financial year ending December 31,
2019.
2. Appointment of Mr. Jack Clem, as Director Mgmt For For
for a period ending at the annual general
meeting of shareholders called to approve
the Company's annual accounts for the
financial year ending December 31, 2019.
3. Appointment of Mr. Corning Painter, as Mgmt For For
Director for a period ending at the annual
general meeting of shareholders called to
approve the Company's annual accounts for
the financial year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 934946205
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: OEC
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the annual accounts of the Mgmt For For
Company for the financial year that ended
on December 31, 2018.
2. Approval of the consolidated financial Mgmt For For
statements of the Company for the financial
year that ended on December 31, 2018
3. Allocation of results and approval of the Mgmt For For
payment by the Company of interim dividends
in the aggregate amount of EUR
40,526,180.56 during the financial year
that ended on December 31, 2018.
4. Discharge of the current members of the Mgmt For For
Board of Directors of the Company for the
performance of their mandates during the
financial year that ended on December 31,
2018.
5. Discharge of the independent auditor of the Mgmt For For
Company for the performance of its mandate
during the financial year that ended on
December 31, 2018.
6. Appointment of Ernst & Young as independent Mgmt For For
auditor (REviseur d'Entreprises agrEE) with
respect to the annual accounts and the
consolidated financial statements of the
Company for the financial year ending on
December 31, 2019.
7. Approval of compensation of the Board of Mgmt For For
Directors for the period commencing on
January 1, 2019, and ending on December 31,
2019, consisting of (i) an aggregate cash
amount of EUR 740,000 to be paid to the
Board of Directors and (ii) an amount of
USD 100,000 to be paid to each Director,
other than those receiving salary from the
Company or its affiliates, in the form of
equity based awards (based on the grant
date fair market value of such awards), as
determined from time to time by the Board
of Directors.
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 934949023
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109
Meeting Type: Special
Meeting Date: 16-Apr-2019
Ticker: OEC
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Partial Renewal of the Company's authorized Mgmt For For
share capital concerning up to five million
shares under Article 6 of the Company's
articles of association for a period of
five years starting from the date of this
Extraordinary General Meeting and
respective amendment of the Company's
articles of association.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 934995880
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: PRFT
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Jeffrey S. Davis Mgmt For For
02 Election of Director: Ralph C. Derrickson Mgmt For For
03 Election of Director: James R. Kackley Mgmt For For
04 Election of Director: David S. Lundeen Mgmt For For
05 Election of Director: Brian L. Matthews Mgmt For For
06 Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution relating to the 2018
compensation of the named executive
officers.
3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For
Inc.'s independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 935028591
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Hagerty Mgmt For For
1b. Election of Director: Marv Tseu Mgmt For For
1c. Election of Director: Joe Burton Mgmt For For
1d. Election of Director: Frank Baker Mgmt For For
1e. Election of Director: Kathy Crusco Mgmt For For
1f. Election of Director: Brian Dexheimer Mgmt For For
1g. Election of Director: Gregg Hammann Mgmt For For
1h. Election of Director: John Hart Mgmt For For
1i. Election of Director: Guido Jouret Mgmt Against Against
1j. Election of Director: Marshall Mohr Mgmt For For
1k. Election of Director: Daniel Moloney Mgmt For For
2. Approve the amendment and restatement of Mgmt For For
the Plantronics, Inc. 2002 Employee Stock
Purchase Plan.
3. Approve the amendment and restatement of Mgmt For For
the Plantronics, Inc. 2003 Stock Plan.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Plantronics, Inc. for fiscal year
2020.
5. Approve, on an advisory basis, the Mgmt For For
compensation of Plantronics, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934854414
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Gary E. Costley Mgmt For For
Sheila A. Hopkins Mgmt For For
James M. Jenness Mgmt For For
Carl J. Johnson Mgmt For For
Natale S. Ricciardi Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Prestige Brands Holdings, Inc. for
the fiscal year ending March 31, 2019.
3. Say on Pay - An advisory vote on the Mgmt For For
resolution to approve the compensation of
Prestige Brands Holdings, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934954199
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Fiona P. Dias
1b. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Matthew J. Espe
1c. Election of Directors for a one-year term Mgmt For For
expiring in 2020: V. Ann Hailey
1d. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Bryson R. Koehler
1e. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Duncan L. Niederauer
1f. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Ryan M. Schneider
1g. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Enrique Silva
1h. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Sherry M. Smith
1i. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Christopher S. Terrill
1j. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Approval of the Compensation of
our Named Executive Officers.
4. Approval of an Amendment to the Certificate Mgmt For For
of Incorporation to Eliminate the
Supermajority Voting Requirements to Amend
the Certificate of Incorporation and
Bylaws.
5. Approval of Amendments to the Certificate Mgmt For For
of Incorporation to Eliminate Outdated
Language Related to Board Classification.
6. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christine R. Detrick Mgmt For For
1B. Election of Director: John J. Gauthier Mgmt For For
1C. Election of Director: Alan C. Henderson Mgmt For For
1D. Election of Director: Anna Manning Mgmt For For
1E. Election of Director: Hazel M. McNeilage Mgmt For For
1F. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 934845857
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Todd A. Adams Mgmt For For
Theodore D. Crandall Mgmt For For
Robin A. Walker-Lee Mgmt For For
2 Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers,
as disclosed in "Compensation Discussion
and Analysis" and "Executive Compensation"
in the Proxy Statement.
3 Advisory vote related to the frequency of Mgmt 1 Year For
future advisory votes to approve named
executive officer compensation.
4 Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt For For
1b. Election of Director: Robert A. Hagemann Mgmt For For
1c. Election of Director: Michael F. Hilton Mgmt For For
1d. Election of Director: Tamara L. Lundgren Mgmt For For
1e. Election of Director: Luis P. Nieto Mgmt For For
1f. Election of Director: David G. Nord Mgmt For For
1g. Election of Director: Robert E. Sanchez Mgmt For For
1h. Election of Director: Abbie J. Smith Mgmt For For
1i. Election of Director: E. Follin Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt For For
Compensation Plan.
5. Approval of amendments to our Restated Mgmt For For
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr For Against
board chairman.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934923067
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 11-Mar-2019
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Clarke Mgmt For For
1b. Election of Director: Eugene A. Delaney Mgmt For For
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: John P. Goldsberry Mgmt For For
1e. Election of Director: Rita S. Lane Mgmt For For
1f. Election of Director: Joseph G. Licata, Jr. Mgmt For For
1g. Election of Director: Mario M. Rosati Mgmt For For
1h. Election of Director: Jure Sola Mgmt For For
1i. Election of Director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
of Sanmina Corporation for its fiscal year
ending September 28, 2019.
3. Proposal to approve the 2019 Equity Mgmt For For
Incentive Plan of Sanmina Corporation.
4. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
Sanmina Corporation's named executive
officers, as disclosed in the Proxy
Statement for the 2019 Annual Meeting of
Stockholders pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 934960483
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SPXC
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director Term will expire in Mgmt For For
2022: Eugene J. Lowe, III
1B Election of Director Term will expire in Mgmt For For
2022: Patrick J. O'Leary
1C Election of Director Term will expire in Mgmt For For
2022: David A. Roberts
2. Approval of Named Executive Officers' Mgmt For For
Compensation, on a Non-binding Advisory
Basis.
3. Approval of SPX Corporation 2019 Stock Mgmt For For
Compensation Plan.
4. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934999989
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Cahill Mgmt For For
Navy E. Djonovic Mgmt For For
Fernando Ferrer Mgmt For For
Robert Giambrone Mgmt For For
Mona Aboelnaga Kanaan Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy Mgmt For For
Maureen Mitchell Mgmt For For
Patricia M. Nazemetz Mgmt For For
Richard O'Toole Mgmt For For
Ralph F. Palleschi Mgmt For For
Burt Steinberg Mgmt For For
William E. Whiston Mgmt For For
2. Approval of Amendment to the Sterling Mgmt For For
Bancorp 2015 Omnibus Equity and Incentive
Plan to increase the number of shares
reserved for issuance thereunder by
2,545,682 shares (for an aggregate
7,000,000 shares) and to effect certain tax
related updates as a result of the Tax Cuts
and Jobs Act of 2017.
3. Approval, by advisory, non-binding vote, of Mgmt For For
the compensation of the Named Executive
Officers.(Say-on-Pay)
4. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 934981285
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph Alutto Mgmt For For
1.2 Election of Director: John E. Bachman Mgmt For For
1.3 Election of Director: Marla Malcolm Beck Mgmt For For
1.4 Election of Director: Elizabeth J. Boland Mgmt For For
1.5 Election of Director: Jane Elfers Mgmt For For
1.6 Election of Director: Joseph Gromek Mgmt For For
1.7 Election of Director: Norman Matthews Mgmt For For
1.8 Election of Director: Robert L. Mettler Mgmt For For
1.9 Election of Director: Debby Reiner Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of The Children's Place,
Inc. for the fiscal year ending February 1,
2020.
3. To approve, by non-binding vote, executive Mgmt For For
compensation as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 934966574
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Amato Mgmt For For
Nancy S. Gougarty Mgmt For For
Jeffrey M. Greene 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
fiscal year ending December 31, 2019.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 934940811
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: UMBF
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin C. Beery Mgmt For For
Kevin C. Gallagher Mgmt For For
Greg M. Graves Mgmt For For
Alexander C. Kemper Mgmt For For
J. Mariner Kemper Mgmt For For
Gordon E. Lansford III Mgmt For For
Timothy R. Murphy Mgmt For For
Tamara M. Peterman Mgmt For For
Kris A. Robbins Mgmt For For
L. Joshua Sosland Mgmt For For
Paul Uhlmann III Mgmt For For
Leroy J. Williams, Jr. Mgmt For For
2. an advisory vote (non-binding) on the Mgmt For For
compensation paid to our named executive
officers.
3. Ratification of the Corporate Audit Mgmt For For
Committee's engagement of KPMG LLP as UMB's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 934934515
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Y. Fowler Mgmt For For
1b. Election of Director: Stephen M. Gambee Mgmt For For
1c. Election of Director: James S. Greene Mgmt For For
1d. Election of Director: Luis F. Machuca Mgmt For For
1e. Election of Director: Cort L. O'Haver Mgmt For For
1f. Election of Director: Maria M. Pope Mgmt For For
1g. Election of Director: John F. Schultz Mgmt For For
1h. Election of Director: Susan F. Stevens Mgmt For For
1i. Election of Director: Hilliard C. Terry III Mgmt For For
1j. Election of Director: Bryan L. Timm Mgmt For For
1k. Election of Director: Anddria Varnado Mgmt For For
2. RATIFICATION OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM APPOINTMENT: The Audit and
Compliance Committee has selected the
independent registered public accounting
firm of Deloitte & Touche LLP ("Deloitte")
to act in such capacity for the fiscal year
ending December 31, 2019.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: We Mgmt For For
are requesting your non-binding vote on the
following resolution: "RESOLVED, that the
shareholders approve the compensation of
the named executive officers as described
in the Compensation Discussion and Analysis
and the tabular and accompanying narrative
disclosure of named executive officer
compensation in the Proxy Statement for the
2019 Annual Meeting of Shareholders."
--------------------------------------------------------------------------------------------------------------------------
VERSUM MATERIALS, INC. Agenda Number: 934913460
--------------------------------------------------------------------------------------------------------------------------
Security: 92532W103
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: VSM
ISIN: US92532W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seifi Ghasemi Mgmt For For
Guillermo Novo Mgmt For For
Jacques Croisetiere Mgmt For For
Dr. Yi Hyon Paik Mgmt For For
Thomas J. Riordan Mgmt For For
Susan C. Schnabel Mgmt For For
Alejandro D. Wolff Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. Approve, by non-binding advisory vote, the Mgmt For For
compensation paid to our named executive
officers (say-on-pay).
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 934864201
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 06-Sep-2018
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Izhar Armony Mgmt For For
Rowland T. Moriarty Mgmt For For
Deborah C. Hopkins Mgmt For For
2. To ratify the appointment of the firm of Mgmt For For
KPMG LLP, as our independent registered
public accounting firm, for the fiscal year
ending March 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WELBILT, INC. Agenda Number: 934936913
--------------------------------------------------------------------------------------------------------------------------
Security: 949090104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: WBT
ISIN: US9490901041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cynthia M. Egnotovich Mgmt For For
1b. Election of Director: Dino J. Bianco Mgmt For For
1c. Election of Director: Joan K. Chow Mgmt For For
1d. Election of Director: Thomas D. Davis Mgmt For For
1e. Election of Director: Janice L. Fields Mgmt For For
1f. Election of Director: Brian R. Gamache Mgmt For For
1g. Election of Director: Andrew Langham Mgmt For For
1h. Election of Director: William C. Johnson Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopersLLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 934892616
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 11-Dec-2018
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria F. Blase Mgmt For For
Christopher J. Braun Mgmt For For
David W. Miles Mgmt For For
2. Advisory approval of executive compensation Mgmt For For
(the "say on pay" vote).
3. Approval of the Winnebago Industries, Inc. Mgmt For For
2019 Omnibus Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Winnebago Industries,
Inc.'s Independent Registered Public
Accountant for the fiscal year ending
August 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 934872513
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 27-Sep-2018
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2018, together with the auditors'
report.
2. Re-appointment of Grant Thornton India LLP Mgmt For For
as the auditors of the Company.
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2019.
4. Re-election of the Class III Director, Mrs. Mgmt Against Against
Renu S. Karnad.
5. Re-election of the Class III Director, Mr. Mgmt For For
John Freeland.
6. Re-election of the Class III Director, Ms. Mgmt For For
Francoise Gri.
7. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2019.
8. Increase in the ordinary shares/American Mgmt For For
Depositary Shares ("ADSs") available for
grant under the Company's 2016 Incentive
Award Plan as may be amended and restated
pursuant to and in accordance with the
terms thereof ("the Plan") by 1.4 Million
ordinary shares/ADSs (representing 2.7% of
the total ...Due to space limits, see proxy
material for full proposal.
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 934898985
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Special
Meeting Date: 12-Dec-2018
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Mgmt For For
Reorganization, dated as of August 7, 2018,
as amended on November 1, 2018, by and
between WSFS Financial Corporation ("WSFS")
and Beneficial Bancorp, Inc., and to
approve the transactions contemplated
thereby, including the issuance of shares
of WSFS common stock as consideration under
such agreement.
2. To approve, on an advisory (non-binding) Mgmt For For
basis, specified compensation that may
become payable to the named executive
officers of WSFS in connection with the
Merger.
3. To approve one or more adjournments of the Mgmt For For
WSFS Special Meeting, if necessary or
appropriate, to solicit additional proxies
in favor of approval of proposal 1 above.
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 934962300
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. F. B. Brake Jr.* Mgmt For For
Ms. Karen D. Buchholz* Mgmt For For
Mr. C.T. Gheysens* Mgmt For For
Mr. Rodger Levenson* Mgmt For For
Mr. M. N. Schoenhals# Mgmt For For
Mr. E. I. du Pont+ Mgmt For For
Mr. David G. Turner+ Mgmt For For
2. Amendment of the Amended and Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of the
Company's common stock from 65,000,000 to
90,000,000.
3. Ratification of the appointment of KPMG, Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
4. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2019.
AMG Renaissance International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A Agenda Number: 934857422
--------------------------------------------------------------------------------------------------------------------------
Security: 05969B103
Meeting Type: Special
Meeting Date: 24-Jul-2018
Ticker: BSMX
ISIN: US05969B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Appointment and, as the case may be, Mgmt For For
ratification of the members of the
Company's Board of Directors, representing
Series "B" shares and the Company's capital
stock.
II. Appointment of special delegates to Mgmt For For
formalize and carry out the resolutions
adopted at the Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A Agenda Number: 934872145
--------------------------------------------------------------------------------------------------------------------------
Security: 05969B103
Meeting Type: Special
Meeting Date: 10-Sep-2018
Ticker: BSMX
ISIN: US05969B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and approval, as the case may be, Mgmt Abstain For
to issue Tier 2 Subordinated Preferred
Capital Notes, in accordance with the
requirements indicated in Annex 1-S and
further applicable provisions contained in
the Mexican Banking Institutions Law, the
General Provisions Applicable to Banking
Institutions (Due to space limits, see
proxy material for full proposal).
II Appointment of special delegates to Mgmt For Against
formalize and execute the resolutions
adopted at the Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A Agenda Number: 934900778
--------------------------------------------------------------------------------------------------------------------------
Security: 05969B103
Meeting Type: Special
Meeting Date: 03-Dec-2018
Ticker: BSMX
ISIN: US05969B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. Resignation, appointment and, as the case Mgmt For Against
may be, ratification of the members of the
Company's Board of Directors, representing
Series "B" shares and the Company's capital
stock.
S2. Appointment of special delegates to Mgmt For Against
formalize and carry out the resolutions
adopted at the Meeting.
O1. Report on the composition of the Regular Mgmt For Against
and Alternate members of the Board of
Directors.
O2. Proposal and, if applicable, approval for Mgmt For Against
the payment of a cash dividend to
shareholders of the Company.
O3. Designation of special delegates to Mgmt For Against
formalize and carry out the resolutions
adopted at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMI Agenda Number: 709721751
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: EGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
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/2018/0706/LTN20180706623.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0706/LTN20180706563.PDF
1 TO CONSIDER AND APPROVE THE GTC ASSETS Mgmt For For
TRANSFER AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND CAPITAL AIRPORT HOLDING COMPANY
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
CMMT 09 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934859589
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 20-Aug-2018
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Gil Shwed Mgmt For For
1b. Election of director: Marius Nacht Mgmt For For
1c. Election of director: Jerry Ungerman Mgmt For For
1d. Election of director: Dan Propper Mgmt For For
1e. Election of director: David Rubner Mgmt For For
1f. Election of director: Dr. Tal Shavit Mgmt For For
2a. To elect Yoav Chelouche as outside director Mgmt For For
for an additional three-year term.
2b. To elect Guy Gecht as outside director for Mgmt For For
an additional three-year term.
3. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2018.
4. Approve compensation to Check Point's Chief Mgmt For For
Executive Officer.
5a. The undersigned is a controlling Mgmt Against
shareholder or has a personal interest in
Item 2. Mark "for" = yes or "against" = no.
5b. The undersigned is a controlling Mgmt Against
shareholder or has a personal interest in
Item 4. Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD. Agenda Number: 934864477
--------------------------------------------------------------------------------------------------------------------------
Security: 16937R104
Meeting Type: Special
Meeting Date: 30-Aug-2018
Ticker: CEA
ISIN: US16937R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary resolution: "THAT, to consider and Mgmt For For
approve the 'Fulfilment of conditions of
the non-public issuance of A shares by
China Eastern Airlines Corporation
Limited'."
2a. Type and nominal value of A shares to be Mgmt For For
issued
2b. Method of issuance of A shares Mgmt For For
2c. Method of subscription of A shares Mgmt For For
2d. Price benchmark date, pricing principles Mgmt For For
and issue price of A shares
2e. Subscribers of A shares and number of A Mgmt For For
shares to be issued
2f. Use of proceeds of A shares Mgmt For For
2g. Lock-up period of A shares Mgmt For For
2h. Place of listing of A shares Mgmt For For
2i. Arrangement of accumulated undistributed Mgmt For For
profits before non-public issuance of A
shares
2j. Validity period of the resolution of Mgmt For For
non-public issuance of A shares
2k. Type and nominal value of H shares to be Mgmt For For
issued
2l. Method of issuance of H shares Mgmt For For
2m. Method of subscription of H shares Mgmt For For
2n. Price determination date, pricing Mgmt For For
principles and issue price of H shares
2o. Subscribers of H shares and number of H Mgmt For For
shares to be issued
2p. Use of proceeds from H shares Mgmt For For
2q. Lock-up period of H shares Mgmt For For
2r. Place of listing of H shares Mgmt For For
2s. Arrangement of accumulated undistributed Mgmt For For
profits before non-public issuance of H
shares
2t. Validity period of the resolution of Mgmt For For
non-public issuance of H shares
2u. Relationship between the non-public Mgmt For For
issuance of A shares and the non-public
issuance of H shares
3. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Proposal for the non-public
issuance of A shares by China Eastern
Airlines Corporation Limited'."
4. Ordinary resolution: "THAT, to consider and Mgmt For For
approve the 'Explanation on the previous
use of proceeds'."
5. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Feasibility report on the use
of proceeds from the non-public issuance of
A shares by China Eastern Airlines
Corporation Limited'."
6. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Conditional share subscription
agreement of the non-public issuance signed
with specific subscribers'."
7. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Connected transactions
involved in the non-public issuance of A
shares and the non-public issuance of H
shares'."
8. Ordinary resolution: "THAT, to consider and Mgmt For For
approve the 'Dilution of current returns by
the non-public issuance, remedial measures
and undertakings by controlling
shareholders, directors and senior
administrative officers in respect of the
measures'."
9. Ordinary resolution: "to consider and Mgmt For For
approve the 'Plan of shareholder return for
the next three years (2018-2020) of China
Eastern Airlines Corporation Limited'."
10. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Authorization to the board of
directors and its authorized persons to
amend relevant provisions of the articles
of association upon the completion of the
non-public issuance of A shares and the
non-public issuance of H shares'."
11. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Proposal to authorize the
board of directors and its authorized
persons to proceed with relevant matters in
respect of the non-public issuance of A
shares and the non-public issuance of H
shares in their sole discretion'."
12. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Amendments to certain
provisions of the articles of
association'."
13. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Amendments to certain
provisions of the rules for the meeting of
the board of directors'."
14. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Amendments to certain
provisions of the rules for the meeting of
the supervisory committee'."
15. Ordinary resolution: "THAT, to consider and Mgmt For For
approve the "Election of Lin Wanli as an
independent non-executive director of the
eighth session of the board of directors of
the Company"."
16. Ordinary resolution: "THAT, to consider and Mgmt Against Against
approve the "Election of Li Jinde as a
shareholder representative supervisor of
the eighth session of the supervisory
committee of the Company"."
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD. Agenda Number: 934865493
--------------------------------------------------------------------------------------------------------------------------
Security: 16937R104
Meeting Type: Special
Meeting Date: 30-Aug-2018
Ticker: CEA
ISIN: US16937R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Type and nominal value of A shares to be Mgmt For For
issued
1b. Method of issuance of A shares Mgmt For For
1c. Method of subscription of A shares Mgmt For For
1d. Price benchmark date, pricing principles Mgmt For For
and issue price of A shares
1e. Subscribers of A shares and number of A Mgmt For For
shares to be issued
1f. Use of proceeds of A shares Mgmt For For
1g. Lock-up period of A shares Mgmt For For
1h. Place of listing of A shares Mgmt For For
1i. Arrangement of accumulated undistributed Mgmt For For
profits before non-public issuance of A
shares
1j. Validity period of the resolution of Mgmt For For
non-public issuance of A shares
1k. Type and nominal value of H shares to be Mgmt For For
issued
1l. Method of issuance of H shares Mgmt For For
1m. Method of subscription of H shares Mgmt For For
1n. Price determination date, pricing Mgmt For For
principles and issue price of H shares
1o. Subscribers of H shares and number of H Mgmt For For
shares to be issued
1p. Use of proceeds from H shares Mgmt For For
1q. Lock-up period of H shares Mgmt For For
1r. Place of listing of H shares Mgmt For For
1s. Arrangement of accumulated undistributed Mgmt For For
profits before non-public issuance of H
shares
1t. Validity period of the resolution of Mgmt For For
non-public issuance of H shares
1u. Relationship between the non-public Mgmt For For
issuance of A shares and the non-public
issuance of H shares
2. THAT, to consider and approve the 'Proposal Mgmt For For
for the non-public issuance of A shares by
China Eastern Airlines Corporation
Limited'.
3. THAT, to consider and approve the Mgmt For For
'Feasibility report on the use of proceeds
from the non-public issuance of A shares by
China Eastern Airlines Corporation
Limited'.
4. THAT, to consider and approve the Mgmt For For
'Conditional share subscription agreement
of the non-public issuance signed with
specific subscribers'.
5. THAT, to consider and approve the Mgmt For For
'Connected transactions involved in the
non-public issuance of A shares and the
non-public issuance of H shares'.
6. THAT, to consider and approve the 'Proposal Mgmt For For
to the general meeting to authorize the
board of directors and its authorized
persons to proceed with relevant matters in
respect of the non-public issuance of A
shares and the non public issuance of H
shares in their sole discretion'.
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 710151438
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R113
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND: 131.9 CENS PER Mgmt For For
ORDINARY SHARE
5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt For For
6 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For
7 RE-ELECT JOHN MARTIN AS DIRECTOR Mgmt For For
8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For
9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For
10 RE-ELECT MICHAEL POWELL AS DIRECTOR Mgmt For For
11 RE-ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For
12 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For
13 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For
14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934850125
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 24-Jul-2018
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Ciaran Murray Mgmt For For
1.2 Election of Director: Mr. Declan McKeon Mgmt For For
1.3 Election of Director: Mr. Eugene McCague Mgmt For For
1.4 Election of Director: Ms. Joan Garahy Mgmt For For
2 To review the Company's affairs and Mgmt For For
consider the Accounts and Reports
3 To authorise the fixing of the Auditors' Mgmt For For
Remuneration
4 To authorise the Company to allot shares Mgmt For For
5 To disapply the statutory pre-emption Mgmt For For
rights
6 To disapply the statutory pre-emption Mgmt For For
rights for funding capital investment or
acquisitions
7 To authorise the Company to make market Mgmt For For
purchases of Shares
8 To authorise the price range at which the Mgmt For For
Company can reissue shares that it holds as
treasury shares
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934847255
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Gray Mgmt For For
1b. Election of Director: Kenneth W. O'Keefe Mgmt For For
1c. Election of Director: Elmar Schnee Mgmt For For
1d. Election of Director: Catherine A. Sohn Mgmt For For
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG, Dublin as the
independent auditors of Jazz
Pharmaceuticals plc for the fiscal year
ending December 31, 2018 and to authorize,
in a binding vote, the board of directors,
acting through the audit committee, to
determine the independent auditors'
remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
4. To indicate, on a non-binding advisory Mgmt 1 Year For
basis, the preferred frequency of the
advisory vote on the compensation of Jazz
Pharmaceuticals plc's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 934863893
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution proposed for voting on Agenda Mgmt For For
Item: To reduce the Charter Capital of PJSC
"LUKOIL" through acquisition of a portion
of issued shares of PJSC "LUKOIL" in order
to reduce the total number thereof, on the
following terms: ...(due to space limits,
see proxy material for full proposal) AS A
CONDITION 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.
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 934900766
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Special
Meeting Date: 03-Dec-2018
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 'On payment (declaration) of dividends Mgmt For For
based on the results of the first nine
months of 2018': To pay dividends on
ordinary ...(due to space limits, see proxy
material for full proposal). AS A CONDITION
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 payment of a part of the remuneration Mgmt For For
to 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) ...(due to
space limits, see proxy material for full
proposal).
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.
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 934869908
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Mgmt For For
Reports
2. Consideration of the Remuneration Report Mgmt Against Against
3a. Election of Director: David Bonderman Mgmt For For
3b. Election of Director: Michael Cawley Mgmt For For
3c. Election of Director: Stan McCarthy Mgmt For For
3d. Election of Director: Kyran McLaughlin Mgmt For For
3e. Election of Director: Howard Millar Mgmt For For
3f. Election of Director: Dick Milliken Mgmt For For
3g. Election of Director: Michael O'Brien Mgmt For For
3h. Election of Director: Michael O'Leary Mgmt For For
3i. Election of Director: Julie O'Neill Mgmt For For
3j. Election of Director: Louise Phelan Mgmt For For
3k. Election of Director: Emer Daly Mgmt For For
3l. Election of Director: Roisin Brennan Mgmt For For
4. Directors' Authority to fix the Auditors' Mgmt For For
Remuneration
5. Directors' Authority to allot Ordinary Mgmt For For
Shares
6. Disapplication of Statutory Pre-emption Mgmt For For
Rights
7. Authority to Repurchase Ordinary Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710084916
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 27-Nov-2018
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 12 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1022/201810221804848.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1112/201811121805115.pd
f: PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION E.4
AND FURTHER ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For
COMPANY BY SAFRAN
E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Agenda Number: 934885217
--------------------------------------------------------------------------------------------------------------------------
Security: 82935M109
Meeting Type: Special
Meeting Date: 08-Nov-2018
Ticker: SHI
ISIN: US82935M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. The election of Mr. Shi Wei as a Mgmt For For
non-independent director of the Ninth
Session of the board of directors of the
Company (the "Board").
S2. The amendments to the articles of Mgmt For For
association and the appendix of the Company
as proposed by the Board, and the
authorization to the Chairman of the Board
to transact, on behalf of the Company, all
relevant matters in relation to such
amendments regarding any applications,
approvals, disclosures, ...Due to space
limits, see proxy material for full
proposal.
AMG Renaissance Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt 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 Against For
Require Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 934931216
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Banse Mgmt For For
1b. Election of Director: Frank Calderoni Mgmt For For
1c. Election of Director: James Daley Mgmt For For
1d. Election of Director: Laura Desmond Mgmt For For
1e. Election of Director: Charles Geschke Mgmt For For
1f. Election of Director: Shantanu Narayen Mgmt For For
1g. Election of Director: Kathleen Oberg Mgmt For For
1h. Election of Director: Dheeraj Pandey Mgmt For For
1i. Election of Director: David Ricks Mgmt For For
1j. Election of Director: Daniel Rosensweig Mgmt For For
1k. Election of Director: John Warnock Mgmt For For
2. Approve the 2019 Equity Incentive Plan to Mgmt For For
replace our 2003 Equity Incentive Plan.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on November
29, 2019.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr Against For
proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr 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 For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934951953
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Stephen J. Squeri Mgmt For For
1i. Election of Director: Daniel L. Vasella Mgmt For For
1j. Election of Director: Ronald A. Williams Mgmt For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder proposal relating to action by Shr For Against
written consent.
5. Shareholder proposal relating to deducting Shr Against For
the stock buyback impact from executive
pay.
6. Shareholder proposal relating to gender pay Shr Against For
equity.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935003474
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Diana G. Reardon Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent accountants of the Company.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Stockholder Proposal: Special Shareholder Shr For Against
Meeting Improvement.
5. Stockholder Proposal: Recruitment and Shr For Against
Forced Labor Proposal.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934964429
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Bahija Jallal Mgmt For For
1.2 Election of Director Nominee: Elizabeth E. Mgmt For For
Tallett
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to eliminate the
classified board structure when permitted
under our contractual obligations with the
Blue Cross and Blue Shield Association.
5. Shareholder proposal to elect each director Shr Against
annually.
--------------------------------------------------------------------------------------------------------------------------
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"
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 934917305
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Special
Meeting Date: 07-Feb-2019
Ticker: ATHN
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of November 11, 2018 (the merger
agreement), among May Holding Corp., May
Merger Sub Inc. and athenahealth (the
merger).
2. To approve, on a non-binding advisory Mgmt Against Against
basis, specified compensation that may be
paid or become payable to the named
executive officers of athenahealth in
connection with the merger and contemplated
by the merger agreement.
3. To approve the adjournment of the special Mgmt For For
meeting to a later date or time if
necessary or appropriate, including to
solicit additional proxies in favor of the
proposal to adopt the merger agreement if
there are insufficient votes at the time of
the special meeting to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 934924312
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Idalene F. Kesner Mgmt For For
1b. Election of Director: Carl J. Rickertsen Mgmt For For
1c. Election of Director: Thomas E. Salmon Mgmt For For
1d. Election of Director: Paula A. Sneed Mgmt For For
1e. Election of Director: Robert A. Steele Mgmt For For
1f. Election of Director: Stephen E. Sterrett Mgmt For For
1g. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending September 28, 2019.
3. To approve, on an advisory, non-binding Mgmt For For
basis, our executive compensation.
4. To vote on an advisory, non-binding basis, Mgmt 1 Year Against
on whether the advisory, non-binding vote
on executive compensation should occur
every one, two or three years.
5. To approve an amendment to Berry's Mgmt Abstain Against
Certificate of Incorporation to enable
stockholders who hold at least 25% of our
outstanding common stock to call special
stockholder meetings.
6. To consider a stockholder proposal Shr For Against
requesting the Board to take steps
necessary to give stockholders who hold at
least 15% of our outstanding common stock
the right to call a special stockholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934986564
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: John J. Mgmt For For
Mahoney
1.2 Election of Class III Director: Laura J. Mgmt For For
Sen
1.3 Election of Class III Director: Paul J. Mgmt For For
Sullivan
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending February 1,
2020.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934932321
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt 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).
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934966043
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Lynda M. Mgmt For For
Clarizio
1b. Election of Class III Director: Christine Mgmt For For
A. Leahy
1c. Election of Class III Director: Thomas E. Mgmt For For
Richards
1d. Election of Class III Director: Joseph R. Mgmt For For
Swedish
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934939642
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 2, 2019, as it
may be amended from time to time (the
merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation
(Bristol-Myers Squibb), Burgundy Merger
Sub, Inc., a Delaware corporation and
wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene),
pursuant to which Burgundy Merger Sub, Inc.
will be merged with and into Celgene (the
merger).
2. Approval of the adjournment from time to Mgmt For For
time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement at the time of the Celgene
special meeting or any adjournment or
postponement thereof.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation that will or may
be paid or provided by Celgene to its named
executive officers in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Against For
6. Shareholder proposal - Gender pay gap Shr Against For
report
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935003981
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt For For
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt For For
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Thomas E. Hogan Mgmt For For
1i. Election of Director: Moira A. Kilcoyne Mgmt For For
1j. Election of Director: Peter J. Sacripanti Mgmt For For
2. Approval of an amendment to the Company's Mgmt Against Against
Amended and Restated 2014 Equity Incentive
Plan
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt For For
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt For For
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr Against For
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr Against For
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr Against For
6. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt For For
Hans J. Loliger Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2019.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr Against For
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935003335
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark J. Barrenechea Mgmt For For
1b. Election of Director: Emanuel Chirico Mgmt For For
1c. Election of Director: Allen R. Weiss Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
3. Non-binding advisory vote to approve Mgmt For For
compensation of named executive officers,
as disclosed in the Company's 2019 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934975749
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: William C. Rhodes, Mgmt For For
III
1g. Election of Director: Ralph E. Santana Mgmt For For
1h. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr For Against
governance report.
10. A stockholder proposal regarding median Shr 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.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Keith W. Hughes Mgmt For For
1c. Election of Director: David K. Hunt Mgmt For For
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Leslie M. Muma Mgmt For For
1f. Election of Director: Alexander Navab Mgmt For For
1g. Election of Director: Gary A. Norcross Mgmt For For
1h. Election of Director: Louise M. Parent Mgmt For For
1i. Election of Director: Brian T. Shea Mgmt For For
1j. Election of Director: James B. Stallings, Mgmt For For
Jr.
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935017194
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edgar Bronfman, Jr. Mgmt For For
Chelsea Clinton Mgmt For For
Barry Diller Mgmt For For
Michael D. Eisner Mgmt For For
Bonnie S. Hammer Mgmt For For
Victor A. Kaufman Mgmt For For
Joseph Levin Mgmt For For
Bryan Lourd Mgmt For For
David Rosenblatt Mgmt For For
Alan G. Spoon Mgmt For For
A. von Furstenberg Mgmt For For
Richard F. Zannino Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as IAC's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934949314
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: James W. Griffith Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Richard H. Lenny Mgmt For For
1f. Election of Director: E. Scott Santi Mgmt For For
1g. Election of Director: James A. Skinner Mgmt For For
1h. Election of Director: David B. Smith, Jr. Mgmt For For
1i. Election of Director: Pamela B. Strobel Mgmt For For
1j. Election of Director: Kevin M. Warren Mgmt For For
1k. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2019.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr For Against
presented at the meeting, to permit
stockholders to act by written consent.
5. A non-binding stockholder proposal, if Shr Against For
presented at the meeting, to set
Company-wide greenhouse gas emissions
targets.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Written Consent.
6. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934879098
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin B. Anstice Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Christine A. Heckart Mgmt For For
Catherine P. Lego Mgmt For For
Stephen G. Newberry Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng Tsai Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Approval of the adoption of the Lam Mgmt For For
Research Corporation 1999 Employee Stock
Purchase Plan, as amended and restated.
4. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J.W. Marriott, Jr. Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Deborah M. Harrison Mgmt For For
1E. Election of Director: Frederick A. Mgmt For For
Henderson
1F. Election of Director: Eric Hippeau Mgmt For For
1G. Election of Director: Lawrence W. Kellner Mgmt For For
1H. Election of Director: Debra L. Lee Mgmt For For
1I. Election of Director: Aylwin B. Lewis Mgmt For For
1J. Election of Director: Margaret M. McCarthy Mgmt For For
1K. Election of Director: George MuNoz Mgmt For For
1L. Election of Director: Steven S Reinemund Mgmt For For
1M. Election of Director: Susan C. Schwab Mgmt For For
1N. Election of Director: Arne M. Sorenson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR THE REMOVAL OF DIRECTORS
4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE SUPERMAJORITY VOTING
STANDARDS FOR FUTURE AMENDMENTS TO THE
RESTATED CERTIFICATE OF INCORPORATION
APPROVED BY OUR STOCKHOLDERS
4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE REQUIREMENT FOR A
SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
AMENDMENTS TO CERTAIN BYLAW PROVISIONS
4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENT
TO REMOVE THE REQUIREMENT FOR A
SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
TRANSACTIONS
4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENT
TO REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR CERTAIN BUSINESS COMBINATIONS
5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr For Against
STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN
CONSENT IF PROPERLY PRESENTED AT THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: JosE Octavio Reyes Mgmt For For
Lagunes
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2019
4. Consideration of a stockholder proposal on Shr Against For
gender pay gap
5. Consideration of a stockholder proposal on Shr Against For
creation of a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt For For
2. To approve an amendment to NetApp's Amended Mgmt For For
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Daniel A. Carp Mgmt For For
1c. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1d. Election of Director: Marcela E. Donadio Mgmt For For
1e. Election of Director: Thomas C. Kelleher Mgmt For For
1f. Election of Director: Steven F. Leer Mgmt For For
1g. Election of Director: Michael D. Lockhart Mgmt For For
1h. Election of Director: Amy E. Miles Mgmt For For
1i. Election of Director: Jennifer F. Scanlon Mgmt For For
1j. Election of Director: James A. Squires Mgmt For For
1k. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2019.
3. Approval of advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2019 Annual Meeting
of Shareholders.
4. If properly presented at the meeting, a Shr Against For
shareholder proposal regarding simple
majority vote.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Rosalie O'Reilly Mgmt For For
Wooten
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt For For
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2019.
4. Shareholder proposal entitled "Special Shr For Against
Shareholder Meetings."
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr Against For
Report.
7. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr Against For
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934913749
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For
B. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm.
C. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934968794
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Balmuth Mgmt For For
1b. Election of Director: K. Gunnar Bjorklund Mgmt For For
1c. Election of Director: Michael J. Bush Mgmt For For
1d. Election of Director: Norman A. Ferber Mgmt For For
1e. Election of Director: Sharon D. Garrett Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: George P. Orban Mgmt For For
1h. Election of Director: Michael O'Sullivan Mgmt For For
1i. Election of Director: Gregory L. Quesnel Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 1, 2020.
4. To vote on a stockholder proposal on Shr Against For
Greenhouse Gas Emissions Goals, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Vote to approve the Company's 2019 Stock Mgmt For For
Incentive Plan.
4. Vote to approve the Company's Director Mgmt For For
Deferred Stock Ownership Plan, as Amended
and Restated.
5. Vote to ratify the selection of Ernst & Mgmt For For
Young LLP as our independent Registered
Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934944768
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2019.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934980663
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: William H. Cunningham Mgmt For For
1e. Election of Director: John G. Denison Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: Gary C. Kelly Mgmt For For
1h. Election of Director: Grace D. Lieblein Mgmt For For
1i. Election of Director: Nancy B. Loeffler Mgmt For For
1j. Election of Director: John T. Montford Mgmt For For
1k. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2019.
4. Advisory vote on shareholder proposal to Shr Against For
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr Against For
amend proxy access bylaw provision.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934940227
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg W. Becker Mgmt For For
Eric A. Benhamou Mgmt For For
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt For For
Joel P. Friedman Mgmt For For
Kimberly A. Jabal Mgmt For For
Jeffrey N. Maggioncalda Mgmt For For
Mary J. Miller Mgmt For For
Kate D. Mitchell Mgmt For For
John F. Robinson Mgmt For For
Garen K. Staglin Mgmt For For
2. To approve our Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
cumulative voting in director elections.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
4. To approve our 2006 Equity Incentive Plan, Mgmt For For
as amended and restated, to reserve an
additional 2,500,000 shares of common stock
for issuance thereunder and extend the
expiration date of the Plan to April 24,
2029.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934975787
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1d. Election of Director: William W. Graylin Mgmt For For
1e. Election of Director: Roy A. Guthrie Mgmt For For
1f. Election of Director: Richard C. Hartnack Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Olympia J. Snowe Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2019
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt For For
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt 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 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 Against For
5. Impact of Share Repurchases on Performance Shr Against For
Metrics.
6. Independent Board Chairman. Shr Against For
7. Remove Size Limit on Proxy Access Group. Shr Against For
8. Mandatory Retention of Significant Stock by Shr Against For
Executives
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 PROGRESSIVE CORPORATION Agenda Number: 934973721
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Mgmt For For
Griffith
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Jan E. Tighe Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019; and
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt For For
1b. Election of Director: Mary T. Barra Mgmt For For
1c. Election of Director: Safra A. Catz Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman Mgmt For For
1f. Election of Director: Robert A. Iger Mgmt For For
1g. Election of Director: Maria Elena Mgmt For For
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr Against For
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Kriss Cloninger III Mgmt For For
1c. Election of Director: Walter W. Driver, Jr. Mgmt For For
1d. Election of Director: Sidney E. Harris Mgmt For For
1e. Election of Director: Joia M. Johnson Mgmt For For
1f. Election of Director: Connie D. McDaniel Mgmt For For
1g. Election of Director: Richard A. Smith Mgmt For For
1h. Election of Director: John T. Turner Mgmt For For
1i. Election of Director: M. Troy Woods Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as TSYS' independent auditor for the year
2019.
3. Approval of the advisory resolution to Mgmt For For
approve executive compensation.
4. Approval of an amendment to TSYS' Articles Mgmt For For
of Incorporation to eliminate the super
majority voting requirement.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2019.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt For For
Jr.
1b. Election of Director: Richard T. Burke Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1i. Election of Director: Glenn M. Renwick Mgmt For For
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2019.
4. The shareholder proposal set forth in the Shr Against For
proxy statement requesting an amendment to
the proxy access bylaw, if properly
presented at the 2019 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt For For
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934962110
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Juan Ramon Alaix Mgmt For For
1.2 Election of Director: Paul M. Bisaro Mgmt For For
1.3 Election of Director: Frank A. D'Amelio Mgmt For For
1.4 Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay)
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
AMG SouthernSun Global Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG SouthernSun Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 934910185
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 22-Jan-2019
Ticker: ATU
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Randal W. Baker Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt For For
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
Holly A. Van Deursen Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent auditor.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AEGION CORPORATION Agenda Number: 934937814
--------------------------------------------------------------------------------------------------------------------------
Security: 00770F104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AEGN
ISIN: US00770F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. Cortinovis Mgmt For For
1b. Election of Director: Stephanie A. Cuskley Mgmt For For
1c. Election of Director: Walter J. Galvin Mgmt For For
1d. Election of Director: Rhonda Germany Mgmt For For
Ballintyn
1e. Election of Director: Charles R. Gordon Mgmt For For
1f. Election of Director: Juanita H. Hinshaw Mgmt For For
1g. Election of Director: M. Richard Smith Mgmt For For
1h. Election of Director: Phillip D. Wright Mgmt For For
2. To approve an advisory resolution relating Mgmt For For
to executive compensation.
3. To approve the Amendment and Restatement of Mgmt For For
the Aegion Corporation 2016 Non-Employee
Director Equity Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934963782
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy V. Armes Mgmt For For
1b. Election of Director: Michael C. Arnold Mgmt For For
1c. Election of Director: P. George Benson Mgmt For For
1d. Election of Director: Suzanne P. Clark Mgmt For For
1e. Election of Director: Wolfgang Deml Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Martin H. Richenhagen Mgmt For For
1h. Election of Director: Gerald L. Shaheen Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Hendrikus Visser Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934980512
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt For For
1b. Election of Director: Lance C. Balk Mgmt For For
1c. Election of Director: Steven W. Berglund Mgmt For For
1d. Election of Director: Diane D. Brink Mgmt For For
1e. Election of Director: Judy L. Brown Mgmt For For
1f. Election of Director: Bryan C. Cressey Mgmt For For
1g. Election of Director: Jonathan C. Klein Mgmt For For
1h. Election of Director: George E. Minnich Mgmt For For
1i. Election of Director: John S. Stroup Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Leslie A. Brun Mgmt For For
1b) Election of Director: Pamela L. Carter Mgmt For For
1c) Election of Director: Richard J. Daly Mgmt For For
1d) Election of Director: Robert N. Duelks Mgmt For For
1e) Election of Director: Brett A. Keller Mgmt For For
1f) Election of Director: Stuart R. Levine Mgmt For For
1g) Election of Director: Maura A. Markus Mgmt For For
1h) Election of Director: Thomas J. Perna Mgmt For For
1i) Election of Director: Alan J. Weber Mgmt For For
2) Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3) To approve the 2018 Omnibus Award Plan. Mgmt For For
4) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935002294
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea Robertson Mgmt For For
Lauren C. States Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To approve the Company's 2019 CEO Annual Mgmt For For
Incentive Bonus Plan.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 934949744
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin R. Benante Mgmt For For
1b. Election of Director: Donald G. Cook Mgmt For For
1c. Election of Director: Michael Dinkins Mgmt For For
1d. Election of Director: R. S. Evans Mgmt For For
1e. Election of Director: Ronald C. Lindsay Mgmt For For
1f. Election of Director: Ellen McClain Mgmt For For
1g. Election of Director: Charles G. McClure, Mgmt For For
Jr.
1h. Election of Director: Max H. Mitchell Mgmt For For
1i. Election of Director: Jennifer M. Pollino Mgmt For For
1j. Election of Director: James L. L. Tullis Mgmt For For
2. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as independent auditors for the
Company for 2019.
3. Say on Pay - An advisory vote to approve Mgmt For For
the compensation paid to certain executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934957450
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: D. Eugene Ewing Mgmt For For
1d. Election of Director: Linda Goodspeed Mgmt For For
1e. Election of Director: Dirk Kloosterboer Mgmt For For
1f. Election of Director: Mary R. Korby Mgmt For For
1g. Election of Director: Cynthia Pharr Lee Mgmt For For
1h. Election of Director: Charles Macaluso Mgmt For For
1i. Election of Director: Gary W. Mize Mgmt For For
1j. Election of Director: Michael E. Rescoe Mgmt For For
1k. Election of Director: Nicole M. Ringenberg Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 28, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 934979545
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eitan Gertel Mgmt For For
1b. Election of Director: Anders Gustafsson Mgmt For For
1c. Election of Director: Peter T. Pruitt, Jr. Mgmt For For
1d. Election of Director: Richard K. Sykes Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal 2020.
4. To approve an amendment to the Company's Mgmt For For
2012 Long-Term Incentive Plan to increase
the number of authorized shares by 550,000
shares.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 934957652
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Peter A. Dea Mgmt For For
Fred J. Fowler Mgmt For For
Howard J. Mayson Mgmt For For
Lee A. McIntire Mgmt For For
Margaret A. McKenzie Mgmt For For
Steven W. Nance Mgmt For For
Suzanne P. Nimocks Mgmt For For
Thomas G. Ricks Mgmt For For
Brian G. Shaw Mgmt For For
Douglas J. Suttles Mgmt For For
Bruce G. Waterman Mgmt For For
Clayton H. Woitas Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP as Mgmt For For
Independent Auditors at a remuneration to
be fixed by the Board of Directors
3 AMEND AND RECONFIRM THE CORPORATION'S Mgmt For For
SHAREHOLDER RIGHTS PLAN
4 APPROVE A NEW OMNIBUS INCENTIVE PLAN Mgmt For For
5 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935008032
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Ellen Keszler Mgmt For For
Jodie W. McLean Mgmt For For
Thomas F. O'Toole Mgmt For For
Richard F. Wallman Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2019
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935008044
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Bruce N. Haase Mgmt For For
Steven E. Kent Mgmt For For
Lisa Palmer Mgmt For For
2. The approval, on an advisory basis, of ESH Mgmt For For
REIT's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2019
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 934938690
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt For For
Patrick E. Miller Mgmt For For
Richard R. Mudge Mgmt For For
William F. Owens Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Federal Signal Corporation's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 934919361
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
John P. Groetelaars Mgmt For For
William H. Kucheman Mgmt For For
Ronald A. Malone Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
compensation of Hill- Rom Holdings, Inc.'s
named excecutive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm of
Hill-Rom Holdings, Inc. for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 934976575
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For
1.2 Election of Director: Sharon Feng Mgmt For For
1.3 Election of Director: Traci L. Jensen Mgmt For For
1.4 Election of Director: David L. Motley Mgmt For For
1.5 Election of Director: Albert J. Neupaver Mgmt For For
1.6 Election of Director: Louis L. Testoni Mgmt For For
1.7 Election of Director: Stephen R. Tritch Mgmt For For
1.8 Election of Director: Sonja M. Wilkerson Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 934938765
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Madison Murphy Mgmt For For
R. Andrew Clyde Mgmt For For
David B. Miller Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934920225
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Special
Meeting Date: 12-Feb-2019
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 31, 2018 (as it may be
amended from time to time, the "merger
agreement"), a copy of which is attached as
Annex A to the joint proxy
statement/prospectus of which this proxy
card is a part, among Newfield Exploration
Company ("Newfield"), Encana Corporation, a
Canadian corporation ("Encana"), and
Neapolitan Merger Corp., a Delaware
corporation and an indirect wholly-owned
subsidiary of Encana ("Merger Sub").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to Newfield's named
executive officers in connection with the
merger.
3. To approve the adjournment of the Newfield Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to adopt
the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934941875
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bernd F. Kessler Mgmt For For
1b. Election of Director: Lawrence D. Kingsley Mgmt For For
1c. Election of Director: Gwynne E. Shotwell Mgmt For For
1d. Election of Director: Scott W. Wine Mgmt For For
2. Approval of the Amended and Restated 2007 Mgmt For For
Omnibus Incentive Plan.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2019.
4. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934920681
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 14-Feb-2019
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred L. Banks, Jr.# Mgmt For For
Robert C. Khayat# Mgmt For For
Gail Jones Pittman# Mgmt For For
Toni D. Cooley# Mgmt For For
David Barksdale* Mgmt For For
Edith Kelly-Green@ Mgmt For For
2. Proposal to approve, in a non-binding Mgmt For For
advisory vote, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
auditors for the fiscal year ending October
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934974343
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael R. Boyce Mgmt For For
1.2 Election of Director: Edward J. Wehmer Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve an amendment to the Stepan Company Mgmt For For
2011 Incentive Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Stepan Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934953894
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in Mgmt For For
2020: Paul G. Boynton
1.2 Election of Director for a term expiring in Mgmt For For
2020: Ian D. Clough
1.3 Election of Director for a term expiring in Mgmt For For
2020: Susan E. Docherty
1.4 Election of Director for a term expiring in Mgmt For For
2020: Reginald D. Hedgebeth
1.5 Election of Director for a term expiring in Mgmt For For
2020: Dan R. Henry
1.6 Election of Director for a term expiring in Mgmt For For
2020: Michael J. Herling
1.7 Election of Director for a term expiring in Mgmt For For
2020: Douglas A. Pertz
1.8 Election of Director for a term expiring in Mgmt For For
2020: George I. Stoeckert
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of Deloitte and Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 934945784
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
the fiscal year ending December 31, 2019.
4. Approval of The Timken Company 2019 Equity Mgmt For For
and Incentive Compensation Plan.
5. A shareholder proposal asking our Board of Shr Against For
Directors to adopt a policy, or otherwise
take the steps necessary, to require that
the Chair of the Board of Directors be
independent.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934894280
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 14-Dec-2018
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Christopher Klein Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2019.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).
4. Vote to declassify the Board of Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934982782
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
John L. Adams Mgmt For For
Brandon B. Boze Mgmt For For
John J. Diez Mgmt For For
Leldon E. Echols Mgmt For For
Charles W. Matthews Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt For For
Timothy R. Wallace Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
AMG SouthernSun U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934963782
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy V. Armes Mgmt For For
1b. Election of Director: Michael C. Arnold Mgmt For For
1c. Election of Director: P. George Benson Mgmt For For
1d. Election of Director: Suzanne P. Clark Mgmt For For
1e. Election of Director: Wolfgang Deml Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Martin H. Richenhagen Mgmt For For
1h. Election of Director: Gerald L. Shaheen Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Hendrikus Visser Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Leslie A. Brun Mgmt For For
1b) Election of Director: Pamela L. Carter Mgmt For For
1c) Election of Director: Richard J. Daly Mgmt For For
1d) Election of Director: Robert N. Duelks Mgmt For For
1e) Election of Director: Brett A. Keller Mgmt For For
1f) Election of Director: Stuart R. Levine Mgmt For For
1g) Election of Director: Maura A. Markus Mgmt For For
1h) Election of Director: Thomas J. Perna Mgmt For For
1i) Election of Director: Alan J. Weber Mgmt For For
2) Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3) To approve the 2018 Omnibus Award Plan. Mgmt For For
4) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934917723
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 28-Jan-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an Amendment to the Company's Mgmt For For
Certificate of Incorporation to Increase
the Number of Authorized Shares of Common
Stock.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934937927
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando Ayala Mgmt For For
1B. Election of Director: John R. Roberts Mgmt For For
1C. Election of Director: Tommy G. Thompson Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019.
4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
POLITICAL SPENDING DISCLOSURES AS DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935002294
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea Robertson Mgmt For For
Lauren C. States Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To approve the Company's 2019 CEO Annual Mgmt For For
Incentive Bonus Plan.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 934949744
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin R. Benante Mgmt For For
1b. Election of Director: Donald G. Cook Mgmt For For
1c. Election of Director: Michael Dinkins Mgmt For For
1d. Election of Director: R. S. Evans Mgmt For For
1e. Election of Director: Ronald C. Lindsay Mgmt For For
1f. Election of Director: Ellen McClain Mgmt For For
1g. Election of Director: Charles G. McClure, Mgmt For For
Jr.
1h. Election of Director: Max H. Mitchell Mgmt For For
1i. Election of Director: Jennifer M. Pollino Mgmt For For
1j. Election of Director: James L. L. Tullis Mgmt For For
2. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as independent auditors for the
Company for 2019.
3. Say on Pay - An advisory vote to approve Mgmt For For
the compensation paid to certain executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934957450
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: D. Eugene Ewing Mgmt For For
1d. Election of Director: Linda Goodspeed Mgmt For For
1e. Election of Director: Dirk Kloosterboer Mgmt For For
1f. Election of Director: Mary R. Korby Mgmt For For
1g. Election of Director: Cynthia Pharr Lee Mgmt For For
1h. Election of Director: Charles Macaluso Mgmt For For
1i. Election of Director: Gary W. Mize Mgmt For For
1j. Election of Director: Michael E. Rescoe Mgmt For For
1k. Election of Director: Nicole M. Ringenberg Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 28, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 934979545
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eitan Gertel Mgmt For For
1b. Election of Director: Anders Gustafsson Mgmt For For
1c. Election of Director: Peter T. Pruitt, Jr. Mgmt For For
1d. Election of Director: Richard K. Sykes Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal 2020.
4. To approve an amendment to the Company's Mgmt For For
2012 Long-Term Incentive Plan to increase
the number of authorized shares by 550,000
shares.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 934957652
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Peter A. Dea Mgmt For For
Fred J. Fowler Mgmt For For
Howard J. Mayson Mgmt For For
Lee A. McIntire Mgmt For For
Margaret A. McKenzie Mgmt For For
Steven W. Nance Mgmt For For
Suzanne P. Nimocks Mgmt For For
Thomas G. Ricks Mgmt For For
Brian G. Shaw Mgmt For For
Douglas J. Suttles Mgmt For For
Bruce G. Waterman Mgmt For For
Clayton H. Woitas Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP as Mgmt For For
Independent Auditors at a remuneration to
be fixed by the Board of Directors
3 AMEND AND RECONFIRM THE CORPORATION'S Mgmt For For
SHAREHOLDER RIGHTS PLAN
4 APPROVE A NEW OMNIBUS INCENTIVE PLAN Mgmt For For
5 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935008032
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Ellen Keszler Mgmt For For
Jodie W. McLean Mgmt For For
Thomas F. O'Toole Mgmt For For
Richard F. Wallman Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2019
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935008044
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Bruce N. Haase Mgmt For For
Steven E. Kent Mgmt For For
Lisa Palmer Mgmt For For
2. The approval, on an advisory basis, of ESH Mgmt For For
REIT's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2019
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934934527
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Geralyn R. Breig Mgmt For For
1b. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1c. Election of Director: Bobby J. Griffin Mgmt For For
1d. Election of Director: James C. Johnson Mgmt For For
1e. Election of Director: Franck J. Moison Mgmt For For
1f. Election of Director: Robert F. Moran Mgmt For For
1g. Election of Director: Ronald L. Nelson Mgmt For For
1h. Election of Director: David V. Singer Mgmt For For
1i. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2019 fiscal year.
3. To approve, on an advisory basis, executive Mgmt For For
compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934956991
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt For For
L. L. SATTERTHWAITE Mgmt For For
DAVID C. PARRY Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 935031081
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: KN
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Hermann Eul Mgmt For For
1.2 Election of Class III Director: Donald Mgmt For For
Macleod
1.3 Election of Class III Director: Dr. Cheryl Mgmt For For
Shavers
1.4 Election of Class III Director: Steven F. Mgmt For For
Mayer
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approval, on an advisory, non-binding Mgmt For For
basis, of the Company's named executive
officer compensation.
4. Approval of an amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation of
the Company (the "Charter") to eliminate
the supermajority shareholder vote
requirement to amend certain provisions of
the Charter.
5. Approval of an amendment to the Charter to Mgmt For For
eliminate the supermajority shareholder
vote requirement to amend the Amended and
Restated By-Laws of the Company.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 934938765
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Madison Murphy Mgmt For For
R. Andrew Clyde Mgmt For For
David B. Miller Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934920225
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Special
Meeting Date: 12-Feb-2019
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 31, 2018 (as it may be
amended from time to time, the "merger
agreement"), a copy of which is attached as
Annex A to the joint proxy
statement/prospectus of which this proxy
card is a part, among Newfield Exploration
Company ("Newfield"), Encana Corporation, a
Canadian corporation ("Encana"), and
Neapolitan Merger Corp., a Delaware
corporation and an indirect wholly-owned
subsidiary of Encana ("Merger Sub").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to Newfield's named
executive officers in connection with the
merger.
3. To approve the adjournment of the Newfield Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to adopt
the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934941875
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bernd F. Kessler Mgmt For For
1b. Election of Director: Lawrence D. Kingsley Mgmt For For
1c. Election of Director: Gwynne E. Shotwell Mgmt For For
1d. Election of Director: Scott W. Wine Mgmt For For
2. Approval of the Amended and Restated 2007 Mgmt For For
Omnibus Incentive Plan.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2019.
4. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935011990
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alfred P. West, Jr. Mgmt For For
1b. Election of Director: William M. Doran Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934953894
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in Mgmt For For
2020: Paul G. Boynton
1.2 Election of Director for a term expiring in Mgmt For For
2020: Ian D. Clough
1.3 Election of Director for a term expiring in Mgmt For For
2020: Susan E. Docherty
1.4 Election of Director for a term expiring in Mgmt For For
2020: Reginald D. Hedgebeth
1.5 Election of Director for a term expiring in Mgmt For For
2020: Dan R. Henry
1.6 Election of Director for a term expiring in Mgmt For For
2020: Michael J. Herling
1.7 Election of Director for a term expiring in Mgmt For For
2020: Douglas A. Pertz
1.8 Election of Director for a term expiring in Mgmt For For
2020: George I. Stoeckert
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of Deloitte and Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 934945784
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
the fiscal year ending December 31, 2019.
4. Approval of The Timken Company 2019 Equity Mgmt For For
and Incentive Compensation Plan.
5. A shareholder proposal asking our Board of Shr Against For
Directors to adopt a policy, or otherwise
take the steps necessary, to require that
the Chair of the Board of Directors be
independent.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934894280
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 14-Dec-2018
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Christopher Klein Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2019.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).
4. Vote to declassify the Board of Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934982782
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
John L. Adams Mgmt For For
Brandon B. Boze Mgmt For For
John J. Diez Mgmt For For
Leldon E. Echols Mgmt For For
Charles W. Matthews Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt For For
Timothy R. Wallace Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935010556
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian E. Keeley Mgmt For For
Steven (Slava) Rubin Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934914599
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen F. Arnold Mgmt For For
1b. Election of Director: Timothy J. Bernlohr Mgmt For For
1c. Election of Director: J. Powell Brown Mgmt For For
1d. Election of Director: Michael E. Campbell Mgmt For For
1e. Election of Director: Terrell K. Crews Mgmt For For
1f. Election of Director: Russell M. Currey Mgmt For For
1g. Election of Director: John A. Luke, Jr. Mgmt For For
1h. Election of Director: Gracia C. Martore Mgmt For For
1i. Election of Director: James E. Nevels Mgmt For For
1j. Election of Director: Timothy H. Powers Mgmt For For
1k. Election of Director: Steven C. Voorhees Mgmt For For
1l. Election of Director: Bettina M. Whyte Mgmt For For
1m. Election of Director: Alan D. Wilson Mgmt For For
2. Approval of an Amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation of
WRKCo Inc., a wholly owned subsidiary of
WestRock Company.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
AMG Systematic Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934949390
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 Adoption of the annual accounts for the Mgmt For For
2018 financial year.
6 Release of liability of the directors with Mgmt For For
respect to their management during the 2018
financial year.
7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For
non-executive director for a period of four
years.
7b Appointment of Ms. Rita Forst as Mgmt For For
non-executive director for a period of four
years.
8 Appointment of Mr. Peter L. Juhas as the Mgmt For For
person referred to in article 16, paragraph
8 of the Company's articles of association.
9 Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. for the audit of the
Company's annual accounts for the 2019
financial year.
10a Authorization of the Board of Directors to Mgmt For For
issue shares and to grant rights to
subscribe for shares.
10b Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(a).
10c Authorization of the Board of Directors to Mgmt For For
issue additional shares and to grant
additional rights to subscribe for shares.
10d Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(c).
11a Authorization of the Board of Directors to Mgmt For For
repurchase shares.
11b Conditional authorization of the Board of Mgmt For For
Directors to repurchase additional shares.
12 Reduction of capital through cancellation Mgmt For For
of shares.
13a Amendment to the articles of association. Mgmt For For
13b Designation of each of the Company's Mgmt For For
directors and each (candidate) civil law
notary and lawyer at NautaDutilh N.V. to
implement the amendment to the articles of
association.
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934975890
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 Adoption of the annual accounts for the Mgmt For For
2018 financial year.
6 Release of liability of the directors with Mgmt For For
respect to their management during the 2018
financial year.
7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For
non-executive director for a period of four
years.
7b Appointment of Ms. Rita Forst as Mgmt For For
non-executive director for a period of four
years.
8 Appointment of Mr. Peter L. Juhas as the Mgmt For For
person referred to in article 16, paragraph
8 of the Company's articles of association.
9 Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. for the audit of the
Company's annual accounts for the 2019
financial year.
10a Authorization of the Board of Directors to Mgmt For For
issue shares and to grant rights to
subscribe for shares.
10b Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(a).
10c Authorization of the Board of Directors to Mgmt For For
issue additional shares and to grant
additional rights to subscribe for shares.
10d Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(c).
11a Authorization of the Board of Directors to Mgmt For For
repurchase shares.
11b Conditional authorization of the Board of Mgmt For For
Directors to repurchase additional shares.
12 Reduction of capital through cancellation Mgmt For For
of shares.
13a Amendment to the articles of association. Mgmt For For
13b Designation of each of the Company's Mgmt For For
directors and each (candidate) civil law
notary and lawyer at NautaDutilh N.V. to
implement the amendment to the articles of
association.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Hans E. Bishop Mgmt For For
1.2 Election of Director: Paul N. Clark Mgmt For For
1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For
2. To approve the reservation of 25,000,000 Mgmt For For
shares of common stock for issuance under
our 2018 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Agilent's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter Thomas Killalea Mgmt For For
1.2 Election of Director: F. Thomson Leighton Mgmt For For
1.3 Election of Director: Jonathan Miller Mgmt For For
2. To approve amendments to the Akamai Mgmt For For
Technologies, Inc. 2013 Stock Incentive
Plan.
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORPORATION Agenda Number: 934964037
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael G. Morris Mgmt For For
1b. Election of Director: Mary Anne Citrino Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Kathryn S. Fuller Mgmt For For
1e. Election of Director: Roy C. Harvey Mgmt For For
1f. Election of Director: James A. Hughes Mgmt For For
1g. Election of Director: James E. Nevels Mgmt For For
1h. Election of Director: James W. Owens Mgmt For For
1i. Election of Director: Carol L. Roberts Mgmt For For
1j. Election of Director: Suzanne Sitherwood Mgmt For For
1k. Election of Director: Steven W. Williams Mgmt For For
1l. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2019.
3. Advisory vote to approve 2018 named Mgmt For For
executive officer compensation.
4. Stockholder proposal to amend stockholder Shr For Against
ability to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt For For
1.4 Election of Director: James P. Cain Mgmt For For
1.5 Election of Director: Maria C. Freire Mgmt For For
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a Mgmt For For
resolution to approve the compensation of
the Company's named executive officers, as
more particularly defined in the
accompanying proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2019, as more
particularly described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt Withheld Against
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Ratification of appointment by the Board of Mgmt For For
Directors of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm.
3. Approval of a non-binding advisory vote of Mgmt Against Against
the 2018 compensation paid to Alexion's
named executive officers.
4. Shareholder proposal requesting certain Shr Against For
proxy access Bylaw amendments.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934953515
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ruby R. Chandy Mgmt For For
1b. Election of Director: Steven W. Kohlhagen Mgmt For For
1c. Election of Director: David A. Zapico Mgmt For For
2. Approval of AMETEK, Inc.'s Amended and Mgmt For For
Restated Certificate of Incorporation to
affirm a majority voting standard for
uncontested elections of Directors.
3. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 934937179
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935006482
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: ATH
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): James Belardi - (Class I)
1b. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Matthew Michelini - (Class
I)
1c. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Brian Leach - (Class I)
1d. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Gernot Lohr - (Class I)
1e. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Marc Rowan - (Class I)
1f. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Scott Kleinman - (Class
II)
1g. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Mitra Hormozi - (Class
III)
2a. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: James
Belardi
2b. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Robert
Borden
2c. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Frank L.
Gillis
2d. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Gernot
Lohr
2e. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Hope Taitz
2f. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: William J.
Wheeler
3a. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd.: Natasha S. Courcy
3b. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd.: Frank L. Gillis
3c. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd.: William J. Wheeler
4a. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.: Natasha
S. Courcy
4b. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.: Frank
L. Gillis
4c. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.: William
J. Wheeler
5a. To authorize the Company to elect as Mgmt For For
director of Athene IP Development Ltd.:
Natasha S. Courcy
5b. To authorize the Company to elect as Mgmt For For
director of Athene IP Development Ltd.:
William J. Wheeler
6. To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC"), an independent registered
accounting firm, as the Company's
independent auditor to serve until the
close of the Company's next Annual General
Meeting in 2020.
7. To refer the determination of the Mgmt For For
remuneration of PwC to the Audit Committee
of the Board of Directors of the Company.
8. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to the Company's named executive officers.
9. To approve the Twelfth Amended and Restated Mgmt For For
Bye-laws of the Company.
10. To approve the Company's 2019 Share Mgmt For For
Incentive Plan.
A. The Shareholder represents that neither the Mgmt Against
Shareholder nor any of its Tax Attributed
Affiliates owns (in each case, directly,
indirectly or constructively, pursuant to
Section 958 of the United States Internal
Revenue Code of 1986, as amended (the
"Code")) (i) any Class B Common Shares or
(ii) any equity interests (for this
purpose, including any instrument or
arrangement that is treated as an equity
interest for United ...(due to space
limits, see proxy statement for full
proposal). MARK 'FOR' = YES OR 'AGAINST' =
NO
B. The Shareholder represents that it is Mgmt Against
neither an employee of the Apollo Group nor
a Management Shareholder. "Apollo Group"
means (i) AGM, (ii) AAA Guarantor - Athene,
L.P., (iii) any investment fund or other
collective investment vehicle whose general
partner or managing member is owned,
directly or indirectly, by AGM or one or
more of its subsidiaries, (iv) BRH Holdings
GP, Ltd. and its shareholders,(v) any
executive ...(due to space limits, see
proxy statement for full proposal). MARK
'FOR' = YES OR 'AGAINST' = NO
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934893721
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: D. Bryan Jordan Mgmt For For
1f. Election of Director: Gale V. King Mgmt For For
1g. Election of Director: W. Andrew McKenna Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: Luis P. Nieto Mgmt For For
1j. Election of Director: William C. Rhodes, Mgmt For For
III
1k. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934953868
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Everitt Mgmt For For
1b. Election of Director: Lauren Patricia Mgmt For For
Flaherty
1c. Election of Director: Joseph W. McClanathan Mgmt For For
1d. Election of Director: Roger J. Wood Mgmt For For
2. The approval of the compensation of our Mgmt For For
Named Executive Officers on an advisory
basis.
3. The ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANCORPORATION Agenda Number: 934960320
--------------------------------------------------------------------------------------------------------------------------
Security: 12739A100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CADE
ISIN: US12739A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: J. Richard Mgmt For For
Fredericks
1B Election of Class II Director: Virginia A. Mgmt For For
Hepner
1C Election of Class II Director: Kathy Waller Mgmt For For
2. Approval (on an advisory basis) of the Mgmt For For
compensation of the Company's named
executive officers
3. Approval (on an advisory basis) of the Mgmt 1 Year For
frequency of future votes on the
compensation of the Company's named
executive officers
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as the independent
registered public accounting firm of the
Company for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt For For
5. Stockholder proposal regarding revisions to Shr Against For
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt For For
Fitt
1b. Election of Class I Director: Patrick H. Mgmt For For
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt For For
Olsen
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt For For
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt For For
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt For For
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 934938703
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt Withheld Against
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt For For
Kenneth I. Siegel Mgmt For For
Andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt For For
Jane J. Wang Mgmt For For
Marvin Zonis Mgmt For For
2. An Advisory, (non-binding) vote to approve Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accountants for the Company for
2019.
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 934897111
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: CNHI
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.a Appointment of Executive Director: Hubertus Mgmt For For
M. Muehlhaeuser
2.b Appointment of Executive Director: Suzanne Mgmt For For
Heywood
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 934954050
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: Annual
Meeting Date: 12-Apr-2019
Ticker: CNHI
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2c. Adoption of the 2018 Annual Financial Mgmt For For
Statements.
2d. Determination and distribution of dividend. Mgmt For For
2e. Release from liability of the executive Mgmt Against Against
directors and the non- executive directors
of the Board.
3a. Re-appointment of the executive director: Mgmt Against Against
Suzanne Heywood
3b. Re-appointment of the executive director: Mgmt For For
Hubertus Muehlhaeuser
3c. (Re)-appointment of the non-executive Mgmt Against Against
director: LEo W. Houle
3d. (Re)-appointment of the non-executive Mgmt For For
director: John B. Lanaway
3e. (Re)-appointment of the non-executive Mgmt For For
director: Silke C. Scheiber
3f. (Re)-appointment of the non-executive Mgmt For For
director: Jacqueline A. Tammenoms Bakker
3g. (Re)-appointment of the non-executive Mgmt For For
director: Jacques Theurillat
3h. (Re)-appointment of the non-executive Mgmt For For
director: Alessandro Nasi
3i. (Re)-appointment of the non-executive Mgmt For For
director: Lorenzo Simonelli
4. Proposal to re-appoint Ernst & Young Mgmt For For
Accountants LLP as the independent auditor
of the Company.
5. Replacement of the existing authorization Mgmt For For
to the Board of the authority to acquire
common shares in the capital of the
Company.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORPORATION Agenda Number: 934972616
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: CFX
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mitchell P. Rales Mgmt For For
1b. Election of Director: Matthew L. Trerotola Mgmt For For
1c. Election of Director: Patrick W. Allender Mgmt For For
1d. Election of Director: Thomas S. Gayner Mgmt Against Against
1e. Election of Director: Rhonda L. Jordan Mgmt For For
1f. Election of Director: A. Clayton Perfall Mgmt For For
1g. Election of Director: Didier Teirlinck Mgmt For For
1h. Election of Director: Rajiv Vinnakota Mgmt For For
1i. Election of Director: Sharon Wienbar Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934938056
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
1g. Election of Director: Richard G. Lindner Mgmt For For
1h. Election of Director: Barbara R. Smith Mgmt For For
1i. Election of Director: Robert S. Taubman Mgmt For For
1j. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
1l. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm
3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934906251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Rhys J. Best Mgmt For For
1B Election of Director: Richard B. Kelson Mgmt For For
1C Election of Director: Charles L. Szews Mgmt For For
2 The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2019.
3 An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934945633
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald W. Blair Mgmt For For
1b. Election of Director: Leslie A. Brun Mgmt For For
1c. Election of Director: Stephanie A. Burns Mgmt For For
1d. Election of Director: John A. Canning, Jr. Mgmt For For
1e. Election of Director: Richard T. Clark Mgmt For For
1f. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1g. Election of Director: Deborah A. Henretta Mgmt For For
1h. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1i. Election of Director: Kurt M. Landgraf Mgmt For For
1j. Election of Director: Kevin J. Martin Mgmt For For
1k. Election of Director: Deborah D. Rieman Mgmt For For
1l. Election of Director: Hansel E. Tookes II Mgmt For For
1m. Election of Director: Wendell P. Weeks Mgmt For For
1n. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. Approval of the 2019 Equity Plan for Mgmt For For
Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 934891361
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L103
Meeting Type: Special
Meeting Date: 11-Dec-2018
Ticker: DVMT
ISIN: US24703L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, between Dell Technologies Inc. and
Teton Merger Sub Inc., dated as of July 1,
2018, as it may be amended from time to
time (the "merger agreement"), pursuant to
which Teton Merger Sub Inc. will be merged
with and into Dell Technologies Inc., and
Dell Technologies Inc. will continue as the
surviving corporation.
2. Adoption of the Fifth Amended and Restated Mgmt For For
Certificate of Incorporation of Dell
Technologies Inc. in the form attached as
Exhibit A to the merger agreement.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of compensation arrangements with respect
to the named executive officers of Dell
Technologies Inc. related to the Class V
transaction described in the accompanying
proxy statement/prospectus.
4. Approval of the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are not
sufficient votes at the time of the special
meeting to adopt the merger agreement or
adopt the Fifth Amended and Restated
Certificate of Incorporation of Dell
Technologies Inc.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 934905677
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L103
Meeting Type: Special
Meeting Date: 11-Dec-2018
Ticker: DVMT
ISIN: US24703L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, between Dell Technologies Inc. and
Teton Merger Sub Inc., dated as of July 1,
2018, as it may be amended from time to
time (the "merger agreement"), pursuant to
which Teton Merger Sub Inc. will be merged
with and into Dell Technologies Inc., and
Dell Technologies Inc. will continue as the
surviving corporation.
2. Adoption of the Fifth Amended and Restated Mgmt For For
Certificate of Incorporation of Dell
Technologies Inc. in the form attached as
Exhibit A to the merger agreement.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of compensation arrangements with respect
to the named executive officers of Dell
Technologies Inc. related to the Class V
transaction described in the accompanying
proxy statement/prospectus.
4. Approval of the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are not
sufficient votes at the time of the special
meeting to adopt the merger agreement or
adopt the Fifth Amended and Restated
Certificate of Incorporation of Dell
Technologies Inc.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934990931
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: David A. B. Brown Mgmt For For
1c. Election of Director: Anthony J. Guzzi Mgmt For For
1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1e. Election of Director: David H. Laidley Mgmt For For
1f. Election of Director: Carol P. Lowe Mgmt For For
1g. Election of Director: M. Kevin McEvoy Mgmt For For
1h. Election of Director: William P. Reid Mgmt For For
1i. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1j. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval by non-binding advisory vote of Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2019.
4. Stockholder proposal regarding written Shr For Against
consent.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt For For
1b. Election of Director: Donald L. Correll Mgmt For For
1c. Election of Director: Yvonne M. Curl Mgmt For For
1d. Election of Director: Charles M. Elson Mgmt For For
1e. Election of Director: Joan E. Herman Mgmt For For
1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1g. Election of Director: Leslye G. Katz Mgmt For For
1h. Election of Director: John E. Maupin, Jr. Mgmt For For
1i. Election of Director: Nancy M. Schlichting Mgmt For For
1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1k. Election of Director: Mark J. Tarr Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934894002
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated August 14, 2018, by and among
Diamondback Energy, Inc., Sidewinder Merger
Sub Inc. and Energen Corporation (as it may
be amended from time to time, the "Merger
Agreement")
2. To approve, by a non-binding advisory vote, Mgmt For For
certain compensation that may be paid or
become payable to Energen Corporation's
named executive officers that is based on
or otherwise relates to the merger
contemplated by the Merger Agreement
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934954074
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. R. Burbank Mgmt For For
1b. Election of Director: P. J. Condon Mgmt For For
1c. Election of Director: L. P. Denault Mgmt For For
1d. Election of Director: K. H. Donald Mgmt For For
1e. Election of Director: P. L. Frederickson Mgmt For For
1f. Election of Director: A. M. Herman Mgmt For For
1g. Election of Director: M. E. Hyland Mgmt For For
1h. Election of Director: S. L. Levenick Mgmt For For
1i. Election of Director: B. L. Lincoln Mgmt For For
1j. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2019.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Approval of the Entergy Corporation 2019 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934947954
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Laurie Brlas Mgmt For For
1d. Election of Director: Christopher M. Crane Mgmt For For
1e. Election of Director: Yves C. de Balmann Mgmt For For
1f. Election of Director: Nicholas DeBenedictis Mgmt For For
1g. Election of Director: Linda P. Jojo Mgmt For For
1h. Election of Director: Paul L. Joskow Mgmt For For
1i. Election of Director: Robert J. Lawless Mgmt For For
1j. Election of Director: Richard W. Mies Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt Against Against
1m. Election of Director: John F. Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2019.
3. Advisory approval of executive Mgmt For For
compensation.
4. A shareholder proposal from Burn More Coal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934961219
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre Brondeau Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: G. Peter D'Aloia Mgmt For For
1d. Election of Director: C. Scott Greer Mgmt For For
1e. Election of Director: K'Lynne Johnson Mgmt For For
1f. Election of Director: Dirk A. Kempthorne Mgmt For For
1g. Election of Director: Paul J. Norris Mgmt For For
1h. Election of Director: Margareth Ovrum Mgmt For For
1i. Election of Director: Robert C. Pallash Mgmt For For
1j. Election of Director: William H. Powell Mgmt For For
1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Amend the Company's Restated Certificate of Mgmt For For
Incorporation and Restated By-Laws to
eliminate supermajority vote requirements
to remove directors.
--------------------------------------------------------------------------------------------------------------------------
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 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
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934945152
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter R. Huntsman Mgmt For For
1b. Election of Director: Nolan D. Archibald Mgmt For For
1c. Election of Director: Mary C. Beckerle Mgmt For For
1d. Election of Director: M. Anthony Burns Mgmt For For
1e. Election of Director: Daniele Ferrari Mgmt For For
1f. Election of Director: Sir Robert J. Mgmt For For
Margetts
1g. Election of Director: Wayne A. Reaud Mgmt For For
1h. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Stockholder proposal regarding stockholder Shr For Against
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934850125
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 24-Jul-2018
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Ciaran Murray Mgmt For For
1.2 Election of Director: Mr. Declan McKeon Mgmt For For
1.3 Election of Director: Mr. Eugene McCague Mgmt For For
1.4 Election of Director: Ms. Joan Garahy Mgmt For For
2 To review the Company's affairs and Mgmt For For
consider the Accounts and Reports
3 To authorise the fixing of the Auditors' Mgmt For For
Remuneration
4 To authorise the Company to allot shares Mgmt For For
5 To disapply the statutory pre-emption Mgmt For For
rights
6 To disapply the statutory pre-emption Mgmt For For
rights for funding capital investment or
acquisitions
7 To authorise the Company to make market Mgmt For For
purchases of Shares
8 To authorise the price range at which the Mgmt For For
Company can reissue shares that it holds as
treasury shares
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 934928904
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Special
Meeting Date: 26-Mar-2019
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of II-VI Mgmt For For
Incorporated's common stock, no par value,
in connection with the merger contemplated
by the Agreement and Plan of Merger, dated
as of November 8, 2018, as may be amended
from time to time, by and among II-VI
Incorporated, a Pennsylvania corporation,
Mutation Merger Sub Inc., a Delaware
corporation and a wholly owned subsidiary
of II-VI Incorporated, and Finisar
Corporation, a Delaware corporation.
2. Proposal to approve adjournments of II-VI Mgmt For For
Incorporated's special meeting, if
necessary or appropriate, including to
solicit additional proxies if there are not
sufficient votes to approve the share
issuance proposal described above.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935006709
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: John Bruton Mgmt For For
1d. Election of Director: Jared L. Cohon Mgmt For For
1e. Election of Director: Gary D. Forsee Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Michael W. Lamach Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: Karen B. Peetz Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Richard J. Swift Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 934932939
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Carol J. Burt Mgmt For For
John P. Connaughton Mgmt For For
John G. Danhakl Mgmt For For
James A. Fasano Mgmt For For
2 The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 934909271
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 16-Jan-2019
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph R. Bronson Mgmt For For
1b. Election of Director: Juan Jose Suarez Mgmt For For
Coppel
1c. Election of Director: Robert C. Davidson, Mgmt For For
Jr.
1d. Election of Director: Steven J. Demetriou Mgmt For For
1e. Election of Director: General Ralph E. Mgmt For For
Eberhart
1f. Election of Director: Dawne S. Hickton Mgmt For For
1g. Election of Director: Linda Fayne Levinson Mgmt For For
1h. Election of Director: Robert A. McNamara Mgmt For For
1i. Election of Director: Peter J. Robertson Mgmt For For
1j. Election of Director: Christopher M.T. Mgmt For For
Thompson
1k. Election of Director: Barry L. Williams Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934847255
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Gray Mgmt For For
1b. Election of Director: Kenneth W. O'Keefe Mgmt For For
1c. Election of Director: Elmar Schnee Mgmt For For
1d. Election of Director: Catherine A. Sohn Mgmt For For
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG, Dublin as the
independent auditors of Jazz
Pharmaceuticals plc for the fiscal year
ending December 31, 2018 and to authorize,
in a binding vote, the board of directors,
acting through the audit committee, to
determine the independent auditors'
remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
4. To indicate, on a non-binding advisory Mgmt 1 Year For
basis, the preferred frequency of the
advisory vote on the compensation of Jazz
Pharmaceuticals plc's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 934964796
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark E. Baldwin Mgmt For For
1B. Election of Director: James R. Blackwell Mgmt For For
1C. Election of Director: Stuart J. B. Bradie Mgmt For For
1D. Election of Director: Lester L. Lyles Mgmt For For
1E. Election of Director: Wendy M. Masiello Mgmt For For
1F. Election of Director: Jack B. Moore Mgmt For For
1G. Election of Director: Ann D. Pickard Mgmt For For
1H. Election of Director: Umberto della Sala Mgmt For For
2. Advisory vote to approve KBR's named Mgmt For For
executive officers' compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm to audit the consolidated financial
statements for KBR, Inc. as of and for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Barbara R. Snyder Mgmt For For
1n. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt For For
Compensation Plan.
5. Approval of an increase in authorized Mgmt For For
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934991325
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter# Mgmt For For
David Vander Ploeg# Mgmt For For
Robert Synowicki, Jr.# Mgmt For For
David Jackson* Mgmt For For
Kevin Knight* Mgmt For For
2. Advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
4. Stockholder proposal regarding Board Shr For
declassification, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC. Agenda Number: 934934832
--------------------------------------------------------------------------------------------------------------------------
Security: 502413107
Meeting Type: Special
Meeting Date: 04-Apr-2019
Ticker: LLL
ISIN: US5024131071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the "L3 Mgmt For For
merger agreement proposal") to adopt the
Agreement and Plan of Merger, dated as of
October 12, 2018 (as it may be amended from
time to time), by and among Harris
Corporation, L3 Technologies, Inc. and
Leopard Merger Sub Inc., pursuant to which
Leopard Merger Sub Inc. will merge with and
into L3 Technologies, Inc. and L3
Technologies, Inc. will continue as the
surviving corporation and wholly-owned
subsidiary of Harris Corporation.
2. To consider and vote on an advisory Mgmt For For
(non-binding) proposal (the "L3
compensation proposal") to approve the
executive officer compensation that may be
paid or become payable to L3 Technologies,
Inc.'s named executive officers in
connection with the merger.
3. To consider and vote on a proposal (the "L3 Mgmt For For
adjournment proposal") to approve the
adjournment of the Special Meeting of L3
stockholders, if necessary or appropriate,
including to solicit additional proxies if
there are not sufficient votes at the time
of the Special Meeting to approve the
merger agreement proposal or to ensure that
any supplement or amendment to the
accompanying joint proxy
statement/prospectus is timely provided to
L3 stockholders.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934879098
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin B. Anstice Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Christine A. Heckart Mgmt For For
Catherine P. Lego Mgmt For For
Stephen G. Newberry Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng Tsai Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Approval of the adoption of the Lam Mgmt For For
Research Corporation 1999 Employee Stock
Purchase Plan, as amended and restated.
4. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr Against For
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr Against For
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 934971501
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: LTHM
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I director: Michael F. Mgmt Against Against
Barry
1b. Election of Class I director: Steven T. Mgmt For For
Merkt
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934991111
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory H. Boyce Mgmt For For
1b. Election of Director: Chadwick C. Deaton Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Jason B. Few Mgmt For For
1e. Election of Director: Douglas L. Foshee Mgmt For For
1f. Election of Director: M. Elise Hyland Mgmt For For
1g. Election of Director: Lee M. Tillman Mgmt For For
1h. Election of Director: J. Kent Wells Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approval of our 2019 Incentive Compensation Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934866243
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 26-Sep-2018
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I.J. Alexander Mgmt For For
Philippe Barril Mgmt For For
John F. Bookout, III Mgmt For For
David Dickson Mgmt For For
L. Richard Flury Mgmt For For
W. Craig Kissel Mgmt For For
Gary P. Luquette Mgmt For For
James H. Miller Mgmt For For
William H. Schumann III Mgmt For For
Mary L. Shafer-Malicki Mgmt For For
Marsha C. Williams Mgmt For For
2. To conduct an advisory vote to approve Mgmt For For
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. William Benedetto Mgmt For For
1b. Election of Director: Stephen F. Reitman Mgmt For For
1c. Election of Director: Jean Tomlin Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending March 30, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, executive compensation.
4. A shareholder proposal entitled "Renewable Shr Against For
Energy Resolution" if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a One-Year Term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a One-Year Term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt For For
Anne R. Pramaggiore
1h. Election of Director for a One-Year Term: Mgmt For For
Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal re: Independent Shr Against For
Director with Human Rights Expertise.
5. Shareholder Proposal re: Lobbying Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934943223
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Lawrence S. Coben Mgmt For For
1d. Election of Director: Heather Cox Mgmt For For
1e. Election of Director: Terry G. Dallas Mgmt For For
1f. Election of Director: Mauricio Gutierrez Mgmt For For
1g. Election of Director: William E. Hantke Mgmt For For
1h. Election of Director: Paul W. Hobby Mgmt For For
1i. Election of Director: Anne C. Schaumburg Mgmt For For
1j. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2019.
4. To vote on a stockholder proposal regarding Shr For Against
disclosure of political expenditures, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Bateman Mgmt For For
Jimmy A. Dew Mgmt Withheld Against
John M. Dixon Mgmt Withheld Against
Glenn W. Reed Mgmt Withheld Against
Dennis P. Van Mieghem Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
company's auditors for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To vote on the Shareholder proposal listed Shr For Against
in the Company's Proxy Statement, if
properly submitted.
--------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 934849843
--------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Special
Meeting Date: 12-Jul-2018
Ticker: ORBK
ISIN: IL0010823388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT (I) THE AGREEMENT AND Mgmt For For
PLAN OF MERGER DATED MARCH 18, 2018, AS
AMENDED (THE "MERGER AGREEMENT"), AMONG
KLA-TENCOR CORPORATION ("KLA-TENCOR"),
TIBURON MERGER SUB TECHNOLOGIES LTD.
("MERGER SUB") AND THE COMPANY; (II) THE
MERGER OF MERGER SUB WITH AND INTO THE
COMPANY (THE "MERGER") ON THE TERMS AND
SUBJECT TO THE CONDITIONS SET FORTH IN THE
MERGER AGREEMENT AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 314-327 OF THE
ISRAELI COMPANIES LAW, 1999 AND THE RULES
AND REGULATIONS PROMULGATED THEREUNDER.
1a. Are you KLA-Tencor, Merger Sub, or a KLA Mgmt Against
Related Person (as such term is defined in
the Proxy Statement) with respect to the
item listed above? If you have not marked
"NO" on the proxy (or in your electronic
submission), thereby confirming you are not
KLA-Tencor, Merger Sub, or a KLA Related
Person, your vote will not be counted for
purposes of the Merger Majority (as such
term is defined in the Proxy Statement).
Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934915161
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Wilson R. Jones Mgmt For For
Leslie F. Kenne Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Raymond T. Odierno Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2019.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding Shr Against For
shareholder action by less than unanimous
written consent, if it is properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934983746
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William Hantke Mgmt For For
1F. Election of Director: Edward Kosnik Mgmt For For
1G. Election of Director: Robert Lavinia Mgmt For For
1H. Election of Director: Kimberly Lubel Mgmt For For
1I. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2019.
3. An advisory vote on the 2018 compensation Mgmt For For
of the named executive officers.
4. An advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934954517
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Frank C. McDowell Mgmt For For
1B Election of Director: Kelly H. Barrett Mgmt For For
1C Election of Director: Wesley E. Cantrell Mgmt For For
1D Election of Director: Barbara B. Lang Mgmt For For
1E Election of Director: Donald A. Miller, CFA Mgmt For For
1F Please disregard Mgmt Abstain
1G Election of Director: C. Brent Smith Mgmt For For
1H Election of Director: Jeffrey L. Swope Mgmt For For
1I Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2019.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FOODS INC. Agenda Number: 934878995
--------------------------------------------------------------------------------------------------------------------------
Security: 72348P104
Meeting Type: Special
Meeting Date: 23-Oct-2018
Ticker: PF
ISIN: US72348P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 26, 2018, as it may be
amended from time to time (the "merger
agreement"), by and among Pinnacle Foods
Inc., a Delaware corporation, Conagra
Brands Inc., a Delaware corporation, and
Patriot Merger Sub Inc., a Delaware
corporation.
2. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation that may be paid or may
become payable to Pinnacle Foods Inc.'s
named executive officers in connection
with, or following, the closing of the
merger contemplated by the merger
agreement.
3. Approve adjournments of the Special Mgmt For For
Meeting, if necessary or appropriate, to
solicit additional proxies in favor of the
proposal to adopt the merger agreement at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 934910604
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Curl Mgmt For For
Ellen F. Harshman Mgmt For For
David P. Skarie Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending September 30, 2019.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
4. Advisory approval on the frequency of the Mgmt 1 Year For
advisory approval of the Company's
executive compensation.
5. Approval of the Post Holdings, Inc. 2019 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 934899533
--------------------------------------------------------------------------------------------------------------------------
Security: 74022D308
Meeting Type: Special
Meeting Date: 11-Dec-2018
Ticker: PDS
ISIN: CA74022D3085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and, if deemed advisable, to Mgmt No vote
pass an ordinary resolution, the full text
of which is included under the section
titled "Approval of the Precision
Transaction Resolution" of the joint
management information circular of
Precision Drilling Corporation
("Precision") and Trinidad Drilling Ltd.
("Trinidad") dated November 5, 2018 (the
"Circular"), approving the issuance of
common shares in the capital of Precision
and the election of one Trinidad nominee,
Mr. Ken Stickland, in connection with the
plan of arrangement involving Trinidad,
securityholders of Trinidad, and Precision,
all as more particularly described in the
Circular.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934944427
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willie A. Deese Mgmt For For
1b. Election of Director: William V. Hickey Mgmt For For
1c. Election of Director: Ralph Izzo Mgmt For For
1d. Election of Director: Shirley Ann Jackson Mgmt For For
1e. Election of Director: David Lilley Mgmt For For
1f. Election of Director: Barry H. Ostrowsky Mgmt For For
1g. Election of Director: Laura A. Sugg Mgmt For For
1h. Election of Director: Richard J. Swift Mgmt For For
1i. Election of Director: Susan Tomasky Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Independent Auditor for the
year 2019.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 934850062
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank A. Bennack, Jr. Mgmt Withheld Against
Joel L. Fleishman Mgmt Withheld Against
Michael A. George Mgmt Withheld Against
Hubert Joly Mgmt Withheld Against
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 30, 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers and our compensation philosophy,
policies and practices as described in our
2018 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935020646
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt For For
1b. Election of Director: Edwin T. Burton, III Mgmt For For
1c. Election of Director: Lauren B. Dillard Mgmt For For
1d. Election of Director: Stephen L. Green Mgmt For For
1e. Election of Director: Craig M. Hatkoff Mgmt For For
1f. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, our executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 934947827
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. L. Davies Mgmt For For
T. J. Drew Mgmt For For
P. Guillemot Mgmt Withheld Against
J. R. Haley Mgmt For For
R. G. Kyle Mgmt For For
R. C. Tiede Mgmt For For
T. E. Whiddon Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers, LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2019.
3. To approve the advisory resolution on Mgmt For For
Executive Compensation.
4. To approve the Sonoco Products Company 2019 Mgmt For For
Omnibus Incentive Plan.
5. Advisory (non-binding) shareholder proposal Shr For Against
regarding simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934870317
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Special
Meeting Date: 25-Sep-2018
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve The Stifel Financial Corp. 2001 Mgmt For For
Incentive Stock Plan (2018 Restatement).
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935003525
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Brown Mgmt For For
Michael W. Brown Mgmt For For
John P. Dubinsky Mgmt For For
Robert E. Grady Mgmt For For
Ronald J. Kruszewski Mgmt For For
Maura A. Markus Mgmt For For
James M. Oates Mgmt For For
David A. Peacock Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934928322
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 08-Apr-2019
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aart J. de Geus Mgmt For For
Chi-Foon Chan Mgmt For For
Janice D. Chaffin Mgmt For For
Bruce R. Chizen Mgmt For For
Mercedes Johnson Mgmt For For
Chrysostomos L. Nikias Mgmt For For
John Schwarz Mgmt Withheld Against
Roy Vallee Mgmt For For
Steven C. Walske Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,200,000 shares.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending November 2,
2019.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934988811
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: C. A. Davis Mgmt For For
02 Election of Director: G. W. Off Mgmt For For
03 Election of Director: W. Oosterman Mgmt For For
04 Election of Director: G. L. Sugarman Mgmt For For
2. Ratify Accountants for 2019 Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation
4. Shareholder proposal to recapitalize TDS' Shr For Against
outstanding stock to have an equal vote per
share
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt Abstain Against
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt For For
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934982477
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Oscar P. Bernardes Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Gregory L. Ebel Mgmt For For
1e. Election of Director: Timothy S. Gitzel Mgmt For For
1f. Election of Director: Denise C. Johnson Mgmt For For
1g. Election of Director: Emery N. Koenig Mgmt For For
1h. Election of Director: William T. Monahan Mgmt For For
1i. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1j. Election of Director: Steven M. Seibert Mgmt For For
1k. Election of Director: Luciano Siani Pires Mgmt For For
1l. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Mosaic's independent registered public
accounting firm for the year ending
December 31, 2019.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 934945784
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
the fiscal year ending December 31, 2019.
4. Approval of The Timken Company 2019 Equity Mgmt For For
and Incentive Compensation Plan.
5. A shareholder proposal asking our Board of Shr Against For
Directors to adopt a policy, or otherwise
take the steps necessary, to require that
the Chair of the Board of Directors be
independent.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934982782
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
John L. Adams Mgmt For For
Brandon B. Boze Mgmt For For
John J. Diez Mgmt For For
Leldon E. Echols Mgmt For For
Charles W. Matthews Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt For For
Timothy R. Wallace Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Jane C. Garvey Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: Oscar Munoz Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: David J. Vitale Mgmt For For
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal Regarding the Shr Against For
Limitation on Renomination of Proxy Access
Nominees, if Properly Presented Before the
Meeting.
5. Stockholder Proposal Regarding a Report on Shr For Against
Lobbying Spending, if Properly Presented
Before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934971157
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Curtis Arledge Mgmt Abstain Against
1b. Election of Director: Lynne Biggar Mgmt For For
1c. Election of Director: Jane P. Chwick Mgmt For For
1d. Election of Director: Ruth Ann M. Gillis Mgmt For For
1e. Election of Director: J. Barry Griswell Mgmt For For
1f. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1g. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1h. Election of Director: Joseph V. Tripodi Mgmt For For
1i. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement
3. Approval of the adoption of the Voya Mgmt For For
Financial, Inc. 2019 Omnibus Employee
Incentive Plan
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934914599
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen F. Arnold Mgmt For For
1b. Election of Director: Timothy J. Bernlohr Mgmt For For
1c. Election of Director: J. Powell Brown Mgmt For For
1d. Election of Director: Michael E. Campbell Mgmt For For
1e. Election of Director: Terrell K. Crews Mgmt For For
1f. Election of Director: Russell M. Currey Mgmt For For
1g. Election of Director: John A. Luke, Jr. Mgmt For For
1h. Election of Director: Gracia C. Martore Mgmt For For
1i. Election of Director: James E. Nevels Mgmt For For
1j. Election of Director: Timothy H. Powers Mgmt For For
1k. Election of Director: Steven C. Voorhees Mgmt For For
1l. Election of Director: Bettina M. Whyte Mgmt For For
1m. Election of Director: Alan D. Wilson Mgmt For For
2. Approval of an Amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation of
WRKCo Inc., a wholly owned subsidiary of
WestRock Company.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934975713
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anna C. Catalano Mgmt For For
1b. Election of Director: Victor F. Ganzi Mgmt For For
1c. Election of Director: John J. Haley Mgmt For For
1d. Election of Director: Wendy E. Lane Mgmt For For
1e. Election of Director: Brendan R. O'Neill Mgmt For For
1f. Election of Director: Jaymin B. Patel Mgmt For For
1g. Election of Director: Linda D. Rabbitt Mgmt For For
1h. Election of Director: Paul D. Thomas Mgmt For For
1i. Election of Director: Wilhelm Zeller Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte LLP to audit our Irish Statutory
Accounts, and authorize, in a binding vote,
the Board, acting through the Audit
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
5. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 934967273
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John A Carrig Mgmt For For
1B Election of Director: Robert K Herdman Mgmt For For
1C Election of Director: Kelt Kindick Mgmt For For
1D Election of Director: Karl F. Kurz Mgmt For For
1E Election of Director: Henry E. Lentz Mgmt For For
1F Election of Director: Kimberly S. Lubel Mgmt For For
1G Election of Director: Richard E. Muncrief Mgmt For For
1H Election of Director: Valerie M. Williams Mgmt For For
1I Election of Director: David F. Work Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Say When on Pay - An advisory vote on the Mgmt 1 Year For
approval of the frequency of stockholder
votes on executive compensation.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent public
accounting firm for the Company for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Gail K. Boudreaux Mgmt For For
1d. Election of Director: Michael J. Farrell Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Robert A. Hagemann Mgmt For For
1g. Election of Director: Bryan C. Hanson Mgmt For For
1h. Election of Director: Arthur J. Higgins Mgmt Against Against
1i. Election of Director: Maria Teresa Hilado Mgmt For For
1j. Election of Director: Syed Jafry Mgmt For For
1K. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay)
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
AMG TimeSquare Global Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 711194794
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noguchi,
Minoru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsunuma,
Kiyoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima, Jo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi,
Takashi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hattori,
Kiichiro
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Matsuoka,
Tadashi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugahara, Taio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoda, Ko
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934949390
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 Adoption of the annual accounts for the Mgmt For For
2018 financial year.
6 Release of liability of the directors with Mgmt For For
respect to their management during the 2018
financial year.
7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For
non-executive director for a period of four
years.
7b Appointment of Ms. Rita Forst as Mgmt For For
non-executive director for a period of four
years.
8 Appointment of Mr. Peter L. Juhas as the Mgmt For For
person referred to in article 16, paragraph
8 of the Company's articles of association.
9 Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. for the audit of the
Company's annual accounts for the 2019
financial year.
10a Authorization of the Board of Directors to Mgmt For For
issue shares and to grant rights to
subscribe for shares.
10b Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(a).
10c Authorization of the Board of Directors to Mgmt For For
issue additional shares and to grant
additional rights to subscribe for shares.
10d Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(c).
11a Authorization of the Board of Directors to Mgmt For For
repurchase shares.
11b Conditional authorization of the Board of Mgmt For For
Directors to repurchase additional shares.
12 Reduction of capital through cancellation Mgmt For For
of shares.
13a Amendment to the articles of association. Mgmt For For
13b Designation of each of the Company's Mgmt For For
directors and each (candidate) civil law
notary and lawyer at NautaDutilh N.V. to
implement the amendment to the articles of
association.
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934975890
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 Adoption of the annual accounts for the Mgmt For For
2018 financial year.
6 Release of liability of the directors with Mgmt For For
respect to their management during the 2018
financial year.
7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For
non-executive director for a period of four
years.
7b Appointment of Ms. Rita Forst as Mgmt For For
non-executive director for a period of four
years.
8 Appointment of Mr. Peter L. Juhas as the Mgmt For For
person referred to in article 16, paragraph
8 of the Company's articles of association.
9 Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. for the audit of the
Company's annual accounts for the 2019
financial year.
10a Authorization of the Board of Directors to Mgmt For For
issue shares and to grant rights to
subscribe for shares.
10b Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(a).
10c Authorization of the Board of Directors to Mgmt For For
issue additional shares and to grant
additional rights to subscribe for shares.
10d Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(c).
11a Authorization of the Board of Directors to Mgmt For For
repurchase shares.
11b Conditional authorization of the Board of Mgmt For For
Directors to repurchase additional shares.
12 Reduction of capital through cancellation Mgmt For For
of shares.
13a Amendment to the articles of association. Mgmt For For
13b Designation of each of the Company's Mgmt For For
directors and each (candidate) civil law
notary and lawyer at NautaDutilh N.V. to
implement the amendment to the articles of
association.
--------------------------------------------------------------------------------------------------------------------------
AIRASIA GROUP BERHAD Agenda Number: 710827758
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY AAGB OF 100.0% EQUITY Mgmt For For
INTEREST EACH IN THE MERAH AVIATION
ENTITIES TO AS AIR LEASE HOLDINGS 5T DAC,
AN ENTITY INDIRECTLY CONTROLLED BY
CASTLELAKE, L.P
--------------------------------------------------------------------------------------------------------------------------
AIRASIA GROUP BERHAD Agenda Number: 711101713
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION AS DESCRIBED IN NOTE B FOR THE
PERIOD FROM 28 JUNE 2019 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN THE YEAR 2020
2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION PURSUANT TO
RULE 119 OF THE COMPANY'S CONSTITUTION AND
WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR
RE-ELECTION: DATO' ABDEL AZIZ @ ABDUL AZIZ
BIN ABU BAKAR
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION PURSUANT TO
RULE 119 OF THE COMPANY'S CONSTITUTION AND
WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR
RE-ELECTION: MR. STUART L. DEAN
4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
5 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016 ("ACT")
6 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
7 PROPOSED SHARE BUY-BACK AUTHORITY BY Mgmt For For
AIRASIA GROUP BERHAD ("THE COMPANY")
--------------------------------------------------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES SA Agenda Number: 710891854
--------------------------------------------------------------------------------------------------------------------------
Security: F02646101
Meeting Type: MIX
Meeting Date: 15-May-2019
Ticker:
ISIN: FR0000034639
--------------------------------------------------------------------------------------------------------------------------
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/2019/0405/201904051900851.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
DOMINIQUE CERUTTI AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
NATHALIE RACHOU AS DIRECTOR
O.6 APPOINTMENT OF MRS. DIANE DE SAINT VICTOR Mgmt For For
AS DIRECTOR
O.7 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-42-1 OF THE
FRENCH COMMERCIAL CODE CONCERNING MR.
DOMINIQUE CERUTTI, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.8 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-42-1 OF THE
FRENCH COMMERCIAL CODE CONCERNING MR. CYRIL
ROGER, DEPUTY CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-42-1 OF THE
FRENCH COMMERCIAL CODE CONCERNING MR.
DOMINIQUE CERUTTI, IN RETURN FOR A
NON-COMPETITION COMMITMENT
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019
O.12 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. DOMINIQUE
CERUTTI, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. CYRIL ROGER,
DEPUTY CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING TREASURY SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, BY PRIVATE PLACEMENT, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
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 AN
ISSUE WITH RETENTION OR WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION
WOULD BE ALLOWED
E.20 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHIN THE LIMIT OF 10%
OF THE CAPITAL, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.23 OVERALL LIMITATION OF THE ISSUE AMOUNT WITH Mgmt For For
RETENTION, CANCELLATION OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT THAT MAY BE CARRIED OUT
O.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 710826732
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: OGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183284 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
1 BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS, NET PROFIT ALLOCATION,
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2018 AND
REPORT ON MANAGEMENT ACTIVITY.
NON-FINANCIAL STATEMENT AS OF 31 DECEMBER
2018
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
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS, UPON STATING MEMBERS' NUMBER.
LIST PRESENTED BY AMPLITER S.R.L.,
REPRESENTING 44.938PCT OF AMPLIFON S.P.A
ORDINARY SHARES: HOLLAND SUSAN CAROL;
TAMBURI GIOVANNI; VITA ENRICO; CASALINI
ANDREA; COSTA MAURIZIO; DONNINI LAURA;
GRIECO MARIA PATRIZIA; POZZA LORENZO; GALLI
GABRIELE
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS, UPON STATING MEMBERS' NUMBER.
LIST PRESENTED BY ABERDEEN STANDARD SICAV I
- EUROPEAN EQUITY FUND, ABERDEEN STANDARD
SICAV I - EUROPEAN EQUITY (EXUK) FUND,
ABERDEEN STANDARD SICAV I - EUROPEAN EQUITY
DIVIDEND FUND, ABERDEEN EUROPEAN EQUITY
FUND, ABERDEEN EUROPEAN SMALLER COMPANIES
EQUITY FUND, SWUTM EUROPEAN SELECT GROWTH
FUND, AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS AMUNDI DIVIDENDO ITALIA,
AMUNDI VALORE ITALIA PIR, AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
FUNDS II-EUROPEAN EQUITY VALUE AND AMUNDI
ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUND ARCA
ECONOMIA REALE EQUITY ITALIA, EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUNDS:
EURIZON MULTIASSET TREND DICEMBRE 2022,
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI PMI ITALIA AND EURIZON PROGETTO
ITALIA 40, EURIZON CAPITAL SA MANAGING THE
FUNDS: EUF - EQUITY ITALY E EUF - EQUITY
ITALY SMART VOLATILITY, FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING THE FUNDS: FIDEURAM ITALIA, PIR
PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50 AND PIANO BILANCIATO ITALIA 30 E
INTERFUND SICAV - INTERFUND EQUITY ITALY,
REPRESENTING 2.341PCT OF AMPLIFON S.P.A
ORDINARY SHARES: -CORTESI ALESSANDRO;
CANDINI SILVIA ELISABETTA
3 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2019
4 STOCK GRANT PLAN IN FAVOR OF THE COMPANY'S Mgmt For For
EMPLOYEES AND THE EMPLOYEES OF ITS
SUBSIDIARIES FOR FINANCIAL YEARS 2019-2025
('STOCK GRANT PLAN 2019-2025'). TO APPROVE
THE LIST OF POTENTIAL BENEFICIARIES'
DIRECTORS
5 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE 58/98 ('TUF') AND
ART.84-QUARTER OF ISSUERS' REGULATION
6 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN Mgmt For For
SHARES' PLAN AS PER ART. 2357 AND 2357-TER
OF THE ITALIAN CIVIL CODE, UPON REVOCATION
OF THE CURRENT PLAN. RESOLUTIONS RELATED
THERETO
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_384541.PDF
--------------------------------------------------------------------------------------------------------------------------
ARUHI CORPORATION Agenda Number: 711270823
--------------------------------------------------------------------------------------------------------------------------
Security: J0204S102
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3126290000
--------------------------------------------------------------------------------------------------------------------------
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 Hamada, Hiroshi Mgmt For For
2.2 Appoint a Director Yoshida, Keiichi Mgmt For For
2.3 Appoint a Director Ide, Tokiko Mgmt For For
2.4 Appoint a Director Hiura, Toshihiko Mgmt For For
2.5 Appoint a Director Oshida, Hiroyuki Mgmt For For
3 Appoint a Corporate Auditor Nakano, Takeshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Inoue, Akihiro
--------------------------------------------------------------------------------------------------------------------------
ASCOM HOLDING AG Agenda Number: 710677242
--------------------------------------------------------------------------------------------------------------------------
Security: H0309F189
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: CH0011339204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF ASCOM HOLDING AG, REPORT OF THE
STATUTORY AUDITORS
2 2018 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For
REPORT OF THE STATUTORY AUDITORS
3 2018 REMUNERATION REPORT, CONSULTATIVE VOTE Mgmt For For
4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For
HOLDING AG FOR 2018
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.1 RE-ELECTION OF DR VALENTIN CHAPERO RUEDA AS Mgmt For For
A BOARD OF DIRECTOR
6.1.2 RE-ELECTION OF DR HARALD DEUTSCH AS A BOARD Mgmt For For
OF DIRECTOR
6.1.3 RE-ELECTION OF JUERG FEDIER AS A BOARD OF Mgmt For For
DIRECTOR
6.1.4 RE-ELECTION OF CHRISTINA STERCKEN AS A Mgmt For For
BOARD OF DIRECTOR
6.1.5 RE-ELECTION OF ANDREAS UMBACH AS A BOARD OF Mgmt For For
DIRECTOR
6.1.6 ELECTION OF JEANNINE PILLOUD AS A BOARD OF Mgmt For For
DIRECTOR
6.2 CHAIRPERSON OF THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF JEANNINE PILLOUD
6.3.1 COMPENSATION COMMITTEE: RE-ELECTION OF DR Mgmt For For
VALENTIN CHAPERO RUEDA
6.3.2 COMPENSATION COMMITTEE: RE-ELECTION OF DR Mgmt For For
HARALD DEUTSCH
6.4.1 STATUTORY AUDITORS: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AG FOR
6.5.1 INDEPENDENT REPRESENTATIVE: RE-ELECTION OF Mgmt For For
FRANZ MUELLER, AS WELL AS RE-ELECTION OF DR
ALEXANDER KERNEN AS HIS DEPUTY
7.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: BOARD OF DIRECTORS
7.2.1 EXECUTIVE BOARD: FIXED COMPENSATION Mgmt For For
7.2.2 EXECUTIVE BOARD: VARIABLE COMPENSATION Mgmt For For
7.2.3 EXECUTIVE BOARD: ALLOCATION OF EQUITY Mgmt For For
SECURITIES (LONG-TERM INCENTIVE)
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 14 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 709708448
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 MARCH 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (CONTAINED WITHIN THE DIRECTORS'
REMUNERATION REPORT)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018
4 TO DECLARE A FINAL DIVIDEND OF 4.0 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2018
5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY
12 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 934919866
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Buck Mgmt For For
Paul M. Isabella Mgmt For For
Carl T. Berquist Mgmt For For
Barbara G. Fast Mgmt For For
Richard W. Frost Mgmt For For
Alan Gershenhorn Mgmt For For
Philip W. Knisely Mgmt For For
Robert M. McLaughlin Mgmt For For
Neil S. Novich Mgmt For For
Stuart A. Randle Mgmt For For
Nathan K. Sleeper Mgmt For For
Douglas L. Young Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. To approve the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the accompanying
proxy statement on a non-binding, advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
BENEFIT ONE INC. Agenda Number: 711299291
--------------------------------------------------------------------------------------------------------------------------
Security: J0447X108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3835630009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Amend Business Lines, Mgmt For For
Increase the Board of Directors Size to 16,
Transition to a Company with Supervisory
Committee
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Junko
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiraishi,
Norio
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Hideyo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Kenji
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Umekita, Takuo
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubo, Nobuyasu
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hamada,
Toshiaki
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujiike,
Tomonori
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 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)
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934985904
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arnold A. Pinkston Mgmt For For
1.2 Election of Director: Melinda Litherland Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934846001
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Horacio D. Rozanski Mgmt For For
1b. Election of Director: Ian Fujiyama Mgmt For For
1c. Election of Director: Mark Gaumond Mgmt For For
1d. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934953868
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Everitt Mgmt For For
1b. Election of Director: Lauren Patricia Mgmt For For
Flaherty
1c. Election of Director: Joseph W. McClanathan Mgmt For For
1d. Election of Director: Roger J. Wood Mgmt For For
2. The approval of the compensation of our Mgmt For For
Named Executive Officers on an advisory
basis.
3. The ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934999016
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt For For
1b. Election of Director: Julia M. Laulis Mgmt For For
1c. Election of Director: Katharine B. Weymouth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for 2018
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt For For
Ronald S. Beard Mgmt For For
Samuel H. Armacost Mgmt For For
John C. Cushman, III Mgmt For For
Laura J. Flanagan Mgmt For For
Russell B. Fleischer Mgmt For For
John F. Lundgren Mgmt For For
Adebayo O. Ogunlesi Mgmt For For
Linda B. Segre Mgmt For For
Anthony S. Thornley Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LIMITED Agenda Number: 709957320
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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.A TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MS JOANNE STEPHENSON AS A Mgmt For For
DIRECTOR
2.C TO ELECT MR JOHN M GREEN AS A DIRECTOR Mgmt For For
2.D TO ELECT MR DUNCAN WEST AS A DIRECTOR Mgmt For For
2.E TO ELECT MS MELANIE WILLIS AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Robert J. Bertolini Mgmt For For
1C. Election of Director: Stephen D. Chubb Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: Martin W. MacKay Mgmt For For
1F. Election of Director: Jean-Paul Mangeolle Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 28,
2019.
--------------------------------------------------------------------------------------------------------------------------
CIE AUTOMOTIVE, S.A. Agenda Number: 710829358
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: ES0105630315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF ANY, OF THE Mgmt For For
ANNUAL ACCOUNTS OF CIE AUTOMOTIVE, S.A. AND
MANAGEMENT REPORT, AND THE ANNUAL ACCOUNTS
AND MANAGEMENT REPORT OF ITS CONSOLIDATED
GROUP OF COMPANIES, CORRESPONDING TO THE
FINANCIAL YEAR 2018
2 APPROVAL OF MANAGEMENT OF THE Mgmt For For
ADMINISTRATIVE COUNCIL
3 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
APPLICATION OF THE RESULT CORRESPONDING TO
THE FINANCIAL YEAR 2018
4 EXAMINATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED NON-FINANCIAL INFORMATION
STATEMENT OF CIE AUTOMOTIVE S.A. AND ITS
SUBSIDIARIES, CORRESPONDING TO THE
FINANCIAL YEAR 2018
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED TO THE DERIVATIVE ACQUISITION OF
TREASURY SHARES, DIRECTLY OR THROUGH GROUP
COMPANIES, IN ACCORDANCE WITH ARTICLES 146
AND 509 OF THE LAW ON CORPORATIONS, LEAVING
WITHOUT EFFECT THE AUTHORIZATION GRANTED BY
THE GENERAL MEETING OF 24 OF APRIL 24 OF
2018, REDUCTION OF CAPITAL TO AMORTIZE
TREASURY SHARES, DELEGATING IN THE COUNCIL
THE NECESSARY FACULTIES FOR THEIR EXECUTION
6 EXTENSION OR APPOINTMENT OF AUDITORS OF Mgmt For For
ACCOUNTS OF THE COMPANY AND ITS
CONSOLIDATED GROUP: PRICEWATERHOUSECOOPERS
7 DELEGATION IN FAVOR OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PERIOD OF FIVE YEARS, OF
THE FACILITY TO ISSUE SIMPLE, CONVERTIBLE
AND, OR EXCHANGEABLE OBLIGATIONS OR BONUSES
AND, OR OTHER FIXED INCOME SECURITIES WITH
THE MAXIMUM LIMIT OF 1,000 MILLION EUROS,
WITH ATTRIBUTION OF THE FACULTY OF
EXCLUDING THE RIGHT OF PREFERENTIAL
SUBSCRIPTION OF THE SHAREHOLDERS AND
HOLDERS OF CONVERTIBLE SECURITIES.
AUTHORIZATION FOR THE COMPANY TO GUARANTEE,
WITHIN THE LIMITS PREVIOUSLY SIGNED, THE
EMISSION OF SECURITIES TO BE CARRIED OUT BY
DEPENDENT COMPANIES
8 ANNUAL REPORT OF REMUNERATION OF THE Mgmt Against Against
DIRECTORS OF CIE AUTOMOTIVE S.A. FOR ITS
SUBMISSION TO THE GENERAL MEETING OF
SHAREHOLDERS ON A CONSULTATIVE BASIS
9 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For
THE PREVIOUS AGREEMENTS
10 APPROVAL OF THE REPORT OF THE MEETING Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TORECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935002294
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea Robertson Mgmt For For
Lauren C. States Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To approve the Company's 2019 CEO Annual Mgmt For For
Incentive Bonus Plan.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 934999395
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Laura Cox Kaplan Mgmt For For
1d. Election of Director: Michael J. Glosserman Mgmt For For
1e. Election of Director: John W. Hill Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Nassetta
1g. Election of Director: David J. Steinberg Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2019.
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA Agenda Number: 710811096
--------------------------------------------------------------------------------------------------------------------------
Security: D1648T108
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0005470306
--------------------------------------------------------------------------------------------------------------------------
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 17 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
23/04/2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS 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 GENERAL PARTNER PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2018 FINANCIAL YEAR
3 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 229,190,312.48
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.62 PER NO-PAR SHARE
EUR 169,675,706.48 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE:
MAY 13, 2019
4 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For
PARTNER
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
6 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: KPMG AG, HAMBURG
7 AMENDMENT TO SECTION 11(1) OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT OF THE SIZE OF
THE SUPERVISORY BOARD BEING REDUCED FROM
FOUR TO THREE MEMBERS
8.1 ELECTION TO THE SUPERVISORY BOARD: BERND Mgmt For For
KUNDRUN
8.2 ELECTION TO THE SUPERVISORY BOARD: JULIANE Mgmt For For
THUEMMEL
8.3 ELECTION TO THE SUPERVISORY BOARD: JUSTINUS Mgmt For For
J.B.M. SPEE
8.4 ELECTION TO THE SUPERVISORY BOARD: JOBST W. Mgmt For For
PLOG
9 REVOCATION OF THE EXISTING AUTHORIZED Mgmt For For
CAPITAL, THE CREATION OF A NEW AUTHORIZED
CAPITAL, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL 2014 SHALL BE REVOKED.
THE GENERAL PARTNER SHALL BE AUTHORIZED,
WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO INCREASE THE SHARE CAPITAL BY UP TO EUR
19,200,000 THROUGH THE ISSUE OF UP TO
19,200,000 BEARER ORDINARY SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE MAY 7, 2024 (AUTHORIZED CAPITAL
2019). SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
EMPLOYEE SHARES OF UP TO 10 PERCENT OF THE
SHARE CAPITAL HAVE BEEN ISSUED, - SHARES
HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
CASH AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE AND THE CAPITAL INCREASE DOES
NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL,
- SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - HOLDERS OF CONVERSION OR OPTION
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC Agenda Number: 935033605
--------------------------------------------------------------------------------------------------------------------------
Security: G2717B108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CWK
ISIN: GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Jonathan Mgmt No vote
Coslet
1.2 Election of Class I director: Qi Chen Mgmt No vote
1.3 Election of Class I director: Michelle Mgmt No vote
MacKay
2. To ratify the appointment of KPMG LLP as Mgmt No vote
independent registered public accounting
firm for the year ending December 31, 2019.
3. To appoint KPMG LLP as UK statutory auditor Mgmt No vote
to audit the UK statutory annual accounts
for the year ending December 31, 2019.
4. To authorize the Audit Committee to Mgmt No vote
determine the compensation of the UK
Statutory Auditor.
5. To approve on a non-binding, advisory Mgmt No vote
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
6. To approve on a non-binding, advisory Mgmt No vote
basis, the frequency of future non-binding,
advisory votes on the compensation of the
named executive officers.
7. To approve on a non-binding, advisory Mgmt No vote
basis, the UK director compensation report.
8. To approve the director compensation Mgmt No vote
policy.
--------------------------------------------------------------------------------------------------------------------------
DAETWYLER HOLDING AG Agenda Number: 710541740
--------------------------------------------------------------------------------------------------------------------------
Security: H17592157
Meeting Type: AGM
Meeting Date: 12-Mar-2019
Ticker:
ISIN: CH0030486770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE STATE OF THE COMPANY REPORT Mgmt No vote
AND THE COMPANY AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2018
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2018
2 APPROPRIATION OF RETAINED EARNINGS 2018: Mgmt No vote
DIVIDEND OF CHF 0.60 PER REGISTERED SHARE
OF CHF 0.01 EACH; DIVIDEND OF CHF 3.00 PER
BEARER SHARE OF CHF 0.05 EACH
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE EXECUTIVE BOARD
4.11A SPECIAL MEETING OF HOLDERS OF BEARER SHARES Mgmt No vote
TO NOMINATE A CANDIDATE TO REPRESENT THEM
ON THE BOARD OF DIRECTORS (PROPOSAL BOARD
OF DIRECTORS: ELECTION OF JUERG FEDIER)
4.11B SPECIAL MEETING OF HOLDERS OF BEARER SHARES Mgmt No vote
TO NOMINATE A CANDIDATE TO REPRESENT THEM
ON THE BOARD OF DIRECTORS (PROPOSAL BOARD
OF DIRECTORS: ELECTION OF JENS BREU)
4.1.2 REELECTION OF DR. PAUL HAELG AS MEMBER AND Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.3 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 REELECTION OF CLAUDE R. CORNAZ AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.5 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.6 REELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
4.1.7 REELECTION OF ZHIQIANG ZHANG AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.18A ELECTION OF THE CANDIDATE NOMINATED BY THE Mgmt No vote
SPECIAL MEETING OF THE HOLDERS OF BEARER
SHARES AS MEMBER OF THE BOARD OF DIRECTORS
(PROPOSAL OF THE BOARD OF DIRECTORS:
ELECTION OF JUERG FEDIER)
4.18B ELECTION OF THE CANDIDATE NOMINATED BY THE Mgmt No vote
SPECIAL MEETING OF THE HOLDERS OF BEARER
SHARES AS MEMBER OF THE BOARD OF DIRECTORS
(PROPOSAL OF THE BOARD OF DIRECTORS:
ELECTION OF JENS BREU)
4.2.1 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt No vote
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
4.2.2 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote
THE NOMINATION AND COMPENSATION COMMITTEE
4.2.3 REELECTION OF CLAUDE R. CORNAZ AS MEMBER OF Mgmt No vote
THE NOMINATION AND COMPENSATION COMMITTEE
4.3 ELECTION OF AUDITOR / KPMG, ZURICH Mgmt No vote
4.4 ELECTION INDEPENDENT PROXY / REMO BAUMANN, Mgmt No vote
LIC. IUR., LAWYER
5.1 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt No vote
PAID OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt No vote
PAID OF THE EXECUTIVE BOARD
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 710826996
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS AND
A REVIEW OF THE AFFAIRS OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF 7 CENT PER Mgmt For For
ORDINARY SHARE FOR THE PERIOD ENDED 31
DECEMBER 2018
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2018
4.A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
HENNESSY
4.B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
PATRICK MCCANN
4.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
STEPHEN MCNALLY
4.D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
DERMOT CROWLEY
4.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
ROBERT DIX
4.F TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF Mgmt For For
SMIDDY
4.G TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
MARGARET SWEENEY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO CUSTOMARY LIMITS
7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN SPECIFIED CIRCUMSTANCES
8 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
9 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
10 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt For For
TREASURY SHARES
11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 710895446
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196944 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS AND INTERNAL
AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO APPROVE THE BALANCE SHEET AND THE Mgmt For For
MANAGEMENT REPORT FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2018. PROPOSAL OF NET
INCOME ALLOCATION. TO PRESENT GRUPPO
DIASORIN CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2018. RESOLUTIONS RELATED
THERETO
2 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against
THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N.
58. RESOLUTIONS RELATED THERETO
3.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
3.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
3.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT BOARD OF DIRECTORS'
MEMBERS: LIST PRESENTED BY IP INVESTIMENTI
E PARTECIPAZIONI S.R.L REPRESENTING
41.109PCT OF THE STOCK CAPITAL: - GUSTAVO
DENEGRI - MICHELE DENEGRI - GIANCARLO
BOSCHETTI - STEFANO ALTARA - CARLO ROSA -
CHEN MENACHEM EVEN - FRANCO MOSCETTI -
GIUSEPPE ALESSANDRIA - ROBERTA SOMATI -
FRANCESCA PASINELLI - FIORELLA ALTRUDA -
MONICA TARDIVO - LUCA MELINDO - TULLIA
TRODOS - VITTORIO SQUAROTTI
3.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For
PROPOSAL: TO APPOINT BOARD OF DIRECTORS'
MEMBERS: LIST PRESENTED BY ANIMA SGR S.P.A
MANAGING THE FUNDS: ANIMA INIZIATIVA
ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO
ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING
THE FUNDS : ARCA AZIONI ITALIA AND ARCA
ECONOMIA REALE BILANCIATO ITALIA 30;
EURIZON CAPITAL SGR S.P.A. MANAGING THE
FUNDS: EURIZON RENDITA; 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 AZIONI PMI ITALIA, 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
AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON CAPITAL S.A. MANAGING THE FUNDS:
EURIZON FUND - EQUITY ITALY; ETICA SGR
S.P.A. MANAGING THE FUNDS: ETICA
BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
ETICA RENDITA BILANCIATA AND ETICA
AZIONARIO; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
MANAGER PIANO AZIONI ITALIA; GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART
PIR VALORE ITALIA; KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV COMPARTO ITALIA;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
PRAMERICA SICAV ITALIAN EQUITIES
REPRESENTING 1.012PCT OF THE STOCK CAPITAL:
-ELISA CORGHI
3.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against
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
4.1.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against
PROPOSAL: TO APPOINT INTERNAL AUDITORS:
LIST PRESENTED BY IP INVESTIMENTI E
PARTECIPAZIONI S.R.L REPRESENTING 41,109PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
-OTTAVIA ALFANO - MATTEO MICHELE SUTERA -
ROBERTO BRACCHETTI ALTERNATE AUDITORS: -
ROMINA GUGLIELMETTI - MARCO SANDOLI
4.1.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For
PROPOSAL: TO APPOINT INTERNAL AUDITORS:
LIST PRESENTED BY ANIMA SGR S.P.A MANAGING
THE FUNDS : ANIMA INIZIATIVA ITALIA, ANIMA
CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUNDS:
ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE
BILANCIATO ITALIA 30; EURIZON CAPITAL SGR
S.P.A. MANAGING THE FUNDS: EURIZON RENDITA;
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 AZIONI
PMI ITALIA, 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 AND
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON CAPITAL S.A. MANAGING THE FUNDS:
EURIZON FUND - EQUITY ITALY; ETICA SGR
S.P.A. MANAGING THE FUNDS: ETICA
BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
ETICA RENDITA BILANCIATA AND ETICA
AZIONARIO; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
MANAGER PIANO AZIONI ITALIA; GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART
PIR VALORE ITALIA; KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV COMPARTO ITALIA;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
PRAMERICA SICAV ITALIAN EQUITIES
REPRESENTING 1.012PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: -MONICA MANNINO
ALTERNATE AUDITORS: -CRISTIAN TUNDO
4.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt Against Against
4.3 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
5 RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE Mgmt For For
LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58,
REGARDING THE IMPLEMENTATION OF A STOCK
OPTIONS PLAN. RESOLUTIONS RELATED THERETO
6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, AS PER ARTICLES 2357 AND
2357-BIS OF THE ITALIAN CIVIL CODE, AS WELL
AS PER ARTICLE 132 OF THE LEGISLATIVE
DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED
IMPLEMENTING PROVISIONS. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2019 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIPLOMA PLC Agenda Number: 710321908
--------------------------------------------------------------------------------------------------------------------------
Security: G27664112
Meeting Type: AGM
Meeting Date: 16-Jan-2019
Ticker:
ISIN: GB0001826634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON, BE RECEIVED AND
ADOPTED BY MEMBERS
2 THAT A FINAL DIVIDEND OF 17.8 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED IN RESPECT OF
THE YEAR ENDED 30 SEPTEMBER 2018, PAYABLE
ON 23 JANUARY 2019 TO ORDINARY SHAREHOLDERS
ON THE REGISTER AT THE CLOSE OF BUSINESS ON
30 NOVEMBER 2018
3 THAT JE NICHOLAS, THE CHAIRMAN OF THE Mgmt For For
COMPANY AND SUBMITTING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
4 THAT NP LINGWOOD, THE GROUP FINANCE Mgmt For For
DIRECTOR OF THE COMPANY AND SUBMITTING
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR
5 THAT CM PACKSHAW, SENIOR INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
SUBMITTING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR
6 THAT AP SMITH, A NON-EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY AND SUBMITTING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
7 THAT A THORBURN, A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY AND SUBMITTING HERSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
8 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITOR OF THE COMPANY
9 THAT THE DIRECTORS BE AUTHORISED TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
10 THAT THE ANNUAL REPORT ON REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018,
SET OUT ON PAGES 49 AND 50 AND 56 TO 63 OF
THE ANNUAL REPORT & ACCOUNTS 2018, BE AND
IS HEREBY APPROVED
11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 551 OF THE
COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR,
OR CONVERT ANY SECURITY INTO, SHARES: (A)
UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6) OF
THE ACT) OF GBP 1,887,326 (SUCH AMOUNT TO
BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED
OR GRANTED UNDER (B) BELOW IN EXCESS OF
SUCH SUM); AND (B) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT
(WITHIN THE MEANING OF SECTION 551(3) AND
(6) OF THE ACT) OF GBP 3,774,652 (SUCH
AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR
GRANTS MADE UNDER (A) ABOVE) IN CONNECTION
WITH OR PURSUANT TO AN OFFER BY WAY OF A
RIGHTS ISSUE IN FAVOUR OF HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY THEM ON THE RECORD
DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY
OTHER CLASS OF EQUITY SECURITIES ENTITLED
TO PARTICIPATE THEREIN OR IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL
DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY OR
ANY OTHER MATTER WHATSOEVER; THESE
AUTHORISATIONS TO EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY IN 2020 OR ON 31 MARCH 2020,
WHICHEVER IS THE EARLIER, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN PURSUANCE OF ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
12 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11 ABOVE THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTIONS 570 (1) AND
573 OF THE COMPANIES ACT 2006 (THE "ACT")
TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) OF THE COMPANY
FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY THAT RESOLUTION; AND (B) SELL
ORDINARY SHARES (AS DEFINED IN SECTION
560(1) OF THE ACT) HELD BY THE COMPANY AS
TREASURY SHARES ("TREASURY SHARES") FOR
CASH (AS DETAILED IN SECTION 727 OF THE
ACT), AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE,
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES FOR
CASH AND THE SALE OF TREASURY SHARES: (I)
IN CONNECTION WITH OR PURSUANT TO AN OFFER
OR INVITATION TO ACQUIRE EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORISATION
GRANTED UNDER RESOLUTION 11(B), BY WAY OF
RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY SUCH HOLDERS ON THE
RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND
HOLDERS OF ANY OTHER CLASS OF EQUITY
SECURITIES ENTITLED TO PARTICIPATE THEREIN
OR IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR DESIRABLE IN RELATION TO
FRACTIONAL ENTITLEMENTS, TREASURY SHARES,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS ARISING IN, OR PURSUANT
TO, THE LAWS OF ANY TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE IN ANY TERRITORY OR ANY
OTHER MATTER WHATSOEVER; AND (II) IN THE
CASE OF THE AUTHORISATION GRANTED UNDER
RESOLUTION 11(A) ABOVE (OR IN THE CASE OF
ANY TRANSFER OF TREASURY SHARES) AND
OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF
THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 283,099. THIS POWER SHALL
EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020 OR ON 31 MARCH 2020, WHICHEVER IS
THE EARLIER, SAVE THAT THE COMPANY MAY, AT
ANY TIME BEFORE THE EXPIRY OF SUCH POWER
MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED, OR TREASURY
SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH
POWER AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR SELL TREASURY SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF SUCH POWER CONFERRED HEREBY HAD NOT
EXPIRED
13 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
11 AND 12 ABOVE, AND IN ADDITION TO THE
POWER GIVEN BY RESOLUTION 12, THE DIRECTORS
BE GIVEN POWER PURSUANT TO SECTIONS 570 (1)
AND 573 OF THE COMPANIES ACT 2006 (THE
"ACT") TO: (A) ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE ACT) OF THE
COMPANY FOR CASH PURSUANT TO THE
AUTHORISATION CONFERRED BY PARAGRAPH (A) OF
RESOLUTION 11; AND (B) SELL ORDINARY SHARES
(AS DEFINED IN SECTION 560(1) OF THE ACT)
HELD BY THE COMPANY AS TREASURY SHARES
("TREASURY SHARES") FOR CASH, AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE: (I) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES FOR CASH AND THE SALE OF
TREASURY SHARES, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 283,099; AND (II) 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 HAVE DETERMINED 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, OR FOR ANY OTHER PURPOSES AS THE
COMPANY IN GENERAL MEETING MAY AT ANY TIME
BY SPECIAL RESOLUTION DETERMINE. THIS POWER
SHALL EXPIRE AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2020 OR ON 31 MARCH 2020, WHICHEVER
IS THE EARLIER, SAVE THAT THE COMPANY MAY,
AT ANY TIME BEFORE THE EXPIRY OF SUCH POWER
MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED, OR TREASURY
SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH
POWER AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR SELL TREASURY SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF SUCH POWER CONFERRED HEREBY HAD NOT
EXPIRED
14 THAT THE COMPANY IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE "ACT") TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE ACT) OF ANY OF ITS ORDINARY SHARES OF
5P EACH IN THE CAPITAL OF THE COMPANY ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES WHICH MAY BE PURCHASED IS
11,323,956 REPRESENTING APPROXIMATELY 10%
OF THE ISSUED ORDINARY SHARE CAPITAL AT 6
DECEMBER 2018; (B) THE MINIMUM PRICE WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS 5P
WHICH AMOUNT SHALL BE EXCLUSIVE OF
EXPENSES, IF ANY; (C) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE IS THE HIGHER OF:
(I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR THE
ORDINARY SHARES OF THE COMPANY AS DERIVED
FROM THE DAILY OFFICIAL LIST OF THE LONDON
STOCK EXCHANGE PLC FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH 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;
(D) UNLESS PREVIOUSLY RENEWED, REVOKED OR
VARIED, THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING IN
2020 OR ON 31 MARCH 2020, WHICHEVER IS THE
EARLIER; AND (E) UNDER THIS AUTHORITY THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH 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
15 THAT THE PERIOD OF NOTICE REQUIRED FOR Mgmt For For
GENERAL MEETINGS OF THE COMPANY (OTHER THAN
ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 709933027
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ohara, Koji
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Naoki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Mitsuo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Abe, Hiroshi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Yuji
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishii, Takeshi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Haga, Takeshi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maruyama, Tetsuji
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Wada, Shoji
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Inoue, Yukihiko
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshimura, Yasunori
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Fukuda, Tomiaki
--------------------------------------------------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 710428372
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: EGM
Meeting Date: 31-Jan-2019
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
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 Pan Pacific International Holdings
Corporation
2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Takao
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC Agenda Number: 709607317
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
5 RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For
6 RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For
7 RE-ELECT KAREN GUERRA AS A DIRECTOR Mgmt For For
8 RE-ELECT PETER JOHNSON AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For
10 RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For
11 RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For
12 REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
13 POWER TO DETERMINE AUDITORS REMUNERATION Mgmt For For
14 POWER TO ALLOT SHARES Mgmt For For
15 POWER TO DISSAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
UP TO 5 PER CENT OF ISC
16 POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ADDITIONAL 5 PER CENT OF ISC
17 POWER TO PURCHASE OWN SHARES Mgmt For For
18 POWER TO CALL A GENERAL MEETING AT 14 CLEAR Mgmt For For
DAYS NOTICE
19 POWER TO RENEW SHARE OPTION SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EN-JAPAN INC. Agenda Number: 711277120
--------------------------------------------------------------------------------------------------------------------------
Security: J1312X108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3168700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Odo, Masahiko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Otsuki, Tomoyuki
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt For For
1b. Election of Director: Donald L. Correll Mgmt For For
1c. Election of Director: Yvonne M. Curl Mgmt For For
1d. Election of Director: Charles M. Elson Mgmt For For
1e. Election of Director: Joan E. Herman Mgmt For For
1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1g. Election of Director: Leslye G. Katz Mgmt For For
1h. Election of Director: John E. Maupin, Jr. Mgmt For For
1i. Election of Director: Nancy M. Schlichting Mgmt For For
1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1k. Election of Director: Mark J. Tarr Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 710810804
--------------------------------------------------------------------------------------------------------------------------
Security: F3322K104
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000038259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
EUROPEAN COMPANY FOR WHICH ABSTAIN VOTES
ARE ALLOWED
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
A.1 ACKNOWLEDGE BOARD'S REPORTS Mgmt For For
A.2 ACKNOWLEDGE AUDITOR'S REPORTS Mgmt For For
A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
A.4 APPROVE FINANCIAL STATEMENTS Mgmt For For
A.5 APPROVE ALLOCATION OF INCOME Mgmt For For
A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.8 RENEW APPOINTMENT OF AUDITOR Mgmt For For
A.9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
A.10 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For
PROGRAM
A.11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
S.12 APPROVE SHARE REPURCHASE PROGRAM AND Mgmt For For
AUTHORIZE CANCELLATION OF REPURCHASED
SHARES
S.13 AMEND ARTICLE 13 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF UPDATED AGENDA
FOR RESOLUTIONS.12 AND 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.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 710684499
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 10-Apr-2019
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 FINCOBANK S.P.A. BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2018 AND TO PRESENT CONSOLIDATED
BALANCE SHEET
O.2 FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR Mgmt For For
FINANCIAL YEAR 2018
O.3 2019 REWARDING POLICY Mgmt For For
O.4 INDEMNITY PAYMENT POLICY Mgmt For For
O.5 2019 INCENTIVE SYSTEM FOR MOST RELEVANT Mgmt For For
PERSONNEL
O.6 2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL Mgmt For For
ADVISORS IDENTIFIED AS MOST RELEVANT
PERSONNEL
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES FOR THE INCENTIVE SYSTEM 2019
FOR FINANCIAL ADVISORS IDENTIFIED AS MOST
RELEVANT PERSONNEL
E.1 TO EMPOWER THE BOARD OF DIRECTORS,AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
FACULTY TO RESOLVE, ALSO IN SEVERAL
INSTALLMENTS AND FOR A MAXIMUM PERIOD OF
FIVE YEARS FROM THE DATE OF SHAREHOLDERS'
RESOLUTION, A FREE STOCK CAPITAL INCREASE,
AS PER ART. 2349 OF THE ITALIAN CIVIL CODE,
FOR A MAXIMUM AMOUNT OF EUR 95,021.85 (TO
BE FULLY ALLOCATED TO CAPITAL), THROUGH THE
ISSUE OF A MAXIMUM NO. OF 287,945 NEW
FINECOBANK ORDINARY SHARES WITH A FACE
VALUE OF EUR 0.33 EACH, WITH THE SAME
FEATURES AS THOSE OUTSTANDING AND RANKING
PARI PASSU TO BE ASSIGNED TO FINECOBANK
MOST RELEVANT PERSONNEL 2019, TO COMPLETE
THE 2019 INCENTIVE SYSTEM, CONSEQUENT
BY-LAW AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
RIGHT TO RESOLVE IN 2024, A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF
EUR 30,731.91 CORRESPONDING TO A MAXIMUM
NUMBER OF 93,127 FINECOBANK ORDINARY SHARES
WITH A FACE VALUE OF EURO 0.33 EACH, HAVING
THE SAME FEATURES AS THOSE OUTSTANDING,
RANKING PARI PASSU, TO BE ASSIGNED TO
FINECOBANK'S MOST RELEVANT PERSONNEL 2018,
TO COMPLETE THE IMPLEMENTATION OF THE 2018
INCENTIVE SYSTEM, CONSEQUENT BY-LAW
AMENDMENTS
E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE CIVIL CODE, OF THE FACULTY
TO RESOLVE IN 2020, A FREE STOCK CAPITAL
INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
23,333.64 CORRESPONDING TO A MAXIMUM NUMBER
OF 70,708 FINECOBANK ORDINARY SHARES WITH A
FACE VALUE OF EUR 0.33 EACH, WITH THE SAME
FEATURES AS THOSE OUTSTANDING, RANKING PARI
PASSU, TO BE ASSIGNED TO THE MOST RELEVANT
FINECOBANK PERSONNEL 2014, TO COMPLETE THE
IMPLEMENTATION OF THE INCENTIVE SYSTEM
2014, CONSEQUENT BY-LAW AMENDMENTS
E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE CIVIL CODE, TO RESOLVE IN
2020, A FREE STOCK CAPITAL INCREASE, AS PER
ART. 2349 OF THE ITALIAN CIVIL CODE, OF A
MAXIMUM OF EUR 139,517.07 CORRESPONDING TO
A MAXIMUM NUMBER OF 422,779 FINECOBANK
ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE
ASSIGNED TO THE BENEFICIARIES OF THE
MULTI-YEAR PLAN TOP MANAGEMENT PLAN
2014-2017, IN ORDER TO COMPLETE THE
EXECUTION OF THE PLAN, CONSEQUENT BY-LAW
AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Agenda Number: 709721004
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "4 AND 5" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For
2 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE COMPANY'S AUDITOR
4 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO LEWIS GRADON AS SET OUT IN THE
NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018
5 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For
GRADON AS SET OUT IN THE NOTICE OF ANNUAL
SHAREHOLDERS' MEETING 2018
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS INC Agenda Number: 934959377
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Fung Mgmt For For
1b. Election of Director: John M. Roth Mgmt Against Against
1c. Election of Director: Thomas V. Taylor Mgmt For For
1d. Election of Director: Rachel H. Lee Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the Company's
2019 fiscal year.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD. Agenda Number: 709727638
--------------------------------------------------------------------------------------------------------------------------
Security: M4692H103
Meeting Type: SGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: IL0010810823
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE MERGER AGREEMENT WITH INTERNATIONAL Mgmt For For
FLAVORS & FRAGRANCES, INC
2 SUBJECT TO APPROVAL OF ITEM 1: APPROVE Mgmt Against Against
SPECIAL BONUS TO ORI YEHUDAI, PRESIDENT AND
BUSINESS MANAGER
3 SUBJECT TO APPROVAL OF ITEM 1: APPROVE Mgmt For For
INCENTIVE PLAN TO EXECUTIVES : 3.1.COMPANY
VICE PRESIDENT AND CFO, MR. ALON SHMUEL
GRNOT. 3.2. VICE PRESIDENT AND GLOBAL
OPERATION AND SUPPLY CHAIN OFFICER, MR.
AMOS ANATOT. 3.3.CFO, MR. GUY GILL
CMMT 19 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934988443
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter E. Bisson Mgmt For For
1b. Election of Director: Richard J. Bressler Mgmt For For
1c. Election of Director: Raul E. Cesan Mgmt For For
1d. Election of Director: Karen E. Dykstra Mgmt For For
1e. Election of Director: Anne Sutherland Fuchs Mgmt For For
1f. Election of Director: William O. Grabe Mgmt For For
1g. Election of Director: Eugene A. Hall Mgmt For For
1h. Election of Director: Stephen G. Pagliuca Mgmt For For
1i. Election of Director: Eileen Serra Mgmt For For
1j. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 711130524
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For
OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHRISTIAN GERMA AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MICHELE AZALBERT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
CECILE PREVIEU AS DIRECTOR
O.8 APPOINTMENT OF MRS. JUDITH HARTMANN AS A Mgmt Against Against
DIRECTOR AS A REPLACEMENT FOR MR. DIDIER
HOLLEAUX WHO RESIGNED
O.9 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PHILIPPE BERTEROTTIERE, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE REPORT RELATING TO THE Mgmt Against Against
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE EXECUTIVE
CORPORATE OFFICERS
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES OF THE COMPANY HELD BY
THE LATTER
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR FREE SHARES TO BE
ISSUED FOR THE BENEFIT OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY OR SOME
OF THEM
E.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 217414 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 8. 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 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/2019/0503/201905031901603.pd
f
--------------------------------------------------------------------------------------------------------------------------
GLOBAL DOMINION ACCESS, S.A. Agenda Number: 710819624
--------------------------------------------------------------------------------------------------------------------------
Security: E5701X103
Meeting Type: OGM
Meeting Date: 07-May-2019
Ticker:
ISIN: ES0105130001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS OF GLOBAL DOMINION
ACCESS, S.A. AND MANAGEMENT REPORT, AND THE
ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF
ITS CONSOLIDATED GROUP OF COMPANIES,
CORRESPONDING TO THE 2018 FISCAL YEAR
2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 APPROVAL OF THE PROPOSAL TO APPLY THE Mgmt For For
RESULT FOR THE YEAR 2018
4 EXAMINATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED NON-FINANCIAL INFORMATION
STATUS OF GLOBAL DOMINION ACCESS S.A. AND
ITS SUBSIDIARIES, CORRESPONDING TO THE YEAR
2018
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE DERIVATIVE ACQUISITION OF
OWN SHARES, DIRECTLY OR THROUGH GROUP
COMPANIES, IN ACCORDANCE WITH ARTICLES 146
AND 509 OF THE CAPITAL COMPANIES LAW,
LEAVING WITHOUT EFFECT THE AUTHORIZATION
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF APRIL 18, 2018; REDUCTION OF THE
SHARE CAPITAL TO AMORTIZE OWN SHARES,
DELEGATING IN THE BOARD THE NECESSARY
FACULTIES FOR ITS EXECUTION
6 EXTENSION OR APPOINTMENT OF AUDITORS OF THE Mgmt For For
ACCOUNTS OF THE COMPANY AND ITS
CONSOLIDATED GROUP: PRICEWATERHOUSECOOPERS
7 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
8 ANNUAL REMUNERATION REPORT OF THE DIRECTORS Mgmt Against Against
OF GLOBAL DOMINION ACCESS S.A. FOR
SUBMISSION TO THE GENERAL SHAREHOLDERS'
MEETING IN AN ADVISORY CAPACITY
9 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For
THE PREVIOUS AGREEMENTS
10 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC. Agenda Number: 711241682
--------------------------------------------------------------------------------------------------------------------------
Security: J1886F103
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3765150002
--------------------------------------------------------------------------------------------------------------------------
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, Mitsumasa Mgmt For For
2.2 Appoint a Director Nagai, Akira Mgmt For For
2.3 Appoint a Director Yasue, Hideo Mgmt For For
2.4 Appoint a Director Maruyama, Akira Mgmt For For
2.5 Appoint a Director Ito, Yoshinori Mgmt For For
2.6 Appoint a Director Ito, Yoshimasa Mgmt For For
2.7 Appoint a Director Yoshida, Haruhiko Mgmt For For
2.8 Appoint a Director Sakai, Shinji Mgmt For For
2.9 Appoint a Director Nakamura, Masanobu Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 934959860
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors of the Company for
the 2019 fiscal year.
3. Approve by non-binding vote the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HORIBA,LTD. Agenda Number: 710591795
--------------------------------------------------------------------------------------------------------------------------
Security: J22428106
Meeting Type: AGM
Meeting Date: 23-Mar-2019
Ticker:
ISIN: JP3853000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Horiba, Atsushi Mgmt For For
1.2 Appoint a Director Saito, Juichi Mgmt For For
1.3 Appoint a Director Adachi, Masayuki Mgmt For For
1.4 Appoint a Director Okawa, Masao Mgmt For For
1.5 Appoint a Director Nagano, Takashi Mgmt For For
1.6 Appoint a Director Sugita, Masahiro Mgmt For For
1.7 Appoint a Director Higashifushimi, Jiko Mgmt For For
1.8 Appoint a Director Takeuchi, Sawako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 710813090
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE "DIRECTORS"
OR THE "BOARD") AND THE REPORT OF THE
INDEPENDENT AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY ON PAGES 82
TO 89, AS SET OUT IN THE REPORT AND
ACCOUNTS FOR THE 52 WEEKS ENDED 29 DECEMBER
2018
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 82 TO 89 OF THE
REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED
29 DECEMBER 2018
4 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT KAREN CADDICK AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
16 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE BOARD GENERALLY AND Mgmt For For
UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006
18 TO APPROVE THE ADOPTION OF THE HOWDENS LONG Mgmt For For
TERM INCENTIVE PLAN
19 IF RESOLUTION 17 IS PASSED, TO AUTHORISE Mgmt For For
THE BOARD TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH
20 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
ITS OWN SHARES
21 TO REPLACE ARTICLE 135 OF THE ARTICLES OF Mgmt For For
ASSOCIATION WITH THE NEW ARTICLE AS SET OUT
IN THE APPENDIX TO THE NOTICE OF MEETING
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 935021042
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Neil S. Braun Mgmt For For
Eric A. Demirian Mgmt For For
Kevin Douglas Mgmt For For
Richard L. Gelfond Mgmt For For
David W. Leebron Mgmt For For
Michael MacMillan Mgmt For For
Dana Settle Mgmt For For
Darren Throop Mgmt For For
Bradley J. Wechsler Mgmt For For
2 In respect of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as auditors of
the Company and authorizing the directors
to fix their remuneration. Note: Voting
Withhold is the equivalent to voting
Abstain.
3 Advisory resolution to approve the Mgmt For For
compensation of the Company's Named
Executive Officers as set forth in the
accompanying proxy circular. Note: Voting
Abstain is the equivalent to voting
Withhold.
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 710855062
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2018, TOGETHER WITH BOARD OF DIRECTORS'
REPORT ON MANAGEMENT, INTERNAL AUDITORS'
REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY
CURRENT DISPOSITIONS, TO PRESENT
CONSOLIDATED BALANCE SHEET OF THE GROUP AS
OF 31 DECEMBER 2018, TOGETHER WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT AND
ADDITIONAL DOCUMENTS REQUIRED BY CURRENT
DISPOSITIONS
2 TO PRESENT REPORT ON NON-FINANCIAL Mgmt Abstain Against
INFORMATION AS PER LEGISLATIVE DECREE 254
OF 30 DECEMBER 2016
3 NET INCOME ALLOCATION, RESOLUTIONS RELATED Mgmt For For
THERETO
4 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE NO.58 OF 1998,
RESOLUTIONS RELATED THERETO
5 TO STATE DIRECTORS' EMOLUMENT REGARDING Mgmt Against Against
YEAR 2019 AND THE TOTAL AMOUNT OF THE
EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC
TASKS, RESOLUTIONS RELATED THERETO
6 TO APPROVE REWARDING PLAN DENOMINATED Mgmt Against Against
"INTERPUMP 2019/2021 REWARDING REPORT"
ADDRESSED TO EMPLOYEES, DIRECTORS AND/OR
COLLABORATORS OF THE COMPANY AND ITS
SUBSIDIARIES AND TO EMPOWER BOARD OF
DIRECTORS OF THE COMPANY
7 AUTHORIZATION, AS PER ARTICLES 2357 AND Mgmt For For
2357-TER OF THE ITALIAN CIVIL CODE, TO
PURCHASE OWN SHARES AND TO FURTHER POSSIBLE
DISPOSE OF OWN SHARES IN PORTFOLIO OR
PURCHASED, UPON TOTAL OR PARTIALLY
REVOKING, FOR THE POSSIBLE UNEXECUTED PART,
THE AUTHORIZATION GIVEN BY RESOLUTION
APPROVED BY THE SHAREHOLDERS' MEETING HELD
ON 23 APRIL 2018, RESOLUTIONS RELATED
THERETO
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_388814.PDF
--------------------------------------------------------------------------------------------------------------------------
INTRUM AB Agenda Number: 710929564
--------------------------------------------------------------------------------------------------------------------------
Security: W4662R106
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SE0000936478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158833 DUE TO RESOLUTION.18 IS A
SPLIT VOTING ITEM. 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 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting
KRISTIANSSON, KANTER ADVOKATBYRA
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO ATTEST THE ACCURACY Non-Voting
OF THE MINUTES (AND TO COUNT VOTES)
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7.A PRESENTATION OF THE BOARD'S AND THE BOARD Non-Voting
COMMITTEES' WORK
7.B PRESENTATION BY THE MANAGING DIRECTOR Non-Voting
8 SUBMISSION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
AUDITOR'S REPORT, AND CONSOLIDATED ACCOUNTS
AND AUDITOR'S REPORT ON THE CONSOLIDATED
ACCOUNTS, FOR THE FINANCIAL YEAR 2018
9 RESOLUTION ON ADOPTION OF PROFIT AND LOSS Mgmt For For
STATEMENT AND BALANCE SHEET AND
CONSOLIDATED PROFIT AND LOSS STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION ON APPROPRIATION OF PROFIT: THE Mgmt For For
BOARD AND THE MANAGING DIRECTOR HAS
PROPOSED THAT THE PROFITS IN THE PARENT
COMPANY AT THE DISPOSAL OF THE ANNUAL
GENERAL MEETING, CONSISTING OF SHARE
PREMIUM RESERVE OF SEK 17,441,835,284, FAIR
VALUE RESERVE OF SEK -1,163,951,762,
RETAINED EARNINGS OF SEK -1,593,942,869 AND
THE RESULT FOR THE YEAR OF SEK
1,477,888,542, IN TOTAL AMOUNTING TO SEK
16,161,829,195, IS APPROPRIATED SO THAT SEK
9.50 PER SHARE, IN TOTAL SEK 1,247,267,540,
IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT
THE REMAINING BALANCE OF SEK 14,914,201,655
IS CARRIED FORWARD. THE BOARD PROPOSES
TUESDAY 30 APRIL 2019 AS RECORD DAY. IF THE
ANNUAL GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
IS EXPECTED TO BE PAID OUT VIA EURO CLEAR
SWEDEN AB ON MONDAY 6 MAY 2019
11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD AND
THE MANAGING DIRECTOR FOR THE
ADMINISTRATION DURING 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 16 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 BOARD Mgmt For
MEMBERS AND DEPUTY BOARD MEMBERS. IN
CONNECTION HERETO, A REPORT ON THE WORK OF
THE NOMINATION COMMITTEE: THE BOARD IS
PROPOSED TO CONSIST OF NINE (9) BOARD
MEMBERS WITH NO DEPUTY BOARD MEMBERS
13 DETERMINATION OF REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND FEE TO THE AUDITOR
14 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For
MEMBERS AS WELL AS CHAIRMAN OF THE BOARD:IT
IS PROPOSED TO RE-ELECT PER E. LARSSON,
HANS LARSSON, KRISTOFFER MELINDER, ANDREAS
NASVIK, MAGDALENA PERSSON, RAGNHILD WIBORG
AND MAGNUS YNGEN AND TO ELECT LIV FIKSDAHL
AND ANDRES RUBIO, ALL FOR THE PERIOD UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING. SYNNOVE TRYGG AND FREDRIK TRAGARDH
HAVE DECLINED RE-ELECTION. THE NOMINATION
COMMITTEE FURTHER PROPOSES TO RE-ELECT PER
E. LARSSON AS CHAIRMAN OF THE BOARD AND
MAGNUS YNGEN AS THE VICE CHAIRMAN OF THE
BOARD, FOR THE PERIOD UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For
16 RESOLUTION REGARDING THE NOMINATION Mgmt For
COMMITTEE
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION AND OTHER TERMS OF EMPLOYMENT
FOR KEY EXECUTIVES
18.A IMPLEMENTATION OF A PERFORMANCE BASED Mgmt For For
LONG-TERM INCENTIVE PROGRAM FOR 2019
18.B ACQUISITION OF OWN SHARES Mgmt For For
18.C TRANSFER OF OWN SHARES TO THE PARTICIPANTS Mgmt For For
18.D TRANSFER OF OWN SHARES ON A REGULATED Mgmt Against Against
MARKET
19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ACQUISITION AND
TRANSFER OF OWN SHARES
20 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IPH LIMITED Agenda Number: 710115139
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100
Meeting Type: AGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: AU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3 RE-ELECTION OF ROBIN LOW AS A DIRECTOR Mgmt For For
4 APPROVAL OF THE AWARD OF PERFORMANCE RIGHTS Mgmt For For
TO ANDREW BLATTMAN
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRISO ELECTRONICS CO.,LTD. Agenda Number: 711251669
--------------------------------------------------------------------------------------------------------------------------
Security: J2429P103
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3149800009
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Sadao
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yuki, Ikuo
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chiba,
Toshiyuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hara, Mitsuru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Keiji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hitoshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Toshihiko
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt For For
1b. Election of Director: Geraud Darnis Mgmt For For
1c. Election of Director: Donald DeFosset, Jr. Mgmt For For
1d. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt For For
1f. Election of Director: Richard P. Lavin Mgmt For For
1g. Election of Director: Mario Longhi Mgmt For For
1h. Election of Director: Frank T. MacInnis Mgmt For For
1i. Election of Director: Rebecca A. McDonald Mgmt For For
1j. Election of Director: Timothy H. Powers Mgmt For For
1k. Election of Director: Luca Savi Mgmt For For
1l. Election of Director: Cheryl L. Shavers Mgmt For For
1m. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt For For
compensation.
4. A shareholder proposal requiring a policy Shr Against For
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
IZUMI CO.,LTD. Agenda Number: 711137427
--------------------------------------------------------------------------------------------------------------------------
Security: J25725110
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: JP3138400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamanishi, Yasuaki Mgmt For For
2.2 Appoint a Director Kajihara, Yuichiro Mgmt For For
2.3 Appoint a Director Mikamoto, Tatsuya Mgmt For For
2.4 Appoint a Director Nakamura, Toyomi Mgmt For For
2.5 Appoint a Director Honda, Masahiko Mgmt For For
2.6 Appoint a Director Nitori, Akio Mgmt For For
2.7 Appoint a Director Yoneda, Kunihiko Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 934948211
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard S. Ressler Mgmt For For
1.2 Election of Director: Douglas Y. Bech Mgmt For For
1.3 Election of Director: Robert J. Cresci Mgmt For For
1.4 Election of Director: Sarah Fay Mgmt For For
1.5 Election of Director: W. Brian Kretzmer Mgmt For For
1.6 Election of Director: Jonathan F. Miller Mgmt For For
1.7 Election of Director: Stephen Ross Mgmt For For
1.8 Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2019.
3. To provide an advisory vote on the Mgmt For For
compensation of J2 Global' s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JAPAN LIFELINE CO.,LTD. Agenda Number: 711293592
--------------------------------------------------------------------------------------------------------------------------
Security: J27093103
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3754500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Keisuke Mgmt For For
2.2 Appoint a Director Suzuki, Atsuhiro Mgmt For For
2.3 Appoint a Director Takahashi, Shogo Mgmt For For
2.4 Appoint a Director Nogami, Kazuhiko Mgmt For For
2.5 Appoint a Director Yamada, Kenji Mgmt For For
2.6 Appoint a Director Watanabe, Osamu Mgmt For For
2.7 Appoint a Director Takamiya, Toru Mgmt For For
2.8 Appoint a Director Idei, Tadashi Mgmt For For
2.9 Appoint a Director Hoshiba, Yumiko Mgmt For For
2.10 Appoint a Director Sasaki, Fumihiro Mgmt For For
2.11 Appoint a Director Ikei, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC Agenda Number: 710815739
--------------------------------------------------------------------------------------------------------------------------
Security: G5207P107
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: GB00B53P2009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED 31/12/18, TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31/12/18, AS SET OUT ON
PAGES 70 TO 93 OF THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS
3 TO ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For
4 TO RE-ELECT LIZ AIREY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JONATHON BOND AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT BRIDGET MACASKILL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT POLLY WILLIAMS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
NEXT GM
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For
ACTING FOR AND ON BEHALF OF THE BOARD, TO
SET THE REMUNERATION OF THE AUDITORS
14 IN SUBSTITUTION FOR ALL AUTHORITIES TO Mgmt For For
AUTHORISE THE DIRECTORS TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY
15 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For
THE COMPANIES ACT 2006, THE COMPANY IS
AUTHORISED TO MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES
16 SUBJECT TO THE PASSING OF RESOLUTION 14 THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH
17 THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED TO MAKE MARKET PURCHASES OF
ORDINARY SHARES OF 2 PENCE EACH IN THE
CAPITAL OF THE COMPANY
18 THE DIRECTORS BE AUTHORISED TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, (OTHER THAN
AN AGM), ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935016546
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Trevor Bowen Mgmt For For
1.2 Election of Director: Cathy Hendrickson Mgmt For For
1.3 Election of Director: John Taylor Mgmt For For
1.4 Election of Director: Stanley Zax Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Second Amended and Restated 2009 Equity
Participation Plan to, among other things,
increase the number of shares of the
Company's common stock that may be issued
thereunder by an additional 3.3 million
shares.
3. To approve, on an advisory nonbinding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 710811123
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 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
24.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE CONSOLIDATED 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 IN THE AMOUNT OF EUR
141,669,411.05 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20
PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
160,080.65 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
DATE: MAY 14, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt 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: DELOITTE GMBH, MUNICH
6.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against
MACHT
6.2 ELECTION TO THE SUPERVISORY BOARD: TAN Mgmt Against Against
YUGUANG
--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 711247406
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3284600008
--------------------------------------------------------------------------------------------------------------------------
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 Otake, Masahiro Mgmt For For
2.2 Appoint a Director Mihara, Hiroshi Mgmt For For
2.3 Appoint a Director Sakakibara, Koichi Mgmt For For
2.4 Appoint a Director Arima, Kenji Mgmt For For
2.5 Appoint a Director Uchiyama, Masami Mgmt For For
2.6 Appoint a Director Kato, Michiaki Mgmt For For
2.7 Appoint a Director Konagaya, Hideharu Mgmt For For
2.8 Appoint a Director Kusakawa, Katsuyuki Mgmt For For
2.9 Appoint a Director Otake, Takashi Mgmt For For
2.10 Appoint a Director Yamamoto, Hideo Mgmt For For
2.11 Appoint a Director Toyota, Jun Mgmt For For
2.12 Appoint a Director Katsuda, Takayuki Mgmt For For
2.13 Appoint a Director Uehara, Haruya Mgmt For For
2.14 Appoint a Director Sakurai, Kingo Mgmt For For
3 Appoint a Corporate Auditor Kimeda, Hiroshi Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED Agenda Number: 710027500
--------------------------------------------------------------------------------------------------------------------------
Security: Q5S646100
Meeting Type: AGM
Meeting Date: 16-Nov-2018
Ticker:
ISIN: AU000000LNK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 TO 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 ELECTION OF DIRECTOR ANDREW GREEN Mgmt For For
2 RE-ELECTION OF DIRECTOR GLEN BOREHAM, AM Mgmt For For
3 RE-ELECTION OF DIRECTOR FIONA Mgmt For For
TRAFFORD-WALKER
4 REMUNERATION REPORT Mgmt For For
5 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE LINK GROUP OMNIBUS
EQUITY PLAN
6 RATIFICATION OF PRIOR ISSUE OF PLACEMENT Mgmt For For
SHARES
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS IN CONSTITUTION
CMMT 17 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE
NUMBERING IN VOTING EXCLUSION COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LISI S.A. Agenda Number: 709639174
--------------------------------------------------------------------------------------------------------------------------
Security: F5754P105
Meeting Type: OGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: FR0000050353
--------------------------------------------------------------------------------------------------------------------------
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 JUL 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/2018/0618/201806181803308.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0704/201807041803715.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPOINTMENT OF MRS. VERONIQUE SAUBOT AS NEW Mgmt For For
DIRECTOR
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 710892628
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TOGETHER WITH THE REPORTS
THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND OF 3.05P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For
12 TO ELECT CHARLOTTE TWYNING AS A DIRECTOR 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 AUDITOR'S REMUNERATION
15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
18 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
19 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934955836
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacqueline F. Moloney Mgmt For For
Michelle M. Warner Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 710429071
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: EGM
Meeting Date: 07-Feb-2019
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE DISTRIBUTION OF SHARES IN Mgmt For For
SUBSIDIARY
8 APPROVE ISSUANCE OF CLASS B SHARES UP TO 20 Mgmt For For
PER CENT OF TOTAL ISSUED B SHARES WITHOUT
PRE-EMPTIVE RIGHTS
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 711000264
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
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
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
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
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 TREATMENT OF THE Mgmt For For
COMPANY'S RESULTS 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 18 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
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: FIVE MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: GERHARD FLORIN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: DONATA HOPFEN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For
DAVID CHANCE
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 THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE END OF THE
2020 ANNUAL GENERAL MEETING. KPMG AB HAS
INFORMED MTG THAT THE AUTHORISED PUBLIC
ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE
AS AUDITOR-IN-CHARGE IF KPMG AB IS
RE-ELECTED AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
20.A RESOLUTIONS REGARDING LTI 2019, INCLUDING Mgmt Against Against
RESOLUTIONS REGARDING ADOPTION OF: A
PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES
20.B RESOLUTIONS REGARDING LTI 2019, INCLUDING Mgmt For For
RESOLUTIONS REGARDING ADOPTION OF: A
WARRANT PLAN FOR SENIOR EXECUTIVES AND
CERTAIN KEY EMPLOYEES
21.A DELIVERY OF MTG CLASS B SHARES TO THE Mgmt Against Against
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN:
TRANSFER OF OWN CLASS B SHARES TO THE
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN
21.B DELIVERY OF MTG CLASS B SHARES TO THE Mgmt For For
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN:
AGREEMENT WITH A THIRD PARTY IN RELATION TO
TRANSFER OF MTG CLASS B SHARES TO THE
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN
22 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 710584396
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
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 Teramoto, Katsuhiro Mgmt For For
2.2 Appoint a Director Juman, Shinji Mgmt For For
2.3 Appoint a Director Hakoda, Daisuke Mgmt For For
2.4 Appoint a Director Hashimoto, Goro Mgmt For For
2.5 Appoint a Director Akita, Toshiaki Mgmt For For
2.6 Appoint a Director Naoki, Shigeru Mgmt For For
2.7 Appoint a Director Kimura, Kazumasa Mgmt For For
2.8 Appoint a Director Fujiwara, Yutaka Mgmt For For
2.9 Appoint a Director Uchida, Norio Mgmt For For
2.10 Appoint a Director Yamazaki, Naoko Mgmt For For
3.1 Appoint a Corporate Auditor Kikuchi, Mgmt For For
Kenichi
3.2 Appoint a Corporate Auditor Hirai, Tetsuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935016572
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Randolph Peeler Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for fiscal year 2019.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEMETSCHEK SE Agenda Number: 711000187
--------------------------------------------------------------------------------------------------------------------------
Security: D56134105
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: DE0006452907
--------------------------------------------------------------------------------------------------------------------------
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 07 MAY 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
13.05.2019. 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.81 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KURT DOBITSCH FOR FISCAL 2018
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG NEMETSCHEK FOR FISCAL 2018
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RUEDIGER HERZOG FOR FISCAL 2018
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BILL KROUCH FOR FISCAL 2018
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2019
6 APPROVE EUR 77 MILLION CAPITALIZATION OF Mgmt For For
RESERVES
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 APPROVE AFFILIATION AGREEMENT WITH NEVARIS Mgmt For For
BAUSOFTWARE GMBH
9 APPROVE AFFILIATION AGREEMENT WITH MAXON Mgmt For For
COMPUTER GMBH
10 AMEND ARTICLES RE COMPOSITION AND Mgmt For For
REPRESENTATION OF MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER INC. Agenda Number: 711297564
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3689050007
--------------------------------------------------------------------------------------------------------------------------
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 Wakebayashi,
Yasuhiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake, Suguru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naraki,
Takamaro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuki,
Masahiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Naoki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tokihiko
3 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 710994319
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
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: THE NOMINATION COMMITTEE PROPOSES
THAT TONE MYHRE-JENSEN, CEDERQUIST AND
MEMBER OF THE SWEDISH BAR ASSOCIATION, IS
ELECTED TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
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 AND THE Non-Voting
AUDITORS REPORT
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET
11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET, AND RECORD DAY: THE BOARD
PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE
TO BE PAID OUT TO THE SHAREHOLDERS IN TWO
EQUAL INSTALMENTS OF SEK 3.25 EACH. THE
RECORD DATES SHALL BE ON FRIDAY 24 MAY 2019
FOR THE FIRST DIVIDEND PAYMENT AND FRIDAY
11 OCTOBER 2019 FOR THE SECOND DIVIDEND
PAYMENT. IF THE ANNUAL GENERAL MEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
THE LAST TRADING DAY IN THE NENT SHARE
INCLUDING THE RIGHT TO RECEIVE THE FIRST
DIVIDEND PAYMENT WILL BE WEDNESDAY 22 MAY
2019, AND THE FIRST TRADING DAY IN THE NENT
SHARE NOT INCLUDING A RIGHT TO RECEIVE THE
FIRST DIVIDEND PAYMENT WILL BE THURSDAY 23
MAY 2019. THE LAST TRADING DAY IN THE NENT
SHARE INCLUDING THE RIGHT TO RECEIVE THE
SECOND DIVIDEND PAYMENT WILL BE WEDNESDAY 9
OCTOBER 2019, AND THE FIRST TRADING DAY IN
THE NENT SHARE NOT INCLUDING A RIGHT TO
RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE
THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS
EXPECTED TO BE DISTRIBUTED TO THE
SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND
ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO Non-Voting
15.F,16 TO18 ARE 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 MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: HENRIK CLAUSEN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.F ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For
NOMINATION COMMITTEE PROPOSES THAT DAVID
CHANCE IS 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 THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
THE 2020 ANNUAL GENERAL MEETING. KPMG AB
HAS INFORMED NENT THAT THE AUTHORISED
PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL
CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS
RE-ELECTED AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
20.A RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: ADOPTION OF A
LONG-TERM INCENTIVE PLAN 2019
20.B RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: AMENDMENT OF
THE ARTICLES OF ASSOCIATION
20.C RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: AUTHORISATION
FOR THE BOARD TO ISSUE CLASS C SHARES
20.D RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: AUTHORISATION
TO RESOLVE TO REPURCHASE OWN CLASS C SHARES
20.E RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: TRANSFER OF OWN
CLASS B SHARES
20.F RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO LTIP 2019
21.A RESOLUTION REGARDING BONUS ISSUE Mgmt For For
COMPRISING: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
21.B RESOLUTION REGARDING BONUS ISSUE Mgmt For For
COMPRISING: BONUS ISSUE
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 934921479
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 26-Feb-2019
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee C. Banks Mgmt For For
Randolph W. Carson Mgmt For For
Victor L. Richey, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OPEN HOUSE CO., LTD. Agenda Number: 710237670
--------------------------------------------------------------------------------------------------------------------------
Security: J3072G101
Meeting Type: AGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: JP3173540000
--------------------------------------------------------------------------------------------------------------------------
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 Arai, Masaaki Mgmt For For
3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For
3.3 Appoint a Director Imamura, Hitoshi Mgmt For For
3.4 Appoint a Director Fukuoka, Ryosuke Mgmt For For
3.5 Appoint a Director Wakatabi, Kotaro Mgmt For For
3.6 Appoint a Director Ishimura, Hitoshi Mgmt For For
3.7 Appoint a Director Sakurai, Masaru Mgmt For For
4 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Koichi
5 Appoint a Substitute Corporate Auditor Ido, Mgmt For For
Kazumi
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA Agenda Number: 711211019
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 27-Jun-2019
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
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 31 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/2019/0515/201905151901948.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0531/201905311902570.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 - SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE SEVERANCE
PAY OF MR. YVES LE MASNE IN CERTAIN CASES
OF TERMINATION OF HIS TERM OF OFFICE
O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE SEVERANCE
PAY OF MR. JEAN-CLAUDE BRDENK IN CERTAIN
CASES OF TERMINATION OF HIS TERM OF OFFICE
O.6 APPROVAL OF THE AGREEMENTS AND COMMITMENT Mgmt For For
REFERRED TO IN THE STATUTORY AUDITORS'
SPECIAL REPORT PURSUANT TO ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
MORITZ KRAUTKRAMER AS DIRECTOR, AS A
REPLACEMENT FOR MR. CHRISTIAN HENSLEY
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE CHARRIER AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt For For
LE MASNE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF FFP INVEST Mgmt For For
COMPANY AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. JOY Mgmt For For
VERLE AS DIRECTOR
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. PHILIPPE CHARRIER,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. YVES LE MASNE, CHIEF
EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. JEAN-CLAUDE BRDENK,
DEPUTY CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF
THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2019 TO MR. YVES LE MASNE, CHIEF EXECUTIVE
OFFICER
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2019 TO MR. JEAN-CLAUDE BRDENK, DEPUTY
CHIEF EXECUTIVE OFFICER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN SHARES OF THE COMPANY
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES OF THE COMPANY
E.20 STATUTORY AMENDMENT (ARTICLE 26.1 OF THE Mgmt For For
BYLAWS) IN ORDER TO COMPLY WITH THE LEGAL
PROVISIONS IN FORCE
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 934961269
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tanya M. Acker Mgmt For For
1B. Election of Director: Paul R. Burke Mgmt For For
1C. Election of Director: Craig A. Carlson Mgmt For For
1D. Election of Director: John M. Eggemeyer, Mgmt For For
III
1E. Election of Director: C. William Hosler Mgmt For For
1F. Election of Director: Susan E. Lester Mgmt For For
1G. Election of Director: Roger H. Molvar Mgmt For For
1H. Election of Director: James J. Pieczynski Mgmt For For
1I. Election of Director: Daniel B. Platt Mgmt For For
1J. Election of Director: Robert A. Stine Mgmt For For
1K. Election of Director: Matthew P. Wagner Mgmt For For
1L. Election of Director: Mark T. Yung Mgmt For For
2. Advisory Vote on Executive Compensation. To Mgmt For For
approve, on an advisory basis
(non-binding), the compensation of the
Company's named executive officers.
3. Ratification of the Appointment of Mgmt For For
Independent Auditors. To ratify the
appointment of KPMG LLP as the Company's
independent auditors for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC Agenda Number: 710812884
--------------------------------------------------------------------------------------------------------------------------
Security: G68673113
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF 133 PENCE PER
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 TO ELECT JONATHAN HILL AS A DIRECTOR OF THE Mgmt For For
COMPANY
5.A TO RE-ELECT JAN BOLZ Mgmt For For
5.B TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For
5.C TO RE-ELECT MICHAEL CAWLEY Mgmt For For
5.D TO RE-ELECT IAN DYSON Mgmt For For
5.E TO RE-ELECT PETER JACKSON Mgmt For For
5.F TO RE-ELECT GARY MCGANN Mgmt For For
5.G TO RE-ELECT PETER RIGBY Mgmt For For
5.H TO RE-ELECT EMER TIMMONS Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DEC 2019
7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EXTRAORDINARY GENERAL MEETING ON
14 CLEAR DAYS' NOTICE
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE REISSUED OFF-MARKET
12 TO AUTHORISE THE COMPANY TO CHANGE ITS NAME Mgmt For For
TO FLUTTER ENTERTAINMENT PLC
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 934884417
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Dawson, Jr. Mgmt For For
Manuel A. Fernandez Mgmt For For
Kimberly S. Grant Mgmt For For
Randall N. Spratt Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
4. To approve the Amended and Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 934944491
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig Benson Mgmt For For
Cambria Dunaway Mgmt Withheld Against
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
POLYPIPE GROUP PLC Agenda Number: 710980194
--------------------------------------------------------------------------------------------------------------------------
Security: G7179X100
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB00BKRC5K31
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018 TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITOR'S REPORT ON THESE ACCOUNTS
(THE "2018 ANNUAL REPORT AND ACCOUNTS")
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 DECEMBER 2018 SET OUT ON PAGES 82
TO 83 AND 94 TO 103 OF THE 2018 ANNUAL
REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For
PER ORDINARY SHARE OF GBP 0.001 EACH IN THE
COMPANY ("ORDINARY SHARE") FOR THE YEAR
ENDED 31 DECEMBER 2018
4 TO ELECT MS LOUISE HARDY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR MARTIN PAYNE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MR PAUL JAMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR GLEN SABIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR RON MARSH AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR PAUL DEAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MRS MONI MANNINGS AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITOR'S
REMUNERATION
14 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
"ACT") TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY
(TOGETHER 'RELEVANT SECURITIES') UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 133,191.67
COMPRISING: (A) AN AGGREGATE NOMINAL AMOUNT
OF GBP 66,595.83 (WHETHER IN CONNECTION
WITH THE SAME OFFER OR ISSUE AS UNDER (B)
BELOW OR OTHERWISE); AND (B) AN AGGREGATE
NOMINAL AMOUNT OF GBP 66,595.83, IN THE
FORM OF EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560(1) OF THE ACT) IN
CONNECTION WITH AN OFFER OR ISSUE BY WAY OF
RIGHTS, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER ON ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES DEEMED TO BE HELD BY THEM,
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER. THIS AUTHORITY SHALL EXPIRE
(UNLESS RENEWED, VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING) ON THE EARLIER
OF FIFTEEN MONTHS FROM THE DATE THIS
RESOLUTION IS PASSED OR THE CONCLUSION OF
THE AGM OF THE COMPANY TO BE HELD IN 2020,
EXCEPT THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE RELEVANT SECURITIES
TO BE ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES
PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS
IF SUCH AUTHORITY HAD NOT EXPIRED
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTION 570 OF THE ACT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) 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 PURSUANT TO SECTION 727 OF
THE ACT, IN EACH CASE AS IF SECTION 561(1)
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT SUCH
AUTHORITY BE LIMITED TO: (A) ANY SUCH
ALLOTMENT AND/OR SALE OF EQUITY SECURITIES
IN CONNECTION WITH AN OFFER OR ISSUE BY WAY
OF RIGHTS OR OTHER PRE-EMPTIVE OFFER OR
ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER OF ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBERS OF ORDINARY SHARES DEEMED TO BE
HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, 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) THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
UP TO A NOMINAL AMOUNT OF GBP 9,989.37.
THIS AUTHORITY SHALL EXPIRE, UNLESS
PREVIOUSLY REVOKED OR RENEWED BY THE
COMPANY IN GENERAL MEETING, AT SUCH TIME AS
THE GENERAL AUTHORITY CONFERRED ON THE
DIRECTORS BY RESOLUTION 14 ABOVE EXPIRES,
EXCEPT THAT THE COMPANY MAY AT ANY TIME
BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR EQUITY
SECURITIES HELD AS TREASURY SHARES TO BE
SOLD AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND/OR SELL
EQUITY SECURITIES HELD AS TREASURY SHARES
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE POWER CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTION 570 OF THE ACT AND IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION 15,
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) 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
PURSUANT TO SECTION 727 OF THE ACT, IN EACH
CASE AS IF SECTION 561(1) 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 9,989.37; AND (B) USED ONLY FOR THE
PURPOSE 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. THIS AUTHORITY SHALL
EXPIRE, UNLESS PREVIOUSLY REVOKED OR
RENEWED BY THE COMPANY IN GENERAL MEETING,
AT SUCH TIME AS THE GENERAL AUTHORITY
CONFERRED ON THE DIRECTORS BY RESOLUTION 14
ABOVE EXPIRES, EXCEPT THAT THE COMPANY MAY
AT ANY TIME BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
EQUITY SECURITIES HELD AS TREASURY SHARES
TO BE SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES
AND/OR SELL EQUITY SECURITIES HELD AS
TREASURY SHARES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE POWER
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
17 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THE ACT)
OF ITS ORDINARY SHARES PROVIDED THAT IN
DOING SO IT: (A) PURCHASES NO MORE THAN
29,948,147 ORDINARY SHARES IN AGGREGATE;
(B) PAYS NOT LESS THAN GBP 0.001 (EXCLUDING
EXPENSES) PER ORDINARY SHARE; AND (C) PAYS
A PRICE PER SHARE THAT IS NOT MORE
(EXCLUDING EXPENSES) PER ORDINARY SHARE
THAN THE HIGHER OF: (I) 5% ABOVE THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
THE ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH IT PURCHASES THAT
SHARE; AND (II) THE PRICE STIPULATED BY
ARTICLE 3(2) OF DELEGATED REGULATION (EU)
2016/1052 OF 8 MARCH 2016 RELATING TO THE
CONDITIONS APPLICABLE TO BUY-BACK
PROGRAMMES AND STABILISATION MEASURES. THIS
AUTHORITY SHALL EXPIRE FIFTEEN MONTHS AFTER
THE DATE OF THE PASSING OF THIS RESOLUTION
OR, IF EARLIER, AT THE CONCLUSION OF THE
AGM OF THE COMPANY TO BE HELD IN 2020,
EXCEPT THAT THE COMPANY MAY, IF IT AGREES
TO PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE IT EXPIRES, COMPLETE THE
PURCHASE WHOLLY OR PARTLY AFTER THIS
AUTHORITY EXPIRES
18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt For For
1b. Election of Director: Timothy M. Graven Mgmt For For
1c. Election of Director: Debra S. Oler Mgmt For For
1d. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt For For
1f. Election of Director: Robert C. Sledd Mgmt For For
1g. Election of Director: John E. Stokely Mgmt For For
1h. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 711100634
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND MANAGEMENT REPORT OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2018
2 APPROVAL OF THE DISTRIBUTION OF 2018 INCOME Mgmt For For
3 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For
INFORMATION FOR 2018
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING 2018
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For
AND OF ITS CONSOLIDATED GROUP FOR 2019:
KPMG
6 APPOINTMENT OF THE AUDITOR OF THE COMPANY Mgmt For For
AND OF ITS CONSOLIDATED GROUP FOR 2020,
2021 AND 2022: ERNST YOUNG
7 RE-ELECTION OF HELENA REVOREDO DELVECCHIO Mgmt For For
AS NOMINEE DIRECTOR
8 RE-ELECTION OF CHRISTIAN GUT REVOREDO AS Mgmt For For
EXECUTIVE DIRECTOR
9 RE-ELECTION OF ISIDRO FERNANDEZ BARREIRO AS Mgmt For For
NONEXECUTIVE DIRECTOR
10 RE-ELECTION OF CHANTAL GUT REVOREDO AS Mgmt For For
NOMINEE DIRECTOR
11 RE-ELECTION OF FERNANDO D'ORNELLAS SILVA AS Mgmt For For
INDEPENDENT DIRECTOR
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE DIRECTORS' REMUNERATION FOR 2018
13 CAPITAL REDUCTION BY WAY OF THE REDEMPTION Mgmt For For
OF 18,445,278 SHARES OF TREASURY STOCK (3%
OF THE CAPITAL STOCK)
14 CAPITAL REDUCTION BY WAY OF THE REDEMPTION Mgmt For For
OF UP TO A MAXIMUM OF 59,850,000 SHARES OF
TREASURY STOCK
15 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS'
MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 JUN 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
CMMT 09 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES
FOR RESOLUTIONS 5 AND 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REGIONAL S.A.B. DE C.V. Agenda Number: 710676125
--------------------------------------------------------------------------------------------------------------------------
Security: P8008V109
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: MX01R0000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF A PROPOSAL FOR THE MODIFICATION OF THE
ARTICLES FIFTEENTH, SEVENTEENTH, TWENTIETH,
TWENTY-FIFTH, TWENTY-SEVENTH, THIRTIETH,
THIRTY-SIXTH, THIRTY-SEVENTH, THIRTY-NINTH,
FORTIETH, FORTY-FIRST, FORTY-SECOND AND
FORTY-THIRD OF THE BY-LAWS OF THE COMPANY
II DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE THE AGREEMENTS
ADOPTED BY THE ASSEMBLY
III READING AND, IF ANY, APPROVAL OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
REGIONAL S.A.B. DE C.V. Agenda Number: 710755692
--------------------------------------------------------------------------------------------------------------------------
Security: P8008V109
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: MX01R0000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182768 DUE TO SPLITTING OF
RESOLUTIONS 1, 2 AND 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.A APPROVE CEO'S REPORT, INCLUDING FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
1.B APPROVE BOARD'S REPORT Mgmt For For
1.C APPROVE AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEE'S REPORT INCLUDING BOARD'S
OPINION ON CEO'S REPORT
2.A APPROVE ALLOCATION OF INCOME Mgmt For For
2.B APPROVE CASH DIVIDENDS Mgmt For For
2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt For For
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
3.B ELECT OR RATIFY DIRECTORS. QUALIFY Mgmt For For
INDEPENDENT DIRECTORS. ELECT CHAIRMAN AND
SECRETARY OF BOARD OF DIRECTORS
3.C ELECT OR RATIFY MEMBERS AND CHAIRMAN OF Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES
3.D APPROVE REMUNERATION Mgmt For For
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
5 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934957854
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry Klehm III Mgmt For For
1b. Election of Director: Valerie Rahmani Mgmt For For
1c. Election of Director: Carol P. Sanders Mgmt For For
1d. Election of Director: Cynthia Trudell Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2019 fiscal year and to refer
the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RPC GROUP PLC Agenda Number: 709641105
--------------------------------------------------------------------------------------------------------------------------
Security: G7699G108
Meeting Type: AGM
Meeting Date: 18-Jul-2018
Ticker:
ISIN: GB0007197378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2018
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
4 TO RE-ELECT JAMIE PIKE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PIM VERVAAT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON KESTERTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LYNN DRUMMOND AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROS RIVAS AS A DIRECTOR Mgmt For For
9 TO ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GODWIN WONG AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
13 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
17 TO APPROVE GENERAL MEETINGS OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
18 TO APPROVE THE RULES OF THE RPC 2018 Mgmt For For
PERFORMANCE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
RPC GROUP PLC Agenda Number: 710805574
--------------------------------------------------------------------------------------------------------------------------
Security: G7699G108
Meeting Type: CRT
Meeting Date: 18-Apr-2019
Ticker:
ISIN: GB0007197378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 TO APPROVE THE SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RPC GROUP PLC Agenda Number: 710805586
--------------------------------------------------------------------------------------------------------------------------
Security: G7699G108
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: GB0007197378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 934873438
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the amendment of the Amended and Mgmt For For
Restated Certificate of Incorporation.
2. Approve the amendment of the Amended and Mgmt For For
Restated By-Laws.
3. DIRECTOR
John P. Abizaid Mgmt For For
John M. Ballbach Mgmt For For
Bruce A. Carbonari Mgmt For For
Jenniffer D. Deckard Mgmt For For
Salvatore D. Fazzolari Mgmt For For
4. Approve the Company's executive Mgmt For For
compensation.
5. Approve the amendment of the 2014 Omnibus Mgmt For For
Plan.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 711035142
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: MIX
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 22 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0424/201904241901254.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0522/201905221902185.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND (1.59 EURO PER COMMON SHARE AND
0.79 EURO PER PREFERENCE SHARE)
O.4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For
DIVIDEND IN SHARES OR IN CASH
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CHANTAL MAZZACURATI AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-HELENE DESSAILLY AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.7 APPOINTMENT OF MRS. AURELIE Mgmt For For
GOULART-LECHEVALIER AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.8 APPOINTMENT OF MRS. CAROLE FIQUEMONT AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.9 APPOINTMENT OF MR. MARC-OLIVIER LAURENT AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
FOR THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE CURRENT FINANCIAL YEAR AND THE
FOLLOWING FINANCIAL YEARS (EUR 200,000)
O.11 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. GILLES GOBIN AS A
MANAGER OF RUBIS
O.12 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO SORGEMA SARL COMPANY AS
MANAGER OF RUBIS
O.13 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO AGENA SAS COMPANY AS
MANAGER OF RUBIS
O.14 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. OLIVIER HECKENROTH, AS
CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS
O.15 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT FOR A PERIOD OF 18
MONTHS, TO PROCEED WITH A SHARE BUYBACK
PROGRAM IN THE CONTEXT OF A LIQUIDITY
CONTRACT (CEILING: 1% OF THE CAPITAL)
O.16 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
E.17 CEILINGS OF SHARE ISSUES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL PURSUANT TO THE FINANCIAL
DELEGATIONS (OVERALL CEILING OF 32 MILLION
EUROS OF NOMINAL VALUE, OF WHICH
SUB-CEILING OF 10% THE CAPITAL FOR THE
CAPITAL INCREASES ENTAILING WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT)
E.18 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED OF THE
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (CEILING OF EUR 24
MILLION NOMINAL VALUE)
E.19 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED DURING THE CAPITAL INCREASE WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE EVENT OF SUBSCRIPTION
EXCEEDING THE NUMBER OF SECURITIES OFFERED,
AS PART OF OVER-ALLOTMENT OPTIONS
E.20 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO INCREASE THE CAPITAL BY CAPITALIZING
PROFITS, RESERVES OR PREMIUMS (CEILING OF
9.7 MILLION EUROS OF NOMINAL VALUE)
E.21 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO ISSUE SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES OF THE
COMPANY AS REMUNERATION FOR CONTRIBUTIONS
IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL (CEILING OF 8 MILLION EUROS
NOMINAL VALUE)
E.22 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT, FOR A PERIOD OF 38
MONTHS, TO PROCEED WITH THE FREE ALLOTMENT
OF PERFORMANCE SHARES TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES OF THE
COMPANY, SALARIED EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF COMPANIES
OR RELATED ECONOMIC INTEREST GROUPINGS, OR
SOME OF THEM (CEILING OF 1.25% OF THE
NUMBER OF SHARES OUTSTANDING), ENTAILING
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT, FOR A PERIOD OF 38
MONTHS, TO GRANT SHARE SUBSCRIPTION
OPTIONS, FOR THE BENEFIT OF SALARIED
EMPLOYEES OF THE COMPANY, SALARIED
EMPLOYEES AND/OR EXECUTIVE CORPORATE
OFFICERS OF COMPANIES OR RELATED ECONOMIC
INTEREST GROUPINGS, OR SOME OF THEM
(CEILING OF 0.25% OF THE NUMBER OF SHARES
OUTSTANDING), ENTAILING WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD
OF 26 MONTHS, TO ISSUE COMMON SHARES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF THE COMPANY SAVINGS
PLAN(S) OF THE GROUP AT A PRICE SET IN
ACCORDANCE WITH THE PROVISIONS OF THE
FRENCH LABOUR CODE (CEILING OF 700,000
EUROS NOMINAL VALUE)
E.25 AMENDMENT TO ARTICLE 1 OF THE BYLAWS (FORM) Mgmt For For
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAF HOLLAND SA Agenda Number: 710825704
--------------------------------------------------------------------------------------------------------------------------
Security: L7999A102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: LU0307018795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For
2 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.45 PER SHARE
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
9 REELECT MARTINA MERZ AS DIRECTOR Mgmt For For
10 REELECT MARTIN KLEINSCHMITT AS DIRECTOR Mgmt For For
11 REELECT JACK GISINGER AS DIRECTOR Mgmt For For
12 REELECT ANJA KLEYBOLDT AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAF HOLLAND SA Agenda Number: 710829625
--------------------------------------------------------------------------------------------------------------------------
Security: L7999A102
Meeting Type: EGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: LU0307018795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE LOCATION OF REGISTERED OFFICE AND Mgmt For For
AMEND ARTICLE 2.1
2 AMEND ARTICLES RE: CLARIFICATION IN Mgmt For For
RELATION TO SHARES
3 AMEND ARTICLES RE: DEFINITION REGULATED Mgmt For For
MARKET AND INDEPENDENT DIRECTOR
4 AMEND ARTICLES RE: BOARD MEETINGS AND BOARD Mgmt For For
OF DIRECTOR DECISIONS
5 AMEND ARTICLES RE: DATE OF ANNUAL GENERAL Mgmt For For
MEETING
6 AMEND ARTICLES RE: PROVISIONS TO LUXEMBOURG Mgmt For For
TAKEOVER LAW
7 AMEND ARTICLES RE: DETAILED WORDING ON Mgmt For For
PROCEDURE OF THE GENERAL MEETINGS OF
SHAREHOLDERS
8 AMEND ARTICLES RE: NOTIFICATION OBLIGATION Mgmt For For
OF TRANSPARENCY LAW
9 INCREASE AUTHORIZED SHARE CAPITAL I AND Mgmt For For
AMEND ARTICLES OF ASSOCIATION
10 INCREASE SPECIAL AMOUNT OF THE AUTHORISED Mgmt For For
SHARE CAPITAL I AND AMEND ARTICLES OF
ASSOCIATION
11.A INCREASE REMAINING AMOUNT OF THE COMPANY Mgmt For For
(ALTERNATIVE 1) AND AMEND ARTICLES OF
ASSOCIATION
11.B INCREASE REMAINING AMOUNT OF THE COMPANY Mgmt For For
(ALTERNATIVE 2) AND AMEND ARTICLES OF
ASSOCIATION
12 APPROVE FULL RESTATEMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 710993723
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
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/LTN201904151247.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151245.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 ADOPT THE AUDITED STATUTORY Mgmt For For
ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2018
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
ONE HUNDRED AND TWENTY FIVE MILLION UNITED
STATES DOLLARS (USD 125,000,000) OUT OF THE
COMPANY'S AD HOC DISTRIBUTABLE RESERVE
4.A TO RE-ELECT TIMOTHY CHARLES PARKER AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
THREE YEARS EXPIRING UPON THE HOLDING OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2022
4.B TO RE-ELECT PAUL KENNETH ETCHELLS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF THREE YEARS EXPIRING UPON THE
HOLDING OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2022
4.C TO RE-ELECT BRUCE HARDY MCLAIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF THREE YEARS EXPIRING UPON THE
HOLDING OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2022
5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For
LUXEMBOURG TO ACT AS APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2019
6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10 PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
DESCRIBED IN THE ANNUAL GENERAL MEETING
CIRCULAR)
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DESCRIBED IN THE
ANNUAL GENERAL MEETING CIRCULAR)
9 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT AWARDS OF RESTRICTED SHARE UNITS
("RSUS") PURSUANT TO THE SHARE AWARD SCHEME
IN RESPECT OF A MAXIMUM OF 8,534,685 NEW
SHARES (IN ACCORDANCE WITH THE TERMS AND
CONDITIONS DESCRIBED IN THE ANNUAL GENERAL
MEETING CIRCULAR)
10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt For For
THE CLARIFICATORY AMENDMENT BEING SET OUT
IN THE ANNUAL GENERAL MEETING CIRCULAR
11 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
RESPECT OF AN AGGREGATE OF UP TO 1,990,920
SHARES TO MR. KYLE FRANCIS GENDREAU IN
ACCORDANCE WITH THE TERMS OF THE SHARE
AWARD SCHEME, SUBJECT TO ALL APPLICABLE
LAWS, RULES AND REGULATIONS AND APPLICABLE
AWARD DOCUMENT(S), AND TO GIVE AUTHORITY TO
THE DIRECTORS TO EXERCISE THE POWERS OF THE
COMPANY UNDER THE MANDATE GRANTED TO THE
DIRECTORS TO GRANT RSUS REFERRED TO IN THE
RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT
TO SUCH GRANT OF RSUS
12 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
RESPECT OF AN AGGREGATE OF UP TO 2,744,605
SHARES TO THE OTHER CONNECTED PARTICIPANTS
(AS DEFINED IN THE ANNUAL GENERAL MEETING
CIRCULAR) IN ACCORDANCE WITH THE TERMS OF
THE SHARE AWARD SCHEME, SUBJECT TO ALL
APPLICABLE LAWS, RULES AND REGULATIONS AND
APPLICABLE AWARD DOCUMENT(S), AND TO GIVE
AUTHORITY THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY UNDER THE MANDATE
GRANTED TO THE DIRECTORS TO GRANT RSUS
REFERRED TO IN THE RESOLUTION NUMBERED 9
ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS
13 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For
DIRECTORS AND THE APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED
DECEMBER 31, 2018
14 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS OF THE COMPANY
15 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO KPMG LUXEMBOURG AS THE APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 710600657
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
3 ADOPTION OF ALLOCATION OF PROFIT AND Mgmt For For
DISTRIBUTION OF DIVIDEND
4.A ELECTION OF MEMBER OF THE BOARD: ELECTION Mgmt For For
OF PETER SCHUTZE AS CHAIRMAN
4.B ELECTION OF MEMBER OF THE BOARD: ELECTION Mgmt For For
OF MORTEN HUBBE AS VICE CHAIRMAN
4.C RE-ELECTION OF MEMBER OF THE BOARD: HERVE Mgmt For For
COUTURIER
4.D RE-ELECTION OF MEMBER OF THE BOARD: SIMON Mgmt For For
JEFFREYS
4.E RE-ELECTION OF MEMBER OF THE BOARD: ADAM Mgmt For For
WARBY
4.F RE-ELECTION OF MEMBER OF THE BOARD: JOAN A. Mgmt For For
BINSTOCK
5.A ELECTION OF AUDITORS: PWC Mgmt For For
6.A PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF REMUNERATION AND SHARES TO THE
BOARD FOR 2019
6.B PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AMENDED REMUNERATION POLICY
6.C PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO ACQUIRE UP TO 10% OF THE
COMPANY'S OWN SHARES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.F AND 5.A.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 710924095
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF 29.73 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
11 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
12 REMUNERATION OF AUDITORS Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt Against Against
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 PURCHASE OF OWN SHARES Mgmt For For
16 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING OF THE
COMPANY, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 710403988
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: AGM
Meeting Date: 13-Feb-2019
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 RECEIVE SUPERVISORY BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
3 RECEIVE AUDITOR'S REPORTS Non-Voting
4 APPROVE FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
7 APPROVE DISCHARGE OF DIETMAR SIEMSSEN AS Mgmt For For
MANAGEMENT BOARD MEMBER
8 APPROVE DISCHARGE OF MARK WILHELMS AS Mgmt For For
MANAGEMENT BOARD MEMBER
9 APPROVE DISCHARGE OF ANDREAS SIEVERS AS Mgmt For For
MANAGEMENT BOARD MEMBER
10 APPROVE DISCHARGE OF ANDREAS SCHRDER AS Mgmt For For
MANAGEMENT BOARD MEMBER
11 APPROVE DISCHARGE OF STEPHAN KESSEL AS Mgmt For For
MANAGEMENT BOARD MEMBER
12 APPROVE DISCHARGE OF MARKUS SCHDLICH AS Mgmt For For
MANAGEMENT BOARD MEMBER
13 APPROVE DISCHARGE OF UDO STARK AS Mgmt For For
SUPERVISORY BOARD MEMBER
14 APPROVE DISCHARGE OF STEPHAN KESSEL AS Mgmt For For
SUPERVISORY BOARD MEMBER
15 APPROVE DISCHARGE OF JOACHIM RAUHUT AS Mgmt For For
SUPERVISORY BOARD MEMBER
16 APPROVE DISCHARGE OF RALF MICHAEL FUCHS AS Mgmt For For
SUPERVISORY BOARD MEMBER
17 APPROVE DISCHARGE OF DIRK LINZMEIER AS Mgmt For For
SUPERVISORY BOARD MEMBER
18 ELECT UDO STARK AS A SUPERVISORY BOARD Mgmt For For
MEMBER
19 RENEW APPOINTMENT OF KPMG AS AUDITOR Mgmt For For
20 APPROVE REMUNERATION POLICY Mgmt For For
21 AMEND TERM OF OFFICE OF THE MANAGEMENT Mgmt Against Against
BOARD MEMBERS AND AMEND ARTICLE 11.2 OF THE
ARTICLES OF ASSOCIATION
22 APPROVE NEW AUTHORIZED CAPITAL AND AMEND Mgmt For For
ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION
23 APPROVE FULL RESTATEMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
STEADFAST GROUP LIMITED Agenda Number: 709943547
--------------------------------------------------------------------------------------------------------------------------
Security: Q8744R106
Meeting Type: AGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: AU000000SDF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO CEO: MR ROBERT KELLY, Mgmt For For
MANAGING DIRECTOR & CEO ("MD & CEO")
4 ELECTION OF DIRECTOR - MS GAI MCGRATH Mgmt For For
5 RE-ELECTION OF DIRECTOR - MR DAVID LIDDY, Mgmt For For
AM
6 RE-ELECTION OF DIRECTOR - MS ANNE Mgmt For For
O'DRISCOLL
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 711150843
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Sugiura, Hirokazu Mgmt For For
1.2 Appoint a Director Sakakibara, Eiichi Mgmt For For
1.3 Appoint a Director Sugiura, Katsunori Mgmt For For
1.4 Appoint a Director Sugiura, Shinya Mgmt For For
1.5 Appoint a Director Kamino, Shigeyuki Mgmt For For
1.6 Appoint a Director Hayama, Yoshiko Mgmt For For
1.7 Appoint a Director Matsumura, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 710669144
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 09-May-2019
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 - SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE
O.4 STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. DANIEL JULIEN, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. OLIVIER RIGAUDY, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND AWARDED TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND AWARDED TO THE
DEPUTY CHIEF EXECUTIVE OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PAULINE GINESTIE AS DIRECTOR FOR A
THREE-YEAR TERM
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. WAI Mgmt For For
PING LEUNG AS DIRECTOR FOR A THREE-YEAR
TERM
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEIGH Mgmt For For
RYAN AS DIRECTOR FOR A THREE-YEAR TERM
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK THOMAS AS DIRECTOR FOR A THREE-YEAR
TERM
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN Mgmt For For
BOULET AS DIRECTOR FOR A TWO-YEAR TERM
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
PASZCZAK AS DIRECTOR FOR A TWO-YEAR TERM
O.15 SETTING THE ATTENDANCE FEES AMOUNT Mgmt For For
ALLOCATED TO DIRECTORS
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY-BACK ITS
OWN SHARES WITHIN THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING, SUSPENSION
DURING THE PERIOD OF A PUBLIC OFFERING
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, CEILING
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFIT AND/OR
PREMIUMS, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, FRACTIONAL SHARES, SUSPENSION
DURING THE PERIOD OF PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPROPRIATE, ACCESS
TO COMMON SHARES OR THE ALLOTMENT OF DEBT
SECURITIES OF THE COMPANY OR A SUBSIDIARY,
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR A
SUBSIDIARY, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ABILITY TO OFFER THE PUBLIC SECURITIES
WHICH ARE NOT SUBSCRIBED, SUSPENSION DURING
THE PERIOD OF PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPROPRIATE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES OF THE COMPANY OR A
SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY OR A SUBSIDIARY, WITH CANCELATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION
TO GRANT A COMPULSORY PRIORITY SUBSCRIPTION
PERIOD BY PUBLIC OFFERING AND/OR
COMPENSATION OF SECURITIES WITHIN THE
FRAMEWORK OF PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON
SUBSCRIBED SECURITIES, SUSPENSION DURING
THE PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO THE ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, POSSIBILITY TO GRANT FREE SHARES
PURSUANT TO THE ARTICLE L.3332-21 OF THE
FRENCH LABOUR CODE
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO SALARIED
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR COMPANIES OR RELATED
ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR SUBSCRIPTION RIGHT,
PERFORMANCE CONDITIONS, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY
E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF ONE THIRD OF
THE DIRECTORS
E.24 AMENDMENT TO ARTICLE 19-2 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF THE CHIEF
EXECUTIVE OFFICER
E.25 AMENDMENT TO ARTICLE 19-3 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF THE DEPUTY
CHIEF EXECUTIVE OFFICERS
E.26 ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS Mgmt For For
RELATING TO THE EXEMPTION OF THE
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
WITH THE PROVISIONS OF ARTICLE L.823-1 OF
THE FRENCH COMMERCIAL CODE
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 11 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/2019/0306/201903061900443.pd
f;
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900544.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900780.pd
f,
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_389461.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_391432.PDF; PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
BALO LINK 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.
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 710674094
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
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
I REPORT ON THE COMPANY'S ACTIVITIES DURING Non-Voting
THE PAST YEAR
II PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting
SIGNED BY THE BOARD OF DIRECTORS AND THE
EXECUTIVE BOARD
III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED: DKK 15.00
PER SHARE
IVA.1 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION SO THAT IN ADDITION TO DANISH,
THE TOPDANMARK GROUP ALSO HAS ENGLISH AS
THE CORPORATE LANGUAGE ETC: ARTICLE 3
IVA.2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION SO THAT THE SIGNING RULES ARE
SPECIFIED SO THAT IT APPEARS SPECIFICALLY
FROM THE ARTICLES OF ASSOCIATION THAT
TOPDANMARK IS ALSO BOUND BY THE SIGNATURES
OF THE ENTIRE BOARD OF DIRECTORS: ARTICLE
24
IVA.3 A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION SO THAT THE ARTICLES OF
ASSOCIATION ARE LINGUISTICALLY UPDATED IN
COMPLIANCE WITH APPLICABLE LEGISLATION:
ARTICLES 14 AND 23
IV.B PROPOSAL ON CHANGE OF THE REMUNERATION Mgmt For For
POLICY
IV.C PROPOSAL ON REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS
IV.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER, THOMAS MEINERT LARSEN: THE
ANNUAL GENERAL MEETING RECOMMENDS THAT THE
BOARD OF DIRECTORS WILL ANNUALLY PUBLISH A
STATEMENT FOR THE EXERCISE OF ACTIVE
OWNERSHIP IN COAL, OIL AND GAS COMPANIES
FOR THE PURPOSE OF ENSURING THAT THESE
FOSSIL COMPANIES STOP MISINFORMING ABOUT
THE CLIMATE AND STOP PERFORMING LOBBYISM
COUNTERACTING THE PARIS AGREEMENT ON
ENSURING BELOW 1.5 DEGREES OR MAXIMUM 2
DEGREES OF GLOBAL WARMING. IT IS FURTHER
RECOMMENDED TO THE BOARD OF DIRECTORS TO
DISPOSE OF SHARES AND BONDS IN COAL, OIL
AND GAS COMPANIES WHERE THE ACTIVE
OWNERSHIP DOES NOT LEAD TO A CESSATION OF
SUCH ACTIVITIES
V.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANNE LOUISE EBERHARD
V.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CRISTINA LAGE
V.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PETRI NIEMISVIRTA
V.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MORTEN THORSRUD
V.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RICARD WENNERKLINT
V.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS AALOSE
VI.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT: ERNST & YOUNG P/S
VII ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 934954567
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George M. Awad Mgmt For For
C.A. Cartwright Mgmt For For
Siddharth N. Mehta Mgmt For For
Andrew Prozes Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as TransUnion'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 of TransUnion's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 710360289
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: AGM
Meeting Date: 29-Jan-2019
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 11.75 EUR Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
30 SEPTEMBER 2018
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT ON PAGES
79-91 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2018
4.A TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT CHRIS CORBIN AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT ERIK VAN SNIPPENBERG AS A Mgmt For For
DIRECTOR
4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EXTRAORDINARY GENERAL MEETING ON
14 CLEAR DAYS' NOTICE
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT Mgmt For For
OF UP TO 5% FOR CASH, OTHER SPECIFIED
ALLOTMENTS AND FOR LEGAL / REGULATORY
PURPOSES)
9 TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT Mgmt For For
OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS
/ SPECIFIED CAPITAL INVESTMENTS)
10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
11 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For
SHARES
12 TO APPROVE AND ADOPT THE UDG HEALTHCARE PLC Mgmt For For
2019 PERFORMANCE SHARE PLAN
13 TO APPROVE AND ADOPT THE UDG HEALTHCARE PLC Mgmt For For
2019 SHARE OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 711004022
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
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 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING APPROVES THE 2018
ANNUAL REPORT, THE STATUTORY FINANCIAL
STATEMENTS OF VAT GROUP AG AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR AND ACKNOWLEDGES
RECEIPT OF THE AUDIT REPORT
2.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING APPROVES THAT THE
ACCUMULATED PROFIT OF CHF 52,105,254
(COMPRISING RETAINED LOSSES OF CHF
-7,351,371 CARRIED FORWARD FROM THE
PREVIOUS YEAR AND THE GAIN FOR THE PERIOD
2018 OF CHF 59,456,625) BE CARRIED FORWARD
TO THE NEW ACCOUNT
2.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
DISTRIBUTION OF CHF 4.00 PER REGISTERED
SHARE PAYABLE OUT OF CAPITAL CONTRIBUTION
RESERVES IN THE FORM OF A CASH
DISTRIBUTION. THE COMPANY WILL NOT MAKE
SUCH DISTRIBUTION WITH RESPECT TO COMPANY
SHARES THAT IT HOLDS ITSELF AT THE TIME OF
DISTRIBUTION. IF THIS PROPOSAL IS APPROVED,
THE DISTRIBUTION FROM RESERVES FROM CAPITAL
CONTRIBUTION WILL BE MADE ON MAY 22, 2019.
IT WILL BE FREE OF SWISS FEDERAL
WITHHOLDING TAX AND WILL NOT BE SUBJECT TO
INCOME TAX FOR SWISS RESIDENT INDIVIDUALS
HOLDING SHARES AS A PRIVATE INVESTMENT. THE
LAST TRADING DAY WITH ENTITLEMENT TO
RECEIVE A DISTRIBUTION IS MAY 17, 2019. THE
SHARES WILL BE TRADED EX-DIVIDEND AS OF MAY
20, 2019
3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING GRANTS DISCHARGE TO
ALL MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE GROUP EXECUTIVE COMMITTEE (GEC) FOR
THE 2018 FINANCIAL YEAR IN A SINGLE VOTE
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS MARTIN
KOMISCHKE AS CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS URS
LEINHAUSER AS MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS KARL
SCHLEGEL AS MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS HERMANN
GERLINGER AS MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS HEINZ
KUNDERT AS MEMBER OF THE BOARD OF DIRECTORS
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS LIBO ZHANG
AS MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
4.2.1 RE-ELECTION OF MARTIN KOMISCHKE AS MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE
4.2.2 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS ROGER
FOHN, ATTORNEY- AT-LAW, KALCHBUHLSTRASSE 4,
8038 ZURICH, AS INDEPENDENT PROXY FROM MAY
17, 2019, UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS KPMG AG,
ST. GALLEN, AS STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 2019
7.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR 2018
7.2 APPROVAL OF ACTUAL SHORT-TERM VARIABLE Mgmt For For
COMPENSATION (STI) OF THE GROUP EXECUTIVE
COMMITTEE (GEC) FOR THE FINANCIAL YEAR 2018
7.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE GEC FOR THE
FINANCIAL YEAR 2020
7.4 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
LONG-TERM INCENTIVE (LTI) COMPENSATION OF
THE GEC FOR THE FINANCIAL YEAR 2020
7.5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FROM
THE ANNUAL GENERAL MEETING OF 2019 TO THE
ANNUAL GENERAL MEETING OF 2020
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA Agenda Number: 710669081
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: MIX
Meeting Date: 11-Apr-2019
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
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 12 APRIL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN NET EQUITY, STATEMENT OF CASH
FLOWS AND MEMORY) OF VISCOFAN, SOCIEDAD
ANONIMA, AS WELL AS THE CONSOLIDATED ANNUAL
ACCOUNTS WITH THEIR SUBSIDIARIES (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND REPORT), FOR THE YEAR ENDED DECEMBER
31, 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL MANAGEMENT REPORT OF
VISCOFAN SOCIEDAD ANONIMA, AND OF THE
CONSOLIDATED MANAGEMENT REPORT WITH ITS
SUBSIDIARIES, INCLUDING THE NON-FINANCIAL
INFORMATION STATUS, FOR THE YEAR ENDED
DECEMBER 31, 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS,
CORRESPONDING TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSAL OF THE BOARD OF DIRECTORS.
ALLOCATION OF THE RESULT FOR THE YEAR 2018,
INCLUDING THE DISTRIBUTION OF A
COMPLEMENTARY DIVIDEND OF 0.95 EUROS PER
SHARE
5 RE-ELECTION AS A BOARD MEMBER OF VISCOFAN Mgmt For For
SOCIEDAD ANONIMA OF MR. JOSE DOMINGO DE
AMPUERO Y OSMA, WITH THE CATEGORY OF
EXECUTIVE DIRECTOR, FOR THE STATUTORY
PERIOD OF FOUR YEARS
6 RE-ELECTION AS A BOARD MEMBER OF VISCOFAN Mgmt For For
SOCIEDAD ANONIMA DE DON JUAN MARCH DE LA
LASTRA, WITH THE CATEGORY OF PROPRIETARY
DIRECTOR, FOR THE STATUTORY PERIOD OF FOUR
YEARS
7 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND EXECUTION OF ALL RESOLUTIONS ADOPTED BY
THE GENERAL SHAREHOLDERS MEETING, FOR ITS
ELEVATION TO A PUBLIC INSTRUMENT AND FOR
ITS INTERPRETATION, CORRECTION,
APPLICATION, COMPLEMENT OR DEVELOPMENT
UNTIL THE APPROPRIATE REGISTRATIONS ARE
OBTAINED
8 VOTING ON AN ADVISORY BASIS OF THE ANNUAL Mgmt For For
REPORT ON THE REMUNERATION OF DIRECTORS FOR
THE YEAR 2018 OF VISCOFAN SOCIEDAD ANONIMA
CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 07 MAR 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO
PER SHARE. THANK YOU
CMMT 07 MAR 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
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934995020
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacques Esculier Mgmt For For
Thomas S. Gross Mgmt For For
Henry R. Keizer Mgmt For For
2. Ratify the selection of Ernst & Young Mgmt For For
Bedrijfsrevisoren BCVBA/Reviseurs
d'Entreprises SCCRL as the Company's
independent registered public accounting
firm for the year ending December 31, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 935038249
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Special
Meeting Date: 27-Jun-2019
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt No vote
(as it may be amended from time to time),
dated as of March 28, 2019 (the "Merger
Agreement"), by and among WABCO Holdings
Inc., ZF Friedrichshafen AG and Verona
Merger Sub Corp.
2. To approve, by means of a non-binding, Mgmt No vote
advisory vote, compensation that will or
may become payable to the named executive
officers of WABCO Holdings Inc. in
connection with the merger.
3. To approve one or more adjournments or Mgmt No vote
postponements of the special meeting to a
later date or dates, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the Merger Agreement at the then- scheduled
date and time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935006812
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shikhar Ghosh Mgmt For For
1.2 Election of Director: James Neary Mgmt For For
1.3 Election of Director: Melissa D. Smith Mgmt For For
1.4 Election of Director: Daniel Callahan Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To approve the WEX Inc. 2019 Equity and Mgmt For For
Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 934916048
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Cohn Mgmt For For
1.2 Election of Director: Eileen P. Drake Mgmt For For
1.3 Election of Director: James R. Rulseh Mgmt For For
1.4 Election of Director: Gregg C. Sengstack Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2019.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF AMENDMENTS TO Mgmt For For
THE AMENDED AND RESTATED WOODWARD, INC.
2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ZENKOKU HOSHO CO.,LTD. Agenda Number: 711230603
--------------------------------------------------------------------------------------------------------------------------
Security: J98829104
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: JP3429250008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZOZO,INC. Agenda Number: 711276623
--------------------------------------------------------------------------------------------------------------------------
Security: J9893A108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
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 Maezawa, Yusaku Mgmt For For
3.2 Appoint a Director Yanagisawa, Koji Mgmt For For
3.3 Appoint a Director Sawada, Kotaro Mgmt For For
3.4 Appoint a Director Ito, Masahiro Mgmt For For
3.5 Appoint a Director Ono, Koji Mgmt For For
3.6 Appoint a Director Hotta, Kazunobu Mgmt For For
4.1 Appoint a Corporate Auditor Motai, Junichi Mgmt For For
4.2 Appoint a Corporate Auditor Igarashi, Mgmt For For
Hiroko
5 Appoint a Substitute Corporate Auditor Mgmt For For
Hattori, Shichiro
AMG TimesSquare Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD. Agenda Number: 709949474
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 05-Nov-2018
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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/2018/0918/LTN20180918390.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0918/LTN20180918409.PDF
1 TO CONSIDER AND APPROVE THE AGREEMENT DATED Mgmt For For
17 AUGUST 2018 (THE "SUPPLEMENTAL
AGREEMENT") ENTERED INTO BETWEEN GUANGZHOU
YAZHUO REAL ESTATE SALES CO., LTD. (AS
SPECIFIED) ("GUANGZHOU YAZHUO") AND AGILE
GROUP HOLDINGS LIMITED ("AGILE HOLDINGS")
TO SUPPLEMENT THE AGREEMENT DATED 23
JANUARY 2018 ENTERED INTO BETWEEN GUANGZHOU
YAZHUO AND AGILE HOLDINGS IN RELATION TO
THE PROPERTY AGENCY SERVICES TO BE PROVIDED
BY GUANGZHOU YAZHUO AND ITS SUBSIDIARIES TO
AGILE HOLDINGS, ITS SUBSIDIARIES AND
AFFILIATED COMPANIES (EXCLUDING THE COMPANY
AND ITS SUBSIDIARIES) AND THE REVISED
ANNUAL CAPS FOR THE THREE YEARS ENDING 31
DECEMBER 2020 CONTEMPLATED THEREUNDER AS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 19 SEPTEMBER 2018
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 19
SEPTEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD. Agenda Number: 710916288
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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/2019/0409/LTN20190409751.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409764.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") 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 AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2019
6 TO DECLARE A FINAL DIVIDEND OF RMB0.15 PER Mgmt For For
SHARE (BEFORE TAX) AND A SPECIAL DIVIDEND
OF RMB0.15 PER SHARE (BEFORE TAX) FOR THE
YEAR ENDED 31 DECEMBER 2018
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
8 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE SUPERVISORS OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS.
YUE YUAN AS A NON-EXECUTIVE DIRECTOR TO
FILL THE TEMPORARY VACANCY CAUSED BY MR.
LIU DEMING'S RESIGNATION AS AN EXECUTIVE
DIRECTOR ON 9 NOVEMBER 2018
11 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
DOMESTIC SHARES/UNLISTED FOREIGN SHARES/H
SHARES NOT EXCEEDING 20% OF EACH OF THE
TOTAL NUMBER OF ISSUED DOMESTIC SHARES,
UNLISTED FOREIGN SHARES AND H SHARES OF THE
COMPANY, RESPECTIVELY, AND TO AUTHORISE THE
BOARD TO MAKE SUCH AMENDMENTS AS IT DEEMS
APPROPRIATE TO THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, SO
AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON ADDITIONAL ALLOTMENT AND ISSUANCE OF
SHARES PURSUANT TO SUCH MANDATE
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
EXPANSION OF THE BUSINESS SCOPE OF THE
COMPANY AS SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 10 APRIL 2019
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 10 APRIL 2019: ARTICLE
16, ARTICLE 18, ARTICLE 19, ARTICLE 20,
ARTICLE 30, ARTICLE 31, ARTICLE 32, ARTICLE
38, ARTICLE 39, ARTICLE 42, ARTICLE 43,
ARTICLE 48, ARTICLE 58, ARTICLE 89, ARTICLE
95, ARTICLE 154, ARTICLE 163, ARTICLE 172,
ARTICLE 187 AND ARTICLE 189(1) (TOGETHER
WITH THE AMENDMENT OF ARTICLE 11, THE
"PROPOSED AMENDMENTS") OF THE ARTICLES OF
ASSOCIATION ON THE PRINCIPLES OF PRUDENCE,
FEASIBILITY AND NECESSITY
--------------------------------------------------------------------------------------------------------------------------
AEGIS LOGISTICS LIMITED Agenda Number: 709753380
--------------------------------------------------------------------------------------------------------------------------
Security: Y0018C122
Meeting Type: AGM
Meeting Date: 09-Aug-2018
Ticker:
ISIN: INE208C01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A CONSIDER AND ADOPT: AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS, REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF AUDITORS
THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES @ 75% ON THE FACE VALUE OF RS. 1
EACH I.E. RE. 0.75 PER SHARE AND
CONFIRMATION OF INTERIM DIVIDEND PAID ON
EQUITY SHARES FOR THE YEAR 2017-18
3 RE-APPOINTMENT OF MR. ANIL KUMAR CHANDARIA Mgmt Against Against
WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. RAJ K. CHANDARIA AS A Mgmt For For
MANAGING DIRECTOR
5 RE-APPOINTMENT OF MR. ANISH K. CHANDARIA AS Mgmt For For
A MANAGING DIRECTOR
6 RE-APPOINTMENT OF MR. KANWALJIT S. NAGPAL Mgmt For For
AS AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. RAHUL ASTHANA AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MS. TANVIR KOREISHI AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPROVE ISSUANCE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
--------------------------------------------------------------------------------------------------------------------------
AEGIS LOGISTICS LIMITED Agenda Number: 710325184
--------------------------------------------------------------------------------------------------------------------------
Security: Y0018C122
Meeting Type: OTH
Meeting Date: 08-Jan-2019
Ticker:
ISIN: INE208C01025
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE THE APPOINTMENT OF M/S. CNK AND Mgmt For For
ASSOCIATES LLP, CHARTERED ACCOUNTANTS (WITH
FIRM REGN. NO 101961W/W-100036) AS
STATUTORY AUDITORS OF THE COMPANY AND TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
AEGIS LOGISTICS LIMITED Agenda Number: 710930581
--------------------------------------------------------------------------------------------------------------------------
Security: Y0018C122
Meeting Type: OTH
Meeting Date: 08-May-2019
Ticker:
ISIN: INE208C01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AEGIS EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN - 2019 (THE 'ESPP 2019')
2 APPROVAL OF AEGIS EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN - 2019 FOR THE EMPLOYEES OF THE
HOLDING / SUBSIDIARY COMPANIES OF THE
COMPANY
3 IMPLEMENTATION OF AEGIS EMPLOYEE STOCK Mgmt Against Against
PURCHASE PLAN- 2019 THROUGH TRUST
4 AUTHORIZATION TO THE TRUST FOR SECONDARY Mgmt Against Against
ACQUISITION
5 APPROVAL FOR PROVISION OF MONEY BY THE Mgmt Against Against
COMPANY TO THE TRUST
6 TO APPROVE GRANT OF SHARES TO THE Mgmt Against Against
IDENTIFIED EMPLOYEES DURING ANY ONE YEAR,
EQUAL TO OR EXCEEDING ONE PERCENT OF THE
ISSUED CAPITAL OF THE COMPANY AT THE TIME
OF GRANT OF SHARES UNDER AEGIS EMPLOYEE
STOCK PURCHASE PLAN - 2019 (ESPP 2019)
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
--------------------------------------------------------------------------------------------------------------------------
ALICORP S.A.A. Agenda Number: 710670440
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPOINT AUDITORS Mgmt For For
3 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMITTEE MEMBERS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 ELECT DIRECTORS Mgmt Against Against
6 APPROVE FINANCING THROUGH THE STOCK Mgmt For For
EXCHANGE FOR DEBT RESTRUCTURING
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 04 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171815 DUE TO IN RECORD DATE
FROM 26 MAR 2019 TO 18 MAR 2019 AND 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO ABC BRASIL SA Agenda Number: 710671377
--------------------------------------------------------------------------------------------------------------------------
Security: P0763M135
Meeting Type: AGM
Meeting Date: 05-Apr-2019
Ticker:
ISIN: BRABCBACNPR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934992214
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint two shareholders to sign the Mgmt For
Minutes of the Shareholders' Meeting.
2 Evaluate the documentation provided for in Mgmt For
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2018.
3 Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
4 Evaluate the application of the retained Mgmt For
earnings for the fiscal year ended December
31st 2018. Total Retained Earnings: AR$
19,204,911,966.83 which the Board proposes
may be applied as follows: a) AR$
3,145,848,599.32 to Legal Reserve Fund; b)
AR$ 3,475,668,970.21 to the Statutory
Reserve Fund - Special for first-time
application of IFRS, pursuant to
Communication "A" 6618 issued by the
Central Bank of the Republic of Argentina
and c) AR$ 12,583,394,397.30 to the ...(due
to space limits, see proxy material for
full proposal).
5 Separate a portion of the optional reserve Mgmt For
fund for future profit distributions in
order to allow the application of AR$
6,393,977,460 to the payment of a cash
dividend, within 10 business days of its
approval by the Shareholders' Meeting.
Delegate to the Board of Directors the
power to determine the date of the
effective availability to the Shareholders
of the cash dividend.
6. Evaluate the remunerations of the members Mgmt For
of the Board of Directors for the fiscal
year ended December 31st 2018 within the
limits as to profits, pursuant to section
261 of Law Nro. 19550 and the Rules of the
Comision Nacional de Valores (Argentine
Securities Exchange Commission).
7 Evaluate the remunerations of the members Mgmt For
of the Supervisory Committee for the fiscal
year ended December 31st 2018.
8 Evaluate the remuneration of the Mgmt For
independent auditor for the fiscal year
ended December 31st 2018.
9A1 Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Mr.
Jorge Pablo Brito (candidate proposed by
Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9A2 Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Mr.
Carlos Alberto Giovanelli (candidate
proposed by Messrs. Jorge Horacio Brito and
Delfin Jorge Ezequiel Carballo)
9A3 Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Mr.
Nelson DamiAn Pozzoli (candidate proposed
by Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9A4 Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Mr.
JosE Alfredo SAnchez (candidate proposed by
Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9A5 Having been informed by the shareholder Mgmt Against
FGS-ANSES of its decision to vote on a
cumulative basis under section 263 of the
Argentine Business Company Law No. 19,550,
this position shall be held by a director
who will be proposed by said shareholder.
9B1 Candidate to be proposed instead of the Mgmt For
appointment of Mr. JosE Alfredo SAnchez in
case the Comision Nacional de Valores does
not confirm him as independent director:
Mr. FabiAn Alejandro de Paul (candidate
proposed by Messrs. Jorge Horacio Brito and
Delfin Jorge Ezequiel Carballo)
9C1 Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Mr.
Santiago Horacio Seeber (candidate proposed
by Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9C2 Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Mr.
FabiAn Alejandro de Paul (candidate
proposed by Messrs. Jorge Horacio Brito and
Delfin Jorge Ezequiel Carballo)
9C3 Having been informed by the shareholder Mgmt Against
FGS-ANSES of its decision to vote on a
cumulative basis under section 263 of the
Argentine Business Company Law No. 19,550,
this position shall be held by a director
who will be proposed by said shareholder.
9D1 Candidate to be proposed instead of the Mgmt For
appointment of FabiAn Alejandro de Paul in
case he is appointed as regular directors:
Mr. Alan Whamond (candidate proposed by
Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
10 Establish the number and designate the Mgmt For
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
11 Appoint the independent auditor for the Mgmt For
fiscal year to end on December 31st 2019.
12 Determine the auditing committee's budget. Mgmt For
13 Evaluate the Preliminary Merger Agreement Mgmt For
pursuant to which Banco del TucumAn S.A.
shall be merged with and into Banco Macro
S.A., dated March 8, 2019 and the special
consolidated financial statements of merger
prepared as of December 31, 2018 and based
on the separate financial statements
prepared by each merging company as of the
same date.
14 Evaluate the exchange relationship between Mgmt For
the shares of both merging companies.
15 Capital increase from AR$ 669,663,021 to Mgmt For
AR$ 669,678,683, as a result of the merger
of Banco del TucumAn S.A. into Banco Macro
S.A. through the issuance of 15,662 Class B
ordinary book-entry shares of par value AR$
1 each, entitled to one vote per share,
which shall rank pari passu with the
outstanding shares at the time of the
issuance of the former, to be delivered to
the minority shareholders of the absorbed
company in exchange for their shareholdings
in the absorbed company. Apply for the
...(due to space limits, see proxy material
for full proposal).
16 Grant to the Board of Directors all Mgmt For
necessary powers and authority for it to
make all the amendments and changes
eventually suggested by the competent
authorities. Grant all necessary powers to
execute and deliver the Final Agreement of
Merger and carry out any acts or
proceedings that may be necessary for the
approval of the merger before the competent
authorities, signing all public and private
instruments that may be appropriate or
convenient, being also authorized ...(due
to space limits, see proxy material for
full proposal).
17 Capital decrease due to the cancellation of Mgmt For
AR$ 30,265,275 representative of 30,265,275
Class B shares, with a par value of Ps. 1
(one Peso) each and entitled to 1 (one)
vote per share.
18 Evaluate the amendment of sections 4, 9, Mgmt For
10, 19, 20, 21 and 33 of the By-laws.
19 Adoption of the amended and restated Mgmt For
by-laws.
20 Authorization to carry out all acts and Mgmt For
filings that are necessary to obtain the
administrative approval and registration of
the resolutions adopted at the
Shareholders' Meeting.
--------------------------------------------------------------------------------------------------------------------------
BIZLINK HOLDING INC Agenda Number: 711197699
--------------------------------------------------------------------------------------------------------------------------
Security: G11474106
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: KYG114741062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS. PROPOSED CASH DIVIDEND
:TWD 7.5 PER SHARE.
3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
4 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For
FUNDS TO OTHER PARTIES.
5 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt For For
AND GUARANTEE.
6 AMENDMENT TO THE COMPANY'S MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION.
7 ISSUANCE OF NEW COMMON SHARES FOR CASH Mgmt For For
AND/OR ISSUE NEW COMMON SHARES FOR CASH TO
SPONSOR THE GDRS OFFERING.
8.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIN-TEH HSU,SHAREHOLDER
NO.C120307XXX
9 THE RELEASE OF THE PROHIBITION ON DIRECTORS Mgmt For For
OR THEIR REPRESENTATIVES FROM PARTICIPATION
IN COMPETITIVE BUSINESSES.
CMMT 15 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6, 7 AND 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES S.A. Agenda Number: 710053769
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: EGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
A TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGEMENT OF THE COMPANY
AND THAT OF ITS SUBSIDIARIES I. BRPR 39
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.440.741.0001.03, COMPANY ID NUMBER,
NIRE, 35221857523, FROM HERE ONWARDS
REFERRED TO AS BRPR 39, II. BRPR 40
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.405.428.0001.26, COMPANY ID NUMBER,
NIRE, 35227062301, FROM HERE ONWARDS
REFERRED TO AS BRPR 40, AND, TOGETHER WITH
BRPR 39, FROM HERE ONWARDS REFERRED TO AS
THE SUBSIDIARY LIMITED COMPANIES, ON
OCTOBER 15, 2018, HAVING AS ITS PURPOSE THE
MERGER OF THE SUBSIDIARY LIMITED COMPANIES
INTO THE COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE SUBSIDIARY
LIMITED COMPANIES
B TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF APSIS CONSULTORIA E
AVALIACOES LTDA., A SIMPLE LIMITED COMPANY
WITH ITS HEAD OFFICE AT RUA DO PASSEIO 62,
SIXTH FLOOR, CENTRO, IN THE CITY OF RIO DE
JANEIRO, STATE OF RIO DE JANEIRO, ZIP CODE
20021.290, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.681.365.0001.30, FROM HERE ONWARDS
REFERRED TO AS THE SPECIALIZED COMPANY, IN
ORDER TO PREPARE THE VALUATION REPORTS, AT
BOOK VALUE, OF THE EQUITY OF THE SUBSIDIARY
LIMITED COMPANIES THAT WILL BE TRANSFERRED
TO THE COMPANY BY VIRTUE OF THE MERGER OF
THE SUBSIDIARY LIMITED COMPANIES, FROM HERE
ONWARDS REFERRED TO AS THE SUBSIDIARY
LIMITED COMPANY VALUATION REPORTS
C TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
SUBSIDIARY LIMITED COMPANY VALUATION
REPORTS
D TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 39 INTO THE COMPANY
E TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 40 INTO THE COMPANY
F TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGEMENT OF THE COMPANY
AND THAT BRPR II EMPREENDIMENTOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.707.976.0001.00, COMPANY ID NUMBER,
NIRE, 35221260942, FROM HERE ONWARDS
REFERRED TO AS BRPR II, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR II BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR II
G TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR II
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR II, BRPR
II APPRAISAL REPORT
H TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
BRPR II APPRAISAL REPORT
I TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR II INTO THE COMPANY
J TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF REASONS FOR THE SPINOFF
FROM BRPR 55 SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A., A PUBLICLY TRADED
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
07.710.591.0001.30, COMPANY ID NUMBER,
NIRE, 35300326008, FROM HERE ONWARDS
REFERRED TO AS BRPR 55, WITH THE TRANSFER
OF THE SPUN OFF PORTION TO THE COMPANY,
WHICH WAS ENTERED INTO BY THE MANAGEMENT OF
THE COMPANY AND THAT OF BRPR 55 ON OCTOBER
15, 2018, FROM HERE ONWARDS REFERRED TO AS
THE PROTOCOL AND JUSTIFICATION OF SPINOFF
FROM BRPR 55
K TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY
IN ORDER TO PREPARE THE VALUATION REPORT,
AT BOOK VALUE, OF THE ASSETS THAT ARE SPUN
OFF FROM BRPR 55, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT FOR THE
SPUN OFF PORTION OF BRPR 55
L TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
VALUATION REPORT FOR THE SPUN OFF PORTION
OF BRPR 55
M TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER INTO THE COMPANY OF THE SPUN OFF
PORTION OF BRPR 55
N TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF PARTIAL SPACING GROUNDS OF
BRPR 56 SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A., COMPANY OF OPEN CAPITAL
WITH ITS HEAD OFFICE AT AVENIDA DAS NACOES
UNIDAS 12495, CENTRO EMPRESARIAL BERRINI,
TORRE A, TORRE NACOES UNIDAS 18TH FLOOR,
OFFICE 181, PART, BROOKLIN NOVO, ZIP CODE
04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
06.137.677.0001.52, COMPANY ID NUMBER,
NIRE, 35300318021, BRPR 56, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR 56 BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR 56
O TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR 56
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR 56, BRPR
56 APPRAISAL REPORT
P TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
BRPR 56 APPRAISAL REPORT
Q TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 56 INTO THE COMPANY
R TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF PARTIAL SPACING GROUNDS OF
BRPR 57 EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES S.A., COMPANY OF SHUT CAPITAL
WITH ITS HEAD OFFICE AT AVENIDA DAS NACOES
UNIDAS 12495, CENTRO EMPRESARIAL BERRINI,
TORRE A, TORRE NACOES UNIDAS 18TH FLOOR,
OFFICE 181, PART, BROOKLIN NOVO, ZIP CODE
04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
06.137.674.0001.19, COMPANY ID NUMBER,
NIRE, 35300321243, BRPR 57, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR 57 BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR 57
S TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR 57
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR 57, BRPR
57 APPRAISAL REPORT
T TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
BRPR 57 APPRAISAL REPORT
U TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 57 INTO THE COMPANY
V TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF REASONS FOR THE
DISPROPORTIONAL SPINOFF FROM ESA SPE
EMPREENDIMENTOS IMOBILIARIOS LTDA., A
LIMITED BUSINESS COMPANY WITH ITS HEAD
OFFICE AT AVENIDA DAS NACOES UNIDAS 12495,
CENTRO EMPRESARIAL BERRINI, TORRE A, TORRE
NACOES UNIDAS 18TH FLOOR, OFFICE 181, PART,
BROOKLIN NOVO, ZIP CODE 04578.000, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ.MF, 09.230.719.0001.93, COMPANY ID
NUMBER, NIRE, 35221895808, FROM HERE
ONWARDS REFERRED TO AS ESA, WITH THE
MERGER, INTO THE COMPANY, OF THE RESPECTIVE
SPUN OFF PORTION, WHICH WAS ENTERED INTO BY
THE MANAGEMENT OF THE COMPANY AND THAT OF
ESA ON OCTOBER 15, 2018, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF SPINOFF FROM ESA
W TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORT,
AT BOOK VALUE, OF THE EQUITY OF ESA THAT IS
TO BE SPUN OFF, FROM HERE ONWARDS REFERRED
TO AS THE VALUATION REPORT FOR THE SPUN OFF
PORTION OF ESA
X TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
VALUATION REPORT FOR THE SPUN OFF PORTION
OF ESA
Y TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
DISPROPORTIONAL SPINOFF FROM ESA, WITH THE
MERGER, INTO THE COMPANY, OF THE RESPECTIVE
SPUN OFF PORTION, WITHOUT AN INCREASE IN
THE SHARE CAPITAL OF THE COMPANY
Z TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY IN
ORDER TO EFFECTUATE THE RESOLUTIONS ABOVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES S.A. Agenda Number: 710201245
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: EGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGEMENT OF THE COMPANY
AND THAT OF ITS SUBSIDIARIES I. BRPR 39
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.440.741.0001.03, COMPANY ID NUMBER,
NIRE, 35221857523, FROM HERE ONWARDS
REFERRED TO AS BRPR 39, II. BRPR 40
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.405.428.0001.26, COMPANY ID NUMBER,
NIRE, 35227062301, FROM HERE ONWARDS
REFERRED TO AS BRPR 40, AND, TOGETHER WITH
BRPR 39, FROM HERE ONWARDS REFERRED TO AS
THE SUBSIDIARY LIMITED COMPANIES, ON
OCTOBER 15, 2018, HAVING AS ITS PURPOSE THE
MERGER OF THE SUBSIDIARY LIMITED COMPANIES
INTO THE COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE SUBSIDIARY
LIMITED COMPANIES
B TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF APSIS CONSULTORIA E
AVALIACOES LTDA., A SIMPLE LIMITED COMPANY
WITH ITS HEAD OFFICE AT RUA DO PASSEIO 62,
SIXTH FLOOR, CENTRO, IN THE CITY OF RIO DE
JANEIRO, STATE OF RIO DE JANEIRO, ZIP CODE
20021.290, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.681.365.0001.30, FROM HERE ONWARDS
REFERRED TO AS THE SPECIALIZED COMPANY, IN
ORDER TO PREPARE THE VALUATION REPORTS, AT
BOOK VALUE, OF THE EQUITY OF THE SUBSIDIARY
LIMITED COMPANIES THAT WILL BE TRANSFERRED
TO THE COMPANY BY VIRTUE OF THE MERGER OF
THE SUBSIDIARY LIMITED COMPANIES, FROM HERE
ONWARDS REFERRED TO AS THE SUBSIDIARY
LIMITED COMPANY VALUATION REPORTS
C TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
SUBSIDIARY LIMITED COMPANY VALUATION
REPORTS
D TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 39 INTO THE COMPANY
E TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 40 INTO THE COMPANY
F TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGEMENT OF THE COMPANY
AND THAT BRPR II EMPREENDIMENTOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.707.976.0001.00, COMPANY ID NUMBER,
NIRE, 35221260942, FROM HERE ONWARDS
REFERRED TO AS BRPR II, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR II BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR II
G TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR II
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR II, BRPR
II APPRAISAL REPORT
H TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
BRPR II APPRAISAL REPORT
I TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR II INTO THE COMPANY
J TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF REASONS FOR THE SPINOFF
FROM BRPR 55 SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A., A PUBLICLY TRADED
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
07.710.591.0001.30, COMPANY ID NUMBER,
NIRE, 35300326008, FROM HERE ONWARDS
REFERRED TO AS BRPR 55, WITH THE TRANSFER
OF THE SPUN OFF PORTION TO THE COMPANY,
WHICH WAS ENTERED INTO BY THE MANAGEMENT OF
THE COMPANY AND THAT OF BRPR 55 ON OCTOBER
15, 2018, FROM HERE ONWARDS REFERRED TO AS
THE PROTOCOL AND JUSTIFICATION OF SPINOFF
FROM BRPR 55
K TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY
IN ORDER TO PREPARE THE VALUATION REPORT,
AT BOOK VALUE, OF THE ASSETS THAT ARE SPUN
OFF FROM BRPR 55, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT FOR THE
SPUN OFF PORTION OF BRPR 55
L TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
VALUATION REPORT FOR THE SPUN OFF PORTION
OF BRPR 55
M TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER INTO THE COMPANY OF THE SPUN OFF
PORTION OF BRPR 55
N TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF PARTIAL SPACING GROUNDS OF
BRPR 56 SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A., COMPANY OF OPEN CAPITAL
WITH ITS HEAD OFFICE AT AVENIDA DAS NACOES
UNIDAS 12495, CENTRO EMPRESARIAL BERRINI,
TORRE A, TORRE NACOES UNIDAS 18TH FLOOR,
OFFICE 181, PART, BROOKLIN NOVO, ZIP CODE
04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
06.137.677.0001.52, COMPANY ID NUMBER,
NIRE, 35300318021, BRPR 56, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR 56 BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR 56
O TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR 56
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR 56, BRPR
56 APPRAISAL REPORT
P TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
BRPR 56 APPRAISAL REPORT
Q TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 56 INTO THE COMPANY
R TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF REASONS FOR THE
DISPROPORTIONAL SPINOFF FROM ESA SPE
EMPREENDIMENTOS IMOBILIARIOS LTDA., A
LIMITED BUSINESS COMPANY WITH ITS HEAD
OFFICE AT AVENIDA DAS NACOES UNIDAS 12495,
CENTRO EMPRESARIAL BERRINI, TORRE A, TORRE
NACOES UNIDAS 18TH FLOOR, OFFICE 181, PART,
BROOKLIN NOVO, ZIP CODE 04578.000, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ.MF, 09.230.719.0001.93, COMPANY ID
NUMBER, NIRE, 35221895808, FROM HERE
ONWARDS REFERRED TO AS ESA, WITH THE
MERGER, INTO THE COMPANY, OF THE RESPECTIVE
SPUN OFF PORTION, WHICH WAS ENTERED INTO BY
THE MANAGEMENT OF THE COMPANY AND THAT OF
ESA ON OCTOBER 15, 2018, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF SPINOFF FROM ESA
S TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORT,
AT BOOK VALUE, OF THE EQUITY OF ESA THAT IS
TO BE SPUN OFF, FROM HERE ONWARDS REFERRED
TO AS THE VALUATION REPORT FOR THE SPUN OFF
PORTION OF ESA
T TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
VALUATION REPORT FOR THE SPUN OFF PORTION
OF ESA
U TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
DISPROPORTIONAL SPINOFF FROM ESA, WITH THE
MERGER, INTO THE COMPANY, OF THE RESPECTIVE
SPUN OFF PORTION, WITHOUT AN INCREASE IN
THE SHARE CAPITAL OF THE COMPANY
V TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY IN
ORDER TO EFFECTUATE THE RESOLUTIONS ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED Agenda Number: 711048834
--------------------------------------------------------------------------------------------------------------------------
Security: G2116J108
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------
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/LTN201904261564.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261604.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.55 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. GUO JINGBIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. LI DAMING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHAN KAI WING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHANG ZHANGLI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERED 5 AND 6 AS SET OUT IN
THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY PURSUANT TO RESOLUTION NUMBERED
6 TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY BE AND IS
HEREBY EXTENDED BY THE ADDITION THERETO THE
NUMBER OF SHARES OF THE COMPANY TO BE
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
NUMBERED 5, PROVIDED THAT SUCH NUMBER IN
AGGREGATE SHALL NOT EXCEED 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Agenda Number: 709639946
--------------------------------------------------------------------------------------------------------------------------
Security: G21151108
Meeting Type: EGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: KYG211511087
--------------------------------------------------------------------------------------------------------------------------
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/2018/0619/LTN20180619011.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0619/LTN20180619009.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE SHARE SUBDIVISION OF EACH OF Mgmt For For
THE ISSUED AND UNISSUED ORDINARY SHARES OF
PAR VALUE OF USD 0.001 EACH INTO TWO (2)
ORDINARY SHARES OF PAR VALUE OF USD 0.0005
EACH
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Agenda Number: 710335666
--------------------------------------------------------------------------------------------------------------------------
Security: G21151116
Meeting Type: AGM
Meeting Date: 23-Jan-2019
Ticker:
ISIN: KYG211511160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND AUDITORS FOR THE YEAR ENDED 31 AUGUST
2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 5.1 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
AUGUST 2018
3.A TO RE-ELECT MS. JINGXIA ZHANG AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. JAMES WILLIAM BEEKE AS Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LAP TAT ARTHUR WONG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
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/2018/1217/ltn20181217299.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2018/1217/ltn20181217309.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
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Agenda Number: 711049115
--------------------------------------------------------------------------------------------------------------------------
Security: G2133W108
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KYG2133W1087
--------------------------------------------------------------------------------------------------------------------------
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/LTN201904261179.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261226.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 12 CENTS Mgmt For For
(EQUIVALENT TO RMB10.2 CENTS BASED ON THE
EXCHANGE RATE OF HKD 1:RMB0.8537) PER
ORDINARY SHARE OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2018
3 TO RE-ELECT MS. REN YUAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. WANG YAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. KWONG KWOK KONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. LEE KAR CHUNG FELIX AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
8 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
''SHARES'') NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPAN Agenda Number: 709830740
--------------------------------------------------------------------------------------------------------------------------
Security: G2133W108
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: KYG2133W1087
--------------------------------------------------------------------------------------------------------------------------
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/2018/0813/LTN20180813045.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0813/LTN20180813039.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 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
NECESSARY APPROVAL OF THE REGISTRAR OF
COMPANIES IN THE CAYMAN ISLANDS BEING
OBTAINED, THE ENGLISH NAME OF THE COMPANY
BE CHANGED FROM "CHINA RESOURCES PHOENIX
HEALTHCARE HOLDINGS COMPANY LIMITED" TO
"CHINA RESOURCES MEDICAL HOLDINGS COMPANY
LIMITED" AND ITS DUAL FOREIGN NAME IN
CHINESE FROM "AS SPECIFIED" TO "AS
SPECIFIED", WITH EFFECT FROM THE DATE OF
PASSING OF THIS RESOLUTION
2 THAT SUBJECT TO THE PASSING OF THE Mgmt For For
RESOLUTION NUMBERED 1 ABOVE, AND THE NEW
COMPANY NAME BEING ENTERED INTO THE
REGISTER OF COMPANIES BY THE REGISTRAR OF
COMPANIES IN THE CAYMAN ISLANDS, THE
MEMORANDUM OF ASSOCIATION AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY BE AMENDED BY
REPLACING ALL REFERENCES TO THE NAME OF THE
COMPANY WITH "CHINA RESOURCES MEDICAL
HOLDINGS COMPANY LIMITED AS SPECIFIED" TO
REFLECT THE NAME CHANGE OF THE COMPANY; AND
THE AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND THE AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY IN
THE FORM PRODUCED TO THE MEETING, A COPY OF
WHICH HAS BEEN PRODUCED TO THE MEETING
MARKED "A" AND SIGNED BY THE CHAIRMAN OF
THE EXTRAORDINARY GENERAL MEETING FOR THE
PURPOSE OF IDENTIFICATION, BE APPROVED AND
ADOPTED IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM OF
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
3 THAT EACH DIRECTOR OF THE COMPANY (THE Mgmt For For
"DIRECTORS") AND THE REGISTERED OFFICE
PROVIDER OF THE COMPANY BE AND ARE HEREBY
AUTHORISED SEVERALLY TO DO ALL SUCH ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL STEPS WHICH, IN
HIS/HER/IT OPINION, MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND
GIVE EFFECT TO THE AFORESAID CHANGE OF THE
COMPANY'S NAME AND THE AMENDMENTS AND
RESTATEMENT OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY, TO ATTEND TO
ANY NECESSARY REGISTRATION AND/OR FILING
FOR AND ON BEHALF OF THE COMPANY
4 TO RE-ELECT MR. WU TING YUK, ANTHONY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. SONG QING AS AN EXECUTIVE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHROMA ATE INC Agenda Number: 711217667
--------------------------------------------------------------------------------------------------------------------------
Security: Y1604M102
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0002360005
--------------------------------------------------------------------------------------------------------------------------
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 PROFITS.PROPOSED CASH DIVIDEND: TWD
4.2 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION.
4 DISCUSSION OF AMENDMENTS TO OPERATING Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS.
5 DISCUSSION OF AMENDMENTS TO PROCEDURES FOR Mgmt For For
FINANCIAL DERIVATIVES TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
CITY UNION BANK LIMITED Agenda Number: 709572588
--------------------------------------------------------------------------------------------------------------------------
Security: Y1659F135
Meeting Type: OTH
Meeting Date: 01-Jul-2018
Ticker:
ISIN: INE491A01021
--------------------------------------------------------------------------------------------------------------------------
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 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITY UNION BANK LIMITED Agenda Number: 709819140
--------------------------------------------------------------------------------------------------------------------------
Security: Y1659F135
Meeting Type: AGM
Meeting Date: 01-Sep-2018
Ticker:
ISIN: INE491A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND
THE REPORTS OF DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR 2017-18
3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 AS MAY BE APPLICABLE
AND THE BANKING REGULATION ACT, 1949
(INCLUDING ANY STATUTORY MODIFICATIONS OR
REENACTMENTS THEREOF FOR THE TIME BEING IN
FORCE), THE RULES, CIRCULARS AND GUIDELINES
ISSUED BY THE RESERVE BANK OF INDIA FROM
TIME TO TIME AND THE APPROVAL FROM THE
RESERVE BANK OF INDIA VIDE ITS LETTER
NO.DBS.ARS.NO.7377 / 08.13.005 / 2017-18
DATED 20TH JUNE, 2018, M/S. SUNDARAM &
SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI,
BE AND IS HEREBY APPOINTED AS STATUTORY
CENTRAL AUDITORS OF THE BANK FOR THE SECOND
TERM FROM THE CONCLUSION OF THE FORTHCOMING
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
BANK ON SUCH REMUNERATION AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE OF THE BOARD, IN ADDITION TO
PAYMENT OF ANY OUT OF POCKET EXPENSES THAT
MAY BE INCURRED BY THEM DURING THE COURSE
OF AUDIT
4 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For
BANK BE AND IS HEREBY AUTHORIZED TO
APPOINT, IN CONSULTATION WITH STATUTORY
CENTRAL AUDITORS OF THE BANK, THE BRANCH
AUDITORS WHO ARE QUALIFIED TO ACT AS
AUDITORS, INCLUDING STATUTORY AUDITORS
PURSUANT TO SECTION 139, 143(8) AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THERE UNDER FOR THE
PURPOSE OF AUDIT OF THE BRANCHES OF THE
BANK FOR THE YEAR 2018-19 AND TO DECIDE THE
BRANCH OFFICES TO BE AUDITED BY SUCH BRANCH
AUDITORS AND TO FIX THEIR REMUNERATION AND
REIMBURSEMENT OF OUT OF POCKET EXPENSES
INCURRED IN CONNECTION WITH THE AUDIT,
BASED ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE OF THE BOARD
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT
2013, READ WITH COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTOR) RULES, 2014 AND
PURSUANT TO SECTION 10A(2A) OF THE BANKING
REGULATION ACT, 1949, APPROVAL OF THE
MEMBERS THE AND IS HEREBY ACCORDED FOR THE
APPOINTMENT OF SHRI. V.N. SHIVASHANKAR (DIN
00929256) AS AN INDEPENDENT DIRECTOR ON THE
BOARD OF THE BANK, FOR A PERIOD OF FIVE
YEARS W.E.F. 1ST SEPTEMBER, 2018 AND THAT
HE SHALL NOT BE LIABLE TO RETIREMENT BY
ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, READ WITH COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTOR) RULES, 2014 AND
PURSUANT TO SECTION 10A(2A) OF THE BANKING
REGULATION ACT, 1949, APPROVAL OF MEMBERS
BE AND IS HEREBY ACCORDED FOR APPOINTMENT
OF DR. T. S. SRIDHAR (DIN 01681108) AS AN
INDEPENDENT DIRECTOR ON THE BOARD OF THE
BANK FOR A PERIOD OF FIVE YEARS W.E.F., 1ST
SEPTEMBER, 2018 AND THAT HE SHALL NOT BE
LIABLE TO RETIREMENT BY ROTATION
7 RESOVLED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE SECTIONS 197, 198 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, READ WITH THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES,
2014, COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014 AND OTHER APPLICABLE RULES, IF
ANY, THE APPLICABLE PROVISIONS OF THE
BANKING REGULATION ACT, 1949 (INCLUDING ANY
STATUTORY MODIFICATIONS OR REENACTMENT( S)
THEREOF FOR THE TIME BEING IN FORCE) AND
GUIDELINES ON COMPENSATION OF NON-EXECUTIVE
DIRECTORS OF PRIVATE SECTOR BANKS,
APPLICABLE RULES, CIRCULARS AND OTHER
GUIDELINES ISSUED BY THE RESERVE BANK OF
INDIA, THE NON-EXECUTIVE DIRECTORS OF THE
BANK (I.E. DIRECTORS WHO ARE NEITHER THE
MANAGING DIRECTOR NOR THE WHOLE TIME
DIRECTORS) EXCEPT NON- EXECUTIVE PART TIME
CHAIRPERSON, BE PAID SUCH SUM BY WAY OF
PROFIT RELATED COMMISSION / COMPENSATION
NOT EXCEEDING IN AGGREGATE, ONE PER CENT OF
THE NET PROFITS OF THE BANK AS COMPUTED IN
THE MANNER LAID DOWN IN SECTION 198 OF THE
COMPANIES ACT, 2013 OR MAXIMUM OF INR 10.00
LAKHS (RUPEES TEN LAKHS) TO EACH OF SUCH
DIRECTORS, WHICHEVER IS LOWER, OR SUCH
OTHER SUM AS MAY BE REVISED BY RBI IN SUCH
MANNER AND IN ALL RESPECTS AS MAY BE
DECIDED BY THE BOARD OF DIRECTORS AND SUCH
PAYMENTS SHALL BE MADE WITH RESPECT TO THE
PROFITS OF THE BANK FOR EACH FINANCIAL YEAR
COMMENCING FROM 1ST APRIL, 2017. "RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS
(INCLUDING ANY DULY CONSTITUTED COMMITTEE
OF THE BOARD OF DIRECTORS) OF THE BANK, BE
AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS AND MATTERS AND THINGS AND TO
TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
THIS CONNECTION INCLUDING SEEKING ALL
APPROVALS AS MAY BE REQUIRED TO GIVE EFFECT
TO THIS RESOLUTION AND TO SETTLE ANY
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE IN THIS REGARD
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 62 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013 AND THE
RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND ENABLING PROVISIONS OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE BANK, THE SEBI LISTING REGULATIONS,
2015 AND SUBJECT TO THE PROVISIONS OF
CHAPTER VIII OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS 2009,
THE PROVISIONS OF THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999, APPLICABLE RULES,
REGULATIONS, GUIDELINES OR LAWS AND / OR
ANY APPROVAL, CONSENT, PERMISSION OR
SANCTION OF THE CENTRAL GOVERNMENT, RESERVE
BANK OF INDIA, SEBI AND ANY OTHER
APPROPRIATE AUTHORITIES, INSTITUTIONS OR
BODIES (HEREINAFTER COLLECTIVELY REFERRED
TO AS THE "APPROPRIATE AUTHORITIES") AND
SUBJECT TO SUCH CONDITIONS AS MAY BE
PRESCRIBED BY ANY ONE OF THEM WHILE
GRANTING ANY SUCH APPROVAL, CONSENT,
PERMISSION AND / OR SANCTION (HEREINAFTER
REFERRED TO AS THE "REQUISITE APPROVALS")
WHICH MAY BE AGREED TO BY THE BOARD OF
DIRECTORS OF THE BANK (HEREIN AFTER CALLED
THE "BOARD") WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE WHICH THE BOARD MAY
CONSTITUTE AND BOARD BE AND IS HEREBY
AUTHORIZED, TO OFFER, ISSUE AND ALLOT, BY
WAY OF QUALIFIED INSTITUTIONS PLACEMENT
(QIP), TO QUALIFIED INSTITUTIONAL BUYERS
(QIB), IN TERMS OF CHAPTER VIII OF
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009, WHETHER OR
NOT SUCH INVESTORS ARE EXISTING MEMBERS OF
THE BANK, THROUGH ONE OR MORE PLACEMENTS TO
RAISE AN AMOUNT NOT EXCEEDING INR 500 CRORE
BY ISSUE OF EQUITY SHARES OF INR 1/- EACH
AT SUCH PRICE OR PRICES, (WHETHER AT
PREVAILING MARKET PRICES OR AT PERMISSIBLE
DISCOUNT OR PREMIUM TO MARKET PRICES IN
TERMS OF APPLICABLE REGULATIONS) AS THE
BOARD OR THE APPOINTED COMMITTEE THEREOF
MAY DETERMINE AT ITS DISCRETION IN
ACCORDANCE WITH THE RELEVANT GUIDELINES AND
WHERE NECESSARY IN CONSULTATION WITH LEAD
MANAGERS AND / OR CO- MANAGERS AND OTHER
ADVISORS." "RESOLVED FURTHER THAT THE QIP
ISSUE SHALL BE COMPLETED WITHIN 12 MONTHS
FROM THE DATE OF THIS RESOLUTION. THE BANK
MAY IN ACCORDANCE WITH APPLICABLE LAWS,
ALSO OFFER A DISCOUNT OF SUCH PERCENTAGE ON
THE PRICE CALCULATED IN ACCORDANCE WITH THE
PRICING FORMULA PROVIDED UNDER THE ICDR
REGULATIONS." "RESOLVED FURTHER THAT THE
ALLOTMENT TO EACH / ANY QUALIFIED
INSTITUTIONAL BUYER (QIB) IN THE PROPOSED
QIP ISSUE WILL NOT EXCEED 5% OF THE POST
ISSUE PAID-UP CAPITAL OF THE BANK."
"RESOLVED FURTHER THAT THE RELEVANT DATE
FOR THE DETERMINATION OF APPLICABLE PRICE
FOR THE ISSUE OF THE QIP SECURITIES SHALL
BE THE DATE ON WHICH THE BOARD OF THE BANK
OR THE APPOINTED COMMITTEE THEREOF DECIDE
TO OPEN THE PROPOSED ISSUE AS THE CASE MAY
BE ("RELEVANT DATE")." "RESOLVED FURTHER
THAT SUCH OF SHARES TO BE ISSUED AS ARE NOT
SUBSCRIBED MAY BE DISPOSED OFF BY THE BOARD
TO SUCH PERSONS AND IN SUCH MANNER AND ON
SUCH TERMS AS THE BOARD MAY IN ITS ABSOLUTE
DISCRETION THINKS FIT IN ACCORDANCE WITH
THE PROVISIONS OF LAW." "RESOLVED FURTHER
THAT THE EQUITY SHARES SO ISSUED SHALL RANK
PARI PASSU WITH THE EXISTING EQUITY SHARES
OF THE BANK IN ALL RESPECTS." "RESOLVED
FURTHER THAT THE EQUITY SHARES TO BE
OFFERED AND ALLOTTED TO THE QIBS SHALL BE
IN DEMATERIALIZED FORM" "RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
ANY OFFER, ISSUE OR ALLOTMENT OF EQUITY
SHARES THE BOARD OR A COMMITTEE BE AND IS
HEREBY AUTHORIZED ON BEHALF OF THE BANK TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AS IT MAY, IN ABSOLUTE DISCRETION, DEEM
NECESSARY OR DESIRABLE FOR SUCH PURPOSE,
INCLUDING WITHOUT LIMITATION, THE
DETERMINATION OF THE TERMS THEREOF, FOR
ENTERING INTO ARRANGEMENTS FOR MANAGING,
UNDERWRITING, MARKETING, LISTING AND
TRADING, TO ISSUE PLACEMENT DOCUMENT(S) AND
TO SIGN ALL DEEDS, DOCUMENTS AND WRITINGS
AND TO PAY ANY FEES, COMMISSIONS,
REMUNERATION, EXPENSES RELATING THERETO AND
WITH POWER ON BEHALF OF THE BANK TO SETTLE
ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT
MAY ARISE IN REGARD TO SUCH OFFER(S) OR
ISSUE(S) OR ALLOTMENT(S) AS IT MAY, IN ITS
ABSOLUTE DISCRETION, DEEM FIT." "RESOLVED
FURTHER THAT THE BOARD OR THE COMMITTEE BE
AND IS HEREBY AUTHORIZED TO APPOINT THE
LEAD MANAGERS / CO-MANAGERS / ADVISORS IN
THE OFFERINGS OF SECURITIES AND TO
REMUNERATE THEM BY WAY OF COMMISSION,
BROKERAGE, FEES OR THE LIKE AND ALSO TO
ENTER INTO AND EXECUTE ALL SUCH
ARRANGEMENTS, AGREEMENTS, MEMORANDA,
DOCUMENTS ETC., WITH THE LEAD MANAGERS /
CO-MANAGERS / ADVISORS AND TO SEEK THE
LISTING OF SUCH SECURITIES." "RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO APPLY FOR LISTING OF THE NEW
EQUITY SHARES AS MAY BE ISSUED WITH THE BSE
LIMITED AND NATIONAL STOCK EXCHANGE OF
INDIA LIMITED." "RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO MAKE
NECESSARY APPLICATION(S) TO THE NATIONAL
SECURITIES DEPOSITORY LIMITED AND / OR
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
FOR ADMISSION OF THE ABOVE SAID EQUITY
SHARES TO BE ALLOTTED ON QIP BASIS."
"RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF
THE POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS OR THE MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OR ANY
OTHER OFFICER / AUTHORISED REPRESENTATIVE
OF THE BANK TO GIVE EFFECT TO THE AFORESAID
RESOLUTION(S)."
--------------------------------------------------------------------------------------------------------------------------
CORPORACION AMERICA AIRPORTS S.A. Agenda Number: 935011382
--------------------------------------------------------------------------------------------------------------------------
Security: L1995B107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CAAP
ISIN: LU1756447840
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company's annual accounts, Mgmt For For
consolidated financial statements and
management report for the financial year
ended December 31, 2018.
2. Allocation of results for the financial Mgmt For For
year ended December 31, 2018.
3. Discharge (quitus) of the members of the Mgmt For For
board of directors for the exercise of
their mandate for the financial year ended
December 31, 2018.
4. Authorization of the remuneration of the Mgmt For For
members of the board of directors.
5. Confirmation of the appointment of Mr. Mgmt For For
Daniel Marx as a new member of the board of
directors.
6. Appointment of the independent auditor Mgmt For For
(cabinet de rEvision agrEE) for the
financial year ending on December 31, 2019.
7. Authorization to the board of directors to Mgmt For For
implement a share repurchase program.
8. Amendment of the convening procedure for Mgmt For For
general meetings of the shareholders to
take into account NYSE convening
requirements.
9. Amendment to the signature power to sign Mgmt For For
extracts or copies of minutes of the
general meetings of shareholders.
10. Amendment of the convening procedure for Mgmt For For
meetings of the board of directors.
11. Amendment of the signature power to sign Mgmt For For
extracts or copies of minutes of meetings
of the board of directors.
12. Amendment of the period during which Mgmt For For
certain documents shall remain available at
the registered office of the Company prior
to general meetings of shareholders.
13. Amendment to the articles of association to Mgmt For For
adjust a clerical inaccuracy and add a
definition of "General Meeting".
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 710861267
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DELIBERATE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT, FOLLOWED BY THE ANNUAL REPORT BY
INDEPENDENT AUDITORS AND THE FISCAL
COUNCIL, FOR THE BUSINESS ENDING ON
DECEMBER 31, 2018
2 TO DELIBERATE ABOUT THE MANAGEMENT REPORT Mgmt For For
AND THE MANAGEMENT ACCOUNTS, FOR THE
BUSINESS YEAR ENDED ON DECEMBER 31, 2018
3 TO DELIBERATE ABOUT THE MANAGEMENT PROPOSAL Mgmt For For
FOR ALLOCATION OF THE COMPANY RESULTS FOR
THE YEAR ENDED ON DECEMBER 31, 2018
4 TO DELIBERATE ABOUT THE CHANGE ON THE Mgmt For For
NUMBER OF MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS, FIXED IN THE ORDINARY GENERAL
MEETING OF APRIL 27, 2018
5 TO FIX GLOBAL REMUNERATION OF THE MANAGERS Mgmt For For
FOR 2019
6 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 710861837
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DELIBERATE ABOUT THE COMPANY'S OBJECT Mgmt For For
FULFILLMENT, CHANGING, IN RESULT, THE 4TH
ARTICLE AND REVOCATION OF THE 5TH ARTICLE
IN THE COMPANY'S BYLAWS
2 THE ELIMINATION OF VICE CHAIRMAN POSITION Mgmt For For
IN THE COMPANY'S BOARD OF DIRECTORS,
CHANGING THE ARTICLES 23RD, 24TH, 25TH AND
30TH, AND REVOCATING THE ARTICLE 29TH OF
THE COMPANY'S BYLAWS
3 THE CHANGE IN THE MINIMUM NUMBER OF MEMBERS Mgmt For For
OF THE COMPANY'S MANAGEMENT, FROM 6 TO 5
MEMBERS, RESULTING IN THE CHANGE OF THE
31ST ARTICLE OF THE COMPANY'S BYLAWS
4 ELIMINATION OF VICE CHAIRMAN DIRECTOR AND Mgmt For For
CORPORATE DIRECTOR POSITION, RESULTING IN
THE CHANGE OF ARTICLE 31 AND REVOCATION OF
THE FIRST PARAGRAPH OF THE 35TH ARTICLE OF
COMPANY'S BYLAWS
5 INCLUDE THE POSSIBILITY OF CUMULATIVE Mgmt For For
MANAGEMENT POSITION AS OF COMPANY'S BOARD
OF DIRECTORS DELIBERATION, RESULTING IN AN
INCLUSION OF A FIRST PARAGRAPH FOR THE 31ST
ARTICLE OF COMPANY'S BYLAWS
6 DELIBERATE ABOUT THE CHANGES ON THE Mgmt For For
ARTICLES, 1ST, 6TH, 17TH, 18TH, 21ST, 23RD,
27TH, 38TH, 43RD, AND 53RD, WITH REPEAL OF
THE ARTICLES, 44TH, 45TH, 46TH, 47TH, 48TH,
49TH AND 50TH, WITH THE INCLUSION OF TWO
NEW ARTICLES, 28TH AND 43RD, OF COMPANY'S
BYLAWS IN ATTENDANCE OF THE NEW REGULATIONS
OF B3S NOVO MERCADO
7 RESTRUCTURING OF COMPANY'S BYLAWS, CHANGING Mgmt For For
THE ARTICLES, 2ND, 3RD, 7TH, 8TH, 9TH,
11TH, 14TH, 17TH, 20TH, 22ND, 26TH, 27TH,
28TH, 30TH, 31ST, 32ND, 33RD, 34TH, 35TH,
37TH, 38TH, 39TH, 40TH, 41ST, 42ND, 54TH
AND 55TH, THE REPEAL OF ARTICLES 12TH,13TH,
15TH, 16TH, 19TH AND 56TH, WITH THE
INCLUSION OF THE NEW ARTICLES, 11TH, 13TH,
14TH AND 27TH, RESULTING IN REORGANIZATION
OF THE REMAINING ARTICLES
8 TO DELIBERATE ABOUT OF THE CORPORATE BYLAWS Mgmt For For
OF THE COMPANY
9 THE AUTHORIZATION FOR THE MANAGEMENT TO Mgmt For For
PRACTICE ALL THAT IS NEEDED FOR THE
EFFECTIVENESS OF THE ABOVE DELIBERATIONS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD Agenda Number: 709842327
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055V112
Meeting Type: OTH
Meeting Date: 15-Sep-2018
Ticker:
ISIN: INE202B01012
--------------------------------------------------------------------------------------------------------------------------
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 ISSUE OF SECURITIES FOR AN AGGREGATE AMOUNT Mgmt For For
UPTO INR 4,000 CRORE OR EQUIVALENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
DIS-CHEM PHARMACIES LIMITED Agenda Number: 709692126
--------------------------------------------------------------------------------------------------------------------------
Security: S2266H107
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: ZAE000227831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AS Mgmt For For
AT 28 FEBRUARY 2018
O.2 APPOINTMENT OF THE AUDITORS AND DESIGNATED Mgmt For For
AUDITOR: ERNST AND YOUNG INC. BE AND ARE
HEREBY RE-APPOINTED AUDITORS OF THE COMPANY
AND THAT MR DEREK ENGELBRECHT IS HEREBY
APPOINTED THE DESIGNATED AUDITOR TO HOLD
OFFICE FOR THE ENSUING YEAR
O.3 RE-ELECTION OF MR. MJ BOWMAN AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MS. A COOVADIA AS A DIRECTOR Mgmt For For
O.5 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER MS. A COOVADIA
O.6 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER MR. MJ BOWMAN
O.7 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER MR. MSI GANI
O.8 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER MR. JS MTHIMUNYE
O.9.1 APPROVAL OF REMUNERATION POLICY AND REPORT Mgmt For For
O.9.2 APPROVAL OF IMPLEMENTATION REPORT Mgmt For For
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt Against Against
REMUNERATION
S.2 APPROVAL LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE
O.10 GENERAL AUTHORITY OVER UNISSUED SHARES Mgmt For For
O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.12 AUTHORITY ANY DIRECTOR OR COMPANY SECRETARY Mgmt For For
TO SIGN DOCUMENTS
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against
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 Abstain Against
BUENAVENTURA
9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt Abstain Against
10 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt Abstain Against
11 ELECTION OF DIRECTORS: MA. EDWINA C. Mgmt Abstain Against
LAPERAL
12 ELECTION OF DIRECTORS: LUZ CONSUELO A. Mgmt Abstain Against
CONSUNJI
13 ELECTION OF DIRECTORS: MARIA CRISTINA C. Mgmt Abstain Against
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 Abstain For
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD Agenda Number: 710589500
--------------------------------------------------------------------------------------------------------------------------
Security: Y2197R102
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7012510004
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF INSIDE DIRECTOR: GIM JONG IL Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 710473264
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 20-Feb-2019
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For
PARKER RANDALL BRASIL CONSULTORIA
EMPRESARIAL LTDA. AS THE SPECIALIZED FIRM
FOR THE PREPARATION OF THE VALUATION
REPORTS FROM THE PROCEDURES THAT ARE
APPLICABLE TO ARTICLE 256 OF LAW 6404.76,
IN REFERENCE TO THE ACQUISITION OF THE
COMPANIES CERAMICA URUSSANGA S.A. AND
MASSIMA REVESTIMENTOS CERAMICOS LTDA., FROM
HERE ONWARDS REFERRED TO JOINTLY AS CEUSA,
A DOMESTIC MANUFACTURER SPECIALIZING IN
CERAMIC TILES
2 TO APPROVE THE VALUATION REPORT OF CERAMICA Mgmt For For
URUSSANGA S.A
3 TO APPROVE THE VALUATION REPORT OF MASSIMA Mgmt For For
REVESTIMENTOS CERAMICOS LTDA
4 TO RATIFY THE ACQUISITION OF THE EQUITY Mgmt For For
INTEREST IN THE SHARE CAPITAL OF CERAMICA
URUSSANGA S.A., IN ACCORDANCE WITH ITEMS B
AND C OF LINE II OF ARTICLE 256 OF LAW
6404.76, DUE TO PRESENTING I. NEGATIVE
RESULTS DURING THE 2015 AND 2016 FISCAL
YEARS, AND II. EQUITY AT MARKET VALUE PER
SHARE THAT IS ALSO NEGATIVE AS OF SEPTEMBER
30, 2017
5 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For
THIS MEETING IN SUMMARIZED FORM, PURSUANT
TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
1976
6 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THIS MEETING, OMITTING THE NAMES OF THE
SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
ARTICLE 130 OF LAW 6.404 OF 1976
CMMT 22 JAN 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 22 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 710856189
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT AND THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2018
2 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE ALLOCATION OF NET
INCOME FOR THE FISCAL YEAR 2018, INCLUDING
ON THE RATIFICATION OF THE DISTRIBUTION OF
INTEREST ON CAPITAL AND DIVIDEND AS
DETAILED IN THE MANUAL BY THE GENERAL
MEETING. FURTHER DISTRIBUTION OF EARNINGS
FOR ACCOUNT OF FISCAL YEAR 2018 SHALL NOT
BE PROPOSED IN THE MEETING
3 TO DELIBERATE ON THE PROPOSAL OF MANAGEMENT Mgmt For For
THAT THE NUMBER OF SEATS ON THE BOARD OF
DIRECTORS FOR THE NEXT ANNUAL TERM OF
OFFICE SHALL BE SET AT 9 EFFECTIVES, OF
WHICH 3 ARE INDEPENDENT AND 3 ALTERNATES
DIRECTORS
4 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
LEFT THE GENERAL ELECTION ITEM IN BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS. NOTE ALFREDO EGYDIO ARRUDA
VILLELA FILHO, ANA LUCIA DE MATTOS BARRETTO
VILLELA ALFREDO EGYDIO SETUBAL, MARIA ALICE
SETUBAL HELIO SEIBEL, ANDREA LASERNA SEIBEL
FRANCISCO AMAURY OLSEN JULIANA ROZENBAUM
MUNEMORI, RAUL CALFAT RICARDO EGYDIO
SETUBAL, MARIA ALICE SETUBAL RODOLFO
VILLELA MARINO, ANA LUCIA DE MATTOS
BARRETTO VILLELA SALO DAVI SEIBEL, ANDREA
LASERNA SEIBEL
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT 17 APR 2019: FOR THE PROPOSAL 7 REGARDING Non-Voting
THE ADOPTION OF CUMULATIVE VOTING, PLEASE
BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO
8.9 IN THIS CASE PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE ALFREDO EGYDIO ARRUDA VILLELA FILHO,
ANA LUCIA DE MATTOS BARRETTO VILLELA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE ALFREDO EGYDIO SETUBAL, MARIA ALICE
SETUBAL
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE HELIO SEIBEL, ANDREA LASERNA SEIBEL
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE FRANCISCO AMAURY OLSEN
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE JULIANA ROZENBAUM MUNEMORI
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE RAUL CALFAT
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE RICARDO EGYDIO SETUBAL, MARIA ALICE
SETUBAL
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE RODOLFO VILLELA MARINO, ANA LUCIA DE
MATTOS BARRETTO VILLELA
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE SALO DAVI SEIBEL, ANDREA LASERNA
SEIBEL
9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
10 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS TO RATIFY THE COMPENSATION
PAID TO THE MANAGERS IN 2018 FISCAL YEAR
11 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS FOR SETTING THE AGGREGATE AND
ANNUAL AMOUNT TO BE ALLOCATED FOR THE
COMPENSATION OF THE MANAGEMENT OF 2019
12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
13 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For
THIS MEETING IN SUMMARIZED FORM, PURSUANT
TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
1976
14 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THIS MEETING, OMITTING THE NAMES OF THE
SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
ARTICLE 130 OF LAW 6.404 OF 1976
15 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 17 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU.
CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO NUMBERING OF RESOLUTIONS
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.
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 710827330
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS TO AMEND THE BYLAWS TO ADAPT
IT TO THE CURRENT RULES OF THE NEW
REGULATION OF THE NEW MARKET
2 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS TO AMEND ARTICLE 11, III OF
THE BYLAWS TO PROVIDE THAT THE GENERAL
MEETING MAY RESOLVE ON THE STOCK GRANT PLAN
3 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS TO CONSOLIDATE THE COMPANY'S
BYLAWS.
4 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt Against Against
OF DIRECTORS TO APPROVE THE REGULATION OF
THE NEW LONG TERM INCENTIVE PLAN OF DURATEX
5 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For
THIS MEETING IN SUMMARIZED FORM, PURSUANT
TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
1976
6 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THIS MEETING, OMITTING THE NAMES OF THE
SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
ARTICLE 130 OF LAW 6.404 OF 1976
7 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED Agenda Number: 709707244
--------------------------------------------------------------------------------------------------------------------------
Security: Y22490208
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: INE532F01054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT:- A. THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018,
TOGETHER WITH THE REPORT OF THE BOARD AND
THE AUDITORS THEREON; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MS. VIDYA Mgmt For For
SHAH (DIN 00274831) WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
HIMANSHU KAJI (DIN 00009438) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF THE AUDITORS: (A) TO FILL IN Mgmt For For
THE CASUAL VACANCY (B) FOR A TERM OF FIVE
YEARS: THE APPOINTMENT OF M/S. S. R.
BATLIBOI & CO. LLP (FIRM REGISTRATION NO.
301003E/E300005 AS THE AUDITORS OF THE
COMPANY
6 RE-APPOINTMENT OF MR. BISWAMOHAN MAHAPATRA Mgmt For For
AS AN INDEPENDENT DIRECTOR
7 CONTINUATION OF DIRECTORSHIP OF MR. P. N. Mgmt For For
VENKATACHALAM AS AN INDEPENDENT DIRECTOR -
PURSUANT TO THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) (AMENDMENT)
REGULATIONS, 2018
8 HOLDING OF OFFICE OR PLACE OF PROFIT BY MS. Mgmt For For
VIDYA SHAH
--------------------------------------------------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD Agenda Number: 710857371
--------------------------------------------------------------------------------------------------------------------------
Security: Y22490208
Meeting Type: OTH
Meeting Date: 30-Apr-2019
Ticker:
ISIN: INE532F01054
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE " EDELWEISS EMPLOYEES STOCK Mgmt Against Against
APPRECIATION RIGHTS PLAN 2019"
2 APPROVAL FOR EXTENDING THE BENEFITS OF Mgmt Against Against
EDELWEISS EMPLOYEES STOCK APPRECIATION
RIGHTS PLAN 2019 TO THE EMPLOYEES OF THE
COMPANY'S SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E. Agenda Number: 710817442
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: OGM
Meeting Date: 21-Apr-2019
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt For For
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2018
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt For For
31/12/2018
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt For For
ENDED 31/12/2018
4 ADOPTION OF THE GOVERNANCE REPORT FOR Mgmt For For
FINANCIAL YEAR 2018
5 PROFIT DISTRIBUTION ACCOUNT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31/12/2018
6 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt For For
FROM THEIR DUTIES AND LIABILITIES FOR
FINANCIAL YEAR ENDED 31/12/2018 AND
ADOPTION OF THE BOARD RESTRUCTURE FOR THE
SAME PERIOD
7 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt Against Against
TRANSPORTATION ALLOWANCES FOR 2019
8 REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR Mgmt For For
2019 AND AUTHORIZE THE BOARD TO DETERMINE
HIS FEES
9 ADOPTION OF THE DONATIONS PAID DURING 2018 Mgmt For For
AND AUTHORIZE THE BOARD TO DONATE DURING
2019 ABOVE 1000 EGP
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E. Agenda Number: 710821059
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: EGM
Meeting Date: 21-Apr-2019
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
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 MODIFICATION OF ARTICLES: 38 BY ADDING THE Mgmt No vote
ATTENDANCE AND VOTING REQUESTS AT THE
GENERAL MEETING AND ARTICLE NO.49 TO ALLOW
THE ACCUMULATIVE VOTING AT CHOOSING THE
BOARD MEMBERS
2 ADDING ARTICLE AT THE BONUS AND INCENTIVE Mgmt No vote
SYSTEM TO THE COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING COMPANY (S.A.E.) Agenda Number: 710228114
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DISCUSS AMENDING ARTICLES 21, 23, 24, 26 Mgmt For For
AND 40 FROM THE MEMORANDUM OF ASSOCIATION
2 APPROVE THE DECISION OF THE SUPERVISORY Mgmt Against Against
COMMITTEE FOR THE REWARD AND INCENTIVE
SYSTEM FOR GRANTING BONUS ON THE REWARD AND
INCENTIVE SHARES AND TO SHAREHOLDERS AS PER
THE REQUEST FROM THE EGYPTIAN FINANCIAL
SUPERVISORY AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING COMPANY (S.A.E.) Agenda Number: 710671721
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: OGM
Meeting Date: 30-Mar-2019
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2018
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2018
3 THE INDEPENDENT AND CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2018
4 THE BOARD PROPOSAL REGARDING PROFIT Mgmt No vote
DISTRIBUTION FOR FINANCIAL YEAR ENDED
31/12/2018 OF 20 PERCENT OF THE SHARE PAR
VALUE AS 5 CENTS PER SHARE
5 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote
AND LIABILITIES FOR FINANCIAL YEAR ENDED
31/12/2018
6 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt No vote
ATTENDANCE AND TRANSPORTATION ALLOWANCES
FOR FINANCIAL YEAR ENDING 31/12/2019
7 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt No vote
FOR FINANCIAL YEAR ENDING 31/12/2019
8 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote
TO DONATE DURING 2019 AND ITS LIMITS
--------------------------------------------------------------------------------------------------------------------------
ELITE MATERIAL CO., LTD. Agenda Number: 711187078
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290G102
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: TW0002383007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT YEAR 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
YEAR 2018 PROFITS. PROPOSED CASH DIVIDEND:
TWD 3.8 PER SHARE.
3 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES OF CAPITAL LENDING TO OTHERS OF
ELITE MATERIAL CO., LTD.
4 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES OF ENDORSEMENTS AND GUARANTEES
OF ELITE MATERIAL CO., LTD.
5 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES OF ACQUISITION AND DISPOSITION
OF ASSETS OF ELITE MATERIAL CO., LTD.
6 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES TO ENGAGE IN TRANSACTIONS OF
FINANCIAL DERIVATIVE PRODUCTS OF ELITE
MATERIAL CO., LTD.
7.1 THE ELECTION OF THE DIRECTOR.:DONG, DING Mgmt For For
YU,SHAREHOLDER NO.96
7.2 THE ELECTION OF THE DIRECTOR.:YU CHANG Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.9684,TSAI, FEI LIANG AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR.:YU CHANG Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.9684,LEE, WEN SHIUNG AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR.:HSIEH, MON Mgmt For For
CHONG,SHAREHOLDER NO.Y120282XXX
7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHEN, BING,SHAREHOLDER
NO.A110904XXX
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHENG, DUEN-CHIAN,SHAREHOLDER
NO.A123299XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI, RONG DONG,SHAREHOLDER
NO.L101104XXX
8 TO APPROVE THE RELEASE OF THE RELEVANT Mgmt For For
DIRECTORS FROM THE NON-COMPETITION
RESTRICTION UNDER THE ARTICLE 209 OF THE
COMPANY ACT
--------------------------------------------------------------------------------------------------------------------------
ENNOCONN CORPORATION Agenda Number: 711257229
--------------------------------------------------------------------------------------------------------------------------
Security: Y229BK101
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: TW0006414006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS.PROPOSED CASH DIVIDEND:TWD 7
PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
5 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHERS.
6 TO REVISE THE PROCEDURES FOR ENDORSEMENTS Mgmt For For
AND GUARANTEES.
7.1 THE ELECTION OF THE DIRECTOR.:CHU Mgmt For For
FU-CHUAN,SHAREHOLDER NO.00000233
7.2 THE ELECTION OF THE DIRECTOR.:CHU Mgmt For For
CHENG-CHING,SHAREHOLDER NO.F121428XXX
7.3 THE ELECTION OF THE DIRECTOR.:BAO SHIN Mgmt For For
INTERNATIONAL INVESTMENT CO LTD
,SHAREHOLDER NO.00000108,LU CHAO-TSUNG AS
REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR.:BAO SHIN Mgmt For For
INTERNATIONAL INVESTMENT CO LTD
,SHAREHOLDER NO.00000108,DENG CHIA-LING AS
REPRESENTATIVE
7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:FANG WEN-CHANG,SHAREHOLDER
NO.A120537XXX
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SU YU-HUI,SHAREHOLDER
NO.Y220373XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG CHIEN-MIN,SHAREHOLDER
NO.D120672XXX
8 TO APPROVE THE LIFTING OF DIRECTOR OF Mgmt For For
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
FOURLIS HOLDING SA Agenda Number: 711240387
--------------------------------------------------------------------------------------------------------------------------
Security: X29966177
Meeting Type: OGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: GRS096003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS (ANNUAL FINANCIAL REPORT)
TOGETHER WITH THE ANNUAL REPORT THEREON
PREPARED BY THE BOARD OF DIRECTORS AND THE
CHARTERED ACCOUNTANTS-AUDITORS FOR THE
PERIOD 1/1/2018 - 31/12/2018
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY AND DISCHARGE OF CHARTERED
ACCOUNTANTS-AUDITORS FROM ANY LIABILITY
3. ELECTION OF ONE (1) ORDINARY AND ONE (1) Mgmt For For
SUBSTITUTE CHARTERED ACCOUNTANT-AUDITOR TO
AUDIT THE CONSOLIDATED AND THE COMPANY'S
FINANCIAL STATEMENTS FOR THE PERIOD
1/1/2019 - 31/12/2019 AND DETERMINATION OF
THEIR REMUNERATION
4. APPROVAL OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION FOR THE PERIOD
1/1/2018 - 31/12/2018 AND PRELIMINARY
APPROVAL OF MEMBERS OF THE BOARD OF
DIRECTORS' REMUNERATION FOR THE PERIOD
1/1/2019 - 31/12/2019 IN ACCORDANCE WITH
ARTICLE 109 L. 4548/2018
5. NOTICE OF RESIGNATION OF AUDIT COMMITTEE'S Mgmt For For
MEMBER AND ELECTION OF A NEW
6. SHARE BUY BACK APPROVAL AND MORE Mgmt For For
SPECIFICALLY BUY BACK OF 2.590.365 SHARES
(5 PERCENT OF SHARE CAPITAL) WITHIN 24
MONTHS FROM APPROVAL, WITH A MINIMUM
PURCHASING PRICE OF ONE EURO (EUR 1,00) PER
SHARE AND MAXIMUM EIGHT EURO (EUR 8,00) PER
SHARE IN ACCORDANCE WITH ARTICLE 49 OF LAW
4548/2018
7. CAPITAL RETURN TO THE SHAREHOLDERS OF EUR Mgmt For For
0,10 PER SHARE THROUGH REDUCTION OF THE
SHARE CAPITAL OF THE COMPANY WITH
CORRESPONDING REDUCTION OF THE NOMINAL
VALUE OF EACH SHARE AND RESPECTIVELY THE
AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
ASSOCIATION
8. AMENDMENT AND FULFILMENT OF THE PROVISIONS Mgmt For For
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY IN ORDER TO ALIGN THEM WITH THE
PROVISIONS OF LAW 4548/2018. CODIFICATION
OF THE ARTICLES IN A UNIFORM TEXT
CMMT 27 MAY 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 21 JUNE 2019
AT 10:30. 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
CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LTD Agenda Number: 710961245
--------------------------------------------------------------------------------------------------------------------------
Security: G37109108
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: KYG371091086
--------------------------------------------------------------------------------------------------------------------------
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/LTN201904121104.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN201904121112.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HK3.72 CENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
3.A.I TO RE-ELECT MR. LU HESHENG AS DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. HUANG JAMES CHIH-CHENG AS Mgmt For For
DIRECTOR
3AIII TO RE-ELECT MR. CHEN QUNLIN AS DIRECTOR Mgmt For For
3.AIV TO RE-ELECT MR. LUO ZHUPING AS DIRECTOR Mgmt For For
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND AUTHORIZE
THE BOARD TO FIX REMUNERATION OF AUDITOR
5.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
5.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO THE ORDINARY
RESOLUTION NO. 5(A) TO ISSUE SHARES BY
ADDING TO THE NUMBER OF ISSUED SHARES OF
THE COMPANY THE NUMBER OF SHARES
REPURCHASED UNDER THE ORDINARY RESOLUTION
NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 711130524
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For
OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHRISTIAN GERMA AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MICHELE AZALBERT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
CECILE PREVIEU AS DIRECTOR
O.8 APPOINTMENT OF MRS. JUDITH HARTMANN AS A Mgmt Against Against
DIRECTOR AS A REPLACEMENT FOR MR. DIDIER
HOLLEAUX WHO RESIGNED
O.9 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PHILIPPE BERTEROTTIERE, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE REPORT RELATING TO THE Mgmt Against Against
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE EXECUTIVE
CORPORATE OFFICERS
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES OF THE COMPANY HELD BY
THE LATTER
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR FREE SHARES TO BE
ISSUED FOR THE BENEFIT OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY OR SOME
OF THEM
E.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 217414 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 8. 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 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/2019/0503/201905031901603.pd
f
--------------------------------------------------------------------------------------------------------------------------
GRAPE KING BIO LTD Agenda Number: 711063418
--------------------------------------------------------------------------------------------------------------------------
Security: Y2850Y105
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: TW0001707008
--------------------------------------------------------------------------------------------------------------------------
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
6.5 PER SHARE.
3 TO AMEND THE COMPANY'S ARTICLE OF Mgmt For For
INCORPORATION
4 TO AMEND THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HUGEL, INC., CHUNCHEON Agenda Number: 709999378
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R47A100
Meeting Type: EGM
Meeting Date: 23-Oct-2018
Ticker:
ISIN: KR7145020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 993880 DUE TO RECEIVED
ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
CMMT ACCORDING TO THE OFFICIAL CONFIRMATION FROM Non-Voting
THE ISSUING COMPANY, THE SHAREHOLDERS WHO
VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
ABLE TO PARTICIPATE IN THE REPURCHASE
OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
REGISTERED A DISSENT TO THE RESOLUTION OF
BOD
1 APPROVAL OF MERGER AND ACQUISITION Mgmt For For
2 APPROVAL OF CAPITAL RESERVE REDUCTION AND Mgmt For For
CONVERSION INTO RETAINED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
HUGEL, INC., CHUNCHEON Agenda Number: 710577872
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R47A100
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7145020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: GIM HYEON SEUNG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUGEL, INC., CHUNCHEON Agenda Number: 710922558
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R47A100
Meeting Type: EGM
Meeting Date: 23-May-2019
Ticker:
ISIN: KR7145020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CMMT 15 APR 2019: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER
CMMT 15 APR 2019: THE SHAREHOLDERS WHO VOTE FOR Non-Voting
A PROPOSAL AT THE MEETING ARE NOT ABLE TO
PARTICIPATE IN THE REPURCHASE OFFER, EVEN
THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
DISSENT TO THE RESOLUTION OF BOD
CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
I-SENS, INC., SEOUL Agenda Number: 710589269
--------------------------------------------------------------------------------------------------------------------------
Security: Y4R77D105
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7099190001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: YOON JONG WOO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: HWANG SEONG Mgmt For For
JIN
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
6 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
INNOCEAN WORLDWIDE INC., SEOUL Agenda Number: 710596771
--------------------------------------------------------------------------------------------------------------------------
Security: Y3862P108
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7214320004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM JIN U Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I YEONG SANG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: I YEONG Mgmt For For
SANG
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION SA Agenda Number: 710809938
--------------------------------------------------------------------------------------------------------------------------
Security: P5817R105
Meeting Type: OGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: CL0001892547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY AS OF DECEMBER 31, 2018
2 TO PROPOSE TO THE REGULAR MEETING THE Mgmt For For
ALLOCATION, AS DEFINITIVE DIVIDEND TO
STOCKHOLDERS CHARGEABLE TO THE PERIOD 2018,
IN ADDITION TO THE INTERIM DIVIDENDS
ALLOCATED DURING SUCH PERIOD CHARGEABLE TO
THE PROFIT OF SAME, OF THE AMOUNT OF CLP
35.000.000.000. CONSEQUENTLY, STOCKHOLDERS
ARE ENTITLED TO RECEIVE A DIVIDEND OF CLP
350 PER SHARE, WHICH, IF APPROVED, WOULD BE
PAID ON MAY 20, 2019 TO STOCKHOLDERS
INSCRIBED IN THE REGISTER OF STOCKHOLDERS
OF THE COMPANY AT THE FIFTH WORKING DAY
BEFORE THAT DATE
3 APPROVAL OF THE POLICY OF DIVIDENDS OF THE Mgmt For For
COMPANY FOR YEAR 2019
4 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE PERIOD 2019
6 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS MEMBERS OF THE COMMITTEE REFERRED
TO IN ARTICLE 50 BIS OF THE LAW 18.046, AND
OF THE BUDGET OF OPERATION EXPENSES OF THE
COMMITTEE FOR YEAR 2019
7 APPOINTMENT OF EXTERNAL AUDITORS AND RATING Mgmt For For
AGENCIES
8 REPORT ON WORKS PERFORMED BY THE COMMITTEE Mgmt For For
OF DIRECTORS
9 REPORT ON THE OPERATIONS WITH RELATED Mgmt For For
PARTIES, IN ACCORDANCE WITH PROVISIONS IN
TITLE XVI OF THE LAW 18.046
10 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
PUBLICATION OF NOTICES OF SUMMONS TO
STOCKHOLDERS MEETINGS
11 OTHER MATTERS OF THE COMPETENCE OF THE Mgmt For Against
REGULAR STOCKHOLDERS MEETING, PURSUANT TO
THE LAW AND BYLAWS
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES S.A.E. Agenda Number: 710545700
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: EGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLE NO.4 FROM THE COMPANY Mgmt No vote
MEMORANDUM, THE COMPANY MAIN OFFICE
2 MODIFY ARTICLE NO.5 FROM THE COMPANY Mgmt No vote
MEMORANDUM, EXTEND THE COMPANY LIFE TIME
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES S.A.E. Agenda Number: 710545661
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: OGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2018
2 THE AUDITOR'S REPORT FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
3 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2018
4 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31/12/2018
5 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR LIABILITIES AND DUTIES FOR
FINANCIAL YEAR ENDED 31/12/2018
6 DETERMINING THE ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR 2019
7 APPOINTING AUDITORS FOR THE FINANCIAL YEAR Mgmt No vote
2019 AND DETERMINE THEIR FEES
8 AUTHORIZE BOARD OF DIRECTORS TO DONATE Mgmt No vote
DURING THE FINANCIAL YEAR 2019 ABOVE 1000
EGP
--------------------------------------------------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LIMITED Agenda Number: 709619780
--------------------------------------------------------------------------------------------------------------------------
Security: S41361106
Meeting Type: OTH
Meeting Date: 13-Jul-2018
Ticker:
ISIN: ZAE000171963
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A WRITTEN Non-Voting
RESOLUTION, A PHYSICAL MEETING IS NOT BEING
HELD FOR THIS COMPANY. THEREFORE, IF YOU
WISH TO VOTE, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
THANK YOU
1.S.1 TO AUTHORISE THE BOARD TO PROVIDE THE UED Mgmt For For
FINANCIAL ASSISTANCE AND THE UEL FINANCIAL
ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LIMITED Agenda Number: 710049619
--------------------------------------------------------------------------------------------------------------------------
Security: S41361106
Meeting Type: AGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: ZAE000171963
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Non-Voting
2.O.1 RE-APPOINTMENT OF AUDIT FIRM AND INDIVIDUAL Mgmt For For
AUDITOR: RESOLVED TO AND HEREBY RE-APPOINT
THE FIRM DELOITTE & TOUCHE, AN ELIGIBLE
REGISTERED AUDITOR ('THE FIRM'), AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
ENSUING FINANCIAL YEAR, AND DR DIRK STEYN,
A REGISTERED AUDITOR AND MEMBER OF THE
FIRM, AS THE INDIVIDUAL WHO WILL UNDERTAKE
THE AUDIT
3.1S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: INDEPENDENT NON-EXECUTIVE
CHAIRMAN
3.2S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: NON-EXECUTIVE DEPUTY CHAIRMAN
3.3S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: NON-EXECUTIVE DEPUTY CHAIRMAN -
ADDITIONAL SERVICES
3.4S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: MEMBER
3.5S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: AD HOC MEETING FEES (FEE PER
FORMAL MEETING)
3.6S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: AUDIT AND RISK COMMITTEE
CHAIRMAN
3.7S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: AUDIT AND RISK COMMITTEE MEMBER
3.8S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: HUMAN RESOURCES AND REMUNERATION
COMMITTEE CHAIRMAN
3.9S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: HUMAN RESOURCES AND REMUNERATION
COMMITTEE MEMBER
310S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: NOMINATION COMMITTEE CHAIRMAN
311S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: NOMINATION COMMITTEE MEMBER
312S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: SOCIAL AND ETHICS COMMITTEE
CHAIRMAN
313S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: SOCIAL AND ETHICS COMMITTEE
MEMBER
314S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: INVESTMENT COMMITTEE CHAIRMAN
315S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: INVESTMENT COMMITTEE MEMBER
4.1O2 ELECTION OF DIRECTOR RETIRING BY ROTATION: Mgmt For For
SH MULLER
4.2O2 ELECTION OF DIRECTOR RETIRING BY ROTATION: Mgmt For For
PK QUARMBY
4.3O2 REDUCING THE NUMBER OF DIRECTORS ON THE Mgmt For For
BOARD
5.1O3 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: SH MULLER
5.2O3 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: SH NOMVETE
5.3O3 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PK QUARMBY
6.1O4 PLACING OF SHARES UNDER THE CONTROL OF THE Mgmt For For
DIRECTORS FOR COMMERCIAL PURPOSES: ORDINARY
SHARES
6.2O4 PLACING OF SHARES UNDER THE CONTROL OF THE Mgmt For For
DIRECTORS FOR COMMERCIAL PURPOSES:
PREFERENCE SHARES
7.S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
ISSUED BY THE COMPANY
8.O.5 GENERAL AUTHORITY TO DISTRIBUTE SHARE Mgmt For For
CAPITAL AND RESERVES
9.O.6 GENERAL AUTHORITY TO ISSUE CONVERTIBLE Mgmt For For
INSTRUMENTS
NB101 NON-BINDING ENDORSEMENT OF: REMUNERATION Mgmt Against Against
POLICY
NB102 NON-BINDING ENDORSEMENT OF: REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
11.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
12 GENERAL Non-Voting
CMMT 19 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2.O.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD. Agenda Number: 711242305
--------------------------------------------------------------------------------------------------------------------------
Security: Y4771C105
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: TW0002059003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2018 EARNINGS DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND :TWD 9.5 PER SHARE.
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 710998204
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
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/LTN20190417565.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417625.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, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2.1 TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.2 TO RE-ELECT MR. YUK KEUNG NG AS THE Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.3 TO RE-ELECT MR. SHUN TAK WONG AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION
4 THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against
RESOLUTION, AND PURSUANT TO THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED (THE
"STOCK EXCHANGE"), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY ("DIRECTORS")
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF USD 0.0005 EACH IN THE CAPITAL OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES AND TO MAKE OR
GRANT OFFERS, AGREEMENTS AND OPTIONS
(INCLUDING BUT NOT LIMITED TO WARRANTS,
BONDS AND DEBENTURES CONVERTIBLE INTO
SHARES) WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWER BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE APPROVAL
IN PARAGRAPH (A) OF THIS RESOLUTION SHALL
AUTHORISE THE DIRECTORS DURING THE RELEVANT
PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS (INCLUDING BUT NOT LIMITED TO
WARRANTS, BONDS AND DEBENTURES CONVERTIBLE
INTO SHARES) WHICH MIGHT REQUIRE THE
EXERCISE OF SUCH POWER DURING OR AFTER THE
END OF THE RELEVANT PERIOD; (C) THE
AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED
OR AGREED CONDITIONALLY OR UNCONDITIONALLY
TO BE ALLOTTED (WHETHER PURSUANT TO AN
OPTION OR OTHERWISE) BY THE DIRECTORS
PURSUANT TO THE APPROVAL IN PARAGRAPH (A)
OF THIS RESOLUTION, OTHERWISE THAN PURSUANT
TO (I) A RIGHTS ISSUE (AS HEREINAFTER
DEFINED); OR (II) THE EXERCISE OF RIGHTS OF
SUBSCRIPTION OR CONVERSION UNDER THE TERMS
OF ANY WARRANTS OR OTHER SECURITIES ISSUED
BY THE COMPANY AS AT THE DATE OF THIS
RESOLUTION CARRYING A RIGHT TO SUBSCRIBE
FOR OR PURCHASE SHARES OR OTHERWISE
CONVERTIBLE INTO SHARES; OR (III) THE
EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER
THE SHARE OPTION SCHEMES OF THE COMPANY; OR
(IV) ANY SCRIP DIVIDEND SCHEME OR SIMILAR
ARRANGEMENT FOR THE GRANT OR ISSUE OF
SHARES OR RIGHTS TO ACQUIRE SHARES OF THE
COMPANY, SHALL NOT EXCEED 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION AND
THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY; AND (D) FOR THE PURPOSE OF
THIS RESOLUTION: "RELEVANT PERIOD" MEANS
THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL WHICHEVER IS THE EARLIER
OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IS REQUIRED TO BE HELD BY THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND ANY
APPLICABLE LAWS; AND (III) THE REVOCATION
OR VARIATION OF THE AUTHORITY GIVEN UNDER
THIS RESOLUTION BY ORDINARY RESOLUTION OF
THE SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING "RIGHTS ISSUE" MEANS AN OFFER OF
SHARES OPEN FOR A PERIOD FIXED BY THE
DIRECTORS TO HOLDERS OF SHARES WHOSE NAMES
APPEAR ON THE REGISTER OF MEMBERS OF THE
COMPANY ON A FIXED RECORD DATE IN
PROPORTION TO THEIR THEN HOLDINGS OF SUCH
SHARES (SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN, ANY TERRITORY APPLICABLE TO
THE COMPANY)
5 THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR
THE REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
AS AMENDED FROM TIME TO TIME, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SHARES TO BE REPURCHASED PURSUANT TO
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL NOT EXCEED 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION AND
THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY; AND (C) FOR THE PURPOSE OF
THIS RESOLUTION: "RELEVANT PERIOD" MEANS
THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL WHICHEVER IS THE EARLIER
OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IS REQUIRED TO BE HELD BY THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND ANY
APPLICABLE LAWS; AND (III) THE REVOCATION
OR VARIATION OF THE AUTHORITY GIVEN UNDER
THIS RESOLUTION BY ORDINARY RESOLUTION OF
THE SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING
6 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTIONS NUMBERED 4 AND 5 ABOVE, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NUMBERED 4
BE AND IS HEREBY EXTENDED BY THE ADDITION
TO THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY WHICH MAY BE
ALLOTTED AND ISSUED OR AGREED TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
VALUE OF THE SHARE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO ORDINARY
RESOLUTION NUMBERED 5, PROVIDED THAT SUCH
EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE
AGGREGATE NOMINAL VALUE OF SHARE CAPITAL OF
THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING OF THE SAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
KIWOOM SECURITIES CO LTD, SEOUL Agenda Number: 710687027
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801C109
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7039490008
--------------------------------------------------------------------------------------------------------------------------
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: YUN SU YEONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JAE CHEOL Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM DAE SIK Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM DAE SIK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC, SEOUL Agenda Number: 710542336
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810R105
Meeting Type: AGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: KR7098460009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: JUNG JAE CHEOL Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG YEOL Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: KIM YOUNG SOO Mgmt For For
4 ELECTION OF EXECUTIVE AUDITOR: LEE JONG KI Mgmt For For
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. Agenda Number: 709819241
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DO YOU WISH TO APPROVE THE RESTRICTED STOCK Mgmt Against Against
OPTION PLAN OF THE COMPANY, AS PER THE
MODEL ATTACHED TO THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA Agenda Number: 710872563
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE MANAGEMENT ACCOUNTS, AS WELL Mgmt For For
AS THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018
2 TO APPROVE THE PROPOSAL FOR ALLOCATION OF Mgmt For For
THE NET INCOME AND DISTRIBUTION OF
DIVIDENDS BY THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS,
A, BRL 533,424,108.06 RELATING TO THE
DISTRIBUTION OF INTERIM DIVIDENDS BY THE
COMPANY, AS APPROVED BY ITS BOARD OF
DIRECTORS, B, BRL 70,187,382.64 ALLOCATED
TO THE LEGAL RESERVE, II, BRL
800,136,412.02 ALLOCATED TO THE INVESTMENT
RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF
THE BYLAWS OF THE COMPANY
3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
4 TO SET THE NUMBER OF 4 MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL, ACCORDING MANAGEMENT
PROPOSAL
5 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL. . ANTONIO LUCIO DOS SANTOS,
FERNANDA FILIZZOLA LUCILA DE OLIVEIRA
CARVALHO, RODRIGO PERES DE LIMA NETTO
RICARDO SCALZO, MARCELO CURTI JOSE SECURATO
JUNIOR, MARCO BILLI
6 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA Agenda Number: 710872602
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 SET THE OVERALL COMPENSATION FOR THE Mgmt For For
MANAGEMENT OF THE COMPANY AT UP TO BRL
74,628,007.13, OF WHICH AN ESTIMATED I,
BRL50,090,095.98 COMPRISE FIXED AND
VARIABLE COMPENSATION, AND II, BRL
24,537,911.15 COMPRISE COMPENSATION BASED
ON STOCK OPTION PLANS AND RESTRICTED SHARES
2 SET THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL OF THE COMPANY, AT 10
PERCENT OF THE AVERAGE COMPENSATION OF EACH
EXECUTIVE OFFICER OF THE COMPANY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LUNGYEN LIFE SERVICE CORPORATION Agenda Number: 711118352
--------------------------------------------------------------------------------------------------------------------------
Security: Y5379T101
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: TW0005530000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION FOR THE 2018 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 RATIFICATION FOR THE 2018 PROFIT Mgmt For For
APPORTIONMENT. PROPOSED CASH DIVIDEND: TWD
3 PER SHARE
3 DISCUSSION ON THE PARTIAL REVISION OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION
4 DISCUSSION ON THE PARTIAL REVISION OF THE Mgmt For For
COMPANY'S PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS
5 DISCUSSION ON THE PARTIAL REVISION OF THE Mgmt For For
COMPANY'S PROCEDURES FOR LENDING FUNDS TO
OTHER PARTIES AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LIMITED Agenda Number: 710671264
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
AND CHAIRMAN'S REVIEW FOR THE YEAR ENDED
DECEMBER 31, 2018
2 TO APPOINT STATUTORY AUDITORS OF THE BANK Mgmt For For
AND FIX THEIR REMUNERATION FOR THE YEAR
ENDING DECEMBER 31, 2019. THE MEMBERS ARE
HEREBY NOTIFIED THAT THE AUDIT COMMITTEE
AND THE BOARD OF DIRECTORS HAVE RECOMMENDED
THE NAME OF RETIRING AUDITORS M/S KPMG
TASEER HADI & COMPANY, CHARTERED
ACCOUNTANTS, FOR APPOINTMENT AS STATUTORY
AUDITORS OF THE BANK
3 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @
40% I.E., PKR 4.00 PER SHARE FOR THE FOURTH
QUARTER IN ADDITION TO 120% (40% EACH FOR
1ST, 2ND AND 3RD QUARTER) INTERIM CASH
DIVIDENDS ALREADY DECLARED AND PAID, TOTAL
PKR 16.00 PER SHARE (I.E., 160%) FOR THE
YEAR ENDED DECEMBER 31, 2018
4 "RESOLVED THAT THE SCALE OF THE Mgmt For For
REMUNERATION TO BE PAID TO THE
NON-EXECUTIVE INCLUDING INDEPENDENT
DIRECTORS (EXCLUDING CHAIRMAN, BOARD OF
DIRECTORS) FOR ATTENDING THE BOARD AND ITS
COMMITTEE(S) MEETINGS BE ENHANCED FROM PKR
30,000/- (RUPEES THIRTY THOUSAND ONLY) TO
PKR 100,000/- (RUPEES ONE HUNDRED THOUSAND
ONLY) (INCLUSIVE OF APPLICABLE TAXES) PER
MEETING IN ADDITION TO BOARDING, LODGING
AND TRAVELLING EXPENSES, ON ACTUAL BASIS."
"FURTHER RESOLVED THAT THE FEE FOR
ATTENDING EACH BOARD COMMITTEE(S) MEETINGS
WILL BE PAID MAXIMUM OF FOUR (4) MEETINGS
ATTENDED BY THE NON-EXECUTIVE INCLUDING
INDEPENDENT DIRECTORS (EXCLUDING CHAIRMAN,
BOARD OF DIRECTORS) DURING A CALENDAR YEAR
IRRESPECTIVE OF THE NUMBER OF COMMITTEE(S)
MEETINGS HELD DURING THE YEAR, ON POST
FACTO BASIS, BE AND IS HEREBY APPROVED''
5 RESOLVED THAT THE APPROVAL BE AND IS HEREBY Mgmt For For
ACCORDED IN TERMS OF THE PROVISIONS OF
SECTION 38 OF THE COMPANIES ACT, 2017 TO
SUBSTITUTE THE FIRST PARAGRAPH OF EXISTING
ARTICLE 94 OF THE ARTICLES OF ASSOCIATION
OF MCB BANK LIMITED WITH THE FOLLOWING NEW
PARAGRAPH: "THE SCALE OF THE REMUNERATION
TO BE PAID, FROM TIME TO TIME, TO THE
NON-EXECUTIVE INCLUDING INDEPENDENT
DIRECTORS AND THE CHAIRMAN FOR ATTENDING
THE BOARD AND ITS COMMITTEE(S) MEETINGS
SHALL BE DETERMINED BY THE BOARD AND
APPROVED BY THE SHAREHOLDERS ON A PRE OR
POST FACTO BASIS IN THE ANNUAL GENERAL
MEETING." "FURTHER RESOLVED THAT THE
COMPANY SECRETARY AND/OR CHIEF FINANCIAL
OFFICER BE AND ARE HEREBY JOINTLY/SEVERALLY
AUTHORIZED TO DO ALL ACTS, DEEDS AND
THINGS, TAKE ALL STEPS AND ACTIONS
NECESSARY, ANCILLARY AND INCIDENTAL FOR
ALTERING THE ARTICLES OF ASSOCIATION OF THE
BANK, INCLUDING FILING OF ALL REQUISITE
DOCUMENTS/STATUTORY FORMS, AS MAY BE
REQUIRED TO BE FILED WITH THE REGISTRAR OF
COMPANIES AND COMPLYING WITH ALL OTHER
REGULATORY REQUIREMENTS, SO AS TO
EFFECTUATE THE ALTERATIONS IN THE ARTICLES
OF ASSOCIATION AND IMPLEMENTING THE
AFORESAID RESOLUTION"
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt For Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
MEDY-TOX INC Agenda Number: 710679107
--------------------------------------------------------------------------------------------------------------------------
Security: Y59079106
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7086900008
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF INSIDE DIRECTOR: YANG GI HYUK Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA Agenda Number: 710221386
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: EGM
Meeting Date: 11-Dec-2018
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. GRANTING OF SPECIAL PERMISSION 'APPROVAL BY Mgmt For For
THE SHAREHOLDERS' GENERAL ASSEMBLY IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
23A PARAGRAPH 2-3 OF CODIFIED LAW 2190/1920
TO CONCLUDE AGREEMENTS FOR THE LEASE AND
PROVISION OF HOUSING SERVICES RELATING TO
OFFICES BELONGING TO RELATED PARTY AS
DEFINED IN PARAGRAPH 5 OF THE SAME ARTICLE
2. AMENDMENT OF ARTICLE 3 'REGISTERED OFFICE' Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION TO
TRANSFER THE REGISTERED OFFICE OF THE
COMPANY FROM 5-7 PATROKLOU TO 8 ARTEMIDOS
STR., IN MUNICIPALITY OF AMAROUSSIO, ATTICA
PREFECTURE
CMMT 22 NOV 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 27 DEC 2018
(AND B REPETITIVE MEETING ON 07 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
CMMT 22 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.
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA Agenda Number: 711287234
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2018 (01.01.2018 -
31.12.2018), OF THE RELEVANT BOARD OF
DIRECTORS' AND STATUTORY AUDITOR'S REPORTS,
AND OF THE STATEMENT OF CORPORATE
GOVERNANCE
2. APPROVAL OF THE APPROPRIATION OF THE Mgmt For For
RESULTS FOR THE FINANCIAL YEAR 2018
(01.01.2018 - 31.12.2018), DISTRIBUTION OF
DIVIDEND AND PAYMENT OF FEES FROM THE
PROFITS OF THE AFOREMENTIONED ACCOUNTING
PERIOD
3. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2018 - 31.12.2018 AND
DISCHARGE OF THE STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 01.01.2018 - 31.12.2018
4. ELECTION OF REGULAR AND ALTERNATE STATUTORY Mgmt For For
AUDITORS FOR THE AUDIT OF THE FINANCIAL
STATEMENTS FOR THE CURRENT FINANCIAL YEAR
AS PER THE IAS, AND DETERMINATION OF THEIR
FEE
5. APPROVAL OF REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
6. AMENDMENT OF ARTICLE 1 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION - CHANGE OF
CORPORATE NAME: MYTILINEOS A.E.
7. ADAPTATION OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO THE PROVISIONS OF LAW
4548/2018 - AMENDMENT, ABOLISHMENT AND
RENUMBERING OF THE COMPANY'S ARTICLES OF
ASSOCIATION
8. APPROVAL OF SUBMISSION OF APPLICATIONS FOR Mgmt For For
THE INCLUSION UNDER THE PROVISIONS OF
DEVELOPMENT LAW 4399/2016 OF INVESTMENT
PLANS RELATING TO THE ALUMINA AND ALUMINUM
PRODUCTION FACILITIES AT AGIOS NIKOLAOS,
VIOTIAS
9. APPROVAL OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For
RESERVE ACCOUNT USING TAXED RESERVES, FOR
THE PURPOSE OF COVERING THE COMPANY'S OWN
PARTICIPATION IN THE FRAMEWORK OF THE
INVESTMENT PLAN INVOLVING THE CONSTRUCTION
OF A WIND PARK WITH AN INITIAL OUTPUT
CAPACITY OF 13.8 MW
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 249874 DUE TO MEETING HAS BEEN
POSTPONED FROM 06 JUN 2019 TO 24 JUN 2019
WITH CHANGE IN RECORD DATE FROM 31 MAY 2019
TO 18 JUN 2019. 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 05 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
CMMT 05 JUN 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
256395 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 710264451
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 02-Jan-2019
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF ODONTO SYSTEM PLANOS
ODONTOLOGICOS LTDA., A BUSINESS COMPANY
WITH ITS HEAD OFFICE IN THE CITY OF
FORTALEZA, STATE OF CEARA, AT AVENIDA
DESEMBARGADOR MOREIRA 2120, 17TH FLOOR,
EQUATORIAL TRADE CENTER BUILDING, ZIP CODE
60170.002, ALDEOTA, WITH BRAZILIAN
CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
23.595.762.0001.83, FROM HERE ONWARDS
REFERRED TO AS ODONTO SYSTEM, INTO THE
COMPANY, THAT WAS SIGNED BY THE EXECUTIVE
OFFICERS OF THE COMPANY AND OF ODONTO
SYSTEM ON NOVEMBER 26, 2018, FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION
2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS
AUDITORES INDEPENDENTES, A SIMPLE
PARTNERSHIP WITH ITS HEAD OFFICE IN THE
CAPITAL OF THE STATE OF SAO PAULO,
REGISTERED WITH THE SAO PAULO STATE
REGIONAL ACCOUNTING COUNCIL, CRC.SP, UNDER
NUMBER 2SP000160.0.5, AND ITS BRANCH IN THE
CITY OF BARUERI, STATE OF SAO PAULO, AT
ALAMEDA MAMORE 989, SUITES 2301 AND 2302,
23RD FLOOR, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
61.562.112.0018.79, FROM HERE ONWARDS
REFERRED TO AS THE SPECIALIZED COMPANY, FOR
THE VALUATION OF THE BOOK EQUITY OF ODONTO
SYSTEM, AS WELL AS FOR THE PREPARATION OF
THE RESPECTIVE VALUATION REPORT, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION REPORT
3 APPROVAL OF THE VALUATION REPORT THAT IS Mgmt For For
PREPARED BY THE SPECIALIZED COMPANY
4 APPROVAL OF THE MERGER OF ODONTO SYSTEM Mgmt For For
INTO THE COMPANY, UNDER THE TERMS AND
CONDITIONS THAT ARE ESTABLISHED IN THE
PROTOCOL AND JUSTIFICATION, WITHOUT AN
INCREASE IN THE SHARE VALUE OF THE COMPANY,
WITH THE CONSEQUENT EXTINCTION OF ODONTO
SYSTEM, FROM HERE ONWARDS REFERRED TO AS
THE MERGER
5 AUTHORIZATION FOR THE EXECUTIVE OFFICERS OF Mgmt For For
THE COMPANY TO DO ALL OF THE ACTS AND TO
TAKE ALL OF THE MEASURES THAT ARE NECESSARY
FOR THE IMPLEMENTATION OF THE MERGER OF
ODONTO SYSTEM
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 710669461
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF CAPITAL INCREASE WITH A Mgmt For For
CONSEQUENT AMENDMENT TO THE COMPANY'S
BYLAWS
2 APPROVAL THE CONSOLIDATION OF THE COMPANY'S Mgmt For For
BYLAWS
3 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 07 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 07 MAR 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
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 710674880
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT, FISCAL COUNCILS REPORT AND AUDIT
COMMITTEES OPINION REGARDING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2018
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2018, AND THE DISTRIBUTION OF DIVIDENDS
TO SHAREHOLDERS, ACCORDING THE MANAGEMENT
PROPOSAL
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS, UNDER THE TERMS OF THE
MANAGEMENT PROPOSAL
4 CONSIDERING THE REQUEST FOR INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL FOR THE FISCAL YEAR 2019
BY THE CONTROLLING SHAREHOLDER,
DETERMINATION OF THE NUMBER OF MEMBERS TO
COMPOSE THE COMPANYS FISCAL COUNCIL,
ACCORDING TO MANAGEMENT PROPOSAL OF 3
MEMBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THE
RESOLUTIONS 5 AND 7, 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.
5 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Shr No vote
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. NOTE
PRINCIPAL MEMBERS, IVAN MALUF JUNIOR,
VANDERLEI DOMINGUEZ DA ROSA, JOSE MARIA
SOARES NUNES SUBSTITUTE MEMBERS, EDUARDO DA
GAMA GODOY, PAULO ROBERTO FRANCESHI,
ALBERTO BARCELLOS MIRANDA SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITY COMMON SHARES
6 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt For For
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
7 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Shr For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK. NOTE
PRINCIPAL MEMBER, IVAN MALUF JUNIOR,
SUBSTITUTE MEMBERS, EDUARDO DA GAMA GODOY,
SHAREHOLDER THAT VOTE IN FAVOR IN THIS ITEM
CAN NOT VOTE IN FAVOR FOR THE CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDERS
8 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL,
PURSUANT PARAGRAPH 3 OF ART. 162 OF LAW N.
6,404,76
9 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 710899824
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 03-May-2019
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE ELECTION OF A NEW CHAIRPERSON OF THE Mgmt For For
BOARD OF DIRECTORS AND OF NEW FULL MEMBERS
OF THE BOARD OF DIRECTORS, DUE TO THE
RESIGNATIONS THAT WERE TENDERED. . LUIS
CARLOS TRABUCO CAPPI, CHAIRMAN OF THE BOARD
OF DIRECTORS. OCTAVIO DE LAZARI JUNIOR,
EFFECTIVE MEMBER OF BOARD OF DIRECTORS.
VINICIUS JOSE DE ALMEIDA ALBERNAZ,
EFFECTIVE MEMBER OF BOARD OF DIRECTORS
2 THE RATIFICATION OF THE CURRENT COMPOSITION Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 709787963
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
ACQUISITION, BY THE COMPANY, OF ALL OF THE
ISSUED QUOTAS OF ODONTO SYSTEM PLANOS
ODONTOLOGICOS LTDA., UNDER THE TERMS OF
LINE I OF ARTICLE 256 OF LAW 6404.76
--------------------------------------------------------------------------------------------------------------------------
PI INDUSTRIES LIMITED Agenda Number: 709745232
--------------------------------------------------------------------------------------------------------------------------
Security: Y6978D141
Meeting Type: AGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: INE603J01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (BOTH STANDALONE AND
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018 AND THE REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018: INR 2.50 PER EQUITY SHARE
CARRYING FACE VALUE OF RE. 1/- EACH
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ARVIND SINGHAL, (DIN :00092425), WHO
RETIRES BY ROTATION, AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF COST-AUDITORS REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LIMITED Agenda Number: 710752204
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987F103
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: TH6253010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Non-Voting
2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE OPERATIONAL Non-Voting
RESULTS REPORT OF THE COMPANY FOR THE YEAR
2018
3 TO CONSIDER AND APPROVE THE COMPANY'S Non-Voting
AUDITED FINANCIAL STATEMENTS AND
COMPREHENSIVE INCOME STATEMENTS OF THE YEAR
2018 FOR THE FISCAL YEAR ENDED 31 DECEMBER
2018
4 TO CONSIDER AND APPROVE THE DIVIDEND Non-Voting
PAYMENT AND ABSTAIN FROM THE ALLOCATION OF
NET PROFIT OF THE COMPANY AS LEGAL RESERVE
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Non-Voting
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION AND THE APPOINTMENT
OF NEW DIRECTOR: POL.GEN.SOMCHAI
VANICHSENEE
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Non-Voting
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION AND THE APPOINTMENT
OF NEW DIRECTOR: MR.PALIN LOJANAGOSIN
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Non-Voting
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION AND THE APPOINTMENT
OF NEW DIRECTOR: MRS.MONLUEDEE SOOKPANTARAT
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Non-Voting
DIRECTORS FOR THE YEAR 2019
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Non-Voting
THE AUDITOR AND THE DETERMINATION OF THEIR
REMUNERATION FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Non-Voting
THE COMPANY'S OBJECTIVES
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Non-Voting
CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION
THE COMPANY TO BE IN LINE WITH THE
AMENDMENT OF THE COMPANY'S OBJECTIVES
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Non-Voting
CLAUSE 46. RE: THE COMPANY'S SEAL OF THE
ARTICLES OF ASSOCIATION
11 OTHER MATTERS (IF ANY) Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LTD Agenda Number: 710823192
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987F111
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: TH6253010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE OPERATIONAL Mgmt Abstain Against
RESULTS REPORT OF THE COMPANY FOR THE YEAR
2018
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS AND
COMPREHENSIVE INCOME STATEMENTS OF THE YEAR
2018 FOR THE FISCAL YEAR ENDED 31 DECEMBER
2018
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT AND ABSTAIN FROM THE ALLOCATION OF
NET PROFIT OF THE COMPANY AS LEGAL RESERVE:
APPROVED TO PROPOSE THAT THE SHAREHOLDERS'
MEETING TO CONSIDER AND APPROVE THE
DIVIDEND PAYMENT AT BAHT 0.091 PER SHARE OR
IN A TOTAL AMOUNT OF BAHT 321,194,270.22
THAT IS EQUIVALENT TO 69.17 PERCENT OF THE
PROFIT OF THE SEPARATED FINANCIAL
STATEMENTS, BE PAID TO THE COMPANY'S
SHAREHOLDERS WHO ARE ENTITLED TO RECEIVE
DIVIDEND ON 10 MAY 2019, AND THE DIVIDEND
WILL BE PAID ON 30 MAY 2019. IN THIS
REGARD, THE PAYMENT OF DIVIDEND IS
UNCERTAIN, IT WILL BE REQUIRED THE
SHAREHOLDERS' MEETING TO APPROVE, AND
APPROVED TO ALLOCATE THE NET PROFIT OF THE
YEAR 2019 TO BE THE CAPITAL RESERVE AS
REQUIRED BY LAW IN THE AMOUNT OF BAHT
10,534,896 THAT IS EQUIVALENT TO 2.27
PERCENT OF THE ANNUAL NET PROFIT, THE
COMPANY, THEREFORE, SHALL HAVE THE CAPITAL
RESERVE IN THE TOTAL AMOUNT OF BAHT
45,884,896 THAT IS EQUIVALENT TO 10 PERCENT
OF THE REGISTERED CAPITAL
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION AND THE APPOINTMENT
OF NEW DIRECTOR: POL.GEN. SOMCHAI
VANICHSENEE
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION AND THE APPOINTMENT
OF NEW DIRECTOR: MR. PALIN LOJANAGOSIN
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION AND THE APPOINTMENT
OF NEW DIRECTOR: MRS. MONLUEDEE
SOOKPANTARAT
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION AND THE APPOINTMENT
OF NEW DIRECTOR: MR. LAP SHUN NELSON LEUNG
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS FOR THE YEAR 2019
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND THE DETERMINATION OF THEIR
REMUNERATION FOR THE YEAR 2019: APPROVE THE
APPOINTMENT OF MR.TERMPHONG OPANAPHAN
CERTIFIED PUBLIC ACCOUNTANT NO. 4501 AND/OR
MS.VISSUTA JARIYATHANAKORN CERTIFIED PUBLIC
ACCOUNTANT NO. 3853 AND/OR MS.MANEE
RATTANABUNNAKIT CERTIFIED PUBLIC ACCOUNTANT
NO. 5313 OF EY OFFICE LIMITED
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S OBJECTIVES
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION
THE COMPANY TO BE IN LINE WITH THE
AMENDMENT OF THE COMPANY'S OBJECTIVES
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 46. RE: THE COMPANY'S SEAL OF THE
ARTICLES OF ASSOCIATION
11 OTHER MATTERS (IF ANY) Mgmt Abstain For
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 173504 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 5.4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD. Agenda Number: 711063367
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083H100
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: TW0005904007
--------------------------------------------------------------------------------------------------------------------------
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 15.75 PER SHARE.
3 AMENDMENTS TO PART OF ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENTS TO PART OF ARTICLES OF Mgmt For For
OPERATIONAL PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO. S.A. DE C.V. Agenda Number: 710726110
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: BOND
Meeting Date: 26-Mar-2019
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS OF THE TRUST,
CORRESPONDING TO THE FISCAL YEAR 2018, IN
ACCORDANCE WITH THE TERMS ESTABLISHED IN
NUMBER (I), SUBSECTION (A), OF CLAUSE 4.3
OF THE TRUST
II PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
AS OF DECEMBER 31, 2018, IN ACCORDANCE WITH
THE TERMS ESTABLISHED IN NUMBER (II),
SUBSECTION (A), OF CLAUSE 4.3 OF THE TRUST
III PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, REMOVAL, RATIFICATION AND/OR
ELECTION OF INDEPENDENT MEMBERS, OWNERS
AND/OR SUBSTITUTES OF THE TECHNICAL
COMMITTEE, AS WELL AS, WHERE APPROPRIATE,
QUALIFICATION OR CONFIRMATION OF ITS
INDEPENDENCE IN ACCORDANCE WITH TERMS
ESTABLISHED IN NUMBER (III), SUBSECTION
(A), OF THE CLAUSE 4.3 AND SUBSECTION (B)
OF CLAUSE. 5.2 OF THE TRUST
IV PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, RATIFICATION OF REMUNERATION
OF INDEPENDENT MEMBERS, OWNERS AND/OR
ALTERNATES OF THE TECHNICAL COMMITTEE, IN
ACCORDANCE WITH THE TERMS ESTABLISHED IN
CLAUSE 5.3 OF THE TRUST
V DESIGNATION OF DELEGATES THAT, IF ANY, Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED AT THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 710898997
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S: THIS
AGENDA IS FOR THE APPOINTMENT OF AN
INDEPENDENT PUBLIC ACCOUNTANT TO AUDIT THE
COMPANY'S BOOKS FOR THE FISCAL YEAR 2019.
PURWANTONO, SUNGKORO & SURJA, A MEMBER OF
ERNST & YOUNG GLOBAL LIMITED, WHICH IS
REGISTERED WITH OJK AND WHO AUDITED THE
COMPANY'S ACCOUNTS IN THE FINANCIAL YEAR
2018 BEING ELIGIBLE AND ALSO HAVE EXPRESSED
THEIR INTEREST IN BEING RE-APPOINTED AS THE
INDEPENDENT PUBLIC ACCOUNTANT FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2019
4 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against
5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
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.
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 710899052
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CHANGES TO (I) ARTICLE 3 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION SUBJECT
BUSINESS PURPOSES, OBJECTIVES AND
ACTIVITIES, IN ORDER TO THE FULFILLMENT OF
THE TERMS AND CONDITIONS OF GOVERNMENT
REGULATION NUMBER 24 YEAR 2018 REGARDING
THE ELECTRONIC INTEGRATED BUSINESS
LICENSING SERVICES AND THE ADDITION OF
SUPPORTING BUSINESS ACTIVITIES OF THE
COMPANY; AND (II) PROVISIONS IN ARTICLE 18
OF THE COMPANY'S ARTICLES OF ASSOCIATION
SUBJECT THE BOARD OF COMMISSIONERS AS
REALIGNMENT WITH OJK REGULATION NO.
33/POJK.04/2014 REGARDING BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS OF
PUBLIC COMPANY
2 APPROVAL TO GRANT AUTHORIZATION TO THE Mgmt Against Against
BOARD OF COMMISSIONERS FOR EVERY INCREASE
IN ISSUED/PAID UP OF THE COMPANY IN
CONNECTION TO THE EXERCISE OF OPTION WITH
REGARD TO THE MSOP PROGRAM, INCLUDING
ADJUSTING TO THE NUMBER OF OPTIONS IF THERE
IS A STOCK SPLIT WHICH HAS BEEN DECIDED BY
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND CONDUCTED UNDER THE PROVISIONS OF
LEGISLATION IN FORCE
--------------------------------------------------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 711042490
--------------------------------------------------------------------------------------------------------------------------
Security: Y71197100
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: ID1000113707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
3 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
COMMUNITY DEVELOPMENT PROGRAM REPORT
5 TO ESTABLISH PENSION FUND Mgmt For For
6 TAKE OVER SHARES OF PT PERMODALAN NASIONAL Mgmt For For
MADANI INVESTMENT MANAGEMENT
7 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK, JAKARTA Agenda Number: 711120206
--------------------------------------------------------------------------------------------------------------------------
Security: Y7134V157
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: ID1000099500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR 2018
2 RATIFICATION OF THE BOARD OF COMMISSIONERS Mgmt For For
SUPERVISION REPORT AND RATIFICATION OF THE
FINANCIAL STATEMENTS OF THE COMPANY FOR
FINANCIAL YEAR 2018
3 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
4 TO APPOINT MEMBERS OF THE COMPANY'S BOARD Mgmt Against Against
OF COMMISSIONERS AND BOARD OF DIRECTORS
5 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
6 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 215268 DUE TO RECEIPT OF UPDATED
AGENDA WITH 6 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC. Agenda Number: 710929704
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND Mgmt For For
CALL TO ORDER
2 APPROVAL OF MINUTES OF THE 2018 ANNUAL Mgmt For For
STOCKHOLDERS' MEETING AND RATIFICATION OF
ALL ACTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE PREVIOUS STOCKHOLDERS' MEETING
3 ANNUAL REPORT Mgmt For For
4.A ELECTION OF REGULAR DIRECTOR: LUCIO L. CO Mgmt For For
4.B ELECTION OF REGULAR DIRECTOR: SUSAN P. CO Mgmt For For
4.C ELECTION OF REGULAR DIRECTOR: FERDINAND Mgmt For For
VINCENT P. CO
4.D ELECTION OF REGULAR DIRECTOR: LEONARDO B. Mgmt For For
DAYAO
4.E ELECTION OF REGULAR DIRECTOR: PAMELA Mgmt For For
JUSTINE P. CO
4.F ELECTION OF REGULAR DIRECTOR: JACK HUANG Mgmt For For
4.G ELECTION OF INDEPENDENT DIRECTOR: MARILYN Mgmt For For
V. PARDO
4.H ELECTION OF INDEPENDENT DIRECTOR: EDGARDO Mgmt For For
G. LACSON
4.I ELECTION OF INDEPENDENT DIRECTOR: JAIME Mgmt For For
DELA ROSA
5 APPOINTMENT OF EXTERNAL AUDITOR: (R.G. Mgmt For For
MANABAT AND CO. (KPMG))
6 LISTING OF 123,256,627 COMMON SHARES Mgmt For For
7 INCREASE OF AUTHORIZED CAPITAL STOCK TO P5 Mgmt For For
BILLION
8 OTHER MATTERS Mgmt For Against
9 ADJOURNMENT Mgmt For For
CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PVR LIMITED Agenda Number: 709572576
--------------------------------------------------------------------------------------------------------------------------
Security: Y71626108
Meeting Type: OTH
Meeting Date: 03-Jul-2018
Ticker:
ISIN: INE191H01014
--------------------------------------------------------------------------------------------------------------------------
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 AUTHORIZING THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO BORROW FUNDS IN EXCESS OF
AGGREGATE OF THE COMPANY'S PAID UP SHARE
CAPITAL, FREE RESERVES AND SECURITIES
PREMIUM (APART FROM TEMPORARY LOANS
OBTAINED FROM COMPANY'S BANKERS IN THE
ORDINARY COURSE OF BUSINESS), FOR AN AMOUNT
NOT EXCEEDING RS. 2,000 CRORES
2 AUTHORIZING THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO MORTGAGE OR CREATE A CHARGE,
SELL, LEASE OR OTHERWISE DISPOSE OF THE
WHOLE OR SUBSTANTIALLY THE WHOLE OF THE
UNDERTAKING OF THE COMPANY, FOR AN AMOUNT
NOT EXCEEDING RS. 2,000 CRORES
3 AUTHORIZING THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO MAKE OFFER(S) OR INVITATION FOR
SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES
ON PRIVATE PLACEMENT FOR AN AGGREGATE
AMOUNT NOT EXCEEDING RS. 1,000 CRORES
4 INCREASING THE FPI/FII AND NRI SHAREHOLDING Mgmt For For
LIMIT UP TO 74% AND 24% RESPECTIVELY UNDER
FOREIGN EXCHANGE MANAGEMENT ACT, 1999
5 RE-APPOINTMENT OF MR. AJAY BIJLI AS Mgmt For For
CHAIRMAN & MANAGING DIRECTOR FOR A PERIOD
OF 5 YEARS, EFFECTIVE FROM 1ST APRIL, 2018
6 RE-APPOINTMENT OF MR. SANJEEV KUMAR AS Mgmt For For
JOINT MANAGING DIRECTOR FOR A PERIOD OF 5
YEARS, EFFECTIVE FROM 1ST APRIL, 2018
--------------------------------------------------------------------------------------------------------------------------
PVR LIMITED Agenda Number: 709905802
--------------------------------------------------------------------------------------------------------------------------
Security: Y71626108
Meeting Type: AGM
Meeting Date: 27-Sep-2018
Ticker:
ISIN: INE191H01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT (A) THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2018, THE REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2018 AND THE REPORT OF AUDITORS
THEREON
2 TO DECLARE A FINAL DIVIDEND OF RS. 2/- PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR 2017-18
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SANJEEV KUMAR (DIN 00208173) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
PVR LIMITED Agenda Number: 710390016
--------------------------------------------------------------------------------------------------------------------------
Security: Y71626108
Meeting Type: OTH
Meeting Date: 29-Jan-2019
Ticker:
ISIN: INE191H01014
--------------------------------------------------------------------------------------------------------------------------
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 AUTHORISING THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO MAKE OFFER(S) OR INVITATION FOR
SUBSCRIPTION OF EQUITY SHARES OR SECURITIES
CONVERTIBLE INTO EQUITY SHARES OR NCDS WITH
WARRANT FOR A SUM NOT EXCEEDING INR 750
CRORES INCLUDING PREMIUM BY WAY OF A
QUALIFIED INSTITUTIONS PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
PVR LIMITED Agenda Number: 710861560
--------------------------------------------------------------------------------------------------------------------------
Security: Y71626108
Meeting Type: CRT
Meeting Date: 24-Apr-2019
Ticker:
ISIN: INE191H01014
--------------------------------------------------------------------------------------------------------------------------
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 THE
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 APPROVAL OF SCHEME OF AMALGAMATION BETWEEN Mgmt For For
SPI CINEMAS PRIVATE LIMITED AND PVR LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS
--------------------------------------------------------------------------------------------------------------------------
REGIONAL S.A.B. DE C.V. Agenda Number: 710676125
--------------------------------------------------------------------------------------------------------------------------
Security: P8008V109
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: MX01R0000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF A PROPOSAL FOR THE MODIFICATION OF THE
ARTICLES FIFTEENTH, SEVENTEENTH, TWENTIETH,
TWENTY-FIFTH, TWENTY-SEVENTH, THIRTIETH,
THIRTY-SIXTH, THIRTY-SEVENTH, THIRTY-NINTH,
FORTIETH, FORTY-FIRST, FORTY-SECOND AND
FORTY-THIRD OF THE BY-LAWS OF THE COMPANY
II DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE THE AGREEMENTS
ADOPTED BY THE ASSEMBLY
III READING AND, IF ANY, APPROVAL OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
REGIONAL S.A.B. DE C.V. Agenda Number: 710755692
--------------------------------------------------------------------------------------------------------------------------
Security: P8008V109
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: MX01R0000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182768 DUE TO SPLITTING OF
RESOLUTIONS 1, 2 AND 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.A APPROVE CEO'S REPORT, INCLUDING FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
1.B APPROVE BOARD'S REPORT Mgmt For For
1.C APPROVE AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEE'S REPORT INCLUDING BOARD'S
OPINION ON CEO'S REPORT
2.A APPROVE ALLOCATION OF INCOME Mgmt For For
2.B APPROVE CASH DIVIDENDS Mgmt For For
2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt For For
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
3.B ELECT OR RATIFY DIRECTORS. QUALIFY Mgmt For For
INDEPENDENT DIRECTORS. ELECT CHAIRMAN AND
SECRETARY OF BOARD OF DIRECTORS
3.C ELECT OR RATIFY MEMBERS AND CHAIRMAN OF Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES
3.D APPROVE REMUNERATION Mgmt For For
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
5 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAUDI COMPANY FOR HARDWARE Agenda Number: 710888946
--------------------------------------------------------------------------------------------------------------------------
Security: M8235S104
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: SA13Q051UK14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE OF THE STATUTORY AUDITOR'S REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
5 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND FOURTH OF 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THE FEES
6 TO VOTE ON THE BOARD OF DIRECTORS' DECISION Mgmt For For
FOR THE FIRST HALF OF THE FISCAL YEAR 2018,
AMOUNTING TO SR 24 MILLION SR 1 PER SHARE,
10 PERCENT OF THE NOMINAL VALUE OF THE
SHARE, AS WELL AS FOR THE SECOND HALF OF
THE FISCAL YEAR 2018 OF 36 MILLION SR 1 PER
SHARE AND 10 PERCENT OF THE NOMINAL VALUE
OF THE SHARE
7 TO VOTE ON THE BOARD OF DIRECTORS' MANDATE Mgmt For For
TO DISTRIBUTE DIVIDENDS TO THE SHAREHOLDERS
SEMI-ANNUALLY OR QUARTERLY FOR THE FISCAL
YEAR 2019, AND TO DETERMINE THE MATURITY
DATE AND DISTRIBUTION IN ACCORDANCE WITH
THE REGULATORY CONTROLS AND PROCEDURES
ISSUED IN IMPLEMENTATION OF THE CORPORATE
SYSTEM, COMMENSURATE WITH THE COMPANY'S
FINANCIAL POSITION AND CASH FLOWS AND
EXPANSION PLANS AND INVESTMENT
8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
10 TO VOTE ON THE DISTRIBUTION OF SR 1,800,000 Mgmt For For
AS THE BOARD OF DIRECTORS REMUNERATION FOR
THE FINANCIAL YEAR ENDED 2018
--------------------------------------------------------------------------------------------------------------------------
SAUDI COMPANY FOR HARDWARE, RIYADH Agenda Number: 710322746
--------------------------------------------------------------------------------------------------------------------------
Security: M8235S104
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: SA13Q051UK14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE INCREASE OF CAPITAL FROM Mgmt For For
240,000 MILLION TO 360,000 MILLION AND TO
GRANT ONE SHARE FOR EVERY TWO EXISTING
SHARES OWNED
2 TO VOTE ON THE AMENDMENT OF ARTICLE 3 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
3 TO VOTE ON THE AMENDMENT OF ARTICLE 7 OF Mgmt For For
THE COMPANY'S AOA AND RELATED TO BONUS
SHARE
4 TO VOTE ON THE AMENDMENT OF ARTICLE 28 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
CONCERNING OF PUBLICATION DATE OF THE
INVITATION TO THE GENERAL ASSEMBLY
5 TO VOTE ON THE AMENDMENT OF ARTICLE 39 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CONCERNING THE REPORTS OF THE COMMITTEE
6 TO VOTE ON THE AMENDMENT OF ARTICLE 43 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CONCERNING THE REPORTS OF THE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
SECURITY BANK CORP Agenda Number: 710980043
--------------------------------------------------------------------------------------------------------------------------
Security: Y7571C100
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF DUE NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF A QUORUM
3 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 24 APRIL 2018
4 ANNUAL REPORT AND RATIFICATION OF THE ACTS Mgmt For For
OF THE BOARD OF DIRECTORS, ALL THE
MANAGEMENT COMMITTEES AND OFFICERS
5 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For
6 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For
(INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: GERARD H. BRIMO Mgmt For For
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: ANASTASIA Y. DY Mgmt For For
9 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JAMES JK HUNG Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JIKYEONG KANG Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt For For
16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI Mgmt For For
17 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For
JR
18 ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR Mgmt For For
19 ELECTION OF DIRECTOR: MASAAKI SUZUKI Mgmt Abstain Against
20 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For
21 OTHER MATTERS Mgmt Abstain For
22 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186929 DUE TO THERE IS A CHANGE
IN TEXT AND SEQUENCE OF DIRECTOR NAMES. 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
--------------------------------------------------------------------------------------------------------------------------
SINBON ELECTRONICS CO LTD Agenda Number: 711131386
--------------------------------------------------------------------------------------------------------------------------
Security: Y7989R103
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: TW0003023008
--------------------------------------------------------------------------------------------------------------------------
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 4.5 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO PROCEDURES FOR THE ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
5 AMENDMENT TO PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHERS.
6 AMENDMENT TO PROCEDURES FOR ENDORSEMENT AND Mgmt For For
GUARANTEE.
7.1 THE ELECTION OF THE DIRECTOR.:MIN CHENG, Mgmt Against Against
LIN,SHAREHOLDER NO.00000692
7.2 THE ELECTION OF THE DIRECTOR.:TE CHENG, Mgmt Against Against
CHIU,SHAREHOLDER NO.00013159
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HO MIN, CHEN,SHAREHOLDER
NO.Q120046XXX
8 DISMISSING THE RESTRICTIONS IN COMPETITION Mgmt For For
ON NEW DIRECTORS AND THEIR REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD. Agenda Number: 709942254
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: EGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 SEP 2018: NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY CLICKING ON
THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0911/LTN201809111025.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0919/LTN20180919033.PDF
1 TO CONSIDER AND APPROVE THE TERMS UNDER THE Mgmt For For
FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE
CONTINUING CONNECTED TRANSACTIONS
THEREUNDER AND THE PROPOSED ANNUAL CAPS IN
RESPECT THEREOF FOR EACH OF THE YEARS
ENDING 31 DECEMBER 2019, 2020 AND 2021,
RESPECTIVELY, AND TO AUTHORISE MR. XIANG
WENWU, THE EXECUTIVE DIRECTOR AND THE
PRESIDENT, TO SIGN RELEVANT DOCUMENTS ON
BEHALF OF THE COMPANY, AND DO SUCH THINGS
AND TAKE SUCH ACTIONS AS HE DEEMS NECESSARY
OR DESIRABLE IN ACCORDANCE WITH THE
RESOLUTIONS OF THE BOARD DATED 21 AUGUST
2018, SO AS TO EFFECT THIS RESOLUTION AND
MAKE ANY CHANGES AS HE DEEMS NECESSARY,
DESIRABLE OR EXPEDIENT
2 TO CONSIDER AND APPROVE THE TERMS UNDER THE Mgmt For For
ENGINEERING AND CONSTRUCTION SERVICES
FRAMEWORK AGREEMENT, THE CONTINUING
CONNECTED TRANSACTIONS THEREUNDER AND THE
PROPOSED ANNUAL CAPS IN RESPECT THEREOF FOR
EACH OF THE YEARS ENDING 31 DECEMBER 2019,
2020 AND 2021, RESPECTIVELY, AND TO
AUTHORISE MR. XIANG WENWU, THE EXECUTIVE
DIRECTOR AND THE PRESIDENT, TO SIGN
RELEVANT DOCUMENTS ON BEHALF OF THE
COMPANY, AND DO SUCH THINGS AND TAKE SUCH
ACTIONS AS HE DEEMS NECESSARY OR DESIRABLE
IN ACCORDANCE WITH THE RESOLUTIONS OF THE
BOARD DATED 21 AUGUST 2018, SO AS TO EFFECT
THIS RESOLUTION AND MAKE ANY CHANGES AS HE
DEEMS NECESSARY, DESIRABLE OR EXPEDIENT
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. YU BAOCAI AS A
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. LU DONG AS AN EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. XIANG WENWU AS AN
EXECUTIVE DIRECTOR OF THE THIRD SESSION OF
THE BOARD
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. WU WENXIN AS A
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
APPOINTMENT OF MR. HUI CHIU CHUNG, STEPHEN,
STEPHEN, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. JIN YONG, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. YE ZHENG, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. ZHU FEI AS A SUPERVISOR
OF THE THIRD SESSION OF THE SUPERVISORY
COMMITTEE
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. WANG GUOLIANG AS A
SUPERVISOR OF THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. YE WENBANG AS A
SUPERVISOR OF THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. WU JIBO AS A SUPERVISOR
OF THE THIRD SESSION OF THE SUPERVISORY
COMMITTEE
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES, AND THE
AUTHORIZATION TO MR. SANG JINGHUA, VICE
PRESIDENT AND THE SECRETARY TO THE BOARD,
TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL
PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATION AND
FILINGS IN RELATION TO THE PROPOSED
AMENDMENTS TO THE ARTICLES (INCLUDING THE
AMENDMENTS TO WORDING AS REQUESTED BY
RELEVANT REGULATORY AUTHORITIES)
CMMT 19 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD. Agenda Number: 710760883
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------
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/2019/0318/LTN20190318708.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0318/LTN20190318669.PDF
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2018
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2018
O.3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2018
O.4 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2018:
RMB0.124 PER SHARE
O.5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO DETERMINE THE INTERIM
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2019
O.6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF GRANT THORNTON CHINA (SPECIAL GENERAL
PARTNERSHIP) AND GRANT THORNTON HONG KONG
LIMITED AS THE DOMESTIC AUDITOR AND THE
INTERNATIONAL AUDITOR OF THE COMPANY,
RESPECTIVELY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND THE
AUTHORISATION TO THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR 2019
O.7 TO CONSIDER AND APPROVE THE BUSINESS Mgmt For For
OPERATION PLAN, INVESTMENT PLAN AND
FINANCIAL BUDGET FOR THE YEAR 2019
S.1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
DOMESTIC SHARES AND/OR H SHARES
S.2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND/OR H SHARES
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD. Agenda Number: 710776735
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: CLS
Meeting Date: 08-May-2019
Ticker:
ISIN: CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------
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/2019/0318/LTN20190318695.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0318/LTN20190318731.PDF
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
DOMESTIC SHARES AND/OR H SHARES
--------------------------------------------------------------------------------------------------------------------------
T4F ENTRETENIMENTO SA Agenda Number: 710830046
--------------------------------------------------------------------------------------------------------------------------
Security: P9T44H103
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BRSHOWACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 200495 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2018
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
THE FISCAL AND THE DISTRIBUTION OF
DIVIDENDS
3 SET VALUE LIMIT THE AGGREGATE COMPENSATION Mgmt Against Against
OF THE MANAGERS FOR THE 2019 FISCAL YEAR
4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS BY SINGLE SLATE. APPOINTMENT OF
CANDIDATES TO THE BOARD OF DIRECTORS.
LUCIANO NOGUEIRA NETO FERNANDO LUIZ ALTERIO
LUIS ALEJANDRO SOBERON KURI GUILHERME
AFFONSO FERREIRA MARCELO PECHINHO HALLACK
CARLA GAMA ALVES MAURIZIO DE FRANCISCIS
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUCIANO NOGUEIRA NETO
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FERNANDO LUIZ ALTERIO
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIS ALEJANDRO SOBERON
KURI
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. GUILHERME AFFONSO
FERREIRA
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCELO PECHINHO HALLACK
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CARLA GAMA ALVES
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MAURIZIO DE FRANCISCIS
8 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
LEFT THE GENERAL ELECTION ITEM IN BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
10 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
11 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
THE PHOENIX MILLS LIMITED Agenda Number: 709873029
--------------------------------------------------------------------------------------------------------------------------
Security: Y6973B132
Meeting Type: AGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: INE211B01039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENT (INCLUDING Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT) FOR
THE YEAR ENDED MARCH 31, 2018
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: A Mgmt For For
FINAL DIVIDEND OF INR 2.60 PER EQUITY SHARE
OF INR 2/- EACH FULLY PAID FOR THE
FINANCIAL YEAR 2017-18, AS RECOMMENDED BY
THE BOARD, BE AND IS HEREBY APPROVED AND
DECLARED
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SHISHIR SHRIVASTAVA WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-APPOINTMENT
4 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION AS PER COMPANIES ACT, 2013
5 REVISION IN TERMS OF APPOINTMENT OF MR. Mgmt For For
ATUL RUIA
--------------------------------------------------------------------------------------------------------------------------
TMB BANK PUBLIC CO LTD Agenda Number: 710551260
--------------------------------------------------------------------------------------------------------------------------
Security: Y57710264
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BANK'S 2018 OPERATING Mgmt Abstain Against
RESULTS
2 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENTS OF
PROFIT OR LOSS AND OTHER COMPREHENSIVE
INCOME FOR THE YEAR ENDED DECEMBER 31, 2018
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE 2018 OPERATING PROFIT AND DIVIDEND
PAYMENT
4.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
PHILIPPE G.J.E.O. DAMAS
4.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
SINGHA NIKORNPUN
4.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
CHRISTOPHER JOHN KING
4.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
PITI TANTAKASEM
5 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For
REMUNERATION FOR 2019
6 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIRECTORS' BONUS FOR THE PERFORMANCE YEAR
2018
7 TO CONSIDER APPOINTMENT OF AUDITOR FOR 2019 Mgmt For For
AND FIXING OF AUDIT FEES: KPMG PHOOMCHAI
AUDIT LTD
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE BANK'S ARTICLES OF ASSOCIATION
9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE BANK'S MEMORANDUM OF ASSOCIATION
10 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt For Against
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.
CMMT 04 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TRANSACTION CAPITAL LIMITED Agenda Number: 710487061
--------------------------------------------------------------------------------------------------------------------------
Security: S87138103
Meeting Type: AGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: ZAE000167391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF K PILLAY AS A DIRECTOR Mgmt For For
O.2 RE-ELECTION OF R ROSSI AS A DIRECTOR Mgmt For For
O.3 RE-ELECTION OF M MENDELOWITZ AS A DIRECTOR Mgmt For For
O.4 ELECTION OF D RADLEY AS A DIRECTOR Mgmt For For
O.5 ELECTION OF B HANISE AS A DIRECTOR Mgmt For For
O.6 APPOINTMENT OF D RADLEY AS A MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.7 APPOINTMENT OF P LANGENI AS A MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.8 APPOINTMENT OF C SEABROOKE AS A MEMBER OF Mgmt For For
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
O.9 APPOINTMENT OF B HANISE AS A MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.10 APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
AUDITORS
O.11 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against
POLICY
O.12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
O.13 ISSUE OF SECURITIES FOR ACQUISITIONS IN Mgmt For For
CIRCUMSTANCES OTHER THAN THOSE COVERED BY
SPECIAL RESOLUTION 5
O.14 AUTHORITY TO ACT Mgmt For For
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND Mgmt For For
COMMITTEE MEMBERS' FEES
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 45 OF THE COMPANIES ACT
S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 44 OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY TO REPURCHASE SECURITIES Mgmt For For
S.5 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For
AUTHORISED BUT UNISSUED SECURITIES FOR CASH
S.6 APPROVAL OF THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT UNDER THE EQUITY PARTNERSHIP
TRANSACTION ENTERED INTO BETWEEN SA TAXI
AND SANTACO
S.7 APPROVAL OF THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT UNDER THE EQUITY PARTNERSHIP
TRANSACTION ENTERED INTO BETWEEN SA TAXI
AND SANTACO
--------------------------------------------------------------------------------------------------------------------------
VALUE PARTNERS GROUP LIMITED Agenda Number: 710786801
--------------------------------------------------------------------------------------------------------------------------
Security: G93175100
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: KYG931751005
--------------------------------------------------------------------------------------------------------------------------
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/2019/0322/LTN20190322396.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0322/LTN20190322463.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: 6.0 HK CENTS PER
SHARE
3.A.I TO RE-ELECT DR. AU KING LUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MS. HUNG YEUK YAN RENEE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. WONG POH WENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX ITS REMUNERATION:
PRICEWATERHOUSECOOPERS
5.A TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE ADDITIONAL SHARES OF THE COMPANY
5.B TO APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE ISSUED SHARES OF THE COMPANY
5.C TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE THE SHARES REPURCHASED BY THE COMPANY
6 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY (WHICH CONSOLIDATES ALL AMENDMENTS
APPROVED AT THE ANNUAL GENERAL MEETING) IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WONIK IPS CO. LTD. Agenda Number: 710152668
--------------------------------------------------------------------------------------------------------------------------
Security: Y9690V100
Meeting Type: EGM
Meeting Date: 13-Dec-2018
Ticker:
ISIN: KR7240810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER AND ACQUISITION Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR : LEE JAE Mgmt For For
KYEONG
3.2 ELECTION OF OUTSIDE DIRECTOR : KWON OH Mgmt For For
CHEOL
4.1 ELECTION OF AUDIT COMMITTEE MEMBER : CHO Mgmt For For
JOONG HWI
4.2 ELECTION OF AUDIT COMMITTEE MEMBER : KIM Mgmt For For
GON HO
4.3 ELECTION OF AUDIT COMMITTEE MEMBER : KWON Mgmt For For
OH CHEOL
CMMT PLEASE NOTE THAT THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER
CMMT IN ADDITION, ACCORDING TO THE OFFICIAL Non-Voting
CONFIRMATION FROM THE ISSUING COMPANY, THE
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
MEETING ARE NOT ABLE TO PARTICIPATE IN THE
REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
HAVE ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 710929881
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
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/2019/0409/LTN20190409067.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409069.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 REPORT OF THE
DIRECTORS (THE "DIRECTOR(S)") OF THE
COMPANY AND THE AUDITORS (THE "AUDITORS")
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HK 27.0 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3.AI TO RE-ELECT MR. TUNG CHING BOR AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. TUNG CHING SAI AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. SZE NANG SZE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. LI CHING LEUNG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.AV TO RE-ELECT MR. TAM WAI HUNG, DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NOS. 5A AND 5B, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS PURSUANT
TO RESOLUTION 5B BE AND IS HEREBY EXTENDED
BY THE ADDITION THERETO OF AN AMOUNT
REPRESENTING THE AGGREGATE NUMBER OF SHARES
WHICH MAY BE REPURCHASED BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO THE
RESOLUTION NO. 5A ABOVE, PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL
NUMBER OF THE SHARES IN ISSUE AS OF THE
DATE OF PASSING THIS RESOLUTION
AMG TimesSquare International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 711194794
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noguchi,
Minoru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsunuma,
Kiyoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima, Jo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi,
Takashi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hattori,
Kiichiro
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Matsuoka,
Tadashi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugahara, Taio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoda, Ko
--------------------------------------------------------------------------------------------------------------------------
AIRASIA GROUP BERHAD Agenda Number: 710827758
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY AAGB OF 100.0% EQUITY Mgmt For For
INTEREST EACH IN THE MERAH AVIATION
ENTITIES TO AS AIR LEASE HOLDINGS 5T DAC,
AN ENTITY INDIRECTLY CONTROLLED BY
CASTLELAKE, L.P
--------------------------------------------------------------------------------------------------------------------------
AIRASIA GROUP BERHAD Agenda Number: 711101713
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION AS DESCRIBED IN NOTE B FOR THE
PERIOD FROM 28 JUNE 2019 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN THE YEAR 2020
2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION PURSUANT TO
RULE 119 OF THE COMPANY'S CONSTITUTION AND
WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR
RE-ELECTION: DATO' ABDEL AZIZ @ ABDUL AZIZ
BIN ABU BAKAR
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION PURSUANT TO
RULE 119 OF THE COMPANY'S CONSTITUTION AND
WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR
RE-ELECTION: MR. STUART L. DEAN
4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
5 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016 ("ACT")
6 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
7 PROPOSED SHARE BUY-BACK AUTHORITY BY Mgmt For For
AIRASIA GROUP BERHAD ("THE COMPANY")
--------------------------------------------------------------------------------------------------------------------------
ALIMAK GROUP AB Agenda Number: 710889140
--------------------------------------------------------------------------------------------------------------------------
Security: W1R155105
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: SE0007158910
--------------------------------------------------------------------------------------------------------------------------
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 CHAIR OF THE MEETING: JAN Non-Voting
SVENSSON
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 CEO'S ADDRESS Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT, AND ALSO THE GROUP
ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP
9.A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For
LOSS ACCOUNT AND BALANCE SHEET, AND ALSO
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND CONSOLIDATED BALANCE SHEET
9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For
RESULTS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND DETERMINATION OF THE
RECORD DAY FOR DIVIDENDS: SEK 2.75 PER
SHARE
9.C RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY FOR THE DIRECTORS AND
THE CEO FOR THE FINANCIAL YEAR 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For
NUMBER OF AUDITORS: THE NOMINATION
COMMITTEE PROPOSES THAT THE BOARD CONTINUE
TO BE COMPOSED OF SIX DIRECTORS ELECTED BY
THE GENERAL MEETING, WITH NO ALTERNATES,
FOR THE PERIOD UNTIL THE NEXT ANNUAL
GENERAL MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE COMPANY HAVE ONE AUDITOR,
WITH NO ALTERNATE
11 RESOLUTION ON DIRECTORS' FEES AND AUDITOR'S Mgmt For
FEES
12 ELECTION OF DIRECTORS AND CHAIR OF THE Mgmt For
BOARD: THE NOMINATION COMMITTEE PROPOSES
RE-ELECTION OF JAN SVENSSON, ANDERS
JONSSON, HELENA NORDMAN-KNUTSON, CHRISTINA
HALLIN AND TOMAS CARLSSON AS DIRECTORS, AND
PROPOSES SVEN TORNKVIST AS A NEW DIRECTOR
OF THE BOARD. JOAKIM ROSENGREN HAS DECIDED
TO RESIGN AS DIRECTOR. THE NOMINATION
COMMITTEE PROPOSES THAT JAN SVENSSON BE
RE-ELECTED CHAIR OF THE BOARD
13 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT THE REGISTERED
AUDIT COMPANY ERNST & YOUNG AB BE
REAPPOINTED AUDITOR. THE PROPOSAL OF THE
NOMINATION COMMITTEE CORRESPONDS WITH THE
RECOMMENDATION OF THE AUDIT COMMITTEE.
NEITHER THE NOMINATION COMMITTEE'S PROPOSAL
NOR THE AUDIT COMMITTEE'S RECOMMENDATION
HAS BEEN SUBJECT TO INFLUENCE OF A THIRD
PARTY NOR SUBJECT TO ANY TERMS IN CONTRACT
LIMITING THE CHOICE OF AUDITOR. ERNST &
YOUNG AB HAS GIVEN NOTICE THAT IF THE
NOMINATION COMMITTEE'S PROPOSAL FOR AUDITOR
IS ADOPTED AT THE MEETING, RICKARD
ANDERSSON, AUTHORISED PUBLIC ACCOUNTANT,
WILL BE THE PERSON APPOINTED TO HAVE MAIN
RESPONSIBILITY FOR THE AUDIT
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
15 RESOLUTION ON A PERFORMANCE-BASED STOCK Mgmt For For
SAVINGS PROGRAM FOR SENIOR EXECUTIVES
16.A RESOLUTION ON: AUTHORISATION FOR THE BOARD Mgmt For For
TO RESOLVE ON ACQUISITION OF OWN SHARES
16.B RESOLUTION ON: AUTHORISATION FOR THE BOARD Mgmt For For
TO RESOLVE ON TRANSFER OF OWN SHARES
16.C RESOLUTION ON: TRANSFER OF OWN SHARES TO Mgmt For For
PARTICIPANTS IN LTI 2019
17 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES SA Agenda Number: 710891854
--------------------------------------------------------------------------------------------------------------------------
Security: F02646101
Meeting Type: MIX
Meeting Date: 15-May-2019
Ticker:
ISIN: FR0000034639
--------------------------------------------------------------------------------------------------------------------------
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/2019/0405/201904051900851.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
DOMINIQUE CERUTTI AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
NATHALIE RACHOU AS DIRECTOR
O.6 APPOINTMENT OF MRS. DIANE DE SAINT VICTOR Mgmt For For
AS DIRECTOR
O.7 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-42-1 OF THE
FRENCH COMMERCIAL CODE CONCERNING MR.
DOMINIQUE CERUTTI, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.8 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-42-1 OF THE
FRENCH COMMERCIAL CODE CONCERNING MR. CYRIL
ROGER, DEPUTY CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-42-1 OF THE
FRENCH COMMERCIAL CODE CONCERNING MR.
DOMINIQUE CERUTTI, IN RETURN FOR A
NON-COMPETITION COMMITMENT
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019
O.12 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. DOMINIQUE
CERUTTI, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. CYRIL ROGER,
DEPUTY CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING TREASURY SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, BY PRIVATE PLACEMENT, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
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 AN
ISSUE WITH RETENTION OR WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION
WOULD BE ALLOWED
E.20 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHIN THE LIMIT OF 10%
OF THE CAPITAL, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.23 OVERALL LIMITATION OF THE ISSUE AMOUNT WITH Mgmt For For
RETENTION, CANCELLATION OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT THAT MAY BE CARRIED OUT
O.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 710826732
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: OGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183284 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
1 BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS, NET PROFIT ALLOCATION,
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2018 AND
REPORT ON MANAGEMENT ACTIVITY.
NON-FINANCIAL STATEMENT AS OF 31 DECEMBER
2018
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
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS, UPON STATING MEMBERS' NUMBER.
LIST PRESENTED BY AMPLITER S.R.L.,
REPRESENTING 44.938PCT OF AMPLIFON S.P.A
ORDINARY SHARES: HOLLAND SUSAN CAROL;
TAMBURI GIOVANNI; VITA ENRICO; CASALINI
ANDREA; COSTA MAURIZIO; DONNINI LAURA;
GRIECO MARIA PATRIZIA; POZZA LORENZO; GALLI
GABRIELE
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS, UPON STATING MEMBERS' NUMBER.
LIST PRESENTED BY ABERDEEN STANDARD SICAV I
- EUROPEAN EQUITY FUND, ABERDEEN STANDARD
SICAV I - EUROPEAN EQUITY (EXUK) FUND,
ABERDEEN STANDARD SICAV I - EUROPEAN EQUITY
DIVIDEND FUND, ABERDEEN EUROPEAN EQUITY
FUND, ABERDEEN EUROPEAN SMALLER COMPANIES
EQUITY FUND, SWUTM EUROPEAN SELECT GROWTH
FUND, AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS AMUNDI DIVIDENDO ITALIA,
AMUNDI VALORE ITALIA PIR, AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
FUNDS II-EUROPEAN EQUITY VALUE AND AMUNDI
ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUND ARCA
ECONOMIA REALE EQUITY ITALIA, EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUNDS:
EURIZON MULTIASSET TREND DICEMBRE 2022,
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI PMI ITALIA AND EURIZON PROGETTO
ITALIA 40, EURIZON CAPITAL SA MANAGING THE
FUNDS: EUF - EQUITY ITALY E EUF - EQUITY
ITALY SMART VOLATILITY, FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING THE FUNDS: FIDEURAM ITALIA, PIR
PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50 AND PIANO BILANCIATO ITALIA 30 E
INTERFUND SICAV - INTERFUND EQUITY ITALY,
REPRESENTING 2.341PCT OF AMPLIFON S.P.A
ORDINARY SHARES: -CORTESI ALESSANDRO;
CANDINI SILVIA ELISABETTA
3 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2019
4 STOCK GRANT PLAN IN FAVOR OF THE COMPANY'S Mgmt For For
EMPLOYEES AND THE EMPLOYEES OF ITS
SUBSIDIARIES FOR FINANCIAL YEARS 2019-2025
('STOCK GRANT PLAN 2019-2025'). TO APPROVE
THE LIST OF POTENTIAL BENEFICIARIES'
DIRECTORS
5 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE 58/98 ('TUF') AND
ART.84-QUARTER OF ISSUERS' REGULATION
6 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN Mgmt For For
SHARES' PLAN AS PER ART. 2357 AND 2357-TER
OF THE ITALIAN CIVIL CODE, UPON REVOCATION
OF THE CURRENT PLAN. RESOLUTIONS RELATED
THERETO
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_384541.PDF
--------------------------------------------------------------------------------------------------------------------------
ARUHI CORPORATION Agenda Number: 711270823
--------------------------------------------------------------------------------------------------------------------------
Security: J0204S102
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3126290000
--------------------------------------------------------------------------------------------------------------------------
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 Hamada, Hiroshi Mgmt For For
2.2 Appoint a Director Yoshida, Keiichi Mgmt For For
2.3 Appoint a Director Ide, Tokiko Mgmt For For
2.4 Appoint a Director Hiura, Toshihiko Mgmt For For
2.5 Appoint a Director Oshida, Hiroyuki Mgmt For For
3 Appoint a Corporate Auditor Nakano, Takeshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Inoue, Akihiro
--------------------------------------------------------------------------------------------------------------------------
ASCOM HOLDING AG Agenda Number: 710677242
--------------------------------------------------------------------------------------------------------------------------
Security: H0309F189
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: CH0011339204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF ASCOM HOLDING AG, REPORT OF THE
STATUTORY AUDITORS
2 2018 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For
REPORT OF THE STATUTORY AUDITORS
3 2018 REMUNERATION REPORT, CONSULTATIVE VOTE Mgmt For For
4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For
HOLDING AG FOR 2018
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.1 RE-ELECTION OF DR VALENTIN CHAPERO RUEDA AS Mgmt For For
A BOARD OF DIRECTOR
6.1.2 RE-ELECTION OF DR HARALD DEUTSCH AS A BOARD Mgmt For For
OF DIRECTOR
6.1.3 RE-ELECTION OF JUERG FEDIER AS A BOARD OF Mgmt For For
DIRECTOR
6.1.4 RE-ELECTION OF CHRISTINA STERCKEN AS A Mgmt For For
BOARD OF DIRECTOR
6.1.5 RE-ELECTION OF ANDREAS UMBACH AS A BOARD OF Mgmt For For
DIRECTOR
6.1.6 ELECTION OF JEANNINE PILLOUD AS A BOARD OF Mgmt For For
DIRECTOR
6.2 CHAIRPERSON OF THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF JEANNINE PILLOUD
6.3.1 COMPENSATION COMMITTEE: RE-ELECTION OF DR Mgmt For For
VALENTIN CHAPERO RUEDA
6.3.2 COMPENSATION COMMITTEE: RE-ELECTION OF DR Mgmt For For
HARALD DEUTSCH
6.4.1 STATUTORY AUDITORS: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AG FOR
6.5.1 INDEPENDENT REPRESENTATIVE: RE-ELECTION OF Mgmt For For
FRANZ MUELLER, AS WELL AS RE-ELECTION OF DR
ALEXANDER KERNEN AS HIS DEPUTY
7.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: BOARD OF DIRECTORS
7.2.1 EXECUTIVE BOARD: FIXED COMPENSATION Mgmt For For
7.2.2 EXECUTIVE BOARD: VARIABLE COMPENSATION Mgmt For For
7.2.3 EXECUTIVE BOARD: ALLOCATION OF EQUITY Mgmt For For
SECURITIES (LONG-TERM INCENTIVE)
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 14 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 709708448
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 MARCH 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (CONTAINED WITHIN THE DIRECTORS'
REMUNERATION REPORT)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018
4 TO DECLARE A FINAL DIVIDEND OF 4.0 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2018
5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY
12 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BENEFIT ONE INC. Agenda Number: 711299291
--------------------------------------------------------------------------------------------------------------------------
Security: J0447X108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3835630009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Amend Business Lines, Mgmt For For
Increase the Board of Directors Size to 16,
Transition to a Company with Supervisory
Committee
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Junko
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiraishi,
Norio
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Hideyo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Kenji
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Umekita, Takuo
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubo, Nobuyasu
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hamada,
Toshiaki
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujiike,
Tomonori
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 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)
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LIMITED Agenda Number: 709957320
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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.A TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MS JOANNE STEPHENSON AS A Mgmt For For
DIRECTOR
2.C TO ELECT MR JOHN M GREEN AS A DIRECTOR Mgmt For For
2.D TO ELECT MR DUNCAN WEST AS A DIRECTOR Mgmt For For
2.E TO ELECT MS MELANIE WILLIS AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHROMA ATE INC Agenda Number: 711217667
--------------------------------------------------------------------------------------------------------------------------
Security: Y1604M102
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0002360005
--------------------------------------------------------------------------------------------------------------------------
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 PROFITS.PROPOSED CASH DIVIDEND: TWD
4.2 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION.
4 DISCUSSION OF AMENDMENTS TO OPERATING Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS.
5 DISCUSSION OF AMENDMENTS TO PROCEDURES FOR Mgmt For For
FINANCIAL DERIVATIVES TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
CIE AUTOMOTIVE, S.A. Agenda Number: 710829358
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: ES0105630315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF ANY, OF THE Mgmt For For
ANNUAL ACCOUNTS OF CIE AUTOMOTIVE, S.A. AND
MANAGEMENT REPORT, AND THE ANNUAL ACCOUNTS
AND MANAGEMENT REPORT OF ITS CONSOLIDATED
GROUP OF COMPANIES, CORRESPONDING TO THE
FINANCIAL YEAR 2018
2 APPROVAL OF MANAGEMENT OF THE Mgmt For For
ADMINISTRATIVE COUNCIL
3 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
APPLICATION OF THE RESULT CORRESPONDING TO
THE FINANCIAL YEAR 2018
4 EXAMINATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED NON-FINANCIAL INFORMATION
STATEMENT OF CIE AUTOMOTIVE S.A. AND ITS
SUBSIDIARIES, CORRESPONDING TO THE
FINANCIAL YEAR 2018
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED TO THE DERIVATIVE ACQUISITION OF
TREASURY SHARES, DIRECTLY OR THROUGH GROUP
COMPANIES, IN ACCORDANCE WITH ARTICLES 146
AND 509 OF THE LAW ON CORPORATIONS, LEAVING
WITHOUT EFFECT THE AUTHORIZATION GRANTED BY
THE GENERAL MEETING OF 24 OF APRIL 24 OF
2018, REDUCTION OF CAPITAL TO AMORTIZE
TREASURY SHARES, DELEGATING IN THE COUNCIL
THE NECESSARY FACULTIES FOR THEIR EXECUTION
6 EXTENSION OR APPOINTMENT OF AUDITORS OF Mgmt For For
ACCOUNTS OF THE COMPANY AND ITS
CONSOLIDATED GROUP: PRICEWATERHOUSECOOPERS
7 DELEGATION IN FAVOR OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PERIOD OF FIVE YEARS, OF
THE FACILITY TO ISSUE SIMPLE, CONVERTIBLE
AND, OR EXCHANGEABLE OBLIGATIONS OR BONUSES
AND, OR OTHER FIXED INCOME SECURITIES WITH
THE MAXIMUM LIMIT OF 1,000 MILLION EUROS,
WITH ATTRIBUTION OF THE FACULTY OF
EXCLUDING THE RIGHT OF PREFERENTIAL
SUBSCRIPTION OF THE SHAREHOLDERS AND
HOLDERS OF CONVERTIBLE SECURITIES.
AUTHORIZATION FOR THE COMPANY TO GUARANTEE,
WITHIN THE LIMITS PREVIOUSLY SIGNED, THE
EMISSION OF SECURITIES TO BE CARRIED OUT BY
DEPENDENT COMPANIES
8 ANNUAL REPORT OF REMUNERATION OF THE Mgmt Against Against
DIRECTORS OF CIE AUTOMOTIVE S.A. FOR ITS
SUBMISSION TO THE GENERAL MEETING OF
SHAREHOLDERS ON A CONSULTATIVE BASIS
9 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For
THE PREVIOUS AGREEMENTS
10 APPROVAL OF THE REPORT OF THE MEETING Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TORECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CLARKSON PLC Agenda Number: 710886372
--------------------------------------------------------------------------------------------------------------------------
Security: G21840106
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB0002018363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT Mgmt For For
2 APPROVE THE ANNUAL STATEMENT FROM THE Mgmt For For
REMUNERATION COMMITTEE CHAIR AND THE ANNUAL
REPORT ON REMUNERATION
3 DECLARE A FINAL DIVIDEND OF 51 PENCE PER Mgmt For For
SHARE
4 ELECT BILL THOMAS AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 RE-ELECT ANDI CASE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 RE-ELECT JEFF WOYDA AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 RE-ELECT PETER BACKHOUSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 RE-ELECT MARIE-LOUISE CLAYTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 RE-ELECT JAMES HUGHES-HALLETT AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 ELECT DR TIM MILLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 RE-ELECT BIRGER NERGAARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
13 AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
14 AUTHORISE THE DIRECTORS TO ALLOT SHARES IN Mgmt For For
THE COMPANY
15 AUTHORISE THE COMPANY AND ANY SUBSIDIARY OF Mgmt For For
THE COMPANY TO MAKE POLITICAL DONATIONS
16 APPROVE THE RULES OF THE CLARKSON PLC U.S. Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN FOR ADOPTION
BY THE COMPANY
17 AUTHORISE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 APPROVE GENERAL MEETINGS, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, BEING CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
20 APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA Agenda Number: 710811096
--------------------------------------------------------------------------------------------------------------------------
Security: D1648T108
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0005470306
--------------------------------------------------------------------------------------------------------------------------
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 17 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
23/04/2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS 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 GENERAL PARTNER PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2018 FINANCIAL YEAR
3 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 229,190,312.48
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.62 PER NO-PAR SHARE
EUR 169,675,706.48 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE:
MAY 13, 2019
4 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For
PARTNER
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
6 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: KPMG AG, HAMBURG
7 AMENDMENT TO SECTION 11(1) OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT OF THE SIZE OF
THE SUPERVISORY BOARD BEING REDUCED FROM
FOUR TO THREE MEMBERS
8.1 ELECTION TO THE SUPERVISORY BOARD: BERND Mgmt For For
KUNDRUN
8.2 ELECTION TO THE SUPERVISORY BOARD: JULIANE Mgmt For For
THUEMMEL
8.3 ELECTION TO THE SUPERVISORY BOARD: JUSTINUS Mgmt For For
J.B.M. SPEE
8.4 ELECTION TO THE SUPERVISORY BOARD: JOBST W. Mgmt For For
PLOG
9 REVOCATION OF THE EXISTING AUTHORIZED Mgmt For For
CAPITAL, THE CREATION OF A NEW AUTHORIZED
CAPITAL, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL 2014 SHALL BE REVOKED.
THE GENERAL PARTNER SHALL BE AUTHORIZED,
WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO INCREASE THE SHARE CAPITAL BY UP TO EUR
19,200,000 THROUGH THE ISSUE OF UP TO
19,200,000 BEARER ORDINARY SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE MAY 7, 2024 (AUTHORIZED CAPITAL
2019). SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
EMPLOYEE SHARES OF UP TO 10 PERCENT OF THE
SHARE CAPITAL HAVE BEEN ISSUED, - SHARES
HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
CASH AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE AND THE CAPITAL INCREASE DOES
NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL,
- SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - HOLDERS OF CONVERSION OR OPTION
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
DAETWYLER HOLDING AG Agenda Number: 710541740
--------------------------------------------------------------------------------------------------------------------------
Security: H17592157
Meeting Type: AGM
Meeting Date: 12-Mar-2019
Ticker:
ISIN: CH0030486770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE STATE OF THE COMPANY REPORT Mgmt No vote
AND THE COMPANY AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2018
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2018
2 APPROPRIATION OF RETAINED EARNINGS 2018: Mgmt No vote
DIVIDEND OF CHF 0.60 PER REGISTERED SHARE
OF CHF 0.01 EACH; DIVIDEND OF CHF 3.00 PER
BEARER SHARE OF CHF 0.05 EACH
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE EXECUTIVE BOARD
4.11A SPECIAL MEETING OF HOLDERS OF BEARER SHARES Mgmt No vote
TO NOMINATE A CANDIDATE TO REPRESENT THEM
ON THE BOARD OF DIRECTORS (PROPOSAL BOARD
OF DIRECTORS: ELECTION OF JUERG FEDIER)
4.11B SPECIAL MEETING OF HOLDERS OF BEARER SHARES Mgmt No vote
TO NOMINATE A CANDIDATE TO REPRESENT THEM
ON THE BOARD OF DIRECTORS (PROPOSAL BOARD
OF DIRECTORS: ELECTION OF JENS BREU)
4.1.2 REELECTION OF DR. PAUL HAELG AS MEMBER AND Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.3 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 REELECTION OF CLAUDE R. CORNAZ AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.5 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.6 REELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
4.1.7 REELECTION OF ZHIQIANG ZHANG AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.18A ELECTION OF THE CANDIDATE NOMINATED BY THE Mgmt No vote
SPECIAL MEETING OF THE HOLDERS OF BEARER
SHARES AS MEMBER OF THE BOARD OF DIRECTORS
(PROPOSAL OF THE BOARD OF DIRECTORS:
ELECTION OF JUERG FEDIER)
4.18B ELECTION OF THE CANDIDATE NOMINATED BY THE Mgmt No vote
SPECIAL MEETING OF THE HOLDERS OF BEARER
SHARES AS MEMBER OF THE BOARD OF DIRECTORS
(PROPOSAL OF THE BOARD OF DIRECTORS:
ELECTION OF JENS BREU)
4.2.1 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt No vote
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
4.2.2 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote
THE NOMINATION AND COMPENSATION COMMITTEE
4.2.3 REELECTION OF CLAUDE R. CORNAZ AS MEMBER OF Mgmt No vote
THE NOMINATION AND COMPENSATION COMMITTEE
4.3 ELECTION OF AUDITOR / KPMG, ZURICH Mgmt No vote
4.4 ELECTION INDEPENDENT PROXY / REMO BAUMANN, Mgmt No vote
LIC. IUR., LAWYER
5.1 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt No vote
PAID OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt No vote
PAID OF THE EXECUTIVE BOARD
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 710826996
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS AND
A REVIEW OF THE AFFAIRS OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF 7 CENT PER Mgmt For For
ORDINARY SHARE FOR THE PERIOD ENDED 31
DECEMBER 2018
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2018
4.A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
HENNESSY
4.B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
PATRICK MCCANN
4.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
STEPHEN MCNALLY
4.D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
DERMOT CROWLEY
4.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
ROBERT DIX
4.F TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF Mgmt For For
SMIDDY
4.G TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
MARGARET SWEENEY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO CUSTOMARY LIMITS
7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN SPECIFIED CIRCUMSTANCES
8 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
9 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
10 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt For For
TREASURY SHARES
11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
DATALOGIC SPA Agenda Number: 710941952
--------------------------------------------------------------------------------------------------------------------------
Security: T3480B123
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0004053440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 199265 DUE TO RECEIVED SLATES
FOR INTERNAL AUDITORS. 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_386705.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_391398.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2019 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For
REPORTS, AND ALLOCATION OF INCOME
2 ELECT VERA NEGRI ZAMAGNI AS DIRECTOR Mgmt For For
3 INCREASE NUMBER OF DIRECTORS ON THE BOARD Mgmt For For
ELECT DIRECTOR
4 APPROVE REMUNERATION OF DIRECTORS APPOINT Mgmt Against Against
INTERNAL STATUTORY AUDITORS
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
5.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL:TO APPOINT EFFECTIVE
AND ALTERNATE INTERNAL AUDITORS: LIST
PRESENTED BY HYDRA S.P.A., REPRESENTING
64.84PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: ROBERTO SANTAGOSTINO ELENA
LANCELLOTTI MASSIMILIANO MAGAGNOLI
ALTERNATE AUDITORS: EUGENIO BURANI PATRIZIA
CORNALE MARIO FUZZI
5.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
AND ALTERNATE INTERNAL AUDITORS: LIST
PRESENTED BY AMUNDI SGR S.P.A. MANAGER OF
FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE
ITALIA PIR 2023, AMUNDI RISPARMIO ITALIA
AND AMUNDI SVILUPPO ITALIA; ANIMA SGR
S.P.A. MANAGER OF FUND ANIMA INIZIATIVA
ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGER OF
FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA
AND ARCA ECONOMIA REALE BILANCIATO ITALIA
30; EURIZON CAPITAL SGR S.P.A. MANAGER OF
FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON
PIR ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
PMI ITALIA AND EURIZON PROGETTO ITALIA 40;
EURIZON CAPITAL S.A. MANAGER OF FUNDS
EURIZON FUND - EQUITY SMALL MID CAP ITALY;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGER OF FUNDS: FIDEURAM ITALIA, PIANO
AZIONI ITALIA, PIANO BILANCIATO ITALIA 50
AND PIANO BILANCIATO ITALIA 30; INTERFUND
SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
E PRAMERICA SGR MANAGER OF FUNDS: PRAMERICA
MULTIASSET ITALIA AND MITO 50, REPRESENTING
3.03 PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITOR: SALVATORE MARCO ANDREA FIORENZA
ALTERNATE AUDITOR: INES GANDINI
5.2 APPOINT CHAIRMAN OF INTERNAL STATUTORY Mgmt For For
AUDITORS
5.3 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt Against Against
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
8 APPROVE REMUNERATION POLICY Mgmt Against Against
9 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD Agenda Number: 709842327
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055V112
Meeting Type: OTH
Meeting Date: 15-Sep-2018
Ticker:
ISIN: INE202B01012
--------------------------------------------------------------------------------------------------------------------------
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 ISSUE OF SECURITIES FOR AN AGGREGATE AMOUNT Mgmt For For
UPTO INR 4,000 CRORE OR EQUIVALENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 710895446
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196944 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS AND INTERNAL
AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO APPROVE THE BALANCE SHEET AND THE Mgmt For For
MANAGEMENT REPORT FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2018. PROPOSAL OF NET
INCOME ALLOCATION. TO PRESENT GRUPPO
DIASORIN CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2018. RESOLUTIONS RELATED
THERETO
2 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against
THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N.
58. RESOLUTIONS RELATED THERETO
3.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
3.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
3.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT BOARD OF DIRECTORS'
MEMBERS: LIST PRESENTED BY IP INVESTIMENTI
E PARTECIPAZIONI S.R.L REPRESENTING
41.109PCT OF THE STOCK CAPITAL: - GUSTAVO
DENEGRI - MICHELE DENEGRI - GIANCARLO
BOSCHETTI - STEFANO ALTARA - CARLO ROSA -
CHEN MENACHEM EVEN - FRANCO MOSCETTI -
GIUSEPPE ALESSANDRIA - ROBERTA SOMATI -
FRANCESCA PASINELLI - FIORELLA ALTRUDA -
MONICA TARDIVO - LUCA MELINDO - TULLIA
TRODOS - VITTORIO SQUAROTTI
3.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For
PROPOSAL: TO APPOINT BOARD OF DIRECTORS'
MEMBERS: LIST PRESENTED BY ANIMA SGR S.P.A
MANAGING THE FUNDS: ANIMA INIZIATIVA
ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO
ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING
THE FUNDS : ARCA AZIONI ITALIA AND ARCA
ECONOMIA REALE BILANCIATO ITALIA 30;
EURIZON CAPITAL SGR S.P.A. MANAGING THE
FUNDS: EURIZON RENDITA; 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 AZIONI PMI ITALIA, 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
AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON CAPITAL S.A. MANAGING THE FUNDS:
EURIZON FUND - EQUITY ITALY; ETICA SGR
S.P.A. MANAGING THE FUNDS: ETICA
BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
ETICA RENDITA BILANCIATA AND ETICA
AZIONARIO; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
MANAGER PIANO AZIONI ITALIA; GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART
PIR VALORE ITALIA; KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV COMPARTO ITALIA;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
PRAMERICA SICAV ITALIAN EQUITIES
REPRESENTING 1.012PCT OF THE STOCK CAPITAL:
-ELISA CORGHI
3.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against
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
4.1.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against
PROPOSAL: TO APPOINT INTERNAL AUDITORS:
LIST PRESENTED BY IP INVESTIMENTI E
PARTECIPAZIONI S.R.L REPRESENTING 41,109PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
-OTTAVIA ALFANO - MATTEO MICHELE SUTERA -
ROBERTO BRACCHETTI ALTERNATE AUDITORS: -
ROMINA GUGLIELMETTI - MARCO SANDOLI
4.1.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For
PROPOSAL: TO APPOINT INTERNAL AUDITORS:
LIST PRESENTED BY ANIMA SGR S.P.A MANAGING
THE FUNDS : ANIMA INIZIATIVA ITALIA, ANIMA
CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUNDS:
ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE
BILANCIATO ITALIA 30; EURIZON CAPITAL SGR
S.P.A. MANAGING THE FUNDS: EURIZON RENDITA;
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 AZIONI
PMI ITALIA, 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 AND
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON CAPITAL S.A. MANAGING THE FUNDS:
EURIZON FUND - EQUITY ITALY; ETICA SGR
S.P.A. MANAGING THE FUNDS: ETICA
BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
ETICA RENDITA BILANCIATA AND ETICA
AZIONARIO; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
MANAGER PIANO AZIONI ITALIA; GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART
PIR VALORE ITALIA; KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV COMPARTO ITALIA;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
PRAMERICA SICAV ITALIAN EQUITIES
REPRESENTING 1.012PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: -MONICA MANNINO
ALTERNATE AUDITORS: -CRISTIAN TUNDO
4.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt Against Against
4.3 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
5 RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE Mgmt For For
LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58,
REGARDING THE IMPLEMENTATION OF A STOCK
OPTIONS PLAN. RESOLUTIONS RELATED THERETO
6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, AS PER ARTICLES 2357 AND
2357-BIS OF THE ITALIAN CIVIL CODE, AS WELL
AS PER ARTICLE 132 OF THE LEGISLATIVE
DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED
IMPLEMENTING PROVISIONS. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2019 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIPLOMA PLC Agenda Number: 710321908
--------------------------------------------------------------------------------------------------------------------------
Security: G27664112
Meeting Type: AGM
Meeting Date: 16-Jan-2019
Ticker:
ISIN: GB0001826634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON, BE RECEIVED AND
ADOPTED BY MEMBERS
2 THAT A FINAL DIVIDEND OF 17.8 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED IN RESPECT OF
THE YEAR ENDED 30 SEPTEMBER 2018, PAYABLE
ON 23 JANUARY 2019 TO ORDINARY SHAREHOLDERS
ON THE REGISTER AT THE CLOSE OF BUSINESS ON
30 NOVEMBER 2018
3 THAT JE NICHOLAS, THE CHAIRMAN OF THE Mgmt For For
COMPANY AND SUBMITTING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
4 THAT NP LINGWOOD, THE GROUP FINANCE Mgmt For For
DIRECTOR OF THE COMPANY AND SUBMITTING
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR
5 THAT CM PACKSHAW, SENIOR INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
SUBMITTING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR
6 THAT AP SMITH, A NON-EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY AND SUBMITTING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
7 THAT A THORBURN, A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY AND SUBMITTING HERSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
8 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITOR OF THE COMPANY
9 THAT THE DIRECTORS BE AUTHORISED TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
10 THAT THE ANNUAL REPORT ON REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018,
SET OUT ON PAGES 49 AND 50 AND 56 TO 63 OF
THE ANNUAL REPORT & ACCOUNTS 2018, BE AND
IS HEREBY APPROVED
11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 551 OF THE
COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR,
OR CONVERT ANY SECURITY INTO, SHARES: (A)
UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6) OF
THE ACT) OF GBP 1,887,326 (SUCH AMOUNT TO
BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED
OR GRANTED UNDER (B) BELOW IN EXCESS OF
SUCH SUM); AND (B) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT
(WITHIN THE MEANING OF SECTION 551(3) AND
(6) OF THE ACT) OF GBP 3,774,652 (SUCH
AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR
GRANTS MADE UNDER (A) ABOVE) IN CONNECTION
WITH OR PURSUANT TO AN OFFER BY WAY OF A
RIGHTS ISSUE IN FAVOUR OF HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY THEM ON THE RECORD
DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY
OTHER CLASS OF EQUITY SECURITIES ENTITLED
TO PARTICIPATE THEREIN OR IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL
DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY OR
ANY OTHER MATTER WHATSOEVER; THESE
AUTHORISATIONS TO EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY IN 2020 OR ON 31 MARCH 2020,
WHICHEVER IS THE EARLIER, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN PURSUANCE OF ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
12 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11 ABOVE THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTIONS 570 (1) AND
573 OF THE COMPANIES ACT 2006 (THE "ACT")
TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) OF THE COMPANY
FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY THAT RESOLUTION; AND (B) SELL
ORDINARY SHARES (AS DEFINED IN SECTION
560(1) OF THE ACT) HELD BY THE COMPANY AS
TREASURY SHARES ("TREASURY SHARES") FOR
CASH (AS DETAILED IN SECTION 727 OF THE
ACT), AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE,
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES FOR
CASH AND THE SALE OF TREASURY SHARES: (I)
IN CONNECTION WITH OR PURSUANT TO AN OFFER
OR INVITATION TO ACQUIRE EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORISATION
GRANTED UNDER RESOLUTION 11(B), BY WAY OF
RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY SUCH HOLDERS ON THE
RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND
HOLDERS OF ANY OTHER CLASS OF EQUITY
SECURITIES ENTITLED TO PARTICIPATE THEREIN
OR IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR DESIRABLE IN RELATION TO
FRACTIONAL ENTITLEMENTS, TREASURY SHARES,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS ARISING IN, OR PURSUANT
TO, THE LAWS OF ANY TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE IN ANY TERRITORY OR ANY
OTHER MATTER WHATSOEVER; AND (II) IN THE
CASE OF THE AUTHORISATION GRANTED UNDER
RESOLUTION 11(A) ABOVE (OR IN THE CASE OF
ANY TRANSFER OF TREASURY SHARES) AND
OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF
THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 283,099. THIS POWER SHALL
EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020 OR ON 31 MARCH 2020, WHICHEVER IS
THE EARLIER, SAVE THAT THE COMPANY MAY, AT
ANY TIME BEFORE THE EXPIRY OF SUCH POWER
MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED, OR TREASURY
SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH
POWER AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR SELL TREASURY SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF SUCH POWER CONFERRED HEREBY HAD NOT
EXPIRED
13 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
11 AND 12 ABOVE, AND IN ADDITION TO THE
POWER GIVEN BY RESOLUTION 12, THE DIRECTORS
BE GIVEN POWER PURSUANT TO SECTIONS 570 (1)
AND 573 OF THE COMPANIES ACT 2006 (THE
"ACT") TO: (A) ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE ACT) OF THE
COMPANY FOR CASH PURSUANT TO THE
AUTHORISATION CONFERRED BY PARAGRAPH (A) OF
RESOLUTION 11; AND (B) SELL ORDINARY SHARES
(AS DEFINED IN SECTION 560(1) OF THE ACT)
HELD BY THE COMPANY AS TREASURY SHARES
("TREASURY SHARES") FOR CASH, AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE: (I) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES FOR CASH AND THE SALE OF
TREASURY SHARES, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 283,099; AND (II) 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 HAVE DETERMINED 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, OR FOR ANY OTHER PURPOSES AS THE
COMPANY IN GENERAL MEETING MAY AT ANY TIME
BY SPECIAL RESOLUTION DETERMINE. THIS POWER
SHALL EXPIRE AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2020 OR ON 31 MARCH 2020, WHICHEVER
IS THE EARLIER, SAVE THAT THE COMPANY MAY,
AT ANY TIME BEFORE THE EXPIRY OF SUCH POWER
MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED, OR TREASURY
SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH
POWER AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR SELL TREASURY SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF SUCH POWER CONFERRED HEREBY HAD NOT
EXPIRED
14 THAT THE COMPANY IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE "ACT") TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE ACT) OF ANY OF ITS ORDINARY SHARES OF
5P EACH IN THE CAPITAL OF THE COMPANY ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES WHICH MAY BE PURCHASED IS
11,323,956 REPRESENTING APPROXIMATELY 10%
OF THE ISSUED ORDINARY SHARE CAPITAL AT 6
DECEMBER 2018; (B) THE MINIMUM PRICE WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS 5P
WHICH AMOUNT SHALL BE EXCLUSIVE OF
EXPENSES, IF ANY; (C) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE IS THE HIGHER OF:
(I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR THE
ORDINARY SHARES OF THE COMPANY AS DERIVED
FROM THE DAILY OFFICIAL LIST OF THE LONDON
STOCK EXCHANGE PLC FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH 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;
(D) UNLESS PREVIOUSLY RENEWED, REVOKED OR
VARIED, THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING IN
2020 OR ON 31 MARCH 2020, WHICHEVER IS THE
EARLIER; AND (E) UNDER THIS AUTHORITY THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH 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
15 THAT THE PERIOD OF NOTICE REQUIRED FOR Mgmt For For
GENERAL MEETINGS OF THE COMPANY (OTHER THAN
ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 709933027
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ohara, Koji
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Naoki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Mitsuo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Abe, Hiroshi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Yuji
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishii, Takeshi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Haga, Takeshi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maruyama, Tetsuji
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Wada, Shoji
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Inoue, Yukihiko
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshimura, Yasunori
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Fukuda, Tomiaki
--------------------------------------------------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED Agenda Number: 709707244
--------------------------------------------------------------------------------------------------------------------------
Security: Y22490208
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: INE532F01054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT:- A. THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018,
TOGETHER WITH THE REPORT OF THE BOARD AND
THE AUDITORS THEREON; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MS. VIDYA Mgmt For For
SHAH (DIN 00274831) WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
HIMANSHU KAJI (DIN 00009438) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF THE AUDITORS: (A) TO FILL IN Mgmt For For
THE CASUAL VACANCY (B) FOR A TERM OF FIVE
YEARS: THE APPOINTMENT OF M/S. S. R.
BATLIBOI & CO. LLP (FIRM REGISTRATION NO.
301003E/E300005 AS THE AUDITORS OF THE
COMPANY
6 RE-APPOINTMENT OF MR. BISWAMOHAN MAHAPATRA Mgmt For For
AS AN INDEPENDENT DIRECTOR
7 CONTINUATION OF DIRECTORSHIP OF MR. P. N. Mgmt For For
VENKATACHALAM AS AN INDEPENDENT DIRECTOR -
PURSUANT TO THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) (AMENDMENT)
REGULATIONS, 2018
8 HOLDING OF OFFICE OR PLACE OF PROFIT BY MS. Mgmt For For
VIDYA SHAH
--------------------------------------------------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD Agenda Number: 710857371
--------------------------------------------------------------------------------------------------------------------------
Security: Y22490208
Meeting Type: OTH
Meeting Date: 30-Apr-2019
Ticker:
ISIN: INE532F01054
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE " EDELWEISS EMPLOYEES STOCK Mgmt Against Against
APPRECIATION RIGHTS PLAN 2019"
2 APPROVAL FOR EXTENDING THE BENEFITS OF Mgmt Against Against
EDELWEISS EMPLOYEES STOCK APPRECIATION
RIGHTS PLAN 2019 TO THE EMPLOYEES OF THE
COMPANY'S SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC Agenda Number: 709607317
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
5 RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For
6 RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For
7 RE-ELECT KAREN GUERRA AS A DIRECTOR Mgmt For For
8 RE-ELECT PETER JOHNSON AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For
10 RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For
11 RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For
12 REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
13 POWER TO DETERMINE AUDITORS REMUNERATION Mgmt For For
14 POWER TO ALLOT SHARES Mgmt For For
15 POWER TO DISSAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
UP TO 5 PER CENT OF ISC
16 POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ADDITIONAL 5 PER CENT OF ISC
17 POWER TO PURCHASE OWN SHARES Mgmt For For
18 POWER TO CALL A GENERAL MEETING AT 14 CLEAR Mgmt For For
DAYS NOTICE
19 POWER TO RENEW SHARE OPTION SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EN-JAPAN INC. Agenda Number: 711277120
--------------------------------------------------------------------------------------------------------------------------
Security: J1312X108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3168700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Odo, Masahiko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Otsuki, Tomoyuki
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 710684499
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 10-Apr-2019
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 FINCOBANK S.P.A. BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2018 AND TO PRESENT CONSOLIDATED
BALANCE SHEET
O.2 FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR Mgmt For For
FINANCIAL YEAR 2018
O.3 2019 REWARDING POLICY Mgmt For For
O.4 INDEMNITY PAYMENT POLICY Mgmt For For
O.5 2019 INCENTIVE SYSTEM FOR MOST RELEVANT Mgmt For For
PERSONNEL
O.6 2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL Mgmt For For
ADVISORS IDENTIFIED AS MOST RELEVANT
PERSONNEL
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES FOR THE INCENTIVE SYSTEM 2019
FOR FINANCIAL ADVISORS IDENTIFIED AS MOST
RELEVANT PERSONNEL
E.1 TO EMPOWER THE BOARD OF DIRECTORS,AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
FACULTY TO RESOLVE, ALSO IN SEVERAL
INSTALLMENTS AND FOR A MAXIMUM PERIOD OF
FIVE YEARS FROM THE DATE OF SHAREHOLDERS'
RESOLUTION, A FREE STOCK CAPITAL INCREASE,
AS PER ART. 2349 OF THE ITALIAN CIVIL CODE,
FOR A MAXIMUM AMOUNT OF EUR 95,021.85 (TO
BE FULLY ALLOCATED TO CAPITAL), THROUGH THE
ISSUE OF A MAXIMUM NO. OF 287,945 NEW
FINECOBANK ORDINARY SHARES WITH A FACE
VALUE OF EUR 0.33 EACH, WITH THE SAME
FEATURES AS THOSE OUTSTANDING AND RANKING
PARI PASSU TO BE ASSIGNED TO FINECOBANK
MOST RELEVANT PERSONNEL 2019, TO COMPLETE
THE 2019 INCENTIVE SYSTEM, CONSEQUENT
BY-LAW AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
RIGHT TO RESOLVE IN 2024, A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF
EUR 30,731.91 CORRESPONDING TO A MAXIMUM
NUMBER OF 93,127 FINECOBANK ORDINARY SHARES
WITH A FACE VALUE OF EURO 0.33 EACH, HAVING
THE SAME FEATURES AS THOSE OUTSTANDING,
RANKING PARI PASSU, TO BE ASSIGNED TO
FINECOBANK'S MOST RELEVANT PERSONNEL 2018,
TO COMPLETE THE IMPLEMENTATION OF THE 2018
INCENTIVE SYSTEM, CONSEQUENT BY-LAW
AMENDMENTS
E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE CIVIL CODE, OF THE FACULTY
TO RESOLVE IN 2020, A FREE STOCK CAPITAL
INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
23,333.64 CORRESPONDING TO A MAXIMUM NUMBER
OF 70,708 FINECOBANK ORDINARY SHARES WITH A
FACE VALUE OF EUR 0.33 EACH, WITH THE SAME
FEATURES AS THOSE OUTSTANDING, RANKING PARI
PASSU, TO BE ASSIGNED TO THE MOST RELEVANT
FINECOBANK PERSONNEL 2014, TO COMPLETE THE
IMPLEMENTATION OF THE INCENTIVE SYSTEM
2014, CONSEQUENT BY-LAW AMENDMENTS
E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE CIVIL CODE, TO RESOLVE IN
2020, A FREE STOCK CAPITAL INCREASE, AS PER
ART. 2349 OF THE ITALIAN CIVIL CODE, OF A
MAXIMUM OF EUR 139,517.07 CORRESPONDING TO
A MAXIMUM NUMBER OF 422,779 FINECOBANK
ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE
ASSIGNED TO THE BENEFICIARIES OF THE
MULTI-YEAR PLAN TOP MANAGEMENT PLAN
2014-2017, IN ORDER TO COMPLETE THE
EXECUTION OF THE PLAN, CONSEQUENT BY-LAW
AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Agenda Number: 709721004
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "4 AND 5" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For
2 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE COMPANY'S AUDITOR
4 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO LEWIS GRADON AS SET OUT IN THE
NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018
5 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For
GRADON AS SET OUT IN THE NOTICE OF ANNUAL
SHAREHOLDERS' MEETING 2018
--------------------------------------------------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD. Agenda Number: 709727638
--------------------------------------------------------------------------------------------------------------------------
Security: M4692H103
Meeting Type: SGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: IL0010810823
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE MERGER AGREEMENT WITH INTERNATIONAL Mgmt For For
FLAVORS & FRAGRANCES, INC
2 SUBJECT TO APPROVAL OF ITEM 1: APPROVE Mgmt Against Against
SPECIAL BONUS TO ORI YEHUDAI, PRESIDENT AND
BUSINESS MANAGER
3 SUBJECT TO APPROVAL OF ITEM 1: APPROVE Mgmt For For
INCENTIVE PLAN TO EXECUTIVES : 3.1.COMPANY
VICE PRESIDENT AND CFO, MR. ALON SHMUEL
GRNOT. 3.2. VICE PRESIDENT AND GLOBAL
OPERATION AND SUPPLY CHAIN OFFICER, MR.
AMOS ANATOT. 3.3.CFO, MR. GUY GILL
CMMT 19 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 711130524
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For
OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHRISTIAN GERMA AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MICHELE AZALBERT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
CECILE PREVIEU AS DIRECTOR
O.8 APPOINTMENT OF MRS. JUDITH HARTMANN AS A Mgmt Against Against
DIRECTOR AS A REPLACEMENT FOR MR. DIDIER
HOLLEAUX WHO RESIGNED
O.9 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PHILIPPE BERTEROTTIERE, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE REPORT RELATING TO THE Mgmt Against Against
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE EXECUTIVE
CORPORATE OFFICERS
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES OF THE COMPANY HELD BY
THE LATTER
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR FREE SHARES TO BE
ISSUED FOR THE BENEFIT OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY OR SOME
OF THEM
E.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 217414 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 8. 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 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/2019/0503/201905031901603.pd
f
--------------------------------------------------------------------------------------------------------------------------
GLOBAL DOMINION ACCESS, S.A. Agenda Number: 710819624
--------------------------------------------------------------------------------------------------------------------------
Security: E5701X103
Meeting Type: OGM
Meeting Date: 07-May-2019
Ticker:
ISIN: ES0105130001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS OF GLOBAL DOMINION
ACCESS, S.A. AND MANAGEMENT REPORT, AND THE
ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF
ITS CONSOLIDATED GROUP OF COMPANIES,
CORRESPONDING TO THE 2018 FISCAL YEAR
2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 APPROVAL OF THE PROPOSAL TO APPLY THE Mgmt For For
RESULT FOR THE YEAR 2018
4 EXAMINATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED NON-FINANCIAL INFORMATION
STATUS OF GLOBAL DOMINION ACCESS S.A. AND
ITS SUBSIDIARIES, CORRESPONDING TO THE YEAR
2018
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE DERIVATIVE ACQUISITION OF
OWN SHARES, DIRECTLY OR THROUGH GROUP
COMPANIES, IN ACCORDANCE WITH ARTICLES 146
AND 509 OF THE CAPITAL COMPANIES LAW,
LEAVING WITHOUT EFFECT THE AUTHORIZATION
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF APRIL 18, 2018; REDUCTION OF THE
SHARE CAPITAL TO AMORTIZE OWN SHARES,
DELEGATING IN THE BOARD THE NECESSARY
FACULTIES FOR ITS EXECUTION
6 EXTENSION OR APPOINTMENT OF AUDITORS OF THE Mgmt For For
ACCOUNTS OF THE COMPANY AND ITS
CONSOLIDATED GROUP: PRICEWATERHOUSECOOPERS
7 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
8 ANNUAL REMUNERATION REPORT OF THE DIRECTORS Mgmt Against Against
OF GLOBAL DOMINION ACCESS S.A. FOR
SUBMISSION TO THE GENERAL SHAREHOLDERS'
MEETING IN AN ADVISORY CAPACITY
9 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For
THE PREVIOUS AGREEMENTS
10 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC. Agenda Number: 711241682
--------------------------------------------------------------------------------------------------------------------------
Security: J1886F103
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3765150002
--------------------------------------------------------------------------------------------------------------------------
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, Mitsumasa Mgmt For For
2.2 Appoint a Director Nagai, Akira Mgmt For For
2.3 Appoint a Director Yasue, Hideo Mgmt For For
2.4 Appoint a Director Maruyama, Akira Mgmt For For
2.5 Appoint a Director Ito, Yoshinori Mgmt For For
2.6 Appoint a Director Ito, Yoshimasa Mgmt For For
2.7 Appoint a Director Yoshida, Haruhiko Mgmt For For
2.8 Appoint a Director Sakai, Shinji Mgmt For For
2.9 Appoint a Director Nakamura, Masanobu Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
HORIBA,LTD. Agenda Number: 710591795
--------------------------------------------------------------------------------------------------------------------------
Security: J22428106
Meeting Type: AGM
Meeting Date: 23-Mar-2019
Ticker:
ISIN: JP3853000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Horiba, Atsushi Mgmt For For
1.2 Appoint a Director Saito, Juichi Mgmt For For
1.3 Appoint a Director Adachi, Masayuki Mgmt For For
1.4 Appoint a Director Okawa, Masao Mgmt For For
1.5 Appoint a Director Nagano, Takashi Mgmt For For
1.6 Appoint a Director Sugita, Masahiro Mgmt For For
1.7 Appoint a Director Higashifushimi, Jiko Mgmt For For
1.8 Appoint a Director Takeuchi, Sawako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 710813090
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE "DIRECTORS"
OR THE "BOARD") AND THE REPORT OF THE
INDEPENDENT AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY ON PAGES 82
TO 89, AS SET OUT IN THE REPORT AND
ACCOUNTS FOR THE 52 WEEKS ENDED 29 DECEMBER
2018
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 82 TO 89 OF THE
REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED
29 DECEMBER 2018
4 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT KAREN CADDICK AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
16 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE BOARD GENERALLY AND Mgmt For For
UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006
18 TO APPROVE THE ADOPTION OF THE HOWDENS LONG Mgmt For For
TERM INCENTIVE PLAN
19 IF RESOLUTION 17 IS PASSED, TO AUTHORISE Mgmt For For
THE BOARD TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH
20 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
ITS OWN SHARES
21 TO REPLACE ARTICLE 135 OF THE ARTICLES OF Mgmt For For
ASSOCIATION WITH THE NEW ARTICLE AS SET OUT
IN THE APPENDIX TO THE NOTICE OF MEETING
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED Agenda Number: 709868218
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R12A119
Meeting Type: AGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: INE148I01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AS AT MARCH 31,
2018, AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM Mgmt For For
DIVIDENDS, DECLARED ON EQUITY SHARES OF THE
COMPANY, FOR THE FINANCIAL YEAR 2017-18
3 TO APPOINT A DIRECTOR IN PLACE OF MR. GAGAN Mgmt For For
BANGA (DIN:00010894), A WHOLE TIME DIRECTOR
& KEY MANAGERIAL PERSONNEL, DESIGNATED AS
VICE-CHAIRMAN, MANAGING DIRECTOR & CEO, WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 RESOLVED THAT IN FURTHERANCE TO Mgmt For For
SHAREHOLDERS' AUTHORIZATION AT THE TWELFTH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON SEPTEMBER 8, 2017, THE APPOINTMENT OF
M/S S.R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS (ICAI REGISTRATION NO.:
301003E/E300005), (AN INDIAN FIRM OF ERNST
& YOUNG), BE AND IS HEREBY RATIFIED AS THE
STATUTORY AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF
SEVENTEENTH ANNUAL GENERAL MEETING, AT SUCH
REMUNERATION AS MAY BE FIXED BY THE BOARD
OF DIRECTORS OF THE COMPANY
5 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION, AS AN ORDINARY
RESOLUTION, FOR APPOINTMENT OF MR. S. S.
MUNDRA (DIN: 00979731) (EX-DEPUTY GOVERNOR
OF RESERVE BANK OF INDIA), AS AN
INDEPENDENT DIRECTOR
6 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION, AS A SPECIAL
RESOLUTION, FOR INCREASE IN BORROWING
POWERS OF THE COMPANY
7 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION, FOR ISSUE OF NON-CONVERTIBLE
DEBENTURES, OF THE COMPANY, ON PRIVATE
PLACEMENT BASIS
8 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION, AS A SPECIAL
RESOLUTION, FOR RE-APPOINTMENT OF JUSTICE
GYAN SUDHA MISRA (RETD. JUSTICE SUPREME
COURT OF INDIA), AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC Agenda Number: 710881536
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
MEETING OF SHAREHOLDERS: MARCELLO V.
BOTTOLI
1.B ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
MEETING OF SHAREHOLDERS: DR. LINDA BUCK
1.C ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
MEETING OF SHAREHOLDERS: MICHAEL L. DUCKER
1.D ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
MEETING OF SHAREHOLDERS: DAVID R. EPSTEIN
1.E ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
MEETING OF SHAREHOLDERS: ROGER W. FERGUSON,
JR
1.F ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
MEETING OF SHAREHOLDERS: JOHN F. FERRARO
1.G ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
MEETING OF SHAREHOLDERS: ANDREAS FIBIG
1.H ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
MEETING OF SHAREHOLDERS: CHRISTINA GOLD
1.I ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
MEETING OF SHAREHOLDERS: KATHERINE M.
HUDSON
1.J ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
MEETING OF SHAREHOLDERS: DALE F. MORRISON
1.K ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
MEETING OF SHAREHOLDERS: STEPHEN WILLIAMSON
2 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2019 FISCAL YEAR
3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN 2018
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 710855062
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2018, TOGETHER WITH BOARD OF DIRECTORS'
REPORT ON MANAGEMENT, INTERNAL AUDITORS'
REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY
CURRENT DISPOSITIONS, TO PRESENT
CONSOLIDATED BALANCE SHEET OF THE GROUP AS
OF 31 DECEMBER 2018, TOGETHER WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT AND
ADDITIONAL DOCUMENTS REQUIRED BY CURRENT
DISPOSITIONS
2 TO PRESENT REPORT ON NON-FINANCIAL Mgmt Abstain Against
INFORMATION AS PER LEGISLATIVE DECREE 254
OF 30 DECEMBER 2016
3 NET INCOME ALLOCATION, RESOLUTIONS RELATED Mgmt For For
THERETO
4 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE NO.58 OF 1998,
RESOLUTIONS RELATED THERETO
5 TO STATE DIRECTORS' EMOLUMENT REGARDING Mgmt Against Against
YEAR 2019 AND THE TOTAL AMOUNT OF THE
EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC
TASKS, RESOLUTIONS RELATED THERETO
6 TO APPROVE REWARDING PLAN DENOMINATED Mgmt Against Against
"INTERPUMP 2019/2021 REWARDING REPORT"
ADDRESSED TO EMPLOYEES, DIRECTORS AND/OR
COLLABORATORS OF THE COMPANY AND ITS
SUBSIDIARIES AND TO EMPOWER BOARD OF
DIRECTORS OF THE COMPANY
7 AUTHORIZATION, AS PER ARTICLES 2357 AND Mgmt For For
2357-TER OF THE ITALIAN CIVIL CODE, TO
PURCHASE OWN SHARES AND TO FURTHER POSSIBLE
DISPOSE OF OWN SHARES IN PORTFOLIO OR
PURCHASED, UPON TOTAL OR PARTIALLY
REVOKING, FOR THE POSSIBLE UNEXECUTED PART,
THE AUTHORIZATION GIVEN BY RESOLUTION
APPROVED BY THE SHAREHOLDERS' MEETING HELD
ON 23 APRIL 2018, RESOLUTIONS RELATED
THERETO
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_388814.PDF
--------------------------------------------------------------------------------------------------------------------------
INTRUM AB Agenda Number: 710929564
--------------------------------------------------------------------------------------------------------------------------
Security: W4662R106
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SE0000936478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158833 DUE TO RESOLUTION.18 IS A
SPLIT VOTING ITEM. 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 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting
KRISTIANSSON, KANTER ADVOKATBYRA
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO ATTEST THE ACCURACY Non-Voting
OF THE MINUTES (AND TO COUNT VOTES)
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7.A PRESENTATION OF THE BOARD'S AND THE BOARD Non-Voting
COMMITTEES' WORK
7.B PRESENTATION BY THE MANAGING DIRECTOR Non-Voting
8 SUBMISSION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
AUDITOR'S REPORT, AND CONSOLIDATED ACCOUNTS
AND AUDITOR'S REPORT ON THE CONSOLIDATED
ACCOUNTS, FOR THE FINANCIAL YEAR 2018
9 RESOLUTION ON ADOPTION OF PROFIT AND LOSS Mgmt For For
STATEMENT AND BALANCE SHEET AND
CONSOLIDATED PROFIT AND LOSS STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION ON APPROPRIATION OF PROFIT: THE Mgmt For For
BOARD AND THE MANAGING DIRECTOR HAS
PROPOSED THAT THE PROFITS IN THE PARENT
COMPANY AT THE DISPOSAL OF THE ANNUAL
GENERAL MEETING, CONSISTING OF SHARE
PREMIUM RESERVE OF SEK 17,441,835,284, FAIR
VALUE RESERVE OF SEK -1,163,951,762,
RETAINED EARNINGS OF SEK -1,593,942,869 AND
THE RESULT FOR THE YEAR OF SEK
1,477,888,542, IN TOTAL AMOUNTING TO SEK
16,161,829,195, IS APPROPRIATED SO THAT SEK
9.50 PER SHARE, IN TOTAL SEK 1,247,267,540,
IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT
THE REMAINING BALANCE OF SEK 14,914,201,655
IS CARRIED FORWARD. THE BOARD PROPOSES
TUESDAY 30 APRIL 2019 AS RECORD DAY. IF THE
ANNUAL GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
IS EXPECTED TO BE PAID OUT VIA EURO CLEAR
SWEDEN AB ON MONDAY 6 MAY 2019
11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD AND
THE MANAGING DIRECTOR FOR THE
ADMINISTRATION DURING 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 16 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 BOARD Mgmt For
MEMBERS AND DEPUTY BOARD MEMBERS. IN
CONNECTION HERETO, A REPORT ON THE WORK OF
THE NOMINATION COMMITTEE: THE BOARD IS
PROPOSED TO CONSIST OF NINE (9) BOARD
MEMBERS WITH NO DEPUTY BOARD MEMBERS
13 DETERMINATION OF REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND FEE TO THE AUDITOR
14 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For
MEMBERS AS WELL AS CHAIRMAN OF THE BOARD:IT
IS PROPOSED TO RE-ELECT PER E. LARSSON,
HANS LARSSON, KRISTOFFER MELINDER, ANDREAS
NASVIK, MAGDALENA PERSSON, RAGNHILD WIBORG
AND MAGNUS YNGEN AND TO ELECT LIV FIKSDAHL
AND ANDRES RUBIO, ALL FOR THE PERIOD UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING. SYNNOVE TRYGG AND FREDRIK TRAGARDH
HAVE DECLINED RE-ELECTION. THE NOMINATION
COMMITTEE FURTHER PROPOSES TO RE-ELECT PER
E. LARSSON AS CHAIRMAN OF THE BOARD AND
MAGNUS YNGEN AS THE VICE CHAIRMAN OF THE
BOARD, FOR THE PERIOD UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For
16 RESOLUTION REGARDING THE NOMINATION Mgmt For
COMMITTEE
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION AND OTHER TERMS OF EMPLOYMENT
FOR KEY EXECUTIVES
18.A IMPLEMENTATION OF A PERFORMANCE BASED Mgmt For For
LONG-TERM INCENTIVE PROGRAM FOR 2019
18.B ACQUISITION OF OWN SHARES Mgmt For For
18.C TRANSFER OF OWN SHARES TO THE PARTICIPANTS Mgmt For For
18.D TRANSFER OF OWN SHARES ON A REGULATED Mgmt Against Against
MARKET
19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ACQUISITION AND
TRANSFER OF OWN SHARES
20 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IPH LIMITED Agenda Number: 710115139
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100
Meeting Type: AGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: AU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3 RE-ELECTION OF ROBIN LOW AS A DIRECTOR Mgmt For For
4 APPROVAL OF THE AWARD OF PERFORMANCE RIGHTS Mgmt For For
TO ANDREW BLATTMAN
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 710996527
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2018 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF 8.56 CENT Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3.A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
3.B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
3.C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
3.D TO RE-APPOINT C. DUFFY AS A DIRECTOR Mgmt For For
3.E TO RE-APPOINT B. O'KELLY AS A DIRECTOR Mgmt For For
3.F TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt Against Against
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2018
6 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
7 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR
UP TO 5% OF THE ISSUED SHARE CAPITAL
8 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS FOR UP TO AN ADDITIONAL 5% OF
THE ISSUED SHARE CAPITAL IN CONNECTION WITH
SPECIFIED TRANSACTIONS
9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
10 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For
TREASURY SHARES
11 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
IRISO ELECTRONICS CO.,LTD. Agenda Number: 711251669
--------------------------------------------------------------------------------------------------------------------------
Security: J2429P103
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3149800009
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Sadao
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yuki, Ikuo
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chiba,
Toshiyuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hara, Mitsuru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Keiji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hitoshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Toshihiko
--------------------------------------------------------------------------------------------------------------------------
IZUMI CO.,LTD. Agenda Number: 711137427
--------------------------------------------------------------------------------------------------------------------------
Security: J25725110
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: JP3138400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamanishi, Yasuaki Mgmt For For
2.2 Appoint a Director Kajihara, Yuichiro Mgmt For For
2.3 Appoint a Director Mikamoto, Tatsuya Mgmt For For
2.4 Appoint a Director Nakamura, Toyomi Mgmt For For
2.5 Appoint a Director Honda, Masahiko Mgmt For For
2.6 Appoint a Director Nitori, Akio Mgmt For For
2.7 Appoint a Director Yoneda, Kunihiko Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
JAPAN LIFELINE CO.,LTD. Agenda Number: 711293592
--------------------------------------------------------------------------------------------------------------------------
Security: J27093103
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3754500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Keisuke Mgmt For For
2.2 Appoint a Director Suzuki, Atsuhiro Mgmt For For
2.3 Appoint a Director Takahashi, Shogo Mgmt For For
2.4 Appoint a Director Nogami, Kazuhiko Mgmt For For
2.5 Appoint a Director Yamada, Kenji Mgmt For For
2.6 Appoint a Director Watanabe, Osamu Mgmt For For
2.7 Appoint a Director Takamiya, Toru Mgmt For For
2.8 Appoint a Director Idei, Tadashi Mgmt For For
2.9 Appoint a Director Hoshiba, Yumiko Mgmt For For
2.10 Appoint a Director Sasaki, Fumihiro Mgmt For For
2.11 Appoint a Director Ikei, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC Agenda Number: 710815739
--------------------------------------------------------------------------------------------------------------------------
Security: G5207P107
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: GB00B53P2009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED 31/12/18, TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31/12/18, AS SET OUT ON
PAGES 70 TO 93 OF THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS
3 TO ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For
4 TO RE-ELECT LIZ AIREY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JONATHON BOND AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT BRIDGET MACASKILL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT POLLY WILLIAMS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
NEXT GM
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For
ACTING FOR AND ON BEHALF OF THE BOARD, TO
SET THE REMUNERATION OF THE AUDITORS
14 IN SUBSTITUTION FOR ALL AUTHORITIES TO Mgmt For For
AUTHORISE THE DIRECTORS TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY
15 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For
THE COMPANIES ACT 2006, THE COMPANY IS
AUTHORISED TO MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES
16 SUBJECT TO THE PASSING OF RESOLUTION 14 THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH
17 THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED TO MAKE MARKET PURCHASES OF
ORDINARY SHARES OF 2 PENCE EACH IN THE
CAPITAL OF THE COMPANY
18 THE DIRECTORS BE AUTHORISED TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, (OTHER THAN
AN AGM), ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 711131867
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE A FINAL DIVIDEND OF 1.08 PENCE Mgmt For For
PER SHARE
4 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID BRODERICK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
GENERALLY
14 TO AUTHORISE THE INCREASE OF THE LIMIT ON Mgmt For For
DIRECTORS' FEES
CMMT PLEASE NOTE THAT RESOLUTION 15 IS Non-Voting
CONDITIONAL UPON PASSING OF THE RESOLUTION
13. THANK YOU
15 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A Mgmt For For
LIMITED BASIS
16 TO RATIFY THE TREATMENT OF CERTAIN Mgmt For For
DIVIDENDS PAID BY THE COMPANY AND TO
RELEASE DIRECTORS (PRESENT AND FORMER) AND
SHAREHOLDERS FROM ANY CLAIM BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED Agenda Number: 710027500
--------------------------------------------------------------------------------------------------------------------------
Security: Q5S646100
Meeting Type: AGM
Meeting Date: 16-Nov-2018
Ticker:
ISIN: AU000000LNK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 TO 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 ELECTION OF DIRECTOR ANDREW GREEN Mgmt For For
2 RE-ELECTION OF DIRECTOR GLEN BOREHAM, AM Mgmt For For
3 RE-ELECTION OF DIRECTOR FIONA Mgmt For For
TRAFFORD-WALKER
4 REMUNERATION REPORT Mgmt For For
5 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE LINK GROUP OMNIBUS
EQUITY PLAN
6 RATIFICATION OF PRIOR ISSUE OF PLACEMENT Mgmt For For
SHARES
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS IN CONSTITUTION
CMMT 17 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE
NUMBERING IN VOTING EXCLUSION COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LISI S.A. Agenda Number: 709639174
--------------------------------------------------------------------------------------------------------------------------
Security: F5754P105
Meeting Type: OGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: FR0000050353
--------------------------------------------------------------------------------------------------------------------------
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 JUL 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/2018/0618/201806181803308.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0704/201807041803715.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPOINTMENT OF MRS. VERONIQUE SAUBOT AS NEW Mgmt For For
DIRECTOR
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LISI SA Agenda Number: 710669132
--------------------------------------------------------------------------------------------------------------------------
Security: F5754P105
Meeting Type: MIX
Meeting Date: 26-Apr-2019
Ticker:
ISIN: FR0000050353
--------------------------------------------------------------------------------------------------------------------------
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/2019/0306/201903061900431.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900827.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND REMOVAL OF
RECORD DATE AND CAPTURE THE RECORD DATE AS
24 APR 2019. 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 DECEMBER 2018 - APPROVAL OF
THE EXPENSES INCURRED DURING THE PREVIOUS
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L225-38 OF THE FRENCH COMMERCIAL
CODE
O.4 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
O.5 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- DISTRIBUTION OF THE DIVIDEND: EUR 0.44
PER SHARE
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against
KOHLER AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
EMMANUEL VIELLARD AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK DAHER AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF COMPAGNIE Mgmt Against Against
INDUSTRIELLE DE DELLE COMPANY AS DIRECTOR,
REPRESENTED BY MR. THIERRY PEUGEOT
O.10 RENEWAL OF THE TERM OF OFFICE OF VIELLARD Mgmt Against Against
MIGEON ET CIE COMPANY AS DIRECTOR,
REPRESENTED BY MR. CYRILLE VIELLARD
O.11 RENEWAL OF THE TERM OF OFFICE OF CIKO Mgmt Against Against
COMPANY AS DIRECTOR, REPRESENTED BY MR.
JEAN PHILIPPE KOHLER
O.12 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHRISTIAN PEUGEOT AS DIRECTOR
O.13 APPOINTMENT OF FFP INVEST COMPANY, Mgmt Against Against
REPRESENTED BY MR. CHRISTIAN PEUGEOT, AS A
NEW DIRECTOR, AS A REPLACEMENT FOR MR.
CHRISTIAN PEUGEOT
O.14 VIEW ON THE COMPENSATION AWARDED TO MR. Mgmt For For
GILLES KOHLER, CHAIRMAN OF THE BOARD FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.15 VIEW ON THE COMPENSATION AWARDED TO MR. Mgmt For For
EMMANUEL VIELLARD, CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.16 VIEW ON THE COMPENSATION AWARDED TO MR. Mgmt For For
JEAN PHILIPPE KOHLER, DEPUTY CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.17 APPROVAL OF THE PRINCIPLE AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF MR. GILLES
KOHLER, CHAIRMAN OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR 2019
O.18 APPROVAL OF THE PRINCIPLE AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF MR. EMMANUEL
VIELLARD, CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
O.19 APPROVAL OF THE PRINCIPLE AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF MR. JEAN
PHILIPPE KOHLER, DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019
O.20 SHARE BUYBACK PROGRAM Mgmt For For
O.21 SETTING OF THE ATTENDANCE FEES AMOUNT Mgmt For For
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE SHARES
E.23 AMENDMENT TO THE AGE LIMIT OF THE FUNCTIONS Mgmt For For
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 710892628
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TOGETHER WITH THE REPORTS
THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND OF 3.05P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For
12 TO ELECT CHARLOTTE TWYNING AS A DIRECTOR 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 AUDITOR'S REMUNERATION
15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
18 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
19 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 710429071
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: EGM
Meeting Date: 07-Feb-2019
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE DISTRIBUTION OF SHARES IN Mgmt For For
SUBSIDIARY
8 APPROVE ISSUANCE OF CLASS B SHARES UP TO 20 Mgmt For For
PER CENT OF TOTAL ISSUED B SHARES WITHOUT
PRE-EMPTIVE RIGHTS
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 711000264
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
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
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
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
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 TREATMENT OF THE Mgmt For For
COMPANY'S RESULTS 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 18 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
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: FIVE MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: GERHARD FLORIN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: DONATA HOPFEN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For
DAVID CHANCE
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 THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE END OF THE
2020 ANNUAL GENERAL MEETING. KPMG AB HAS
INFORMED MTG THAT THE AUTHORISED PUBLIC
ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE
AS AUDITOR-IN-CHARGE IF KPMG AB IS
RE-ELECTED AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
20.A RESOLUTIONS REGARDING LTI 2019, INCLUDING Mgmt Against Against
RESOLUTIONS REGARDING ADOPTION OF: A
PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES
20.B RESOLUTIONS REGARDING LTI 2019, INCLUDING Mgmt For For
RESOLUTIONS REGARDING ADOPTION OF: A
WARRANT PLAN FOR SENIOR EXECUTIVES AND
CERTAIN KEY EMPLOYEES
21.A DELIVERY OF MTG CLASS B SHARES TO THE Mgmt Against Against
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN:
TRANSFER OF OWN CLASS B SHARES TO THE
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN
21.B DELIVERY OF MTG CLASS B SHARES TO THE Mgmt For For
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN:
AGREEMENT WITH A THIRD PARTY IN RELATION TO
TRANSFER OF MTG CLASS B SHARES TO THE
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN
22 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 710584396
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
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 Teramoto, Katsuhiro Mgmt For For
2.2 Appoint a Director Juman, Shinji Mgmt For For
2.3 Appoint a Director Hakoda, Daisuke Mgmt For For
2.4 Appoint a Director Hashimoto, Goro Mgmt For For
2.5 Appoint a Director Akita, Toshiaki Mgmt For For
2.6 Appoint a Director Naoki, Shigeru Mgmt For For
2.7 Appoint a Director Kimura, Kazumasa Mgmt For For
2.8 Appoint a Director Fujiwara, Yutaka Mgmt For For
2.9 Appoint a Director Uchida, Norio Mgmt For For
2.10 Appoint a Director Yamazaki, Naoko Mgmt For For
3.1 Appoint a Corporate Auditor Kikuchi, Mgmt For For
Kenichi
3.2 Appoint a Corporate Auditor Hirai, Tetsuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEMETSCHEK SE Agenda Number: 711000187
--------------------------------------------------------------------------------------------------------------------------
Security: D56134105
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: DE0006452907
--------------------------------------------------------------------------------------------------------------------------
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 07 MAY 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
13.05.2019. 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.81 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KURT DOBITSCH FOR FISCAL 2018
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG NEMETSCHEK FOR FISCAL 2018
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RUEDIGER HERZOG FOR FISCAL 2018
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BILL KROUCH FOR FISCAL 2018
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2019
6 APPROVE EUR 77 MILLION CAPITALIZATION OF Mgmt For For
RESERVES
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 APPROVE AFFILIATION AGREEMENT WITH NEVARIS Mgmt For For
BAUSOFTWARE GMBH
9 APPROVE AFFILIATION AGREEMENT WITH MAXON Mgmt For For
COMPUTER GMBH
10 AMEND ARTICLES RE COMPOSITION AND Mgmt For For
REPRESENTATION OF MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER INC. Agenda Number: 711297564
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3689050007
--------------------------------------------------------------------------------------------------------------------------
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 Wakebayashi,
Yasuhiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake, Suguru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naraki,
Takamaro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuki,
Masahiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Naoki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tokihiko
3 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 710994319
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
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: THE NOMINATION COMMITTEE PROPOSES
THAT TONE MYHRE-JENSEN, CEDERQUIST AND
MEMBER OF THE SWEDISH BAR ASSOCIATION, IS
ELECTED TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
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 AND THE Non-Voting
AUDITORS REPORT
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET
11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET, AND RECORD DAY: THE BOARD
PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE
TO BE PAID OUT TO THE SHAREHOLDERS IN TWO
EQUAL INSTALMENTS OF SEK 3.25 EACH. THE
RECORD DATES SHALL BE ON FRIDAY 24 MAY 2019
FOR THE FIRST DIVIDEND PAYMENT AND FRIDAY
11 OCTOBER 2019 FOR THE SECOND DIVIDEND
PAYMENT. IF THE ANNUAL GENERAL MEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
THE LAST TRADING DAY IN THE NENT SHARE
INCLUDING THE RIGHT TO RECEIVE THE FIRST
DIVIDEND PAYMENT WILL BE WEDNESDAY 22 MAY
2019, AND THE FIRST TRADING DAY IN THE NENT
SHARE NOT INCLUDING A RIGHT TO RECEIVE THE
FIRST DIVIDEND PAYMENT WILL BE THURSDAY 23
MAY 2019. THE LAST TRADING DAY IN THE NENT
SHARE INCLUDING THE RIGHT TO RECEIVE THE
SECOND DIVIDEND PAYMENT WILL BE WEDNESDAY 9
OCTOBER 2019, AND THE FIRST TRADING DAY IN
THE NENT SHARE NOT INCLUDING A RIGHT TO
RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE
THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS
EXPECTED TO BE DISTRIBUTED TO THE
SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND
ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO Non-Voting
15.F,16 TO18 ARE 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 MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: HENRIK CLAUSEN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.F ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For
NOMINATION COMMITTEE PROPOSES THAT DAVID
CHANCE IS 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 THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
THE 2020 ANNUAL GENERAL MEETING. KPMG AB
HAS INFORMED NENT THAT THE AUTHORISED
PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL
CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS
RE-ELECTED AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
20.A RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: ADOPTION OF A
LONG-TERM INCENTIVE PLAN 2019
20.B RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: AMENDMENT OF
THE ARTICLES OF ASSOCIATION
20.C RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: AUTHORISATION
FOR THE BOARD TO ISSUE CLASS C SHARES
20.D RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: AUTHORISATION
TO RESOLVE TO REPURCHASE OWN CLASS C SHARES
20.E RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: TRANSFER OF OWN
CLASS B SHARES
20.F RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO LTIP 2019
21.A RESOLUTION REGARDING BONUS ISSUE Mgmt For For
COMPRISING: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
21.B RESOLUTION REGARDING BONUS ISSUE Mgmt For For
COMPRISING: BONUS ISSUE
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OPEN HOUSE CO., LTD. Agenda Number: 710237670
--------------------------------------------------------------------------------------------------------------------------
Security: J3072G101
Meeting Type: AGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: JP3173540000
--------------------------------------------------------------------------------------------------------------------------
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 Arai, Masaaki Mgmt For For
3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For
3.3 Appoint a Director Imamura, Hitoshi Mgmt For For
3.4 Appoint a Director Fukuoka, Ryosuke Mgmt For For
3.5 Appoint a Director Wakatabi, Kotaro Mgmt For For
3.6 Appoint a Director Ishimura, Hitoshi Mgmt For For
3.7 Appoint a Director Sakurai, Masaru Mgmt For For
4 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Koichi
5 Appoint a Substitute Corporate Auditor Ido, Mgmt For For
Kazumi
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA Agenda Number: 711211019
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 27-Jun-2019
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
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 31 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/2019/0515/201905151901948.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0531/201905311902570.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 - SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE SEVERANCE
PAY OF MR. YVES LE MASNE IN CERTAIN CASES
OF TERMINATION OF HIS TERM OF OFFICE
O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE SEVERANCE
PAY OF MR. JEAN-CLAUDE BRDENK IN CERTAIN
CASES OF TERMINATION OF HIS TERM OF OFFICE
O.6 APPROVAL OF THE AGREEMENTS AND COMMITMENT Mgmt For For
REFERRED TO IN THE STATUTORY AUDITORS'
SPECIAL REPORT PURSUANT TO ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
MORITZ KRAUTKRAMER AS DIRECTOR, AS A
REPLACEMENT FOR MR. CHRISTIAN HENSLEY
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE CHARRIER AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt For For
LE MASNE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF FFP INVEST Mgmt For For
COMPANY AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. JOY Mgmt For For
VERLE AS DIRECTOR
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. PHILIPPE CHARRIER,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. YVES LE MASNE, CHIEF
EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. JEAN-CLAUDE BRDENK,
DEPUTY CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF
THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2019 TO MR. YVES LE MASNE, CHIEF EXECUTIVE
OFFICER
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2019 TO MR. JEAN-CLAUDE BRDENK, DEPUTY
CHIEF EXECUTIVE OFFICER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN SHARES OF THE COMPANY
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES OF THE COMPANY
E.20 STATUTORY AMENDMENT (ARTICLE 26.1 OF THE Mgmt For For
BYLAWS) IN ORDER TO COMPLY WITH THE LEGAL
PROVISIONS IN FORCE
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PALFINGER AG, BERGHEIM Agenda Number: 710575450
--------------------------------------------------------------------------------------------------------------------------
Security: A61346101
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: AT0000758305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
INCLUDING THE MANAGEMENT REPORT AND THE
CORPORATE GOVERNANCE REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS,
INCLUDING THE CONSOLIDATED MANAGEMENT
REPORT, THE PROPOSAL WITH RESPECT TO THE
DISTRIBUTION OF PROFITS AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2018
2 RESOLUTION ON THE DISTRIBUTION OF THE NET Mgmt No vote
PROFIT: EUR 0.51 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE MANAGEMENT BOARD FROM THEIR
RESPONSIBILITY FOR THE FINANCIAL YEAR 2018
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF SUPERVISORY BOARD FROM THEIR
RESPONSIBILITY FOR THE FINANCIAL YEAR 2018
5 ELECTION OF AUDITOR FOR THE FINANCIAL Mgmt No vote
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019:
ERNST YOUNG
6 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt No vote
EXECUTIVE BOARD A) TO ACQUIRE OWN SHARES
PURSUANT TO SEC. 65 PARA. 1 SUB-PARA. 8 AS
WELL AS PARA. 1A AND PARA. 1B OF THE
(AUSTRIAN) COMPANIES ACT (AKTG), IN AN
AMOUNT NOT EXCEEDING 10 PER CENT OF THE
SHARE CAPITAL VIA THE STOCK EXCHANGE AS
WELL AS OVER THE COUNTER, ALSO EXCLUDING
THE PROPORTIONATE SELLING RIGHT, WHICH MAY
ARISE IN CONNECTION WITH SUCH ACQUISITION
(EXCLUSION OF REVERSE SUBSCRIPTION RIGHTS),
B) PURSUANT TO SEC. 65 PARA. 1B OF THE
COMPANIES ACT, TO RESOLVE ON A METHOD OF
SELLING OWN SHARES OTHER THAN BY SALE VIA
THE STOCK EXCHANGE OR BY PUBLIC OFFER,
APPLYING THE RULES RELATED TO THE EXCLUSION
OF THE SHAREHOLDERS SUBSCRIPTION RIGHTS
WITH THE NECESSARY MODIFICATIONS, C) TO
REDUCE THE SHARE CAPITAL BY REDEEMING THESE
OWN SHARES WITHOUT ANY FURTHER RESOLUTION
BY THE AGM BEING REQUIRED
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 08 MAR 2019, SINCE
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE THE ACTUAL RECORD
DATE. THE TRUE RECORD DATE FOR THIS MEETING
IS 10 MAR 2019. THANK YOU
CMMT 25 FEB 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM AND
FURTHER REVISION DUE TO MODIFICATION OF
TEXT IN RESOLUTIONS 2 AND 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLYPIPE GROUP PLC Agenda Number: 710980194
--------------------------------------------------------------------------------------------------------------------------
Security: G7179X100
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB00BKRC5K31
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018 TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITOR'S REPORT ON THESE ACCOUNTS
(THE "2018 ANNUAL REPORT AND ACCOUNTS")
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 DECEMBER 2018 SET OUT ON PAGES 82
TO 83 AND 94 TO 103 OF THE 2018 ANNUAL
REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For
PER ORDINARY SHARE OF GBP 0.001 EACH IN THE
COMPANY ("ORDINARY SHARE") FOR THE YEAR
ENDED 31 DECEMBER 2018
4 TO ELECT MS LOUISE HARDY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR MARTIN PAYNE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MR PAUL JAMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR GLEN SABIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR RON MARSH AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR PAUL DEAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MRS MONI MANNINGS AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITOR'S
REMUNERATION
14 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
"ACT") TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY
(TOGETHER 'RELEVANT SECURITIES') UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 133,191.67
COMPRISING: (A) AN AGGREGATE NOMINAL AMOUNT
OF GBP 66,595.83 (WHETHER IN CONNECTION
WITH THE SAME OFFER OR ISSUE AS UNDER (B)
BELOW OR OTHERWISE); AND (B) AN AGGREGATE
NOMINAL AMOUNT OF GBP 66,595.83, IN THE
FORM OF EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560(1) OF THE ACT) IN
CONNECTION WITH AN OFFER OR ISSUE BY WAY OF
RIGHTS, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER ON ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES DEEMED TO BE HELD BY THEM,
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER. THIS AUTHORITY SHALL EXPIRE
(UNLESS RENEWED, VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING) ON THE EARLIER
OF FIFTEEN MONTHS FROM THE DATE THIS
RESOLUTION IS PASSED OR THE CONCLUSION OF
THE AGM OF THE COMPANY TO BE HELD IN 2020,
EXCEPT THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE RELEVANT SECURITIES
TO BE ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES
PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS
IF SUCH AUTHORITY HAD NOT EXPIRED
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTION 570 OF THE ACT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) 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 PURSUANT TO SECTION 727 OF
THE ACT, IN EACH CASE AS IF SECTION 561(1)
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT SUCH
AUTHORITY BE LIMITED TO: (A) ANY SUCH
ALLOTMENT AND/OR SALE OF EQUITY SECURITIES
IN CONNECTION WITH AN OFFER OR ISSUE BY WAY
OF RIGHTS OR OTHER PRE-EMPTIVE OFFER OR
ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER OF ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBERS OF ORDINARY SHARES DEEMED TO BE
HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, 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) THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
UP TO A NOMINAL AMOUNT OF GBP 9,989.37.
THIS AUTHORITY SHALL EXPIRE, UNLESS
PREVIOUSLY REVOKED OR RENEWED BY THE
COMPANY IN GENERAL MEETING, AT SUCH TIME AS
THE GENERAL AUTHORITY CONFERRED ON THE
DIRECTORS BY RESOLUTION 14 ABOVE EXPIRES,
EXCEPT THAT THE COMPANY MAY AT ANY TIME
BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR EQUITY
SECURITIES HELD AS TREASURY SHARES TO BE
SOLD AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND/OR SELL
EQUITY SECURITIES HELD AS TREASURY SHARES
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE POWER CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTION 570 OF THE ACT AND IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION 15,
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) 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
PURSUANT TO SECTION 727 OF THE ACT, IN EACH
CASE AS IF SECTION 561(1) 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 9,989.37; AND (B) USED ONLY FOR THE
PURPOSE 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. THIS AUTHORITY SHALL
EXPIRE, UNLESS PREVIOUSLY REVOKED OR
RENEWED BY THE COMPANY IN GENERAL MEETING,
AT SUCH TIME AS THE GENERAL AUTHORITY
CONFERRED ON THE DIRECTORS BY RESOLUTION 14
ABOVE EXPIRES, EXCEPT THAT THE COMPANY MAY
AT ANY TIME BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
EQUITY SECURITIES HELD AS TREASURY SHARES
TO BE SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES
AND/OR SELL EQUITY SECURITIES HELD AS
TREASURY SHARES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE POWER
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
17 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THE ACT)
OF ITS ORDINARY SHARES PROVIDED THAT IN
DOING SO IT: (A) PURCHASES NO MORE THAN
29,948,147 ORDINARY SHARES IN AGGREGATE;
(B) PAYS NOT LESS THAN GBP 0.001 (EXCLUDING
EXPENSES) PER ORDINARY SHARE; AND (C) PAYS
A PRICE PER SHARE THAT IS NOT MORE
(EXCLUDING EXPENSES) PER ORDINARY SHARE
THAN THE HIGHER OF: (I) 5% ABOVE THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
THE ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH IT PURCHASES THAT
SHARE; AND (II) THE PRICE STIPULATED BY
ARTICLE 3(2) OF DELEGATED REGULATION (EU)
2016/1052 OF 8 MARCH 2016 RELATING TO THE
CONDITIONS APPLICABLE TO BUY-BACK
PROGRAMMES AND STABILISATION MEASURES. THIS
AUTHORITY SHALL EXPIRE FIFTEEN MONTHS AFTER
THE DATE OF THE PASSING OF THIS RESOLUTION
OR, IF EARLIER, AT THE CONCLUSION OF THE
AGM OF THE COMPANY TO BE HELD IN 2020,
EXCEPT THAT THE COMPANY MAY, IF IT AGREES
TO PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE IT EXPIRES, COMPLETE THE
PURCHASE WHOLLY OR PARTLY AFTER THIS
AUTHORITY EXPIRES
18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 711100634
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND MANAGEMENT REPORT OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2018
2 APPROVAL OF THE DISTRIBUTION OF 2018 INCOME Mgmt For For
3 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For
INFORMATION FOR 2018
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING 2018
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For
AND OF ITS CONSOLIDATED GROUP FOR 2019:
KPMG
6 APPOINTMENT OF THE AUDITOR OF THE COMPANY Mgmt For For
AND OF ITS CONSOLIDATED GROUP FOR 2020,
2021 AND 2022: ERNST YOUNG
7 RE-ELECTION OF HELENA REVOREDO DELVECCHIO Mgmt For For
AS NOMINEE DIRECTOR
8 RE-ELECTION OF CHRISTIAN GUT REVOREDO AS Mgmt For For
EXECUTIVE DIRECTOR
9 RE-ELECTION OF ISIDRO FERNANDEZ BARREIRO AS Mgmt For For
NONEXECUTIVE DIRECTOR
10 RE-ELECTION OF CHANTAL GUT REVOREDO AS Mgmt For For
NOMINEE DIRECTOR
11 RE-ELECTION OF FERNANDO D'ORNELLAS SILVA AS Mgmt For For
INDEPENDENT DIRECTOR
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE DIRECTORS' REMUNERATION FOR 2018
13 CAPITAL REDUCTION BY WAY OF THE REDEMPTION Mgmt For For
OF 18,445,278 SHARES OF TREASURY STOCK (3%
OF THE CAPITAL STOCK)
14 CAPITAL REDUCTION BY WAY OF THE REDEMPTION Mgmt For For
OF UP TO A MAXIMUM OF 59,850,000 SHARES OF
TREASURY STOCK
15 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS'
MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 JUN 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
CMMT 09 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES
FOR RESOLUTIONS 5 AND 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK Agenda Number: 711064244
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
RATIFICATION TO THE COMPANY'S FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR 2018
2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
5 APPROVAL ON TRANSACTION PLAN (INCLUDE Mgmt For For
MATERIAL TRANSACTIONS) TO ISSUE DEBT NOTES
OR BONDS WITH DENOMINATION USA DOLLAR
6 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For
FROM LIMITED BOND OFFERING
7 REPORT OF CANCELLATION RESULT GENERAL Mgmt For For
MEETING TO ISSUE NEW BONDS WITH
DENOMINATION USD DOLLAR
--------------------------------------------------------------------------------------------------------------------------
REGIONAL S.A.B. DE C.V. Agenda Number: 710676125
--------------------------------------------------------------------------------------------------------------------------
Security: P8008V109
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: MX01R0000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF A PROPOSAL FOR THE MODIFICATION OF THE
ARTICLES FIFTEENTH, SEVENTEENTH, TWENTIETH,
TWENTY-FIFTH, TWENTY-SEVENTH, THIRTIETH,
THIRTY-SIXTH, THIRTY-SEVENTH, THIRTY-NINTH,
FORTIETH, FORTY-FIRST, FORTY-SECOND AND
FORTY-THIRD OF THE BY-LAWS OF THE COMPANY
II DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE THE AGREEMENTS
ADOPTED BY THE ASSEMBLY
III READING AND, IF ANY, APPROVAL OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
REGIONAL S.A.B. DE C.V. Agenda Number: 710755692
--------------------------------------------------------------------------------------------------------------------------
Security: P8008V109
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: MX01R0000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182768 DUE TO SPLITTING OF
RESOLUTIONS 1, 2 AND 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.A APPROVE CEO'S REPORT, INCLUDING FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
1.B APPROVE BOARD'S REPORT Mgmt For For
1.C APPROVE AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEE'S REPORT INCLUDING BOARD'S
OPINION ON CEO'S REPORT
2.A APPROVE ALLOCATION OF INCOME Mgmt For For
2.B APPROVE CASH DIVIDENDS Mgmt For For
2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt For For
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
3.B ELECT OR RATIFY DIRECTORS. QUALIFY Mgmt For For
INDEPENDENT DIRECTORS. ELECT CHAIRMAN AND
SECRETARY OF BOARD OF DIRECTORS
3.C ELECT OR RATIFY MEMBERS AND CHAIRMAN OF Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES
3.D APPROVE REMUNERATION Mgmt For For
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
5 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIB SOFTWARE SE Agenda Number: 710916632
--------------------------------------------------------------------------------------------------------------------------
Security: D6529D114
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: DE000A0Z2XN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.18 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF MANAGING DIRECTORS FOR Mgmt For For
FISCAL 2018
5 RATIFY BW PARTNER BAUER SCHAETZ HASENCLEVER Mgmt For For
PARTNERSCHAFT MBB AS AUDITORS FOR FISCAL
2019
6 ELECT RUEDIGER GRUBE TO THE BOARD OF Mgmt Against Against
DIRECTORS
7 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 710797424
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31.12.2018 TOGETHER WITH THE
DIRECTORS' REPORT, THE STRATEGIC REPORT,
THE DIRECTORS' REMUNERATION REPORT AND THE
AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SA JAMES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LM BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KG HOSTETLER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For
9 TO ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For
10 TO ELECT TR COBBOLD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For
CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS FOR PRE-EMPTIVE
ISSUES AND GENERAL PURPOSES
16 TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For
CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS FOR ACQUISITIONS AND
OTHER CAPITAL INVESTMENTS
17 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For
ORDINARY SHARES
18 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For
PREFERENCE SHARES
19 TO FIX THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
20 TO APPROVE THE RULES OF THE ROTORK 2019 Mgmt For For
LONG TERM INCENTIVE PLAN
21 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
UNDER THE ROTORK 2019 LONG TERM INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
RPC GROUP PLC Agenda Number: 709641105
--------------------------------------------------------------------------------------------------------------------------
Security: G7699G108
Meeting Type: AGM
Meeting Date: 18-Jul-2018
Ticker:
ISIN: GB0007197378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2018
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
4 TO RE-ELECT JAMIE PIKE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PIM VERVAAT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON KESTERTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LYNN DRUMMOND AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROS RIVAS AS A DIRECTOR Mgmt For For
9 TO ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GODWIN WONG AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
13 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
17 TO APPROVE GENERAL MEETINGS OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
18 TO APPROVE THE RULES OF THE RPC 2018 Mgmt For For
PERFORMANCE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
RPC GROUP PLC Agenda Number: 710805574
--------------------------------------------------------------------------------------------------------------------------
Security: G7699G108
Meeting Type: CRT
Meeting Date: 18-Apr-2019
Ticker:
ISIN: GB0007197378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 TO APPROVE THE SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RPC GROUP PLC Agenda Number: 710805586
--------------------------------------------------------------------------------------------------------------------------
Security: G7699G108
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: GB0007197378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 711035142
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: MIX
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 22 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0424/201904241901254.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0522/201905221902185.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND (1.59 EURO PER COMMON SHARE AND
0.79 EURO PER PREFERENCE SHARE)
O.4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For
DIVIDEND IN SHARES OR IN CASH
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CHANTAL MAZZACURATI AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-HELENE DESSAILLY AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.7 APPOINTMENT OF MRS. AURELIE Mgmt For For
GOULART-LECHEVALIER AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.8 APPOINTMENT OF MRS. CAROLE FIQUEMONT AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.9 APPOINTMENT OF MR. MARC-OLIVIER LAURENT AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
FOR THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE CURRENT FINANCIAL YEAR AND THE
FOLLOWING FINANCIAL YEARS (EUR 200,000)
O.11 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. GILLES GOBIN AS A
MANAGER OF RUBIS
O.12 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO SORGEMA SARL COMPANY AS
MANAGER OF RUBIS
O.13 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO AGENA SAS COMPANY AS
MANAGER OF RUBIS
O.14 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. OLIVIER HECKENROTH, AS
CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS
O.15 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT FOR A PERIOD OF 18
MONTHS, TO PROCEED WITH A SHARE BUYBACK
PROGRAM IN THE CONTEXT OF A LIQUIDITY
CONTRACT (CEILING: 1% OF THE CAPITAL)
O.16 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
E.17 CEILINGS OF SHARE ISSUES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL PURSUANT TO THE FINANCIAL
DELEGATIONS (OVERALL CEILING OF 32 MILLION
EUROS OF NOMINAL VALUE, OF WHICH
SUB-CEILING OF 10% THE CAPITAL FOR THE
CAPITAL INCREASES ENTAILING WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT)
E.18 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED OF THE
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (CEILING OF EUR 24
MILLION NOMINAL VALUE)
E.19 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED DURING THE CAPITAL INCREASE WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE EVENT OF SUBSCRIPTION
EXCEEDING THE NUMBER OF SECURITIES OFFERED,
AS PART OF OVER-ALLOTMENT OPTIONS
E.20 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO INCREASE THE CAPITAL BY CAPITALIZING
PROFITS, RESERVES OR PREMIUMS (CEILING OF
9.7 MILLION EUROS OF NOMINAL VALUE)
E.21 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO ISSUE SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES OF THE
COMPANY AS REMUNERATION FOR CONTRIBUTIONS
IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL (CEILING OF 8 MILLION EUROS
NOMINAL VALUE)
E.22 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT, FOR A PERIOD OF 38
MONTHS, TO PROCEED WITH THE FREE ALLOTMENT
OF PERFORMANCE SHARES TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES OF THE
COMPANY, SALARIED EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF COMPANIES
OR RELATED ECONOMIC INTEREST GROUPINGS, OR
SOME OF THEM (CEILING OF 1.25% OF THE
NUMBER OF SHARES OUTSTANDING), ENTAILING
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT, FOR A PERIOD OF 38
MONTHS, TO GRANT SHARE SUBSCRIPTION
OPTIONS, FOR THE BENEFIT OF SALARIED
EMPLOYEES OF THE COMPANY, SALARIED
EMPLOYEES AND/OR EXECUTIVE CORPORATE
OFFICERS OF COMPANIES OR RELATED ECONOMIC
INTEREST GROUPINGS, OR SOME OF THEM
(CEILING OF 0.25% OF THE NUMBER OF SHARES
OUTSTANDING), ENTAILING WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD
OF 26 MONTHS, TO ISSUE COMMON SHARES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF THE COMPANY SAVINGS
PLAN(S) OF THE GROUP AT A PRICE SET IN
ACCORDANCE WITH THE PROVISIONS OF THE
FRENCH LABOUR CODE (CEILING OF 700,000
EUROS NOMINAL VALUE)
E.25 AMENDMENT TO ARTICLE 1 OF THE BYLAWS (FORM) Mgmt For For
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAF HOLLAND SA Agenda Number: 710825704
--------------------------------------------------------------------------------------------------------------------------
Security: L7999A102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: LU0307018795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For
2 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.45 PER SHARE
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
9 REELECT MARTINA MERZ AS DIRECTOR Mgmt For For
10 REELECT MARTIN KLEINSCHMITT AS DIRECTOR Mgmt For For
11 REELECT JACK GISINGER AS DIRECTOR Mgmt For For
12 REELECT ANJA KLEYBOLDT AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAF HOLLAND SA Agenda Number: 710829625
--------------------------------------------------------------------------------------------------------------------------
Security: L7999A102
Meeting Type: EGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: LU0307018795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE LOCATION OF REGISTERED OFFICE AND Mgmt For For
AMEND ARTICLE 2.1
2 AMEND ARTICLES RE: CLARIFICATION IN Mgmt For For
RELATION TO SHARES
3 AMEND ARTICLES RE: DEFINITION REGULATED Mgmt For For
MARKET AND INDEPENDENT DIRECTOR
4 AMEND ARTICLES RE: BOARD MEETINGS AND BOARD Mgmt For For
OF DIRECTOR DECISIONS
5 AMEND ARTICLES RE: DATE OF ANNUAL GENERAL Mgmt For For
MEETING
6 AMEND ARTICLES RE: PROVISIONS TO LUXEMBOURG Mgmt For For
TAKEOVER LAW
7 AMEND ARTICLES RE: DETAILED WORDING ON Mgmt For For
PROCEDURE OF THE GENERAL MEETINGS OF
SHAREHOLDERS
8 AMEND ARTICLES RE: NOTIFICATION OBLIGATION Mgmt For For
OF TRANSPARENCY LAW
9 INCREASE AUTHORIZED SHARE CAPITAL I AND Mgmt For For
AMEND ARTICLES OF ASSOCIATION
10 INCREASE SPECIAL AMOUNT OF THE AUTHORISED Mgmt For For
SHARE CAPITAL I AND AMEND ARTICLES OF
ASSOCIATION
11.A INCREASE REMAINING AMOUNT OF THE COMPANY Mgmt For For
(ALTERNATIVE 1) AND AMEND ARTICLES OF
ASSOCIATION
11.B INCREASE REMAINING AMOUNT OF THE COMPANY Mgmt For For
(ALTERNATIVE 2) AND AMEND ARTICLES OF
ASSOCIATION
12 APPROVE FULL RESTATEMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 710993723
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
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/LTN201904151247.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151245.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 ADOPT THE AUDITED STATUTORY Mgmt For For
ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2018
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
ONE HUNDRED AND TWENTY FIVE MILLION UNITED
STATES DOLLARS (USD 125,000,000) OUT OF THE
COMPANY'S AD HOC DISTRIBUTABLE RESERVE
4.A TO RE-ELECT TIMOTHY CHARLES PARKER AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
THREE YEARS EXPIRING UPON THE HOLDING OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2022
4.B TO RE-ELECT PAUL KENNETH ETCHELLS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF THREE YEARS EXPIRING UPON THE
HOLDING OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2022
4.C TO RE-ELECT BRUCE HARDY MCLAIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF THREE YEARS EXPIRING UPON THE
HOLDING OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2022
5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For
LUXEMBOURG TO ACT AS APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2019
6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10 PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
DESCRIBED IN THE ANNUAL GENERAL MEETING
CIRCULAR)
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DESCRIBED IN THE
ANNUAL GENERAL MEETING CIRCULAR)
9 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT AWARDS OF RESTRICTED SHARE UNITS
("RSUS") PURSUANT TO THE SHARE AWARD SCHEME
IN RESPECT OF A MAXIMUM OF 8,534,685 NEW
SHARES (IN ACCORDANCE WITH THE TERMS AND
CONDITIONS DESCRIBED IN THE ANNUAL GENERAL
MEETING CIRCULAR)
10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt For For
THE CLARIFICATORY AMENDMENT BEING SET OUT
IN THE ANNUAL GENERAL MEETING CIRCULAR
11 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
RESPECT OF AN AGGREGATE OF UP TO 1,990,920
SHARES TO MR. KYLE FRANCIS GENDREAU IN
ACCORDANCE WITH THE TERMS OF THE SHARE
AWARD SCHEME, SUBJECT TO ALL APPLICABLE
LAWS, RULES AND REGULATIONS AND APPLICABLE
AWARD DOCUMENT(S), AND TO GIVE AUTHORITY TO
THE DIRECTORS TO EXERCISE THE POWERS OF THE
COMPANY UNDER THE MANDATE GRANTED TO THE
DIRECTORS TO GRANT RSUS REFERRED TO IN THE
RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT
TO SUCH GRANT OF RSUS
12 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
RESPECT OF AN AGGREGATE OF UP TO 2,744,605
SHARES TO THE OTHER CONNECTED PARTICIPANTS
(AS DEFINED IN THE ANNUAL GENERAL MEETING
CIRCULAR) IN ACCORDANCE WITH THE TERMS OF
THE SHARE AWARD SCHEME, SUBJECT TO ALL
APPLICABLE LAWS, RULES AND REGULATIONS AND
APPLICABLE AWARD DOCUMENT(S), AND TO GIVE
AUTHORITY THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY UNDER THE MANDATE
GRANTED TO THE DIRECTORS TO GRANT RSUS
REFERRED TO IN THE RESOLUTION NUMBERED 9
ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS
13 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For
DIRECTORS AND THE APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED
DECEMBER 31, 2018
14 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS OF THE COMPANY
15 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO KPMG LUXEMBOURG AS THE APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A. Agenda Number: 709912302
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: OGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
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/2018/0902/LTN20180902051.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0902/LTN20180902053.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 ACKNOWLEDGE THE RESIGNATION OF MR. Mgmt For For
RAMESH DUNGARMAL TAINWALA AS A DIRECTOR OF
THE COMPANY AS AT MAY 31, 2018
2 TO GRANT A MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO GRANT AWARDS OF RESTRICTED SHARE
UNITS ("RSUS") PURSUANT TO THE SHARE AWARD
SCHEME ADOPTED BY THE COMPANY ON SEPTEMBER
14, 2012 (AS AMENDED) (THE "SHARE AWARD
SCHEME") IN RESPECT OF A MAXIMUM OF
8,022,571 NEW SHARES DURING THE PERIOD FROM
THE PASSING OF THIS RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF (A) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, (B) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF INCORPORATION OF THE
COMPANY OR ANY APPLICABLE LAWS TO BE HELD
AND (C) THE DATE ON WHICH THE AUTHORITY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING (THE "RELEVANT PERIOD") AND TO
ALLOT, ISSUE AND DEAL WITH SHARES
UNDERLYING THE RSUS GRANTED PURSUANT TO THE
SHARE AWARD SCHEME DURING THE RELEVANT
PERIOD AS AND WHEN SUCH RSUS VEST
3 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt Against Against
THE AMENDMENTS BEING SET OUT IN THE
CIRCULAR FOR THE GENERAL MEETING
4 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE
GRANT OF RSUS PURSUANT TO THE SHARE AWARD
SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
1,543,402 SHARES TO MR. KYLE FRANCIS
GENDREAU IN ACCORDANCE WITH THE TERMS OF
THE SHARE AWARD SCHEME, SUBJECT TO ALL
APPLICABLE LAWS, RULES AND REGULATIONS AND
APPLICABLE AWARD DOCUMENT(S), BE APPROVED
AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS
TO EXERCISE THE POWERS OF THE COMPANY UNDER
THE MANDATE GRANTED TO THE DIRECTORS TO
GRANT RSUS REFERRED TO IN THE RESOLUTION IN
PARAGRAPH 2 ABOVE TO GIVE EFFECT TO SUCH
GRANT OF RSUS
5 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE
GRANT OF RSUS PURSUANT TO THE SHARE AWARD
SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
1,733,586 SHARES TO THE OTHER CONNECTED
PARTICIPANTS (AS DEFINED IN THE CIRCULAR
DATED SEPTEMBER 3, 2018) IN ACCORDANCE WITH
THE TERMS OF THE SHARE AWARD SCHEME,
SUBJECT TO ALL APPLICABLE LAWS, RULES AND
REGULATIONS AND APPLICABLE AWARD
DOCUMENT(S), BE APPROVED AND (B) AUTHORITY
BE GIVEN TO THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY UNDER THE MANDATE
GRANTED TO THE DIRECTORS TO GRANT RSUS
REFERRED TO IN THE RESOLUTION IN PARAGRAPH
2 ABOVE TO GIVE EFFECT TO SUCH GRANT OF
RSUS
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A. Agenda Number: 709912314
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: EGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
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/2018/0902/LTN20180902055.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0902/LTN20180902057.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 (A) EXTEND THE AUTHORIZATION GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY UNTIL
MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE
WITH APPLICABLE PROVISIONS OF THE
LUXEMBOURG LAW OF AUGUST 10, 1915 ON
COMMERCIAL COMPANIES, AS AMENDED FROM TIME
TO TIME, AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED, TO GRANT RESTRICTED
SHARE UNITS (WITHOUT RESERVING THE EXISTING
SHAREHOLDERS A PREFERENTIAL SUBSCRIPTION
RIGHT), TO RECEIVE COMPANY'S SHARES AND TO
ALLOCATE EXISTING COMPANY'S SHARES WITHOUT
CONSIDERATION AND/OR TO ISSUE COMPANY'S
SHARES PAID-UP OUT OF AVAILABLE RESERVES TO
EMPLOYEES AND/OR CORPORATE OFFICERS
(INCLUDING DIRECTORS, MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD)
OF THE COMPANY OR COMPANIES PERTAINING TO
THE SAME GROUP AS THE COMPANY, WITHIN THE
LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE
ARTICLES OF INCORPORATION OF THE COMPANY
AND WITHOUT RESERVING (BY CANCELING OR
LIMITING) A PREFERENTIAL SUBSCRIPTION RIGHT
TO THE EXISTING COMPANY'S SHAREHOLDERS TO
SUBSCRIBE TO THE COMPANY'S SHARES TO BE
ISSUED, ON THE BASIS OF THE REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY DRAWN UP
IN ACCORDANCE WITH ARTICLE 420-26 (5) AND
(6) OF THE LUXEMBOURG LAW OF AUGUST 10,
1915 ON COMMERCIAL COMPANIES, AS AMENDED
FROM TIME TO TIME, AND (B) AMEND ARTICLE
4.2 OF THE ARTICLES OF INCORPORATION OF THE
COMPANY TO REFLECT THE EXTENSION REFERRED
TO ABOVE WHICH SHALL BE READ AS FOLLOWS:
"THE AUTHORISED SHARE CAPITAL OF THE
COMPANY IS SET, INCLUDING THE SUBSCRIBED
SHARE CAPITAL, AT THIRTY-FIVE MILLION
UNITED STATES DOLLARS (USD35,000,000.-)
REPRESENTED BY THREE BILLION FIVE HUNDRED
MILLION (3,500,000,000) SHARES WITH A PAR
VALUE OF UNITED STATES DOLLARS ONE CENT
(USD0.01) EACH. SUBJECT ALWAYS TO
COMPLIANCE WITH APPLICABLE PROVISIONS OF
THE LUXEMBOURG COMPANIES LAW, DURING THE
PERIOD OF FIVE YEARS FROM THE DATE OF THE
PUBLICATION IN THE LUXEMBOURG OFFICIAL
GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES
ET ASSOCIATIONS, OF THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING APPROVING THE
RENEWAL OF THE AUTHORISED SHARE CAPITAL,
THE BOARD IS AUTHORISED: (I) TO ISSUE
SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR
SHARES, TO GRANT RESTRICTED SHARE UNITS TO
RECEIVE/SUBSCRIBE FOR SHARES, AND TO ISSUE,
GRANT ANY SUBSCRIPTION RIGHTS OR ANY OTHER
SECURITIES OR INSTRUMENTS, CONVERTIBLE OR
EXCHANGEABLE INTO SHARES, TO SUCH PERSONS
AND ON SUCH TERMS AS IT SHALL SEE FIT AND
SPECIFICALLY TO PROCEED TO SUCH ISSUE
AND/OR GRANT WITHOUT RESERVING (I.E., BY
CANCELING OR LIMITING) FOR THE EXISTING
SHAREHOLDERS A PREFERENTIAL RIGHT TO
SUBSCRIBE FOR THE ISSUED SHARES OR SUCH
INSTRUMENTS, AND (II) TO ALLOCATE EXISTING
SHARES WITHOUT CONSIDERATION OR TO ISSUE
SHARES PAID-UP OUT OF AVAILABLE RESERVES
(THE "BONUS SHARES") TO EMPLOYEES AND TO
CORPORATE OFFICERS (INCLUDING THE
DIRECTORS) OF THE COMPANY, OR CERTAIN
CATEGORIES THEREOF. WHEN ISSUING BONUS
SHARES WITHIN THE LIMITS OF THE AUTHORISED
CAPITAL AS SET FORTH IN ARTICLE 4.2 OF THE
ARTICLES, THE BOARD IS AUTHORISED TO
PROCEED TO SUCH ISSUE WITHOUT RESERVING (IE
BY CANCELLING OR LIMITING) FOR THE EXISTING
SHAREHOLDERS A PREFERENTIAL RIGHT TO
SUBSCRIBE FOR THE ISSUED SHARES. THE BOARD
IS AUTHORISED TO FIX THE TERMS AND
CONDITIONS OF THE ALLOCATION OF THE BONUS
SHARES, INCLUDING THE FINAL ALLOCATION
PERIOD AND A MINIMUM PERIOD DURING WHICH
THE BONUS SHARES MAY NOT BE TRANSFERRED BY
THEIR RESPECTIVE HOLDER. THE BOARD IS ALSO
AUTHORISED TO ALLOCATE EXISTING SHARES OR
TO ISSUE THE BONUS SHARES WITHIN THE SAME
TERMS AND CONDITIONS AS DESCRIBED ABOVE TO
(I) EMPLOYEES OF COMPANIES IN WHICH THE
COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT
LEAST 10% OF THE ISSUED SHARE CAPITAL OR
VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES
WHICH, DIRECTLY OR INDIRECTLY, HOLD AT
LEAST 10% OF THE ISSUED SHARE CAPITAL OR
VOTING RIGHTS OF THE COMPANY, (III)
EMPLOYEES OF COMPANIES AT LEAST 50% OF THE
ISSUED SHARE CAPITAL OR VOTING RIGHTS OF
WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A
COMPANY WHICH ITSELF, DIRECTLY OR
INDIRECTLY, HOLDS AT LEAST 50% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY, AND
(IV) CORPORATE OFFICERS (INCLUDING
DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD
AND THE SUPERVISORY BOARD) OF THE COMPANIES
REFERRED TO UNDER (I), (II) AND (III)
ABOVE, OR CERTAIN CATEGORIES THEREOF.
MOREOVER, TO COMPLY WITH APPLICABLE
PROVISIONS OF THE LISTING RULES, ANY ISSUE
OF SHARES, ANY GRANT OF OPTIONS TO
SUBSCRIBE FOR SHARES, ANY GRANT OF
RESTRICTED SHARE UNITS TO RECEIVE SHARES
AND ANY ISSUE OF ANY OTHER SECURITIES OR
INSTRUMENTS CONVERTIBLE INTO SHARES BY THE
BOARD THROUGH THE AUTHORISED SHARE CAPITAL
AUTHORISATION SHALL BE OR SHALL HAVE BEEN
SPECIFICALLY APPROVED IN ADVANCE BY A
RESOLUTION PASSED BY SHAREHOLDERS AT A
GENERAL MEETING OF THE COMPANY, EXCEPT AS
EXPRESSLY PERMITTED IN THE LISTING RULES."
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 710600657
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
3 ADOPTION OF ALLOCATION OF PROFIT AND Mgmt For For
DISTRIBUTION OF DIVIDEND
4.A ELECTION OF MEMBER OF THE BOARD: ELECTION Mgmt For For
OF PETER SCHUTZE AS CHAIRMAN
4.B ELECTION OF MEMBER OF THE BOARD: ELECTION Mgmt For For
OF MORTEN HUBBE AS VICE CHAIRMAN
4.C RE-ELECTION OF MEMBER OF THE BOARD: HERVE Mgmt For For
COUTURIER
4.D RE-ELECTION OF MEMBER OF THE BOARD: SIMON Mgmt For For
JEFFREYS
4.E RE-ELECTION OF MEMBER OF THE BOARD: ADAM Mgmt For For
WARBY
4.F RE-ELECTION OF MEMBER OF THE BOARD: JOAN A. Mgmt For For
BINSTOCK
5.A ELECTION OF AUDITORS: PWC Mgmt For For
6.A PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF REMUNERATION AND SHARES TO THE
BOARD FOR 2019
6.B PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AMENDED REMUNERATION POLICY
6.C PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO ACQUIRE UP TO 10% OF THE
COMPANY'S OWN SHARES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.F AND 5.A.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 710403988
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: AGM
Meeting Date: 13-Feb-2019
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 RECEIVE SUPERVISORY BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
3 RECEIVE AUDITOR'S REPORTS Non-Voting
4 APPROVE FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
7 APPROVE DISCHARGE OF DIETMAR SIEMSSEN AS Mgmt For For
MANAGEMENT BOARD MEMBER
8 APPROVE DISCHARGE OF MARK WILHELMS AS Mgmt For For
MANAGEMENT BOARD MEMBER
9 APPROVE DISCHARGE OF ANDREAS SIEVERS AS Mgmt For For
MANAGEMENT BOARD MEMBER
10 APPROVE DISCHARGE OF ANDREAS SCHRDER AS Mgmt For For
MANAGEMENT BOARD MEMBER
11 APPROVE DISCHARGE OF STEPHAN KESSEL AS Mgmt For For
MANAGEMENT BOARD MEMBER
12 APPROVE DISCHARGE OF MARKUS SCHDLICH AS Mgmt For For
MANAGEMENT BOARD MEMBER
13 APPROVE DISCHARGE OF UDO STARK AS Mgmt For For
SUPERVISORY BOARD MEMBER
14 APPROVE DISCHARGE OF STEPHAN KESSEL AS Mgmt For For
SUPERVISORY BOARD MEMBER
15 APPROVE DISCHARGE OF JOACHIM RAUHUT AS Mgmt For For
SUPERVISORY BOARD MEMBER
16 APPROVE DISCHARGE OF RALF MICHAEL FUCHS AS Mgmt For For
SUPERVISORY BOARD MEMBER
17 APPROVE DISCHARGE OF DIRK LINZMEIER AS Mgmt For For
SUPERVISORY BOARD MEMBER
18 ELECT UDO STARK AS A SUPERVISORY BOARD Mgmt For For
MEMBER
19 RENEW APPOINTMENT OF KPMG AS AUDITOR Mgmt For For
20 APPROVE REMUNERATION POLICY Mgmt For For
21 AMEND TERM OF OFFICE OF THE MANAGEMENT Mgmt Against Against
BOARD MEMBERS AND AMEND ARTICLE 11.2 OF THE
ARTICLES OF ASSOCIATION
22 APPROVE NEW AUTHORIZED CAPITAL AND AMEND Mgmt For For
ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION
23 APPROVE FULL RESTATEMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
STEADFAST GROUP LIMITED Agenda Number: 709943547
--------------------------------------------------------------------------------------------------------------------------
Security: Q8744R106
Meeting Type: AGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: AU000000SDF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO CEO: MR ROBERT KELLY, Mgmt For For
MANAGING DIRECTOR & CEO ("MD & CEO")
4 ELECTION OF DIRECTOR - MS GAI MCGRATH Mgmt For For
5 RE-ELECTION OF DIRECTOR - MR DAVID LIDDY, Mgmt For For
AM
6 RE-ELECTION OF DIRECTOR - MS ANNE Mgmt For For
O'DRISCOLL
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 711150843
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Sugiura, Hirokazu Mgmt For For
1.2 Appoint a Director Sakakibara, Eiichi Mgmt For For
1.3 Appoint a Director Sugiura, Katsunori Mgmt For For
1.4 Appoint a Director Sugiura, Shinya Mgmt For For
1.5 Appoint a Director Kamino, Shigeyuki Mgmt For For
1.6 Appoint a Director Hayama, Yoshiko Mgmt For For
1.7 Appoint a Director Matsumura, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA Agenda Number: 710941902
--------------------------------------------------------------------------------------------------------------------------
Security: T92123107
Meeting Type: MIX
Meeting Date: 29-Apr-2019
Ticker:
ISIN: IT0003153621
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2018, TOGETHER WITH BOARD OF
DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
REPORTS
O.1.2 RESOLUTIONS ON NET INCOME Mgmt For For
O.2.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
O.2.2 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
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 DIRECTORS
O.231 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY THE
SHAREHOLDERS LIPPIUNO S.R.L., GIOVANNI
TAMBURI, ALESSANDRA GRITTI AND CLAUDIO
BERRETTI, REPRESENTING TOGETHER 8.577PCT OF
THE STOCK CAPITAL: - GIOVANNI TAMBURI -
ALESSANDRA GRITTI - CLAUDIO BERRETTI -
CESARE D'AMICO - MANUELA MEZZETTI - DANIELA
ANNA PALESTRA - ALBERTO CAPPONI - GIUSEPPE
FERRERO - PAOLO D'AMICO
O.232 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY THE
SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA
MANAGER OF FUNDS: AMUNDI RISPARMIO ITALIA
AND AMUNDI SVILUPPO ITALIA; ARCA FONDI
S.G.R. S.P.A. MANAGER OF FUNDS: ARCA
ECONOMIA REALE EQUITY ITALIA AND ARCA
ECONOMIA REALE BILANCIATO ITALIA 30;
EURIZON CAPITAL SGR S.P.A. MANAGER OF
FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON
PIR ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI PMI ITALIA AND
EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL
S.A. MANAGER OF FUNDS: EURIZON FUND -
EQUITY SMALL MID CAP ITALY E EURIZON FUND -
EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGER OF FUNDS: PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50 E PIANO
BILANCIATO ITALIA 30; MEDIOLANUM GESTIONE
FONDI SGR S.P.A. MANAGER OF FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA E MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, WHICH
REPRESENT TOGETHER THE 3.508PCT OF THE
STOCK CAPITAL: - PAUL SIMON SCHAPIRA -
BARBARA RAVERA
O.2.4 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt For For
GIOVANNI TAMBURI
O.3 TO AUTHORIZE THE BOARD OF DIRECTORS THE Mgmt For For
PURCHASE AND DISPOSE OF OWN SHARES AS PER
ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE UPON REVOCATION FOR THE UNUSED PART OF
THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING HELD ON 20 APRIL 2018.
RESOLUTIONS RELATED THERETO
O.4 TO RENEW D+O, RC PROFESSIONAL AND ACCIDENT Mgmt For For
INSURANCE AND HEALTH INSURANCE. RESOLUTIONS
RELATED THERETO
O.5 INCENTIVE PLAN DENOMINATED 'PIANO DI Mgmt For For
PERFORMANCE SHARE TIP 2019-2021'.
RESOLUTIONS RELATED THERETO
O.6 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against
THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.
58 AND AS PER ARTICLE 84-QUARTER OF THE
ITALIAN MARKET AUTHORITY REGULATION.
RESOLUTIONS ABOUT THE FIRST SECTION OF THE
COMPANY'S REWARDING REPORT AS PER EX
ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE
DECREE OF 24 FEBRUARY 1998 N.58
E.1 AMENDMENT TO THE BY-LAWS. RESOLUTIONS Mgmt For For
RELATED THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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_386575.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197140 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 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF BOARD OF
DIRECTORS' CHAIRMAN NAME FOR RESOLUTION
O.2.4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 216908, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 710674094
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
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
I REPORT ON THE COMPANY'S ACTIVITIES DURING Non-Voting
THE PAST YEAR
II PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting
SIGNED BY THE BOARD OF DIRECTORS AND THE
EXECUTIVE BOARD
III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED: DKK 15.00
PER SHARE
IVA.1 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION SO THAT IN ADDITION TO DANISH,
THE TOPDANMARK GROUP ALSO HAS ENGLISH AS
THE CORPORATE LANGUAGE ETC: ARTICLE 3
IVA.2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION SO THAT THE SIGNING RULES ARE
SPECIFIED SO THAT IT APPEARS SPECIFICALLY
FROM THE ARTICLES OF ASSOCIATION THAT
TOPDANMARK IS ALSO BOUND BY THE SIGNATURES
OF THE ENTIRE BOARD OF DIRECTORS: ARTICLE
24
IVA.3 A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION SO THAT THE ARTICLES OF
ASSOCIATION ARE LINGUISTICALLY UPDATED IN
COMPLIANCE WITH APPLICABLE LEGISLATION:
ARTICLES 14 AND 23
IV.B PROPOSAL ON CHANGE OF THE REMUNERATION Mgmt For For
POLICY
IV.C PROPOSAL ON REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS
IV.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER, THOMAS MEINERT LARSEN: THE
ANNUAL GENERAL MEETING RECOMMENDS THAT THE
BOARD OF DIRECTORS WILL ANNUALLY PUBLISH A
STATEMENT FOR THE EXERCISE OF ACTIVE
OWNERSHIP IN COAL, OIL AND GAS COMPANIES
FOR THE PURPOSE OF ENSURING THAT THESE
FOSSIL COMPANIES STOP MISINFORMING ABOUT
THE CLIMATE AND STOP PERFORMING LOBBYISM
COUNTERACTING THE PARIS AGREEMENT ON
ENSURING BELOW 1.5 DEGREES OR MAXIMUM 2
DEGREES OF GLOBAL WARMING. IT IS FURTHER
RECOMMENDED TO THE BOARD OF DIRECTORS TO
DISPOSE OF SHARES AND BONDS IN COAL, OIL
AND GAS COMPANIES WHERE THE ACTIVE
OWNERSHIP DOES NOT LEAD TO A CESSATION OF
SUCH ACTIVITIES
V.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANNE LOUISE EBERHARD
V.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CRISTINA LAGE
V.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PETRI NIEMISVIRTA
V.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MORTEN THORSRUD
V.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RICARD WENNERKLINT
V.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS AALOSE
VI.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT: ERNST & YOUNG P/S
VII ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TROAX GROUP AB Agenda Number: 710898377
--------------------------------------------------------------------------------------------------------------------------
Security: W9679S112
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: SE0006732392
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRPERSON OF THE GENERAL Non-Voting
MEETING: JAN SVENSSON
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT FOR THE GROUP
8 ADDRESS BY THE CEO Non-Voting
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT PURSUANT TO THE ADOPTED
BALANCE SHEET: THE BOARD OF DIRECTORS
PROPOSES THAT THE COMPANY'S PROFIT BE
ALLOCATED SUCH THAT SEK 5.00 PER SHARE,
APPROXIMATELY EUR 0.49, CORRESPONDING TO A
TOTAL OF SEK 100 MILLION OR APPROXIMATELY
EUR 9.7 MILLION, BE PAID AS DIVIDENDS TO
THE SHAREHOLDERS AND THAT THE REMAINDER OF
THE COMPANY'S PROFIT, APPROXIMATELY EUR
53.4 MILLION, BE BROUGHT FORWARD
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE DIRECTORS AND THE CEO
10 REPORT ON THE NOMINATION COMMITTEE'S WORK Non-Voting
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 ADOPTION OF PRINCIPLES FOR THE NOMINATION Mgmt For
COMMITTEE AS WELL AS ELECTION OF MEMBERS OF
THE NOMINATION COMMITTEE
12 DETERMINATION OF THE NUMBER OF DIRECTORS: Mgmt For
THE NOMINATION COMMITTEE'S PROPOSAL IS THAT
SIX DIRECTORS BE ELECTED BY THE GENERAL
MEETING FOR THE COMING MANDATE PERIOD. IN
ADDITION TO THESE SIX DIRECTORS, THERE ARE
EMPLOYEE REPRESENTATIVES WHO ARE NOT
ELECTED AT THE SHAREHOLDERS' MEETING
13 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ALTERNATE AUDITORS: THE NOMINATION
COMMITTEE PROPOSES THAT A REGISTERED
ACCOUNTING FIRM BE APPOINTED AS AUDITOR AND
THAT NO ALTERNATE AUDITORS BE APPOINTED
14 DETERMINATION OF FEES TO THE DIRECTORS AND Mgmt For
THE AUDITORS
15 ELECTION OF DIRECTORS AND CHAIRPERSON OF Mgmt For
THE BOARD: RE-ELECTION OF DIRECTORS JAN
SVENSSON, ANNA STALENBRING, EVA NYGREN,
BERTIL PERSSON, FREDRIK HANSSON AND THOMAS
WIDSTRAND. IT IS PROPOSED THAT JAN SVENSSON
BE RE-ELECTED AS CHAIRMAN OF THE BOARD
16 ELECTION OF AUDITOR AND ALTERNATE AUDITOR: Mgmt For
THE NOMINATION COMMITTEE PROPOSES THE
RE-ELECTION OF REGISTERED ACCOUNTING FIRM
OHRLINGS PRICEWATERHOUSECOOPERS AB FOR THE
TERM UNTIL THE CLOSE OF THE 2020 ANNUAL
GENERAL MEETING. OHRLINGS
PRICEWATERHOUSECOOPERS AB HAS COMMUNICATED
THAT AUTHORISED PUBLIC ACCOUNTANT JOHAN
PALMGREN WILL CONTINUE AS AUDITOR-IN-CHARGE
17 PURCHASE AND TRANSFER OF TREASURY SHARES Mgmt For For
18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
19 RESOLUTION REGARDING SHARE SPLIT (3:1): THE Mgmt For For
BOARD OF DIRECTORS PROPOSES A SHARE SPLIT
IN RESPECT OF THE COMPANY'S SHARES
ENTAILING THAT EACH SHARE BE DIVIDED INTO
THREE SHARES. AFTER THE SHARE SPLIT, THE
QUOTIENT VALUE OF THE SHARES SHALL BE
CHANGED. FOLLOWING THE SHARE SPLIT, THE
NUMBER OF CLASS A SHARES WILL BE 60,000,000
WITH A QUOTIENT VALUE OF EUR 0.04291. THE
BOARD OF DIRECTORS IS AUTHORIZED TO
ESTABLISH THE RECORD DATE FOR THE SHARE
SPLIT, HOWEVER THE RECORD DATE MAY NOT
OCCUR PRIOR TO THE TIME FOR REGISTRATION OF
THE RESOLUTION REGARDING THE SHARE SPLIT
WITH THE SWEDISH COMPANIES REGISTRATION
OFFICE. IN CONJUNCTION WITH THE
DETERMINATION OF THE RECORD DATE FOR THE
SHARE SPLIT, THE BOARD OF DIRECTORS SHALL
PUBLISH MORE DETAILED INFORMATION REGARDING
THE PROCEDURE FOR THE SHARE SPLIT INCLUDING
THE RECORD DATE WHICH IS ANTICIPATED TO
OCCUR DURING THE MONTH OF JUNE 2019. THE
BOARD OF DIRECTORS AS WELL AS THE CEO ARE
AUTHORIZED TO AFFECT ANY MINOR ADJUSTMENTS
IN THE RESOLUTION ADOPTED BY THE ANNUAL
GENERAL MEETING WHICH MAY PROVE TO BE
NECESSARY FOR REGISTRATION OF THE SHARE
SPLIT WITH THE SWEDISH COMPANIES
REGISTRATION OFFICE OR THE IMPLEMENTATION
OF THE SHARE SPLIT BY EUROCLEAR SWEDEN AB
20 RESOLUTION REGARDING CALL OPTION PROGRAM Mgmt For For
FOR SENIOR MANAGEMENT
21 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 710360289
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: AGM
Meeting Date: 29-Jan-2019
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 11.75 EUR Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
30 SEPTEMBER 2018
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT ON PAGES
79-91 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2018
4.A TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT CHRIS CORBIN AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT ERIK VAN SNIPPENBERG AS A Mgmt For For
DIRECTOR
4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EXTRAORDINARY GENERAL MEETING ON
14 CLEAR DAYS' NOTICE
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT Mgmt For For
OF UP TO 5% FOR CASH, OTHER SPECIFIED
ALLOTMENTS AND FOR LEGAL / REGULATORY
PURPOSES)
9 TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT Mgmt For For
OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS
/ SPECIFIED CAPITAL INVESTMENTS)
10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
11 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For
SHARES
12 TO APPROVE AND ADOPT THE UDG HEALTHCARE PLC Mgmt For For
2019 PERFORMANCE SHARE PLAN
13 TO APPROVE AND ADOPT THE UDG HEALTHCARE PLC Mgmt For For
2019 SHARE OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 711004022
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
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 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING APPROVES THE 2018
ANNUAL REPORT, THE STATUTORY FINANCIAL
STATEMENTS OF VAT GROUP AG AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR AND ACKNOWLEDGES
RECEIPT OF THE AUDIT REPORT
2.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING APPROVES THAT THE
ACCUMULATED PROFIT OF CHF 52,105,254
(COMPRISING RETAINED LOSSES OF CHF
-7,351,371 CARRIED FORWARD FROM THE
PREVIOUS YEAR AND THE GAIN FOR THE PERIOD
2018 OF CHF 59,456,625) BE CARRIED FORWARD
TO THE NEW ACCOUNT
2.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
DISTRIBUTION OF CHF 4.00 PER REGISTERED
SHARE PAYABLE OUT OF CAPITAL CONTRIBUTION
RESERVES IN THE FORM OF A CASH
DISTRIBUTION. THE COMPANY WILL NOT MAKE
SUCH DISTRIBUTION WITH RESPECT TO COMPANY
SHARES THAT IT HOLDS ITSELF AT THE TIME OF
DISTRIBUTION. IF THIS PROPOSAL IS APPROVED,
THE DISTRIBUTION FROM RESERVES FROM CAPITAL
CONTRIBUTION WILL BE MADE ON MAY 22, 2019.
IT WILL BE FREE OF SWISS FEDERAL
WITHHOLDING TAX AND WILL NOT BE SUBJECT TO
INCOME TAX FOR SWISS RESIDENT INDIVIDUALS
HOLDING SHARES AS A PRIVATE INVESTMENT. THE
LAST TRADING DAY WITH ENTITLEMENT TO
RECEIVE A DISTRIBUTION IS MAY 17, 2019. THE
SHARES WILL BE TRADED EX-DIVIDEND AS OF MAY
20, 2019
3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING GRANTS DISCHARGE TO
ALL MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE GROUP EXECUTIVE COMMITTEE (GEC) FOR
THE 2018 FINANCIAL YEAR IN A SINGLE VOTE
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS MARTIN
KOMISCHKE AS CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS URS
LEINHAUSER AS MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS KARL
SCHLEGEL AS MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS HERMANN
GERLINGER AS MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS HEINZ
KUNDERT AS MEMBER OF THE BOARD OF DIRECTORS
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS LIBO ZHANG
AS MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
4.2.1 RE-ELECTION OF MARTIN KOMISCHKE AS MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE
4.2.2 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS ROGER
FOHN, ATTORNEY- AT-LAW, KALCHBUHLSTRASSE 4,
8038 ZURICH, AS INDEPENDENT PROXY FROM MAY
17, 2019, UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING RE-ELECTS KPMG AG,
ST. GALLEN, AS STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 2019
7.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR 2018
7.2 APPROVAL OF ACTUAL SHORT-TERM VARIABLE Mgmt For For
COMPENSATION (STI) OF THE GROUP EXECUTIVE
COMMITTEE (GEC) FOR THE FINANCIAL YEAR 2018
7.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE GEC FOR THE
FINANCIAL YEAR 2020
7.4 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
LONG-TERM INCENTIVE (LTI) COMPENSATION OF
THE GEC FOR THE FINANCIAL YEAR 2020
7.5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FROM
THE ANNUAL GENERAL MEETING OF 2019 TO THE
ANNUAL GENERAL MEETING OF 2020
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA Agenda Number: 710669081
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: MIX
Meeting Date: 11-Apr-2019
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
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 12 APRIL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN NET EQUITY, STATEMENT OF CASH
FLOWS AND MEMORY) OF VISCOFAN, SOCIEDAD
ANONIMA, AS WELL AS THE CONSOLIDATED ANNUAL
ACCOUNTS WITH THEIR SUBSIDIARIES (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND REPORT), FOR THE YEAR ENDED DECEMBER
31, 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL MANAGEMENT REPORT OF
VISCOFAN SOCIEDAD ANONIMA, AND OF THE
CONSOLIDATED MANAGEMENT REPORT WITH ITS
SUBSIDIARIES, INCLUDING THE NON-FINANCIAL
INFORMATION STATUS, FOR THE YEAR ENDED
DECEMBER 31, 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS,
CORRESPONDING TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSAL OF THE BOARD OF DIRECTORS.
ALLOCATION OF THE RESULT FOR THE YEAR 2018,
INCLUDING THE DISTRIBUTION OF A
COMPLEMENTARY DIVIDEND OF 0.95 EUROS PER
SHARE
5 RE-ELECTION AS A BOARD MEMBER OF VISCOFAN Mgmt For For
SOCIEDAD ANONIMA OF MR. JOSE DOMINGO DE
AMPUERO Y OSMA, WITH THE CATEGORY OF
EXECUTIVE DIRECTOR, FOR THE STATUTORY
PERIOD OF FOUR YEARS
6 RE-ELECTION AS A BOARD MEMBER OF VISCOFAN Mgmt For For
SOCIEDAD ANONIMA DE DON JUAN MARCH DE LA
LASTRA, WITH THE CATEGORY OF PROPRIETARY
DIRECTOR, FOR THE STATUTORY PERIOD OF FOUR
YEARS
7 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND EXECUTION OF ALL RESOLUTIONS ADOPTED BY
THE GENERAL SHAREHOLDERS MEETING, FOR ITS
ELEVATION TO A PUBLIC INSTRUMENT AND FOR
ITS INTERPRETATION, CORRECTION,
APPLICATION, COMPLEMENT OR DEVELOPMENT
UNTIL THE APPROPRIATE REGISTRATIONS ARE
OBTAINED
8 VOTING ON AN ADVISORY BASIS OF THE ANNUAL Mgmt For For
REPORT ON THE REMUNERATION OF DIRECTORS FOR
THE YEAR 2018 OF VISCOFAN SOCIEDAD ANONIMA
CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 07 MAR 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO
PER SHARE. THANK YOU
CMMT 07 MAR 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
--------------------------------------------------------------------------------------------------------------------------
ZENKOKU HOSHO CO.,LTD. Agenda Number: 711230603
--------------------------------------------------------------------------------------------------------------------------
Security: J98829104
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: JP3429250008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
AMG TimesSquare Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934949390
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 Adoption of the annual accounts for the Mgmt For For
2018 financial year.
6 Release of liability of the directors with Mgmt For For
respect to their management during the 2018
financial year.
7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For
non-executive director for a period of four
years.
7b Appointment of Ms. Rita Forst as Mgmt For For
non-executive director for a period of four
years.
8 Appointment of Mr. Peter L. Juhas as the Mgmt For For
person referred to in article 16, paragraph
8 of the Company's articles of association.
9 Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. for the audit of the
Company's annual accounts for the 2019
financial year.
10a Authorization of the Board of Directors to Mgmt For For
issue shares and to grant rights to
subscribe for shares.
10b Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(a).
10c Authorization of the Board of Directors to Mgmt For For
issue additional shares and to grant
additional rights to subscribe for shares.
10d Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(c).
11a Authorization of the Board of Directors to Mgmt For For
repurchase shares.
11b Conditional authorization of the Board of Mgmt For For
Directors to repurchase additional shares.
12 Reduction of capital through cancellation Mgmt For For
of shares.
13a Amendment to the articles of association. Mgmt For For
13b Designation of each of the Company's Mgmt For For
directors and each (candidate) civil law
notary and lawyer at NautaDutilh N.V. to
implement the amendment to the articles of
association.
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934975890
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 Adoption of the annual accounts for the Mgmt For For
2018 financial year.
6 Release of liability of the directors with Mgmt For For
respect to their management during the 2018
financial year.
7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For
non-executive director for a period of four
years.
7b Appointment of Ms. Rita Forst as Mgmt For For
non-executive director for a period of four
years.
8 Appointment of Mr. Peter L. Juhas as the Mgmt For For
person referred to in article 16, paragraph
8 of the Company's articles of association.
9 Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. for the audit of the
Company's annual accounts for the 2019
financial year.
10a Authorization of the Board of Directors to Mgmt For For
issue shares and to grant rights to
subscribe for shares.
10b Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(a).
10c Authorization of the Board of Directors to Mgmt For For
issue additional shares and to grant
additional rights to subscribe for shares.
10d Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(c).
11a Authorization of the Board of Directors to Mgmt For For
repurchase shares.
11b Conditional authorization of the Board of Mgmt For For
Directors to repurchase additional shares.
12 Reduction of capital through cancellation Mgmt For For
of shares.
13a Amendment to the articles of association. Mgmt For For
13b Designation of each of the Company's Mgmt For For
directors and each (candidate) civil law
notary and lawyer at NautaDutilh N.V. to
implement the amendment to the articles of
association.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Hans E. Bishop Mgmt For For
1.2 Election of Director: Paul N. Clark Mgmt For For
1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For
2. To approve the reservation of 25,000,000 Mgmt For For
shares of common stock for issuance under
our 2018 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Agilent's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 934948209
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ATUS
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Drahi Mgmt For For
1b. Election of Director: Dexter Goei Mgmt For For
1c. Election of Director: Dennis Okhuijsen Mgmt Against Against
1d. Election of Director: Raymond Svider Mgmt For For
1e. Election of Director: Mark Mullen Mgmt Against Against
1f. Election of Director: Manon Brouillette Mgmt Against Against
1g. Election of Director: Charles Stewart Mgmt For For
1h. Election of Director: Gerrit Jan Bakker Mgmt Against Against
1i. Election of Director: David Drahi Mgmt Against Against
2. To ratify the appointment of the Company's Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Altice's named
executive officers.
4. To recommend, by non-binding advisory vote, Mgmt 1 Year Against
the frequency of executive compensation
votes.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934918092
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 31-Jan-2019
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: Julian A. Brodsky Mgmt For For
1C. Election of Director: Adrian Gardner Mgmt For For
1D. Election of Director: Eli Gelman Mgmt For For
1E. Election of Director: James S. Kahan Mgmt For For
1F. Election of Director: Richard T.C. LeFave Mgmt For For
1G. Election of Director: Ariane de Rothschild Mgmt For For
1H. Election of Director: Shuky Sheffer Mgmt For For
1I. Election of Director: Rafael de la Vega Mgmt For For
1J. Election of Director: Giora Yaron Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.25 per share to $0.285 per share.
3. To approve our consolidated financial Mgmt For For
statements for the fiscal year ended
september 30, 2018
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2019, and
until the next annual general meeting, and
authorize the Audit Committee to fix the
remuneration thereof.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934953515
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ruby R. Chandy Mgmt For For
1b. Election of Director: Steven W. Kohlhagen Mgmt For For
1c. Election of Director: David A. Zapico Mgmt For For
2. Approval of AMETEK, Inc.'s Amended and Mgmt For For
Restated Certificate of Incorporation to
affirm a majority voting standard for
uncontested elections of Directors.
3. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935003474
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Diana G. Reardon Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent accountants of the Company.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Stockholder Proposal: Special Shareholder Shr Against For
Meeting Improvement.
5. Stockholder Proposal: Recruitment and Shr Against For
Forced Labor Proposal.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 934937179
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 934956890
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Francisco L. Borges Mgmt For For
1b Election of Director: G. Lawrence Buhl Mgmt For For
1c Election of Director: Dominic J. Frederico Mgmt For For
1d Election of Director: Bonnie L. Howard Mgmt For For
1e Election of Director: Thomas W. Jones Mgmt For For
1f Election of Director: Patrick W. Kenny Mgmt For For
1g Election of Director: Alan J. Kreczko Mgmt For For
1h Election of Director: Simon W. Leathes Mgmt For For
1i Election of Director: Michael T. O'Kane Mgmt For For
1j Election of Director: Yukiko Omura Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers.
3 To approve our employee stock purchase plan Mgmt For For
as amended through the third amendment.
4 To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC") as the Company's independent
auditor for the fiscal year ending December
31, 2019, and to authorize the Board of
Directors, acting through its Audit
Committee, to set the fees of the
independent auditor.
5aa To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Howard
W. Albert
5ab To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Robert
A. Bailenson
5ac To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Russell
B. Brewer II
5ad To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Gary
Burnet
5ae To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Ling
Chow
5af To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Stephen
Donnarumma
5ag To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Dominic
J. Frederico
5ah To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Walter
A. Scott
5b To authorize the Company to appoint PwC as Mgmt For For
AG Re's independent auditor for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 934890244
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 04-Dec-2018
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts and the Mgmt For For
reports of the directors and the auditors
for the year ended June 30, 2018 (the
"Annual Report").
2. To approve the Directors' Remuneration Mgmt For For
Report as set forth in the Annual Report.
3. To reappoint Ernst & Young LLP as auditor Mgmt For For
of the Company to hold office until the
conclusion of the next annual general
meeting.
4. To authorize the Audit Committee of the Mgmt For For
Board of Directors to determine the
remuneration of the auditor.
5. To re-elect Shona L. Brown as a director of Mgmt For For
the Company.
6. To re-elect Michael Cannon-Brookes as a Mgmt For For
director of the Company.
7. To re-elect Scott Farquhar as a director of Mgmt For For
the Company.
8. To re-elect Heather Mirjahangir Fernandez Mgmt For For
as a director of the Company.
9. To re-elect Sasan Goodarzi as a director of Mgmt For For
the Company.
10. To re-elect Jay Parikh as a director of the Mgmt For For
Company.
11. To re-elect Enrique Salem as a director of Mgmt For For
the Company.
12. To re-elect Steven Sordello as a director Mgmt For For
of the Company.
13. To re-elect Richard P. Wong as a director Mgmt For For
of the Company.
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935010669
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: AVLR
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Gilhuly* Mgmt For For
Scott McFarlane* Mgmt For For
Tami Reller* Mgmt For For
Kathleen Zwickert** 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
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934846001
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Horacio D. Rozanski Mgmt For For
1b. Election of Director: Ian Fujiyama Mgmt For For
1c. Election of Director: Mark Gaumond Mgmt For For
1d. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934953868
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Everitt Mgmt For For
1b. Election of Director: Lauren Patricia Mgmt For For
Flaherty
1c. Election of Director: Joseph W. McClanathan Mgmt For For
1d. Election of Director: Roger J. Wood Mgmt For For
2. The approval of the compensation of our Mgmt For For
Named Executive Officers on an advisory
basis.
3. The ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934986564
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: John J. Mgmt For For
Mahoney
1.2 Election of Class III Director: Laura J. Mgmt For For
Sen
1.3 Election of Class III Director: Paul J. Mgmt For For
Sullivan
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending February 1,
2020.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 934963732
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: John A. Mgmt For For
Fees
1b. Election of Class III Director: Robb A. Mgmt For For
LeMasters
2. Amendment of the BWX Technologies, Inc. Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors and
provide for the annual election of
directors.
3. Advisory vote on compensation of our Named Mgmt For For
Executive Officers.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt For For
5. Stockholder proposal regarding revisions to Shr Against For
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr Against For
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934917723
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 28-Jan-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an Amendment to the Company's Mgmt For For
Certificate of Incorporation to Increase
the Number of Authorized Shares of Common
Stock.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934937927
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando Ayala Mgmt For For
1B. Election of Director: John R. Roberts Mgmt For For
1C. Election of Director: Tommy G. Thompson Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019.
4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
POLITICAL SPENDING DISCLOSURES AS DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Robert J. Bertolini Mgmt For For
1C. Election of Director: Stephen D. Chubb Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: Martin W. MacKay Mgmt For For
1F. Election of Director: Jean-Paul Mangeolle Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 28,
2019.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Joel F. Gemunder Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Thomas C. Hutton Mgmt For For
1e. Election of Director: Walter L. Krebs Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Thomas P. Rice Mgmt For For
1h. Election of Director: Donald E. Saunders Mgmt For For
1i. Election of Director: George J. Walsh III Mgmt For For
1j. Election of Director: Frank E. Wood Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal requesting a Shr Against For
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934877929
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald S. Adolph Mgmt For For
1b. Election of Director: John F. Barrett Mgmt For For
1c. Election of Director: Melanie W. Barstad Mgmt For For
1d. Election of Director: Robert E. Coletti Mgmt For For
1e. Election of Director: Scott D. Farmer Mgmt For For
1f. Election of Director: James J. Johnson Mgmt For For
1g. Election of Director: Joseph Scaminace Mgmt For For
1h. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934846671
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Special
Meeting Date: 17-Jul-2018
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Concho common stock in connection with the
Agreement and Plan of Merger, dated March
27, 2018.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934959478
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven D. Gray Mgmt For For
1B Election of Director: Susan J. Helms Mgmt For For
1C Election of Director: Gary A. Merriman Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. Approval of the Concho Resources Inc. 2019 Mgmt For For
Stock Incentive Plan.
4. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934905261
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 17-Dec-2018
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
2. Advisory (non-binding) stockholder vote on Mgmt For For
executive compensation (say-on-pay vote).
3. To ratify a cash and equity director Mgmt For For
compensation program for our executive
chairman and non-employee directors
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2019.
5. To approve adjournment of the meeting to a Mgmt For For
later date or dates, if necessary or
desirable, to permit further solicitation
and vote of proxies, in the event that
there are not sufficient votes to approve
one or more of the above proposals.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 934999395
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Laura Cox Kaplan Mgmt For For
1d. Election of Director: Michael J. Glosserman Mgmt For For
1e. Election of Director: John W. Hill Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Nassetta
1g. Election of Director: David J. Steinberg Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2019.
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 934992199
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Bernshteyn Mgmt For For
Leslie Campbell Mgmt For For
Frank van Veenendaal Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Advisory (non-binding) vote to approve Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935021333
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Pascal Desroches Mgmt For For
1e. Election of Director: Paul J. Diaz Mgmt For For
1f. Election of Director: Peter T. Grauer Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: William L. Roper Mgmt For For
1j. Election of Director: Kent J. Thiry Mgmt For For
1k. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934998052
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven R. Altman Mgmt For For
1b. Election of Director: Barbara E. Kahn Mgmt For For
1c. Election of Director: Jay S. Skyler Mgmt For For
2. To ratify the selection by the audit Mgmt For For
committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. To amend our Amended and Restated 2015 Mgmt For For
Equity Incentive Plan to increase the
number of authorized shares by an
additional 2,200,000 shares and make
certain administrative changes to such
Amended and Restated 2015 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 934913890
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
N. William Jasper, Jr. Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. An advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve Named Executive
Officer compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 27, 2019.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934940239
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Richard E. Allison, Jr. Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
for the Company for the 2019 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 934988354
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ELAN
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt For For
1b. Election of Director: John P. Bilbrey Mgmt For For
1c. Election of Director: R. David Hoover Mgmt For For
1d. Election of Director: Lawrence E. Kurzius Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's principal independent
auditor for 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 934980031
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Special
Meeting Date: 25-Apr-2019
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Caryn Marooney Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 934965495
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Special
Meeting Date: 26-Apr-2019
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt No vote
Merger (the "merger agreement"), dated as
of January 27, 2019 (as it may be amended
from time to time), by and between Versum
Materials, Inc. ("Versum"), and Entegris,
Inc. ("Entegris"), pursuant to which Versum
will merge with and into Entegris, with
Entegris surviving the merger (the
"Entegris merger agreement proposal").
2. Adoption of the amended and restated Mgmt No vote
certificate of incorporation of Entegris
(the "Entegris charter proposal").
3. Approval, on an advisory (non-binding) Mgmt No vote
basis, of the executive officer
compensation that will or may be paid to
Entegris's named executive officers in
connection with the transactions
contemplated by the merger agreement (the
"Entegris compensation proposal").
4. Approval of the adjournment of the special Mgmt No vote
meeting of the stockholders of Entegris
(the "Entegris special meeting") to solicit
additional proxies if there are not
sufficient votes at the time of the
Entegris special meeting to approve the
Entegris merger agreement proposal and the
Entegris charter proposal or to ensure that
any supplement or amendment to the
accompanying joint proxy
statement/prospectus is timely provided to
Entegris stockholders (the "Entegris
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 934959036
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Bradley Mgmt For For
1b. Election of Director: R. Nicholas Burns Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: James P. Lederer Mgmt For For
1e. Election of Director: Bertrand Loy Mgmt For For
1f. Election of Director: Paul L. H. Olson Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1h. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2019.
3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935004072
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Ronald F. Mgmt For For
Clarke
1.2 Election of Class III Director: Joseph W. Mgmt Against Against
Farrelly
1.3 Election of Class III Director: Richard Mgmt For For
Macchia
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2019
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors
5. Stockholder proposal to adopt a clawback Shr Against For
policy
6. Stockholder proposal to exclude the impact Shr For Against
of share repurchases when determining
incentive grants and awards
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934988443
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter E. Bisson Mgmt For For
1b. Election of Director: Richard J. Bressler Mgmt For For
1c. Election of Director: Raul E. Cesan Mgmt For For
1d. Election of Director: Karen E. Dykstra Mgmt For For
1e. Election of Director: Anne Sutherland Fuchs Mgmt For For
1f. Election of Director: William O. Grabe Mgmt For For
1g. Election of Director: Eugene A. Hall Mgmt For For
1h. Election of Director: Stephen G. Pagliuca Mgmt For For
1i. Election of Director: Eileen Serra Mgmt For For
1j. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934943615
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Mitchell L. Mgmt For For
Hollin
1B Election of Class I Director: Ruth Ann Mgmt For For
Marshall
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2018.
3. To ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 934978985
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: GRUB
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Fisher Mgmt For For
David Habiger Mgmt For For
Linda Johnson Rice Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as Grubhub Inc.'s independent
registered accounting firm for the fiscal
year ending December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of an Amendment to the Grubhub Mgmt For For
Inc. 2015 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt For For
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt For For
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt For For
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934957727
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nick L. Stanage Mgmt For For
1.2 Election of Director: Joel S. Beckman Mgmt For For
1.3 Election of Director: Lynn Brubaker Mgmt For For
1.4 Election of Director: Jeffrey C. Campbell Mgmt For For
1.5 Election of Director: Cynthia M. Egnotovich Mgmt For For
1.6 Election of Director: Thomas A. Gendron Mgmt For For
1.7 Election of Director: Jeffrey A. Graves Mgmt For For
1.8 Election of Director: Guy C. Hachey Mgmt For For
1.9 Election of Director: Catherine A. Suever Mgmt For For
2. Advisory vote to approve 2018 executive Mgmt For For
compensation.
3. Amendment to the Hexcel Corporation 2013 Mgmt For For
Incentive Stock Plan.
4. Ratification of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935017194
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edgar Bronfman, Jr. Mgmt For For
Chelsea Clinton Mgmt For For
Barry Diller Mgmt For For
Michael D. Eisner Mgmt For For
Bonnie S. Hammer Mgmt For For
Victor A. Kaufman Mgmt For For
Joseph Levin Mgmt For For
Bryan Lourd Mgmt For For
David Rosenblatt Mgmt For For
Alan G. Spoon Mgmt For For
A. von Furstenberg Mgmt For For
Richard F. Zannino Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as IAC's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935007016
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Annual Reports and Mgmt For For
Accounts for the financial year ended 31
December 2018.
2. To approve the directors' remuneration Mgmt Against Against
report set out in section 2 of
International Game Technology PLC's Annual
Reports and Accounts.
3. To approve the directors' remuneration Mgmt Against Against
policy (excluding the remuneration report)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
4. To approve the appointment of the following Mgmt For For
director of the Company: Paget Alves
5. To approve the appointment of the following Mgmt For For
director of the Company: Alberto Dessy
6. To approve the appointment of the following Mgmt For For
director of the Company: Marco Drago
7. To approve the appointment of the following Mgmt For For
director of the Company: James McCann
8. To approve the appointment of the following Mgmt For For
director of the Company: Heather McGregor
9. To approve the appointment of the following Mgmt For For
director of the Company: Lorenzo Pellicioli
10. To approve the appointment of the following Mgmt For For
director of the Company: Vincent Sadusky
11. To approve the appointment of the following Mgmt For For
director of the Company: Gianmario Tondato
Da Ruos
12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditor to hold office from the conclusion
of the AGM until the conclusion of the next
annual general meeting of the Company at
which accounts are laid.
13. To authorise the directors or its audit Mgmt For For
committee to fix the remuneration of the
auditor.
14. To authorise political donations and Mgmt For For
expenditure not exceeding GBP 100,000 in
total, in accordance with sections 366 and
367 of the Companies Act 2006.
15. To unconditionally authorise the directors, Mgmt For For
in substitution for any existing
authorities previously given, to allot
shares in the Company.
16. To authorise the directors, if resolution Mgmt For For
15 is passed and in substitution for any
existing authorities granted, to disapply
pre-emption rights.(special resolution)
17. To authorise the directors, if resolution Mgmt For For
15 is passed and in addition to any
authority granted under resolution 16, to
disapply pre-emption rights in connection
with an aquisition or specified capital
investment.(special resolution)
18. To adopt new articles of association of Mgmt For For
International Game Technology PLC removing
redundant and off-market provisions in
relation to allotment of shares and
disapplication of pre- emption
rights.(special resolution)
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934940289
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas G. Duncan Mgmt No vote
1b. Election of Director: Francesca M. Mgmt No vote
Edwardson
1c. Election of Director: Wayne Garrison Mgmt No vote
1d. Election of Director: Sharilyn S. Gasaway Mgmt No vote
1e. Election of Director: Gary C. George Mgmt No vote
1f. Election of Director: J. Bryan Hunt, Jr. Mgmt No vote
1g. Election of Director: Coleman H. Peterson Mgmt No vote
1h. Election of Director: John N. Roberts III Mgmt No vote
1i. Election of Director: James L. Robo Mgmt No vote
1j. Election of Director: Kirk Thompson Mgmt No vote
2. To approve an advisory resolution regarding Mgmt No vote
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent public
accountants for calendar year 2019.
4. To approve a stockholder proposal regarding Shr No vote
reporting political contributions.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934991325
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter# Mgmt For For
David Vander Ploeg# Mgmt For For
Robert Synowicki, Jr.# Mgmt For For
David Jackson* Mgmt For For
Kevin Knight* Mgmt For For
2. Advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
4. Stockholder proposal regarding Board Shr For
declassification, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC. Agenda Number: 934934832
--------------------------------------------------------------------------------------------------------------------------
Security: 502413107
Meeting Type: Special
Meeting Date: 04-Apr-2019
Ticker: LLL
ISIN: US5024131071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the "L3 Mgmt For For
merger agreement proposal") to adopt the
Agreement and Plan of Merger, dated as of
October 12, 2018 (as it may be amended from
time to time), by and among Harris
Corporation, L3 Technologies, Inc. and
Leopard Merger Sub Inc., pursuant to which
Leopard Merger Sub Inc. will merge with and
into L3 Technologies, Inc. and L3
Technologies, Inc. will continue as the
surviving corporation and wholly-owned
subsidiary of Harris Corporation.
2. To consider and vote on an advisory Mgmt For For
(non-binding) proposal (the "L3
compensation proposal") to approve the
executive officer compensation that may be
paid or become payable to L3 Technologies,
Inc.'s named executive officers in
connection with the merger.
3. To consider and vote on a proposal (the "L3 Mgmt For For
adjournment proposal") to approve the
adjournment of the Special Meeting of L3
stockholders, if necessary or appropriate,
including to solicit additional proxies if
there are not sufficient votes at the time
of the Special Meeting to approve the
merger agreement proposal or to ensure that
any supplement or amendment to the
accompanying joint proxy
statement/prospectus is timely provided to
L3 stockholders.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 934863413
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 27-Sep-2018
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Bensen Mgmt For For
1b. Election of Director: Charles A. Blixt Mgmt For For
1c. Election of Director: Andre J. Hawaux Mgmt For For
1d. Election of Director: W.G. Jurgensen Mgmt For For
1e. Election of Director: Thomas P. Maurer Mgmt For For
1f. Election of Director: Hala G. Moddelmog Mgmt For For
1g. Election of Director: Andrew J. Schindler Mgmt For For
1h. Election of Director: Maria Renna Sharpe Mgmt For For
1i. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Independent Auditors for Fiscal Year
2019.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934993115
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dorothy M. Ables Mgmt For For
1.2 Election of Director: Sue W. Cole Mgmt For For
1.3 Election of Director: Smith W. Davis Mgmt For For
1.4 Election of Director: John J. Koraleski Mgmt For For
1.5 Election of Director: C. Howard Nye Mgmt For For
1.6 Election of Director: Laree E. Perez Mgmt For For
1.7 Election of Director: Michael J. Quillen Mgmt For For
1.8 Election of Director: Donald W. Slager Mgmt For For
1.9 Election of Director: Stephen P. Zelnak, Mgmt For For
Jr.
2. Ratification of selection of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935030306
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tudor Brown Mgmt For For
1b. Election of Director: Brad Buss Mgmt For For
1c. Election of Director: Edward H. Frank Mgmt For For
1d. Election of Director: Richard S. Hill Mgmt For For
1e. Election of Director: Oleg Khaykin Mgmt For For
1f. Election of Director: Bethany Mayer Mgmt For For
1g. Election of Director: Donna Morris Mgmt For For
1h. Election of Director: Matthew J. Murphy Mgmt For For
1i. Election of Director: Michael Strachan Mgmt For For
1j. Election of Director: Robert E. Switz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. The appointment of Deloitte & Touche LLP as Mgmt For For
our auditors and independent registered
accounting firm, and authorization of the
audit committee, acting on behalf of our
board of directors, to fix the remuneration
of the auditors and independent registered
accounting firm, in both cases for the
fiscal year ending February 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935012156
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Hsing Mgmt For For
Herbert Chang Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 934921479
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 26-Feb-2019
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee C. Banks Mgmt For For
Randolph W. Carson Mgmt For For
Victor L. Richey, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Rosalie O'Reilly Mgmt For For
Wooten
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt For For
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2019.
4. Shareholder proposal entitled "Special Shr Against For
Shareholder Meetings."
--------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORPORATION Agenda Number: 934867411
--------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: Annual
Meeting Date: 05-Sep-2018
Ticker: OTEX
ISIN: CA6837151068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
P. Thomas Jenkins Mgmt For For
Mark J. Barrenechea Mgmt For For
Randy Fowlie Mgmt For For
David Fraser Mgmt For For
Gail E. Hamilton Mgmt For For
Stephen J. Sadler Mgmt For For
Harmit Singh Mgmt For For
Michael Slaunwhite Mgmt For For
Katharine B. Stevenson Mgmt For For
C. Jurgen Tinggren Mgmt For For
Deborah Weinstein Mgmt For For
2 Re-appoint KPMG LLP, Chartered Accountants, Mgmt For For
as independent auditors for the Company.
3 The approval of the non-binding Say-on-Pay Mgmt For For
Resolution, the full text of which is
attached as Schedule "A" to the Circular,
with or without variation, on the Company's
approach to executive compensation, as more
particularly described in the Circular.
--------------------------------------------------------------------------------------------------------------------------
PIVOTAL SOFTWARE INC Agenda Number: 935017295
--------------------------------------------------------------------------------------------------------------------------
Security: 72582H107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: PVTL
ISIN: US72582H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcy Klevorn Mgmt Abstain Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Pivotal
Software, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt For For
1b. Election of Director: Timothy M. Graven Mgmt For For
1c. Election of Director: Debra S. Oler Mgmt For For
1d. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt For For
1f. Election of Director: Robert C. Sledd Mgmt For For
1g. Election of Director: John E. Stokely Mgmt For For
1h. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934920744
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Phillip Fernandez Mgmt For For
Donald Grierson Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Approve an increase in the number of shares Mgmt For For
available for issuance under our 2000
Equity Incentive Plan.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers
(say-on-pay).
4. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934851076
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2018
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sohaib Abbasi Mgmt For For
1.2 Election of Director: W. Steve Albrecht Mgmt For For
1.3 Election of Director: Charlene T. Begley Mgmt For For
1.4 Election of Director: Narendra K. Gupta Mgmt For For
1.5 Election of Director: Kimberly L. Hammonds Mgmt For For
1.6 Election of Director: William S. Kaiser Mgmt For For
1.7 Election of Director: James M. Whitehurst Mgmt For For
1.8 Election of Director: Alfred W. Zollar Mgmt For For
2. To approve, on an advisory basis, a Mgmt For For
resolution relating to Red Hat's executive
compensation
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Red Hat's
independent registered public accounting
firm for the fiscal year ending February
28, 2019
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934914222
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Special
Meeting Date: 16-Jan-2019
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time),
dated as of October 28, 2018, which we
refer to as the merger agreement, by and
among Red Hat, Inc., International Business
Machines Corporation and Socrates
Acquisition Corp.
2. To approve, by means of a non-binding, Mgmt For For
advisory vote, compensation that will or
may become payable to the named executive
officers of Red Hat, Inc. in connection
with the merger.
3. To approve one or more adjournments of the Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the merger
agreement at the then-scheduled date and
time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934957854
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry Klehm III Mgmt For For
1b. Election of Director: Valerie Rahmani Mgmt For For
1c. Election of Director: Carol P. Sanders Mgmt For For
1d. Election of Director: Cynthia Trudell Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2019 fiscal year and to refer
the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 934869908
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Mgmt For For
Reports
2. Consideration of the Remuneration Report Mgmt For For
3a. Election of Director: David Bonderman Mgmt For For
3b. Election of Director: Michael Cawley Mgmt For For
3c. Election of Director: Stan McCarthy Mgmt For For
3d. Election of Director: Kyran McLaughlin Mgmt For For
3e. Election of Director: Howard Millar Mgmt For For
3f. Election of Director: Dick Milliken Mgmt For For
3g. Election of Director: Michael O'Brien Mgmt For For
3h. Election of Director: Michael O'Leary Mgmt For For
3i. Election of Director: Julie O'Neill Mgmt For For
3j. Election of Director: Louise Phelan Mgmt For For
3k. Election of Director: Emer Daly Mgmt For For
3l. Election of Director: Roisin Brennan Mgmt For For
4. Directors' Authority to fix the Auditors' Mgmt For For
Remuneration
5. Directors' Authority to allot Ordinary Mgmt For For
Shares
6. Disapplication of Statutory Pre-emption Mgmt For For
Rights
7. Authority to Repurchase Ordinary Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935003866
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin P. Starr Mgmt Withheld Against
James M. Frates Mgmt Withheld Against
George Golumbeski, Ph.D Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. To hold a non binding advisory vote to Mgmt For For
approve the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935007181
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: SRPT
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Richard J. Barry Mgmt For For
1B Election of Director: M. Kathleen Behrens, Mgmt For For
Ph.D.
1C Election of Director: Claude Nicaise, M.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN
(THE "2013 ESPP") TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2013 ESPP BY 500,000
SHARES TO 1,100,000, AND TO EXTEND THE 2013
ESPP'S TERM UNTIL APRIL 22, 2029.
4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Kevin L. Beebe
1.2 Election of Director for a three-year term: Mgmt For For
Jack Langer
1.3 Election of Director for a three-year term: Mgmt For For
Jeffrey A. Stoops
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2019 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934940227
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg W. Becker Mgmt For For
Eric A. Benhamou Mgmt For For
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt For For
Joel P. Friedman Mgmt For For
Kimberly A. Jabal Mgmt For For
Jeffrey N. Maggioncalda Mgmt For For
Mary J. Miller Mgmt For For
Kate D. Mitchell Mgmt For For
John F. Robinson Mgmt For For
Garen K. Staglin Mgmt For For
2. To approve our Amended and Restated Mgmt Against Against
Certificate of Incorporation to eliminate
cumulative voting in director elections.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
4. To approve our 2006 Equity Incentive Plan, Mgmt For For
as amended and restated, to reserve an
additional 2,500,000 shares of common stock
for issuance thereunder and extend the
expiration date of the Plan to April 24,
2029.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC. Agenda Number: 934976195
--------------------------------------------------------------------------------------------------------------------------
Security: 87336U105
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: DATA
ISIN: US87336U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Selipsky Mgmt For For
Christian Chabot Mgmt For For
Christopher Stolte Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Tableau's named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tableau's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 934915680
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 13-Feb-2019
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bharat B. Masrani Mgmt For For
Irene R. Miller Mgmt For For
Todd M. Ricketts Mgmt For For
Allan R. Tessler Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM. Ratification of the appointment of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934975698
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2019.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934973721
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Mgmt For For
Griffith
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Jan E. Tighe Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019; and
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Kriss Cloninger III Mgmt For For
1c. Election of Director: Walter W. Driver, Jr. Mgmt For For
1d. Election of Director: Sidney E. Harris Mgmt For For
1e. Election of Director: Joia M. Johnson Mgmt For For
1f. Election of Director: Connie D. McDaniel Mgmt For For
1g. Election of Director: Richard A. Smith Mgmt For For
1h. Election of Director: John T. Turner Mgmt For For
1i. Election of Director: M. Troy Woods Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as TSYS' independent auditor for the year
2019.
3. Approval of the advisory resolution to Mgmt For For
approve executive compensation.
4. Approval of an amendment to TSYS' Articles Mgmt For For
of Incorporation to eliminate the super
majority voting requirement.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934962704
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Gregory A. Sandfort Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 28, 2019
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934923853
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Barr Mgmt For For
William Dries Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt For For
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To approve (in an advisory vote) Mgmt For For
compensation paid to the Company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2019.
4. To consider a shareholder proposal to adopt Shr Against For
greenhouse gas emissions reduction targets.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 934954567
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George M. Awad Mgmt For For
C.A. Cartwright Mgmt For For
Siddharth N. Mehta Mgmt For For
Andrew Prozes Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as TransUnion'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 of TransUnion's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934989368
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Brattain Mgmt For For
1B. Election of Director: Glenn A. Carter Mgmt For For
1C. Election of Director: Brenda A. Cline Mgmt For For
1D. Election of Director: J. Luther King Jr. Mgmt For For
1E. Election of Director: John S. Marr Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors.
3. Approval of an advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935004666
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally E. Blount Mgmt For For
Mary N. Dillon Mgmt For For
Charles Heilbronn Mgmt For For
Michael R. MacDonald Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2019,
ending February 1, 2020
3. To vote on an advisory resolution to Mgmt For For
approve the Company's executive
compensation
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt No vote
1.2 Election of Director: Lloyd Carney Mgmt No vote
1.3 Election of Director: Terrence Kearney Mgmt No vote
1.4 Election of Director: Yuchun Lee Mgmt No vote
1.5 Election of Director: Jeffrey Leiden Mgmt No vote
1.6 Election of Director: Bruce Sachs Mgmt No vote
2. Amendment and restatement of our 2013 Stock Mgmt No vote
and Option Plan to, among other things,
increase the number of shares available
under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Mgmt No vote
Employee Stock Purchase Plan to, among
other things, increase the number of shares
available under the plan by 2.0 million
shares.
4. Ratification of Ernst & Young LLP as our Mgmt No vote
Independent Registered Public Accounting
firm for the year ending December 31, 2019.
5. Advisory vote on named executive officer Mgmt No vote
compensation.
6. Shareholder proposal, if properly presented Shr No vote
at the meeting, requesting annual reporting
on the integration of risks relating to
drug prices into our executive compensation
program.
7. Shareholder proposal, if properly presented Shr No vote
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934995020
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacques Esculier Mgmt For For
Thomas S. Gross Mgmt For For
Henry R. Keizer Mgmt For For
2. Ratify the selection of Ernst & Young Mgmt For For
Bedrijfsrevisoren BCVBA/Reviseurs
d'Entreprises SCCRL as the Company's
independent registered public accounting
firm for the year ending December 31, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 934986398
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual and Special
Meeting Date: 17-May-2019
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ronald J. Mittelstaedt Mgmt For For
Robert H. Davis Mgmt Withheld Against
Edward E. "Ned" Guillet Mgmt For For
Michael W. Harlan Mgmt For For
Larry S. Hughes Mgmt For For
Susan "Sue" Lee Mgmt For For
William J. Razzouk Mgmt For For
2 Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of our named executive
officers as disclosed in the Proxy
Statement ("say on pay").
3 Appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm until the close of the 2020 Annual
Meeting of Shareholders of the Company and
authorization of our Board of Directors to
fix the remuneration of the independent
registered public accounting firm.
4 Approval of a special resolution empowering Mgmt For For
and authorizing the Board of Directors to
fix the number of directors of the Company
to be elected from time to time, allowing
the Board of Directors to appoint one or
more directors between annual meetings to
hold office for a term expiring not later
than the close of the next annual meeting
of shareholders.
5 Shareholder Proposal Proposal requesting Shr For Against
that the Board of Directors disclose to
shareholders, among other matters, a formal
written diversity policy and report
regarding the representation of women in
the Company.
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 934980459
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard C. Breon Mgmt For For
1b. Election of Director: Kenneth A. Burdick Mgmt For For
1c. Election of Director: Amy L. Mgmt For For
Compton-Phillips
1d. Election of Director: H. James Dallas Mgmt For For
1e. Election of Director: Kevin F. Hickey Mgmt For For
1f. Election of Director: Christian P. Michalik Mgmt For For
1g. Election of Director: Piyush "Bobby" Jindal Mgmt For For
1h. Election of Director: William L. Trubeck Mgmt For For
1i. Election of Director: Kathleen E. Walsh Mgmt For For
2. Approval of the Company's 2019 Incentive Mgmt For For
Compensation Plan.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
4. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935006812
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shikhar Ghosh Mgmt For For
1.2 Election of Director: James Neary Mgmt For For
1.3 Election of Director: Melissa D. Smith Mgmt For For
1.4 Election of Director: Daniel Callahan Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To approve the WEX Inc. 2019 Equity and Mgmt For For
Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WORLDPAY INC. Agenda Number: 934967362
--------------------------------------------------------------------------------------------------------------------------
Security: 981558109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WP
ISIN: US9815581098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee Adrean Mgmt For For
Mark Heimbouch Mgmt For For
Gary Lauer Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on executive compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934879151
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: ZAYO
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Caruso Mgmt For For
Don Gips Mgmt For For
Scott Drake Mgmt For For
2. Ratification of KPMG LLP as the independent Mgmt For For
registered public accounting firm of the
Company for its fiscal year ending June 30,
2019.
3. Approve, on an advisory basis, executive Mgmt For For
compensation as disclosed in the proxy
statement.
4. Approve the adoption of an amendment to the Mgmt For For
Company's Amended and Restated Certificate
of Incorporation (the "Current
Certificate") to phase out and eventually
eliminate the classified structure of the
Company's Board of Directors.
5. Approve the adoption of an amendment to the Mgmt For For
Current Certificate to eliminate the
supermajority voting requirement for
amendments to the Current Certificate and
for stockholder amendments to the Company's
Amended and Restated Bylaws (the "Current
Bylaws").
6. Approve the adoption of an amendment to the Mgmt For For
Current Certificate to impose certain stock
ownership limitations and transfer
restrictions in connection with the
Company's previously announced plan to
consider conversion to a real estate
investment trust.
7. Approve the adoption of an amendment to the Mgmt For For
Current Bylaws to eliminate the
supermajority voting requirement for
stockholder amendments to the Current
Bylaws.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 934988873
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Carl Bass Mgmt For For
1b. Election of Class II Director: Michael Mgmt For For
Frandsen
1c. Election of Class II Director: Thomas Mgmt For For
Szkutak
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Zendesk's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 934964619
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ZNGA
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Pincus Mgmt For For
1b. Election of Director: Frank Gibeau Mgmt For For
1c. Election of Director: Dr. Regina E. Dugan Mgmt For For
1d. Election of Director: William "Bing" Gordon Mgmt For For
1e. Election of Director: Louis J. Lavigne, Jr. Mgmt For For
1f. Election of Director: Ellen F. Siminoff Mgmt For For
1g. Election of Director: Carol G. Mills Mgmt For For
1h. Election of Director: Janice M. Roberts Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Zynga's named executive
officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of Zynga for its fiscal
year ending December 31, 2019.
AMG TimesSquare Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 935025216
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Haley Mgmt Withheld Against
Valerie B. Jarrett Mgmt Withheld Against
Earl Lewis Mgmt Withheld Against
Coretha M. Rushing Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2019 fiscal
year.
3. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 934993759
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: XLRN
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Tom Mgmt Against Against
Maniatis, Ph.D.
1b. Election of Class III Director: Richard F. Mgmt Against Against
Pops
1c. Election of Class III Director: Joseph S. Mgmt For For
Zakrzewski
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers as disclosed in the
proxy statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935009818
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet O. Estep Mgmt For For
James C. Hale Mgmt For For
Philip G. Heasley Mgmt For For
Pamela H. Patsley Mgmt For For
Charles E. Peters, Jr. Mgmt For For
David A. Poe Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935023755
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan T. Weaver Mgmt For For
Jean Rush Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as our
independent auditor for the fiscal year
ending December 31, 2019.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the named
executive officers.
4. To approve, on an advisory, non-binding Mgmt 1 Year Against
basis, the frequency of holding an
advisory, non-binding votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 934955874
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine L. Standish Mgmt For For
Erland E. Kailbourne Mgmt For For
John F. Cassidy Jr. Mgmt For For
John R. Scannell Mgmt For For
Katharine L. Plourde Mgmt For For
A. William Higgins Mgmt For For
Kenneth W. Krueger Mgmt For For
Olivier M. Jarrault Mgmt For For
Lee C. Wortham Mgmt For For
Mark J. Murphy Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent auditor.
3. To approve, by nonbinding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935020735
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teri G. Fontenot Mgmt For For
Jared A. Morris Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
Proxy Statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 934957878
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: APY
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mamatha Chamarthi Mgmt For For
1B Election of Director: Stephen Todd Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2019
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 934992086
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4b. Adoption of the 2018 annual accounts Mgmt For For
4d. Allocation of losses of the Company in the Mgmt For For
financial year 2018 to the retained
earnings of the Company
4e. Proposal to release the members of the Mgmt For For
board of directors from liability for their
respective duties carried out in the
financial year 2018
5. Re-appointment of Donald deBethizy as Mgmt For For
non-executive director to the board of
directors of the Company
6. Approval of the amended argenx option plan Mgmt For For
7. Authorization of the board of directors to Mgmt For For
grant options (rights to subscribe for
shares) pursuant to, and within the limits
of, the argenx option plan, for a period of
18 months from the annual general meeting
8. Authorization of the board of directors to Mgmt For For
issue shares in the share capital of the
Company up to a maximum of 20% of the
outstanding capital at the date of the
general meeting, for a period of 18 months
from the annual general meeting
9. Authorization of the board of directors to Mgmt For For
limit or exclude pre-emptive rights
regarding an issuance of new shares or
grant rights to subscribe for shares
pursuant to the authorization referred to
under 7. and 8. above for a period of 18
months from the annual general meeting
10. Appointment of Deloitte Accountants B.V. as Mgmt For For
statutory auditor for the 2019 financial
year
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934994876
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: ARGO
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Sedgwick Browne Mgmt For For
1b. Election of Director: Kathleen A. Nealon Mgmt For For
1c. Election of Director: Samuel Liss Mgmt For For
1d. Election of Director: Al-Noor Ramji Mgmt For For
1e. Election of Director: John H. Tonelli Mgmt For For
2. Approval of the Argo Group International Mgmt Against Against
Holdings, Ltd. 2019 Omnibus Incentive Plan
3. Approval, on an advisory, non-binding Mgmt Against Against
basis, of our executive compensation
4. Approval of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the fiscal year ending December 31, 2019
5. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Gary V. Woods
6. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Hector De Leon
7. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: John R. Power
8. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Mural R. Josephson
9. Voce Catalyst Partners LP Proposal to Elect Mgmt Abstain Against
Director: Nicholas C. Walsh (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
10. Voce Catalyst Partners LP Proposal to Elect Mgmt Abstain Against
Director: Carol A. McFate (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
11. Voce Catalyst Partners LP Proposal to Elect Mgmt Abstain Against
Director: Kathleen M. Dussault (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
12. Voce Catalyst Partners LP Proposal to Elect Mgmt Abstain Against
Director: Bernard C. Bailey (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935011914
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Brian J. Callaghan Mgmt For For
1B Election of Director: Theodore S. Hanson Mgmt For For
1C Election of Director: Edwin A. Sheridan, IV Mgmt For For
2. Approve the Second Amended and Restated Mgmt For For
ASGN Incorporated 2010 Incentive Award
Plan.
3. Non-binding advisory vote to approve the Mgmt Against Against
Company's executive compensation for the
year ended December 31, 2018.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 934919866
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Buck Mgmt For For
Paul M. Isabella Mgmt For For
Carl T. Berquist Mgmt For For
Barbara G. Fast Mgmt For For
Richard W. Frost Mgmt For For
Alan Gershenhorn Mgmt For For
Philip W. Knisely Mgmt For For
Robert M. McLaughlin Mgmt For For
Neil S. Novich Mgmt For For
Stuart A. Randle Mgmt For For
Nathan K. Sleeper Mgmt For For
Douglas L. Young Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. To approve the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the accompanying
proxy statement on a non-binding, advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935023806
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nishad Chande Mgmt For For
Christopher H. Peterson Mgmt For For
Judith L. Werthauser Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending February 1, 2020.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
4. Approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of the future advisory
votes on the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BLACKLINE, INC. Agenda Number: 934955646
--------------------------------------------------------------------------------------------------------------------------
Security: 09239B109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: BL
ISIN: US09239B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Brennan Mgmt For For
William Griffith Mgmt For For
Graham Smith Mgmt For For
Mika Yamamoto Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2019.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
4. To recommend, by non-binding, advisory Mgmt 1 Year For
vote, the frequency of future non-binding,
advisory executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935010621
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Albers Mgmt For For
Mark Goldberg, M.D. Mgmt For For
Nicholas Lydon, Ph.D. Mgmt For For
2. To approve an advisory vote on named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ended
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934888782
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Gibson Mgmt For For
Joseph L. Mullen Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Approval of the amendment to the Company's Mgmt For For
2009 Stock Incentive Plan to increase the
number of shares of common stock authorized
thereunder from 12,750,000 to 14,950,000.
4. Approval of the Company's 2018 Israeli Mgmt For For
Special Purpose Stock Incentive Plan and
the authorization to issue 200,000 shares
of common stock thereunder.
5. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934999016
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt For For
1b. Election of Director: Julia M. Laulis Mgmt For For
1c. Election of Director: Katharine B. Weymouth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for 2018
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt For For
Susan M. Whitney Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CACTUS, INC. Agenda Number: 935011320
--------------------------------------------------------------------------------------------------------------------------
Security: 127203107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: WHD
ISIN: US1272031071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Bender Mgmt For For
Alan Semple Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as auditors.
3. The proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
4. The proposal to approve, on a non-binding, Mgmt 1 Year Against
advisory basis, the frequency of holding
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANCORPORATION Agenda Number: 934960320
--------------------------------------------------------------------------------------------------------------------------
Security: 12739A100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CADE
ISIN: US12739A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: J. Richard Mgmt For For
Fredericks
1B Election of Class II Director: Virginia A. Mgmt For For
Hepner
1C Election of Class II Director: Kathy Waller Mgmt For For
2. Approval (on an advisory basis) of the Mgmt For For
compensation of the Company's named
executive officers
3. Approval (on an advisory basis) of the Mgmt 1 Year For
frequency of future votes on the
compensation of the Company's named
executive officers
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as the independent
registered public accounting firm of the
Company for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt For For
Ronald S. Beard Mgmt For For
Samuel H. Armacost Mgmt For For
John C. Cushman, III Mgmt For For
Laura J. Flanagan Mgmt For For
Russell B. Fleischer Mgmt For For
John F. Lundgren Mgmt For For
Adebayo O. Ogunlesi Mgmt For For
Linda B. Segre Mgmt For For
Anthony S. Thornley Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935016104
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CWST
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael K. Burke Mgmt For For
James F. Callahan, Jr. Mgmt For For
Douglas R. Casella Mgmt For For
2. To approve, in an advisory "say-on-pay" Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent auditors for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 934995006
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John York Mgmt For For
2. To approve the non-binding advisory vote on Mgmt For For
executive compensation for the year ended
December 31, 2018.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 934958159
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CIR
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Helmuth Ludwig Mgmt For For
Peter M. Wilver Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of the
Company of PricewaterhouseCoopers LLP as
the Company's independent auditors for the
fiscal year ending December 31, 2019.
3. To consider an advisory resolution Mgmt For For
approving the compensation of the Company's
Named Executive Officers.
4. To approve the 2019 Stock Option and Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935002294
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea Robertson Mgmt For For
Lauren C. States Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To approve the Company's 2019 CEO Annual Mgmt For For
Incentive Bonus Plan.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934860227
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Special
Meeting Date: 10-Sep-2018
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amended and restated bylaws Mgmt For For
of the Company for the sole purpose of
amending Section 12 of the bylaws to
increase the size of the Board of Directors
to seven (7) directors form the current six
(6) directors.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934961803
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Schaeffer Mgmt For For
Steven D. Brooks Mgmt For For
Timothy Weingarten Mgmt For For
Richard T. Liebhaber Mgmt For For
D. Blake Bath Mgmt For For
Marc Montagner Mgmt For For
Lewis H. Ferguson, III Mgmt For For
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve an amendment to the Company's Mgmt For For
2017 Incentive Award Plan to increase the
number of shares available for issuance by
1.2 million shares.
4. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934990931
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: David A. B. Brown Mgmt For For
1c. Election of Director: Anthony J. Guzzi Mgmt For For
1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1e. Election of Director: David H. Laidley Mgmt For For
1f. Election of Director: Carol P. Lowe Mgmt For For
1g. Election of Director: M. Kevin McEvoy Mgmt For For
1h. Election of Director: William P. Reid Mgmt For For
1i. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1j. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval by non-binding advisory vote of Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2019.
4. Stockholder proposal regarding written Shr Against For
consent.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 934991159
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judson Bergman Mgmt For For
Anil Arora Mgmt For For
Gayle Crowell Mgmt For For
Valerie Mosley Mgmt For For
2. The approval, on an advisory basis, of 2018 Mgmt For For
executive compensation.
3. The ratification of KPMG LLP as the Mgmt For For
independent auditors for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EVO PAYMENTS, INC. Agenda Number: 935013920
--------------------------------------------------------------------------------------------------------------------------
Security: 26927E104
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: EVOP
ISIN: US26927E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John S. Garabedian Mgmt Withheld Against
David W. Leeds Mgmt For For
2. Ratification of 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.
--------------------------------------------------------------------------------------------------------------------------
EXELA TECHNOLOGIES, INC. Agenda Number: 935025381
--------------------------------------------------------------------------------------------------------------------------
Security: 30162V102
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: XELA
ISIN: US30162V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Joshua M. Black Mgmt Withheld Against
Mr. James G. Reynolds Mgmt Withheld Against
Mr. John H. Rexford Mgmt Withheld Against
2. Ratification of independent registered Mgmt For For
public accounting firm.
3. An advisory vote regarding the approval of Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935010049
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The amendment of the Company's amended and Mgmt For For
restated certificate of incorporation to
effect a phased declassification of the
board of directors over the next three
years
2a. Election of Director: Rohit Kapoor Mgmt For For
2b. Election of Director: Anne Minto Mgmt For For
2c. Election of Director: Jaynie Studenmund Mgmt For For
3. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for fiscal year 2019
4. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the named
executive officers of the Company
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934985029
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt For For
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt For For
1.3 Election of Director: Carol Lindstrom Mgmt For For
1.4 Election of Director: Karen A. Richardson Mgmt For For
1.5 Election of Director: John B. Shoven Mgmt For For
1.6 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending January 3, 2020.
3. To approve, on an advisory basis, the Mgmt For For
fiscal 2018 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt For For
1b. Election of Director: Braden R. Kelly Mgmt For For
1c. Election of Director: James D. Kirsner Mgmt For For
1d. Election of Director: William J. Lansing Mgmt For For
1e. Election of Director: Eva Manolis Mgmt For For
1f. Election of Director: Marc F. McMorris Mgmt For For
1g. Election of Director: Joanna Rees Mgmt For For
1h. Election of Director: David A. Rey Mgmt For For
2. To approve the adoption of the 2019 Mgmt For For
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt For For
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS INC Agenda Number: 934959377
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Fung Mgmt For For
1b. Election of Director: John M. Roth Mgmt Against Against
1c. Election of Director: Thomas V. Taylor Mgmt For For
1d. Election of Director: Rachel H. Lee Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the Company's
2019 fiscal year.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC. Agenda Number: 934994989
--------------------------------------------------------------------------------------------------------------------------
Security: 34417P100
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: FOCS
ISIN: US34417P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ruediger Adolf Mgmt Withheld Against
James D. Carey Mgmt For For
C. J. Harrington Mgmt For For
2. Ratification of the selection by the audit Mgmt For For
committee of the Board of Directors of
Deloitte & Touche LLP to serve as Focus
Financial Partners Inc.'s independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 934987162
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Kenneth C. Aldrich Mgmt For For
1B Election of Director: J. Chris Brewster Mgmt For For
1C Election of Director: Glinda Bridgforth Mgmt For For
Hodges
1D Election of Director: Rajeev V. Date Mgmt For For
1E Election of Director: Saturnino "Nino" Mgmt For For
Fanlo
1F Election of Director: William I. Jacobs Mgmt For For
1G Election of Director: George T. Shaheen Mgmt For For
1H Election of Director: Steven W. Streit Mgmt For For
2 Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Green Dot's independent
registered public accounting firm for 2019.
3 Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED Agenda Number: 934859438
--------------------------------------------------------------------------------------------------------------------------
Security: 407497106
Meeting Type: Annual
Meeting Date: 06-Sep-2018
Ticker: HLNE
ISIN: US4074971064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik R. Hirsch Mgmt For For
Leslie F. Varon Mgmt For For
2. To approve our Employee Share Purchase Mgmt For For
Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTH INSURANCE INNOVATIONS, INC. Agenda Number: 935007686
--------------------------------------------------------------------------------------------------------------------------
Security: 42225K106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: HIIQ
ISIN: US42225K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul E. Avery Mgmt For For
Anthony J. Barkett Mgmt For For
Ellen M. Duffield Mgmt For For
John A. Fichthorn Mgmt For For
Paul G. Gabos Mgmt For For
Robert S. Murley Mgmt For For
Peggy B. Scott Mgmt For For
Gavin D. Southwell Mgmt For For
2. Approval of, on an advisory basis, named Mgmt For For
executive officer compensation.
3. Recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt For For
John M. Briggs Mgmt For For
Robert L. Frome Mgmt For For
Robert J. Moss Mgmt For For
Dino D. Ottaviano Mgmt For For
Michael E. McBryan Mgmt For For
Diane S. Casey Mgmt For For
John J. McFadden Mgmt For For
Jude Visconto Mgmt For For
Daniela Castagnino Mgmt For For
2. To approve and ratify the selection of Mgmt For For
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2019.
3. To consider an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 934959860
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors of the Company for
the 2019 fiscal year.
3. Approve by non-binding vote the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HUDSON LTD. Agenda Number: 934973668
--------------------------------------------------------------------------------------------------------------------------
Security: G46408103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HUD
ISIN: BMG464081030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect James Cohen as a Class II Director Mgmt Against Against
for a 3-year term.
2. To elect Mary J. Steele Guilfoile as a Mgmt For For
Class II Director for a 3-year term.
3. To elect James E. Skinner as a Class II Mgmt For For
Director for a 3-year term.
4. To appoint Ernst & Young AG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending 31 December
2019.
5. To authorize the Audit Committee to fix the Mgmt For For
remuneration of Ernst & Young AG.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 934996197
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Srikant M. Datar Mgmt For For
Mr. Peter M. Schulte Mgmt For For
2. ADVISORY SAY-ON-PAY VOTE REGARDING ICF Mgmt For For
INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE
NAMED EXECUTIVE OFFICER COMPENSATION
PROGRAM - Approve, by non-binding vote, the
Company's overall pay-for-performance
executive compensation program, as
described in the Compensation Discussion
and Analysis, the compensation tables and
the related narratives and other materials
in the Proxy Statement.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - Ratification of
the selection of Grant Thornton LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 935021042
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Neil S. Braun Mgmt For For
Eric A. Demirian Mgmt For For
Kevin Douglas Mgmt For For
Richard L. Gelfond Mgmt For For
David W. Leebron Mgmt For For
Michael MacMillan Mgmt For For
Dana Settle Mgmt For For
Darren Throop Mgmt For For
Bradley J. Wechsler Mgmt For For
2 In respect of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as auditors of
the Company and authorizing the directors
to fix their remuneration. Note: Voting
Withhold is the equivalent to voting
Abstain.
3 Advisory resolution to approve the Mgmt For For
compensation of the Company's Named
Executive Officers as set forth in the
accompanying proxy circular. Note: Voting
Abstain is the equivalent to voting
Withhold.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOMEDICS, INC. Agenda Number: 935025406
--------------------------------------------------------------------------------------------------------------------------
Security: 452907108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: IMMU
ISIN: US4529071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Behzad Aghazadeh Mgmt For For
1.2 Election of Director: Charles Baum Mgmt For For
1.3 Election of Director: Scott Canute Mgmt For For
1.4 Election of Director: Barbara G. Duncan Mgmt For For
1.5 Election of Director: Peter Barton Hutt Mgmt Against Against
1.6 Election of Director: Khalid Islam Mgmt Against Against
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 934978810
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IIPR
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gold Mgmt For For
Gary Kreitzer Mgmt Withheld Against
Scott Shoemaker Mgmt Withheld Against
Paul Smithers Mgmt For For
David Stecher Mgmt Withheld Against
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 934945811
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Herbert Mgmt For For
Chau Khuong Mgmt For For
Shawn T McCormick Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
INSTRUCTURE, INC. Agenda Number: 934987794
--------------------------------------------------------------------------------------------------------------------------
Security: 45781U103
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: INST
ISIN: US45781U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua L. Coates Mgmt For For
Daniel T. Goldsmith Mgmt For For
Steven A. Collins Mgmt For For
William M. Conroy Mgmt Withheld Against
Ellen Levy Mgmt Withheld Against
Kevin Thompson Mgmt For For
Lloyd G. Waterhouse Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 934997783
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G. Bailey Mgmt For For
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt For For
Peter H. Soderberg Mgmt For For
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGER HOLDINGS
CORPORATION FOR FISCAL YEAR 2019.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935022474
--------------------------------------------------------------------------------------------------------------------------
Security: 450056106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRTC
ISIN: US4500561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Bruce G. Bodaken Mgmt Withheld Against
Ralph Snyderman, M.D. Mgmt Withheld Against
Abhijit Y. Talwalkar Mgmt Withheld Against
2 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP Accounting Firm
as our Independent Registered Public
Accounting Firm for the fiscal year ending
December 31, 2019.
3 Advisory vote to approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 934948211
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard S. Ressler Mgmt For For
1.2 Election of Director: Douglas Y. Bech Mgmt For For
1.3 Election of Director: Robert J. Cresci Mgmt For For
1.4 Election of Director: Sarah Fay Mgmt For For
1.5 Election of Director: W. Brian Kretzmer Mgmt For For
1.6 Election of Director: Jonathan F. Miller Mgmt For For
1.7 Election of Director: Stephen Ross Mgmt For For
1.8 Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2019.
3. To provide an advisory vote on the Mgmt For For
compensation of J2 Global' s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC. Agenda Number: 934886334
--------------------------------------------------------------------------------------------------------------------------
Security: 48273J107
Meeting Type: Special
Meeting Date: 07-Nov-2018
Ticker: KTWO
ISIN: US48273J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of August 29, 2018 (as it
may be amended from time to time), by and
among Stryker Corporation, Austin Merger
Sub Corp. ("Merger Sub") and K2M Group
Holdings, Inc. ("K2M") and approval of the
transactions contemplated thereby,
including the merger of Merger Sub with and
into K2M (the "merger proposal").
2. Approval, on a non-binding advisory basis, Mgmt For For
of certain compensation that will or may be
paid by K2M to its named executive officers
that is based on or otherwise relates to
the merger of Merger Sub with and into K2M
(the "named executive officer
merger-related compensation proposal").
3. Approval of the adjournment of the special Mgmt For For
meeting of K2M stockholders to a later date
or dates, if necessary or appropriate, for
the purpose of soliciting additional votes
for the approval of the merger proposal if
there are insufficient votes to approve the
merger proposal at the time of the special
meeting (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935016546
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Trevor Bowen Mgmt For For
1.2 Election of Director: Cathy Hendrickson Mgmt For For
1.3 Election of Director: John Taylor Mgmt For For
1.4 Election of Director: Stanley Zax Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Second Amended and Restated 2009 Equity
Participation Plan to, among other things,
increase the number of shares of the
Company's common stock that may be issued
thereunder by an additional 3.3 million
shares.
3. To approve, on an advisory nonbinding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935010289
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monica F. Azare Mgmt For For
Teri G. Fontenot Mgmt For For
John L. Indest Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
our named executive officers.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt For For
1b. Election of Director: T. J. Chung Mgmt For For
1c. Election of Director: Cary Fu Mgmt For For
1d. Election of Director: Anthony Grillo Mgmt For For
1e. Election of Director: David Heinzmann Mgmt For For
1f. Election of Director: Gordon Hunter Mgmt For For
1g. Election of Director: John Major Mgmt For For
1h. Election of Director: William Noglows Mgmt For For
1i. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
M I ACQUISITIONS, INC. Agenda Number: 934855656
--------------------------------------------------------------------------------------------------------------------------
Security: 55304A104
Meeting Type: Special
Meeting Date: 19-Jul-2018
Ticker: MACQ
ISIN: US55304A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the authorization for M I Mgmt For For
Acquisitions' board to acquire all issued
and outstanding equity interests of
Priority Holdings, LLC ("Priority"), as
provided for in the contribution agreement
(the "Purchase Agreement") by and among M I
Acquisitions, Priority Investment Holdings,
LLC and Priority Incentive Equity Holdings,
LLC (collectively, the "Sellers"),
including the initial consideration paid to
the Sellers and the earn-out consideration
(the "Business Combination").
1a. Intention to Exercise Redemption Rights If Mgmt Against
you intend to exercise your redemption
rights, please check FOR box. Checking FOR
box, however, is not sufficient to exercise
your redemption rights. You must comply
with the procedures set forth in the
definitive proxy statement under the
section entitled "Special Meeting of M I
Acquisitions' Stockholders - Redemption
Rights."
1b. Stockholder Certification I hereby certify Mgmt For
that I am not acting in concert, or as a
"group" (as defined in Section 13(d)(3) of
the Securities Exchange Act of 1934, as
amended), with any other stockholder with
respect to the shares of common stock of M
I Acquisitions, par value $0.001 per share,
owned by me in connection with the proposed
Business Combination between M I
Acquisitions and Priority.
2. Authorized Share Increase Proposal - To Mgmt For For
approve the amendment of the certificate of
incorporation of M I Acquisitions (the
"Current Certificate of Incorporation") to
increase the number of authorized shares of
common stock and preferred stock.
3. Board Declassification Proposal - To Mgmt For For
approve the amendment of the Current
Certificate of Incorporation to provide for
declassification of the board of directors
into one class.
4. Voting Threshold Proposal - To approve the Mgmt For For
amendment of the Current Certificate of
Incorporation to change the stockholder
vote required to approve a further
amendment thereof.
5. Section 203 Proposal - To approve the Mgmt For For
amendment of the Current Certificate of
Incorporation to elect not to be governed
by Section 203 of the Delaware General
Corporation Law (the "DGCL") and, instead,
include a provision in our certificate of
incorporation that is substantially similar
to Section 203 of the DGCL, but excludes
the Sellers, certain affiliates and each of
their respective transferees from the
definition of "interested stockholder," and
to make certain related changes.
6. Additional Amendments Proposal - To approve Mgmt For For
certain other changes to the Current
Certificate of Incorporation, including
eliminating certain provisions specific to
our status as a special purpose acquisition
company.
7. 2018 Equity Incentive Plan Proposal - To Mgmt For For
approve the 2018 Equity Incentive Plan,
including the authorization of the initial
share reserve under the 2018 Equity
Incentive Plan.
8. Earnout Incentive Plan Proposal - To Mgmt For For
approve the Earnout Incentive Plan,
including the authorization of the initial
share reserve under the Earnout Incentive
Plan.
9. Nasdaq Proposal - To approve the issuance Mgmt For For
of more than 20% of the issued and
outstanding shares of common stock of M I
Acquisitions pursuant to the terms of the
Purchase Agreement, as required by Nasdaq
Listing Rules 5635(a) and (d).
10. The Adjournment Proposal - To approve the Mgmt For For
adjournment of the special meeting in the
event M I Acquisitions does not receive the
requisite stockholder vote to approve the
Business Combination or the other proposals
described above.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935006913
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: R. Gaines Baty Mgmt For For
1.2 Election of Director: Craig T. Burkert Mgmt For For
1.3 Election of Director: Matthew P. Clifton Mgmt For For
2. Vote to approve the Company's 2019 Mgmt For For
Long-Term Incentive Plan.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS INC Agenda Number: 934973961
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MGPI
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James L. Bareuther Mgmt For For
1B. Election of Director: Terrence P. Dunn Mgmt For For
1C. Election of Director: Anthony P. Foglio Mgmt For For
1D. Election of Director: David J. Colo Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
3. To adopt an advisory resolution to approve Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935001141
--------------------------------------------------------------------------------------------------------------------------
Security: 60468T105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MRTX
ISIN: US60468T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt For For
Bruce L.A. Carter Mgmt For For
Aaron I. Davis Mgmt For For
Henry J. Fuchs Mgmt For For
Michael Grey Mgmt For For
Faheem Hasnain Mgmt For For
Craig Johnson Mgmt For For
Maya Martinez-Davis Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers as disclosed in this proxy
statement.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on 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 our fiscal year ending
December 31, 2019.
5. To approve our Amended and Restated 2013 Mgmt Against Against
Equity Incentive Plan, to among other
things, increase the aggregate number of
shares of our common stock authorized for
issuance under such plan by 2,500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934955836
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacqueline F. Moloney Mgmt For For
Michelle M. Warner Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MONRO, INC. Agenda Number: 934856797
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 14-Aug-2018
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Auerbach Mgmt For For
Donald Glickman Mgmt For For
Lindsay N. Hyde Mgmt For For
Brett T. Ponton Mgmt For For
2. To approve, on a non-binding basis, the Mgmt For For
compensation paid to the Company's Named
Executive Officers.
3. To ratify the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1b. Election of Trustee: George L. Chapman Mgmt For For
1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1d. Election of Trustee: Chad L. Meisinger Mgmt For For
1e. Election of Trustee: Steven G. Osgood Mgmt For For
1f. Election of Trustee: Dominic M. Palazzo Mgmt For For
1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1h. Election of Trustee: Mark Van Mourick Mgmt For For
1i. Election of Trustee: J. Timothy Warren Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Shareholder advisory vote (non-binding) on Mgmt For For
the executive compensation of the Company's
Named Executive Officers as more fully
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935016572
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Randolph Peeler Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for fiscal year 2019.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 934852965
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 21-Aug-2018
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohaib Abbasi Mgmt For For
Hope Cochran Mgmt For For
Adam Messinger Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending March
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NLIGHT, INC. Agenda Number: 935001331
--------------------------------------------------------------------------------------------------------------------------
Security: 65487K100
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: LASR
ISIN: US65487K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Scott Keeney Mgmt Abstain Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 934961358
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVCR
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeryl L. Hilleman Mgmt For For
1B. Election of Director: Kinyip Gabriel Leung Mgmt For For
2. The approval and ratification of the Mgmt For For
appointment, by the Audit Committee of our
Board of Directors, of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as the auditor and independent registered
public accounting firm of the Company for
the Company's fiscal year ending December
31, 2019.
3. A non-binding advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935024492
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Stanley Mgmt For For
Fleishman
1B. Election of Class I Director: Stephen White Mgmt For For
2. To approve named executive officer Mgmt For For
compensation.
3. To approve amendments to the Company's Mgmt For For
certificate of incorporation to declassify
the Board by the 2022 Annual Meeting of
Stockholders.
4. To approve amendments to the Company's Mgmt For For
certificate of incorporation to eliminate
supermajority voting provisions
5. To approve amendments to the Company's Mgmt For For
certificate of incorporation to eliminate
obsolete provisions
6. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 934890890
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia G. Breen Mgmt For For
Ronald V. Waters III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935027121
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: PEGA
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter Gyenes Mgmt For For
1.2 Election of Director: Ronald Hovsepian Mgmt For For
1.3 Election of Director: Richard Jones Mgmt For For
1.4 Election of Director: Christopher Lafond Mgmt For For
1.5 Election of Director: Dianne Ledingham Mgmt For For
1.6 Election of Director: James O'Halloran Mgmt For For
1.7 Election of Director: Sharon Rowlands Mgmt For For
1.8 Election of Director: Alan Trefler Mgmt For For
1.9 Election of Director: Larry Weber Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PETIQ, INC. Agenda Number: 934996363
--------------------------------------------------------------------------------------------------------------------------
Security: 71639T106
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: PETQ
ISIN: US71639T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark First Mgmt For For
Larry Bird Mgmt For For
2. To approve the amendment and restatement of Mgmt For For
the PetIQ, Inc. 2017 Omnibus Incentive
Plan, including an increase in the shares
of Class A Common stock reserved for
issuance thereunder.
3. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PLURALSIGHT INC Agenda Number: 934947776
--------------------------------------------------------------------------------------------------------------------------
Security: 72941B106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: PS
ISIN: US72941B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Crittenden Mgmt For For
Tim Maudlin Mgmt For For
Brad Rencher Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PRIORITY TECHNOLOGY HOLDINGS, INC. Agenda Number: 935050601
--------------------------------------------------------------------------------------------------------------------------
Security: 74275G107
Meeting Type: Annual
Meeting Date: 24-Jun-2019
Ticker: PRTH
ISIN: US74275G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Priore Mgmt For For
1b. Election of Director: John Priore Mgmt For For
1c. Election of Director: William Gahan Mgmt For For
1d. Election of Director: Matthew Kearney Mgmt For For
1e. Election of Director: Michael K. Passilla Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31,2019.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 934982453
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kedrick D. Adkins Jr. Mgmt For For
Bruce D. Angiolillo Mgmt For For
Maye Head Frei Mgmt For For
W. Stancil Starnes Mgmt For For
Edward L. Rand, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 935022513
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: QTWO
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Maples, Sr. Mgmt For For
James R. Offerdahl Mgmt For For
R.H. Seale, III Mgmt For For
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve an amendment to our Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation ("Certificate of
Incorporation") to declassify our board of
directors.
5. To approve an amendment to our Certificate Mgmt For For
of Incorporation to eliminate the
supermajority voting requirement for (i)
amendments to the Certificate of
Incorporation and (ii) stockholder
amendments to our Amended and Restated
Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 934863134
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 12-Sep-2018
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Crowell Mgmt For For
Dr. Steven H. Kaplan Mgmt For For
Alan B. Levine Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
2019.
3. To consider a resolution regarding the Mgmt For For
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 935020987
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen T. Winn Mgmt For For
Jason A. Wright Mgmt For For
2. Proposal to ratify independent public Mgmt For For
accounting firm for 2019.
3. Say on Pay - An advisory (non-binding) vote Mgmt For For
on the approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 934845857
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Todd A. Adams Mgmt For For
Theodore D. Crandall Mgmt For For
Robin A. Walker-Lee Mgmt For For
2 Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers,
as disclosed in "Compensation Discussion
and Analysis" and "Executive Compensation"
in the Proxy Statement.
3 Advisory vote related to the frequency of Mgmt 1 Year For
future advisory votes to approve named
executive officer compensation.
4 Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
RHYTHM PHARMACEUTICALS Agenda Number: 935017790
--------------------------------------------------------------------------------------------------------------------------
Security: 76243J105
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: RYTM
ISIN: US76243J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jennifer Good Mgmt For For
1.2 Election of Director: Todd Foley Mgmt For For
1.3 Election of Director: Ed Mathers Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ended
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA STONE INC. Agenda Number: 934956422
--------------------------------------------------------------------------------------------------------------------------
Security: 777780107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: RST
ISIN: US7777801074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Nierenberg Mgmt For For
Steven P. Yankovich Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve the Rosetta Stone Inc. 2019 Omnibus Mgmt For For
Incentive Plan
4. Conduct an advisory vote on the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934980714
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heidi M. Melin Mgmt For For
James M. Pflaging Mgmt For For
2. Ratify the selection by the Audit Committee Mgmt For For
of our Board of Directors of Grant Thornton
LLP to serve as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 934934022
--------------------------------------------------------------------------------------------------------------------------
Security: 82312B106
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: SHEN
ISIN: US82312B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher E. French Mgmt For For
Dale S. Lam Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
3. To consider and approve, in a non-binding Mgmt For For
vote, the Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935016015
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: SMAR
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt For For
Mark P. Mader Mgmt For For
Magdalena Yesil Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 934970282
--------------------------------------------------------------------------------------------------------------------------
Security: 83418M103
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: SOI
ISIN: US83418M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Howard Keenan, Jr. Mgmt Withheld Against
Ray N. Walker, Jr. Mgmt For For
Cynthia M. Durrett Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935015378
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Caren Mason Mgmt For For
John C. Moore Mgmt For For
Louis E. Silverman Mgmt For For
William P. Wall Mgmt For For
2. Ratification of BDO USA, LLP as our Mgmt For For
independent registered public accounting
firm for the year ending January 3, 2020.
3. Advisory vote to approve annual Mgmt For For
compensation program for non-employee
directors.
4. Advisory vote to approve STAAR's Mgmt For For
compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 934880546
--------------------------------------------------------------------------------------------------------------------------
Security: 86272C103
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: STRA
ISIN: US86272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Silberman Mgmt For For
1b. Election of Director: J. Kevin Gilligan Mgmt For For
1c. Election of Director: Robert R. Grusky Mgmt For For
1d. Election of Director: Dr. Charlotte F. Mgmt For For
Beason
1e. Election of Director: Rita D. Brogley Mgmt For For
1f. Election of Director: Dr. John T. Casteen, Mgmt For For
III
1g. Election of Director: H. James Dallas Mgmt For For
1h. Election of Director: Nathaniel C. Fick Mgmt For For
1i. Election of Director: Karl McDonnell Mgmt For For
1j. Election of Director: Todd A. Milano Mgmt For For
1k. Election of Director: G. Thomas Waite, III Mgmt For For
1l. Election of Director: J. David Wargo Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's Independent registered public
accounting firm.
3. To adopt the 2018 equity compensation plan, Mgmt For For
which increases the number of shares of
common stock issuable under the plan.
4. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 934941990
--------------------------------------------------------------------------------------------------------------------------
Security: 86272C103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: STRA
ISIN: US86272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Silberman Mgmt For For
1b. Election of Director: J. Kevin Gilligan Mgmt For For
1c. Election of Director: Robert R. Grusky Mgmt For For
1d. Election of Director: Dr. Charlotte F. Mgmt For For
Beason
1e. Election of Director: Rita D. Brogley Mgmt For For
1f. Election of Director: Dr. John T. Casteen, Mgmt For For
III
1g. Election of Director: H. James Dallas Mgmt For For
1h. Election of Director: Nathaniel C. Fick Mgmt For For
1i. Election of Director: Karl McDonnell Mgmt For For
1j. Election of Director: Todd A. Milano Mgmt For For
1k. Election of Director: G. Thomas Waite, III Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 934972527
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SUM
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas W. Hill Mgmt Withheld Against
Joseph S. Cantie Mgmt Withheld Against
Anne M. Cooney Mgmt For For
2. Nonbinding advisory vote on the Mgmt For For
compensation of our named executive
officers for 2018.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
TALEND S.A. Agenda Number: 935049420
--------------------------------------------------------------------------------------------------------------------------
Security: 874224207
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: TLND
ISIN: US8742242071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To renew the term of office of Mr. Michael Mgmt For For
Tuchen
O2 To renew the term of office of Mr. John Mgmt For For
Brennan
O3 To renew the term of office of Mr. Thierry Mgmt For For
Sommelet
O4 To renew the term of office of Mr. Steve Mgmt For For
Singh
O5 To renew the term of office of Ms. Nora Mgmt For For
Denzel
O6 To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
O7 To recommend, on an advisory basis, to hold Mgmt For For
an advisory vote to approve the
compensation for the named executive
officers of the Company every year
O8 To recommend, on an advisory basis, to hold Mgmt Against For
an advisory vote to approve the
compensation for the named executive
officers of the Company every two years
O9 To recommend, on an advisory basis, to hold Mgmt Against For
an advisory vote to approve the
compensation for the named executive
officers of the Company every three years
O10 To approve the statutory financial Mgmt For For
statements for the year ended December 31,
2018; discharge of directors and statutory
auditors
O11 To allocate earnings for the year ended Mgmt For For
December 31, 2018
O12 To approve the consolidated financial Mgmt For For
statements for the year ended December 31,
2018
O13 To review the agreements described under Mgmt For For
articles L. 225-38 et seq. of the French
Commercial Code
E14 To amend the quorum requirements for Mgmt For For
meetings of the shareholders -
corresponding amendment to article 20 of
the By-laws
E15 To delegate authority to the Board of Mgmt For For
Directors to increase the ...(due to space
limits, see proxy material for full
proposal).
E16 To delegate authority to the Board of Mgmt For For
Directors to increase the ...(due to space
limits, see proxy material for full
proposal).
E17 To delegate authority to the Board of Mgmt For For
Directors to increase the ...(due to space
limits, see proxy material for full
proposal).
E18 To delegate authority to the Board of Mgmt For For
Directors to increase the number of
securities to be issued as a result of a
share capital increase pursuant to the
delegations in Proposal Nos. 15 to 17
above, with or without shareholders'
preferential subscription rights
E19 To approve the overall limits on the amount Mgmt For For
of ordinary shares to be issued pursuant to
the delegations in Proposal Nos. 15 to 18
above
E20 To delegate authority to the board of Mgmt For For
directors to carry out ...(due to space
limits, see proxy material for full
proposal).
E21 To delegate authority to the board of Mgmt For For
directors to issue ...(due to space limits,
see proxy material for full proposal).
E22 To limit the amount of issues under Mgmt For For
Proposal Nos. 20 and 21
E23 To delegate authority to the board of Mgmt Against Against
directors to increase the ...(due to space
limits, see proxy material for full
proposal).
E24 To delegate authority to the board of Mgmt Against Against
directors to increase the ...(due to space
limits, see proxy material for full
proposal).
E25 To delegate authority to the board of Mgmt Against Against
directors to increase the ...(due to space
limits, see proxy material for full
proposal).
E26 To limit the amount of the issuances Mgmt For For
implemented under Proposal Nos. 23, 24 and
25
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 934981944
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: TNDM
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Roeder Mgmt For For
John F. Sheridan Mgmt For For
Richard P. Valencia Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve amendments to our Amended and Mgmt For For
Restated 2013 Stock Incentive Plan to: (i)
increase the number of shares of our common
stock reserved under the plan by 5,000,000
shares, or from 6,726,135 shares to
11,726,135 shares, and (ii) change the
methodology for determining the number of
equity awards granted to our non-employee
directors pursuant to our director
compensation program.
4. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
5. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 934961283
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Babinec Mgmt For For
Paul Chamberlain Mgmt For For
Wayne B. Lowell Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of TriNet Group, Inc.'s Named
Executive Officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as TriNet Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve TriNet Group, Inc.'s 2019 Equity Mgmt For For
Incentive Plan.
5. To approve the annual maximum remuneration Mgmt For For
for the non-employee directors of the Board
of Directors of TriNet Group, Inc.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934905362
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 08-Jan-2019
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip L. Cohen* Mgmt For For
Cynthia Croatti* Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 934964481
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: VVI
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew B. Benett Mgmt For For
1b. Election of Director: Denise M. Coll Mgmt For For
1c. Election of Director: Steven W. Moster Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 935017548
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brisbin Mgmt For For
Steven A. Cohen Mgmt For For
Robert Conway Mgmt For For
Debra Coy Mgmt For For
Raymond W. Holdsworth Mgmt For For
Douglas J. McEachern Mgmt For For
Dennis V. McGinn Mgmt For For
Keith W. Renken Mgmt For For
Mohammad Shahidehpour Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the year ending
December 27, 2019.
3. Approval, on an advisory basis, of named Mgmt Against Against
executive officer compensation.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
5. Approval of the amendment to Willdan Group, Mgmt For For
Inc.'s 2008 Performance Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT CORP. Agenda Number: 935024050
--------------------------------------------------------------------------------------------------------------------------
Security: 971375126
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: WSC
ISIN: US9713751264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard E. Holthaus Mgmt For For
Rebecca L.Owen Mgmt For For
2. Ratification of Ernest & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC. Agenda Number: 935018754
--------------------------------------------------------------------------------------------------------------------------
Security: 97717P104
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: WETF
ISIN: US97717P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan Cosgrove Mgmt For For
1b. Election of Director: Win Neuger Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
AMG Trilogy Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 710936672
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411664.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
PERIOD ENDED 31 DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt No vote
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt No vote
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt No vote
THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt No vote
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 709912782
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 19-Oct-2018
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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/2018/0903/LTN201809032687.pdf,
1 TO CONSIDER AND APPROVE THE SHARE TRANSFER Mgmt For For
AGREEMENT DATED 30 AUGUST 2018 ENTERED INTO
BETWEEN THE COMPANY AND CHINA NATIONAL
AVIATION CAPITAL HOLDING CO., LTD. AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN APPENDIX II OF THE CIRCULAR
OF THE COMPANY DATED 4 SEPTEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 934930187
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Annual
Meeting Date: 11-Mar-2019
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a Election of the fiscal council: Candidates Mgmt No vote
appointed by preferred shareholders -
Separate Election: Luiz Carlos de Freitas /
Joao Batistela Biazon
3b Election of the fiscal council: Candidates Mgmt No vote
appointed by preferred shareholders -
Separate Election: Walter Luis Bernardes
Albertoni / Reginaldo Ferreira Alexandre
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 934943970
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Annual Report, Balance Sheet, Mgmt No vote
Financial Statement and External Auditors
Report of Banco de Chile, for the year 2018
2. The distribution of the net distributable Mgmt No vote
income for the year ended December 31, 2018
and approval of the dividend number 207 of
CLP$ 3.52723589646 per share corresponding
to 70% of such net distributable income,
retaining 30% remaining thereof. Said
dividend, if approved, will be paid after
such meeting, at the Bank's Offices
3. Directors' remuneration Mgmt No vote
4. Definitive appointment of Director Mgmt No vote
5. Directors and Audit Committee's Mgmt No vote
remuneration and approval of their
operational expenses budget
6. Appointment of external auditors Mgmt No vote
7. Ratification of Private Risk Assessors Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC Agenda Number: 710755678
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt No vote
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt No vote
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt No vote
ANNUAL STOCKHOLDERS' MEETING HELD ON APRIL
20, 2018
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt No vote
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31, 2018
5 OPEN FORUM Mgmt No vote
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt No vote
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT DURING THEIR TERMS OF OFFICE
7.A ELECTION OF DIRECTOR: TERESITA T. SY Mgmt No vote
7.B ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt No vote
7.C ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt No vote
7.D ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt No vote
BELL-KNIGHT
7.E ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt No vote
7.F ELECTION OF INDEPENDENT DIRECTOR: GEORGE T. Mgmt No vote
BARCELON
7.G ELECTION OF INDEPENDENT DIRECTOR: JOSE F. Mgmt No vote
BUENAVENTURA
7.H ELECTION OF INDEPENDENT DIRECTOR: JONES M. Mgmt No vote
CASTRO, JR
7.I ELECTION OF INDEPENDENT DIRECTOR: VICENTE Mgmt No vote
S. PEREZ
7.J ELECTION OF INDEPENDENT DIRECTOR: DIOSCORO Mgmt No vote
I. RAMOS
7.K ELECTION OF INDEPENDENT DIRECTOR: GILBERTO Mgmt No vote
C. TEODORO, JR
8 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt No vote
PUNONGBAYAN AND ARAULLO
9 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt No vote
BEFORE THE MEETING
10 ADJOURNMENT Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 157713 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED Agenda Number: 709834306
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 11-Sep-2018
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF A) THE AUDITED FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2018 (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018; AND THE REPORTS OF THE BOARD
OF DIRECTORS, THE STATUTORY AUDITORS AND
THE COMMENTS OF THE COMPTROLLER & AUDITOR
GENERAL OF INDIA THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARATION OF FINAL DIVIDEND: FINAL
DIVIDEND OF INR 7 PER EQUITY SHARE,
INTERIM DIVIDEND OF INR 14 PER EQUITY SHARE
3 RE-APPOINTMENT OF SHRI RAMAMOORTHY Mgmt For For
RAMACHANDRAN, DIRECTOR WHO RETIRES BY
ROTATION
4 FIXING THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS
5 APPOINTMENT OF SMT. JANE MARY SHANTI Mgmt For For
SUNDHARAM AS DIRECTOR
6 APPOINTMENT OF SHRI VINAY SHEEL OBEROI AS Mgmt For For
DIRECTOR
7 APPOINTMENT OF DR. (SMT.) TAMILISAI Mgmt For For
SOUNDARARAJAN AS DIRECTOR
8 APPOINTMENT OF SHRI RAJIV BANSAL AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF SHRI PADMAKAR KAPPAGANTULA Mgmt For For
AS DIRECTOR
10 APPOINTMENT OF DR. ELLANGOVAN KAMALA KANNAN Mgmt For For
AS DIRECTOR
11 APPROVAL OF PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE BONDS/DEBENTURES AND/ OR
OTHER DEBT SECURITIES
12 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
13 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2018-19
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED Agenda Number: 709705240
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: AGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2018
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
RS14/- PER EQUITY SHARE OF RS 10/- EACH
3 RE-APPOINTMENT OF TAO YIH ARTHUR LANG (DIN: Mgmt For For
07798156) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 RATIFICATION OF THE APPOINTMENT OF M/S. Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS, GURGAON (REGISTRATION NO.
117366W/ W- 100018) AS THE STATUTORY
AUDITORS OF THE COMPANY
5 APPOINTMENT OF ANITA KAPUR (DIN: 07902012) Mgmt For For
AS AN INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF AKHIL GUPTA (DIN: Mgmt For For
00028728) AS EXECUTIVE CHAIRMAN OF THE
COMPANY
7 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED Agenda Number: 710392402
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: CRT
Meeting Date: 02-Feb-2019
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
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 THE
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE PROPOSED SCHEME OF
AMALGAMATION AND ARRANGEMENT BETWEEN INDUS
TOWERS LIMITED AND THE TRANSFEREE COMPANY
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS UNDER SECTIONS 230 TO 232 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ("SCHEME") AND AT SUCH
MEETING AND AT AN ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 710153949
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF EXTERNAL AUDITOR:KPMG IS Mgmt For For
REAPPOINTED AS THE INDEPENDENT EXTERNAL
AUDITOR OF THE GROUP UNTIL THE COMPLETION
OF THE TENDER PROCESS FOR THE AUDIT OF THE
JUNE 2019 FINANCIAL YEAR. IT IS NOTED THAT
MR M HASSAN IS THE CURRENT INDIVIDUAL
REGISTERED AUDITOR BEING THE DESIGNATED
AUDITOR
O.2.1 RE-ELECTION OF DIRECTOR: DDB BAND Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: BL BERSON Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: NG PAYNE Mgmt For For
O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PC BALOYI
O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: NG PAYNE
O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
O.4.1 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY VOTE: REMUNERATION
POLICY
O.4.2 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY VOTE: IMPLEMENTATION
OF REMUNERATION POLICY
O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF STATED CAPITAL
O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: CHAIRMAN
S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR
S.231 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NON-EXECUTIVE
DIRECTORS (SA)
S.232 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NON-EXECUTIVE
DIRECTORS (INTERNATIONAL)
S.241 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: AUDIT AND RISK
COMMITTEE CHAIRMAN
S.242 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: AUDIT AND RISK
COMMITTEE MEMBER (SA)
S.243 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: AUDIT AND RISK
COMMITTEE MEMBER (INTERNATIONAL)
S.251 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: REMUNERATION
COMMITTEE CHAIRMAN
S.252 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: REMUNERATION
COMMITTEE MEMBER (SA)
S.253 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: REMUNERATION
COMMITTEE MEMBER (INTERNATIONAL)
S.261 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NOMINATIONS
COMMITTEE CHAIRMAN
S.262 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NOMINATIONS
COMMITTEE MEMBER (SA)
S.263 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NOMINATIONS
COMMITTEE MEMBER (INTERNATIONAL)
S.271 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: ACQUISITIONS
COMMITTEE CHAIRMAN
S.272 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: ACQUISITIONS
COMMITTEE MEMBER (SA)
S.273 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: ACQUISITIONS
COMMITTEE MEMBER (INTERNATIONAL)
S.281 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN
S.282 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: SOCIAL AND ETHICS
COMMITTEE MEMBER (SA)
S.283 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: SOCIAL AND ETHICS
COMMITTEE MEMBER (INTERNATIONAL)
S.291 AD HOC MEETINGS (SA) Mgmt For For
S.292 AD HOC MEETINGS (INTERNATIONAL) Mgmt For For
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 710154814
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MS CWL PHALATSE
2.O12 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MR NG PAYNE
3.O13 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MS T SLABBERT
4.O14 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MR AK MADITSI
5.O15 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MR EK DIACK
6.O21 ELECTION OF MR MJ STEYN AS A DIRECTOR Mgmt For For
7.O22 ELECTION OF MR NW THOMSON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.O23 ELECTION OF MS RD MOKATE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.O.3 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITOR: PWC & MR CRAIG WEST IS THE
INDIVIDUAL REGISTERED AUDITOR
10O41 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MR NG PAYNE
11O42 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MR NW THOMSON
12O43 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MS RD MOKATE
13O44 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MS CWN MOLOPE:
14O45 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MR EK DIACK
15O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
16O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
17O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM
18O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
19O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
NB.1 NON-BINDING ADVISORY VOTE ADVISORY Mgmt For For
ENDORSEMENT: REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE ADVISORY Mgmt For For
ENDORSEMENT: IMPLEMENTATION OF REMUNERATION
POLICY
22S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
23S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For
SHARES
24S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 711048303
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
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, ELECTION OF MODERATOR AND Mgmt No vote
AUTHORIZATION OF THE MODERATOR TO SIGN THE
ORDINARY GENERAL ASSEMBLY MEETING MINUTES
2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt No vote
FOR THE YEAR 2018
3 READING AND NEGOTIATING THE AUDITOR S Mgmt No vote
REPORTS FOR THE YEAR 2018
4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt No vote
FINANCIAL STATEMENTS FOR THE YEAR 2018
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
IN THE YEAR 2018
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt No vote
OF THE BOARD OF DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2018
7 DISCUSSION ON THE AMENDMENTS OF 6TH ARTICLE Mgmt No vote
OF COMPANY'S ARTICLE OF ASSOCIATION, TITLED
CAPITAL AND SHARE RATIOS, DUE TO SHARE
CAPITAL INCREASE FROM PROFIT DISTRIBUTION.
THE ATTACHED AMENDMENTS OF ARTICLE OF
ASSOCIATION IS APPROVED BY CAPITAL MARKET
BOARD AND TRADE MINISTRY
8 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt No vote
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
9 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS SO THAT THEY CAN
CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
MARKET BOARD, INFORMING THE GENERAL
ASSEMBLY ON TRANSACTIONS PERFORMED WITH
RELATED PARTIES IN 2018
10 INFORMING SHAREHOLDERS ABOUT SHARE BUY BACK Mgmt No vote
PROGRAM , WHICH WAS EFFECTIVE BETWEEN MAY
8, 2018 AND SEPTEMBER 11, 2018, UNDER THE
AUTHORIZATION GRANTED WITH THE DECISION OF
THE BOARD OF DIRECTORS DATED MAY 8, 2018
11 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt No vote
THE COMPANY IN 2018 FOR THE GENERAL
ASSEMBLY'S INFORMATION
12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt No vote
GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
COMPANY IN FAVOR OF THIRD PARTIES BASED ON
THE CORPORATE GOVERNANCE COMMUNIQUE OF THE
CAPITAL MARKETS BOARD
13 RATIFYING THE ELECTION OF INDEPENDENT Mgmt No vote
AUDITOR BY THE BOARD OF DIRECTORS AS PER
THE TURKISH COMMERCIAL LAW AND REGULATIONS
OF THE CAPITAL MARKETS BOARD
14 WISHES AND CLOSING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC Agenda Number: 710879909
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------
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
1 THE ANNUAL GENERAL MEETING ("AGM") HAS Mgmt No vote
APPROVED THE USE OF A COMPUTERISED VOTING
MACHINE FOR THE OFFICIAL COUNTING OF THE
VOTES DURING THE AGM
2 THE AGM HAS APPROVED THAT A SOUND RECORDING Mgmt No vote
SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
IN ORDER TO ASSIST IN THE PREPARATION OF
THE MINUTES OF THE AGM. THE SOUND RECORDING
SHALL NOT BE USED FOR THE PURPOSE OF THE
PREPARATION OF A VERBATIM VERSION OF THE
MINUTES
3 THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY Mgmt No vote
TO CHAIR THE ANNUAL GENERAL MEETING HELD ON
APRIL 24, 2019, HEDVIG NIKOVITS TO BE THE
KEEPER OF THE MINUTES, ANDRAS RADO, AN
INDIVIDUAL SHAREHOLDER, TO CONFIRM THE
MINUTES OF THE MEETING, AND DR. ROBERT
ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE
HEGEDUS AND NIKOLETT PECZOLI TO BE THE
MEMBERS OF THE VOTE COUNTING COMMITTEE
4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt No vote
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD - HAS APPROVED THE
CONSOLIDATED FINANCIAL STATEMENTS REGARDING
THE OPERATION AND BUSINESS ACTIVITIES OF
THE RICHTER GROUP IN THE 2018 BUSINESS YEAR
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS, WITH A
BALANCE SHEET TOTAL OF HUF 797,883 MILLION
AND HUF 36.193 MILLION AS THE PROFIT FOR
THE YEAR
5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt No vote
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD AS WELL - HAS APPROVED THE
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY REGARDING THE BUSINESS ACTIVITIES
(THE MANAGEMENT; THE FINANCIAL SITUATION
AND THE BUSINESS POLICY) OF THE COMPANY IN
THE 2018 BUSINESS YEAR
6 THE AGM HAS ACCEPTED AND HAS APPROVED THE Mgmt No vote
2018 INDIVIDUAL FINANCIAL STATEMENTS OF THE
COMPANY, INCLUDING THE AUDITED 2018 BALANCE
SHEET WITH A TOTAL OF HUF 775,608 MILLION
AND HUF 31,579 MILLION AS THE AFTER-TAX
PROFIT, PREPARED AND AUDITED IN ACCORDANCE
WITH INTERNATIONAL FINANCIAL REPORTING
STANDARDS BY PRICEWATERHOUSECOOPERS
AUDITING LTD
7 THE AGM APPROVED THE RATE OF DIVIDEND Mgmt No vote
RELATING TO COMMON SHARES PAYABLE AFTER THE
RESULT OF BUSINESS YEAR 2018 IN 31.26 % OF
THE CONSOLIDATED AFTER TAX PROFIT ADJUSTED
BY THE IMPAIRMENT LOSS OF ESMYA AND
ATTRIBUTABLE TO THE OWNERS OF THE PARENT
COMPANY, WHICH IS 100 HUF/SHARE. THE AGM
HAS THUS APPROVED THE PAYMENT OF HUF 18,637
MILLION AS A DIVIDEND (WHICH IS EQUAL TO
100 % OF THE FACE VALUE OF THE COMMON
SHARES, THAT IS HUF 100 PER SHARE WITH A
NOMINAL VALUE OF HUF 100) RELATING TO THE
COMMON SHARES. THE AGM INSTRUCTED THE BOARD
OF DIRECTORS TO PAY THE DIVIDENDS
PROPORTIONALLY WITH THE NUMBER OF SHARES TO
THE COMMON SHAREHOLDERS REGISTERED IN THE
SHARE-REGISTER ON JUNE 20, 2019. THE
PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON
JUNE 27, 2019. DIVIDENDS WITH RESPECT TO
TREASURY SHARES SHALL BE PAID TO
SHAREHOLDERS ENTITLED TO DIVIDENDS IN
PROPORTION OF THE NOMINAL VALUE OF THEIR
SHARES, PURSUANT TO SECTION 7.11.1 OF THE
STATUTES. THE DETAILED RULES OF THE
DIVIDENDS PAYMENTS SHALL BE SET OUT AND
PUBLISHED BY MAY 24, 2019 BY THE BOARD OF
DIRECTORS
8 THE AGM - TAKING INTO ACCOUNT THE APPROVAL Mgmt No vote
BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED
AND APPROVED THE CORPORATE GOVERNANCE
REPORT OF THE COMPANY AS PROPOSED BY THE
BOARD OF DIRECTORS OF THE COMPANY
9 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt No vote
SECTION (2) OF THE COMPANY'S STATUTES
RELATED TO THE CHANGE OF THE ADDRESS OF THE
BRANCH OFFICE IN 7673 KOVAGOSZOLOS, 513/2
HRSZ. TO 7673 KOVAGOSZOLOS, 505/2 HRSZ.,
ACCORDING TO THE DRAFT STATUTES INCLUDED IN
THE PROPOSALS FOR THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
10 THE AGM HAS APPROVED THE EXTENSION OF THE Mgmt No vote
COMPANY'S SCOPE OF ACTIVITIES WITH GENERAL
MEDICAL PRACTICE ACTIVITIES CLASSIFIED
UNDER NACE CODE 86.21, AND SPECIALIST
MEDICAL PRACTICE ACTIVITIES CLASSIFIED
UNDER NACE CODE 86.22 AND THE RESPECTIVE
AMENDMENT OF SECTION (5) OF THE STATUTES
ACCORDING TO THE DRAFT STATUTES INCLUDED IN
THE PROPOSALS FOR THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
11 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt No vote
SECTION 14.2 RELATED TO ELECTED OFFICERS IN
THE BOARD OF DIRECTORS ACCORDING TO THE
DRAFT STATUTES INCLUDED IN THE PROPOSALS
FOR THE AGM, AS WELL AS THE CONSOLIDATED
VERSION OF THE COMPANY'S STATUTES INCLUDING
SUCH MODIFICATION
12 THE AGM HAS APPROVED THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS ON THE TREASURY SHARES
ACQUIRED BY THE COMPANY BASED UPON THE
AUTHORIZATION IN AGM RESOLUTION NO.
14/2018.04.25
13 THE AGM HAS AUTHORIZED THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY TO PURCHASE ITS
OWN COMMON SHARES (I.E. SHARES ISSUED BY
GEDEON RICHTER PLC.) HAVING THE FACE VALUE
OF HUF 100, BY THE DATE OF THE YEAR 2020
AGM, EITHER IN CIRCULATION ON OR OUTSIDE
THE STOCK EXCHANGE, THE AGGREGATED NOMINAL
VALUE OF WHICH SHALL NOT EXCEED 10% OF THE
THEN PREVAILING REGISTERED CAPITAL OF THE
COMPANY (THAT IS MAXIMUM 18,637,486
REGISTERED COMMON SHARES) AND AT A PURCHASE
PRICE WHICH SHALL DEVIATE FROM THE TRADING
PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY
+10% UPWARDS AND AT MAXIMUM BY -10%
DOWNWARDS. THE PURCHASE OF ITS OWN SHARES
SHALL SERVE THE FOLLOWING PURPOSES: THE
FACILITATION OF THE REALIZATION OF
RICHTER'S STRATEGIC OBJECTIVES, THUS
PARTICULARLY THE USE OF ITS OWN SHARES AS
MEANS OF PAYMENT IN ACQUISITION
TRANSACTIONS, THE ASSURANCE OF SHARES
REQUIRED FOR RICHTER'S SHARE-BASED EMPLOYEE
AND EXECUTIVE INCENTIVE SYSTEM
14 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt No vote
CSABA LANTOS AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2022
15 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt No vote
GABOR GULACSI AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2022
16 THE AGM HAS APPROVED THE ELECTION OF DR. Mgmt No vote
GYORGY BAGDY AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2022
17 THE AGM HAS APPROVED THE HONORARIA FOR THE Mgmt No vote
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
FOR YEAR 2019 EFFECTIVE AS OF JANUARY 1,
2019 ACCORDING TO THE FOLLOWING: CHAIRMAN
OF THE BOARD OF DIRECTORS: HUF
685,000/MONTH MEMBERS OF THE BOARD OF
DIRECTORS: HUF 570,000/MONTH/MEMBER
18 THE AGM HAS APPROVED THE HONORARIA FOR THE Mgmt No vote
MEMBERS OF THE COMPANY'S SUPERVISORY BOARD
FOR YEAR 2019 EFFECTIVE AS OF JANUARY 1,
2019 ACCORDING TO THE FOLLOWING: CHAIRMAN
OF THE SUPERVISORY BOARD: 570,000 HUF/MONTH
MEMBERS OF THE SUPERVISORY BOARD: 410,000
HUF/MONTH/MEMBER
19 THE AGM HAS APPROVED THE ELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS AUDITING LTD.
(H-1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78.,
HUNGARIAN CHAMBER OF AUDITORS REGISTRATION
NO. 001464) AS THE COMPANY'S STATUTORY
AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING
ON APRIL 30, 2020, BUT NOT LATER THAN THE
APPROVAL OF THE 2019 CONSOLIDATED REPORT
20 THE AGM HAS APPROVED THE HONORARIA Mgmt No vote
AMOUNTING TO HUF 22 MILLION + VAT FOR
PRICEWATERHOUSECOOPERS AUDITING LTD. FOR
ITS PERFORMANCE AS AUDITOR OF THE COMPANY
IN 2019. THE HONORARIA INCLUDES THE FEE FOR
THE AUDITING OF THE 2019 CONSOLIDATED
ANNUAL REPORT UNDER IFRS, THE FEE FOR
EXAMINING THE CONSONANCE BETWEEN THE
CONSOLIDATED ANNUAL REPORT AND BUSINESS
REPORT FOR 2019, THE FEE FOR THE AUDITING
OF THE 2019 NON-CONSOLIDATED ANNUAL REPORT,
THE FEE FOR EXAMINING THE CONSONANCE
BETWEEN THE NON-CONSOLIDATED ANNUAL REPORT
AND BUSINESS REPORT FOR 2019, THE FEE FOR
REVIEWING THE QUARTERLY REPORTS SERVING THE
PURPOSE TO INFORM THE INVESTORS AND SENT TO
THE BSE (BUDAPEST STOCK EXCHANGE) AND THE
MNB (CENTRAL BANK OF HUNGARY), AND THE FEE
FOR AUDITING THE COMPANY'S CONSOLIDATED
INTERIM FINANCIAL STATEMENT WHICH SHALL BE
COMPLETED ON THE ACCOUNTING DATE OF AUGUST
31, 2019
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT EVERY REGISTERED COMMON Non-Voting
SHARE WITH A NOMINAL VALUE OF 100 HUF (ONE
HUNDRED HUNGARIAN FORINT) SHALL ENTITLE ITS
HOLDER TO ONE VOTE AT THE AGM.
SHAREHOLDER'S RIGHTS AT THE AGM MAY BE
EXERCISED BY THE PERSON WHO IS THE OWNER OF
THE SHARES ON THE REFERENCE DATE FOR THE
IDENTIFICATION OF OWNERSHIP AND WHOSE NAME
IS CONTAINED IN THE SHARE REGISTER ON THE
SECOND BUSINESS DAY BEFORE THE FIRST DAY OF
THE AGM. THE KEEPER OF THE SHARE REGISTER
SHALL ENSURE THE POSSIBILITY OF EXERCISING
OF THE RIGHT OF REGISTRATION UNTIL 6.00
P.M. (BUDAPEST TIME) OF THE SECOND BUSINESS
DAY BEFORE THE FIRST DAY OF THE AGM.
(SECTION 3:273 (2) -(3) OF THE CIVIL CODE).
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197798 DUE TO RECEIVED 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.
--------------------------------------------------------------------------------------------------------------------------
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 PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934885142
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Special
Meeting Date: 23-Oct-2018
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the resolution in Mgmt For
relation to the election of Mr. Yu Baocai
as a director of the Company.
2. To consider and approve the resolution in Mgmt Against
relation to Continuing Connected
Transactions for the three years ending 31
December 2021 and relevant authorisations.
The particulars of resolution No.2 include:
(i) approving the renewal of Continuing
Connected Transactions for the three years
ending 31 December 2021 (including their
respective relevant proposed caps); (ii)
approving, ratifying and confirming the
Continuing Connected Transactions Fifth
Supplemental Agreement entered ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934998571
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the Report of the Mgmt No vote
Board of Directors of Sinopec Corp. (the
"Board") for 2018.
2. To consider and approve the Report of the Mgmt No vote
Board of Supervisors of Sinopec Corp. for
2018.
3. To consider and approve the audited Mgmt No vote
financial reports of Sinopec Corp. for the
year ended 31 December 2018 prepared by
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers.
4. To consider and approve the profit Mgmt No vote
distribution plan of Sinopec Corp. for the
year ended 31 December 2018.
5. To authorise the Board to determine the Mgmt No vote
interim profit distribution plan of Sinopec
Corp. for the year 2019.
6. To consider and approve the re-appointment Mgmt No vote
of PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as the external
auditors of Sinopec Corp. for the year
2019, and to authorise the Board to
determine their remunerations.
S7. To authorise the Board to determine the Mgmt No vote
proposed plan for issuance of debt
financing instrument(s).
S8. To grant to the Board a general mandate to Mgmt No vote
issue new domestic shares and/or
overseas-listed foreign shares of Sinopec
Corp.
S9. To consider and approve the resolution in Mgmt No vote
relation to the amendments to the Articles
of Association and authorise the secretary
to the Board to represent Sinopec Corp. in
handling the relevant formalities for
application, approval, disclosure,
registration and filing requirements for
such amendments (including textual
amendments in accordance with the
requirements of the relevant regulatory
authorities).
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 709906373
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: EGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BY-ELECTION OF DIRECTOR: WANG CHUNCHENG Mgmt For For
CMMT 11 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 710152707
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: EGM
Meeting Date: 20-Nov-2018
Ticker:
ISIN: CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM Mgmt Against Against
BANKS
3.1 BY-ELECTION OF SUPERVISOR: TAO RAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 710395155
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: EGM
Meeting Date: 18-Jan-2019
Ticker:
ISIN: CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TRANSFER OF EQUITIES IN A COMPANY VIA Mgmt For For
LISTING
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 711249498
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 FINANCIAL REPORT Mgmt For For
2 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.90000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2019 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
7 LETTER OF COMMITMENT ON SETTLEMENT AND Mgmt For For
AVOIDANCE OF HORIZONTAL COMPETITION WITH A
COMPANY BY THE ACTUAL CONTROLLER AND THE
CONTROLLING SHAREHOLDER
8 APPOINTMENT OF 2019 AUDIT FIRM Mgmt For For
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10.1 ELECTION OF SUPERVISOR: TANG NA Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934938715
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 29-Mar-2019
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the audited Mgmt No vote
consolidated financial statements of the
Company and its subsidiaries for the fiscal
year ended December 31, 2018, including the
report of the external independent auditors
of the Company thereon. (See Appendix 1)
2. To appoint the external independent Mgmt No vote
auditors of the Company to perform such
external services for the fiscal year
ending December 31, 2019 and to determine
the fees for such audit services. (See
Appendix 2)
3. Remuneration of the Board of Directors. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DB INSURANCE CO., LTD. Agenda Number: 710585007
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote
OF INCORPORATION
3 ELECTION OF OUTSIDE DIRECTORS: GIM SEONG Mgmt No vote
GUK, CHOE JEONG HO
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt No vote
COMMITTEE MEMBER: I SEUNG U
5 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt No vote
SEONG GUK, CHOE JEONG HO
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS, INC. Agenda Number: 711197586
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 ANNUAL FINAL Mgmt No vote
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2018 EARNINGS Mgmt No vote
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 5
PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt No vote
OPERATION PROCEDURES OF ACQUISITION OR
DISPOSAL OF ASSETS.
4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt No vote
OPERATING PROCEDURES OF FUND LENDING.
5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt No vote
OPERATING PROCEDURES OF ENDORSEMENT AND
GUARANTEE.
6 TO REMOVE NON-COMPETITION RESTRICTIONS ON Mgmt No vote
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DINO POLSKA SPOLKA AKCYJNA Agenda Number: 711212706
--------------------------------------------------------------------------------------------------------------------------
Security: X188AF102
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------
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 OPEN THE SHAREHOLDER MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER Mgmt For For
MEETING
3 ASSERT THAT THE SHAREHOLDER MEETING HAS Mgmt For For
BEEN CONVENED CORRECTLY AND IS.CAPABLE OF
ADOPTING RESOLUTIONS
4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA Mgmt For For
5.1 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE MANAGEMENT BOARD: MANAGEMENT BOARD
ACTIVITY REPORT FOR DINO POLSKA S.A. AND
THE DINO POLSKA S.A. GROUP FOR THE
FINANCIAL YEAR 2018
5.2 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE MANAGEMENT BOARD: FINANCIAL
STATEMENTS OF DINO POLSKA S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DINO POLSKA S.A. GROUP FOR THE FINANCIAL
YEAR 2018
5.3 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE MANAGEMENT BOARD: MOTION ON THE
DISTRIBUTION OF THE NET PROFIT FOR THE
FINANCIAL YEAR 2018
6.1 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
ACTIVITY REPORT FOR THE FINANCIAL YEAR 2018
6.2 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
REPORT ON THE RESULTS OF EXAMINATION OF THE
COMPANY'S ACTIVITY REPORT IN THE FINANCIAL
YEAR 2018, THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018 AND
THE MANAGEMENT BOARDS MOTION ON THE
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE FINANCIAL YEAR 2018
6.3 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
REPORT ON THE RESULTS OF EXAMINATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DINO POLSKA S.A. GROUP FOR THE FINANCIAL
YEAR 2018
6.4 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
REPORT ON THE RESULTS OF EXAMINATION OF THE
OF THE DINO POLSKA S.A. GROUP ACTIVITY
REPORT FOR THE FINANCIAL YEAR 2018
7.1 EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For
MOTIONS TO: ACCEPT THE MANAGEMENT BOARD
ACTIVITY REPORT FOR DINO POLSKA S.A. AND
THE FINANCIAL STATEMENTS OF DINO POLSKA
S.A. FOR THE FINANCIAL YEAR 2018
7.2 EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For
MOTIONS TO: ACCEPT THE MANAGEMENT BOARD
ACTIVITY REPORT FOR THE DINO POLSKA S.A.
GROUP AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE DINO POLSKA S.A. GROUP
FOR THE FINANCIAL YEAR 2018
7.3 EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For
MOTIONS TO: ACCEPT THE MANAGEMENT BOARDS
MOTION ON THE DISTRIBUTION OF THE NET
PROFIT ACHIEVED IN THE FINANCIAL YEAR 2018
7.4 EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For
MOTIONS TO: GRANT A DISCHARGE TO THE
COMPANY'S MANAGEMENT BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
8.1 ADOPT RESOLUTIONS TO APPROVE: THE Mgmt For For
MANAGEMENT BOARD ACTIVITY REPORT FOR DINO
POLSKA S.A. FOR THE FINANCIAL YEAR 2018
8.2 ADOPT RESOLUTIONS TO APPROVE: THE FINANCIAL Mgmt For For
STATEMENTS OF DINO POLSKA S.A. FORTHE
FINANCIAL YEAR 2018
9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For
THE NET PROFIT FOR THE FINANCIAL YEAR 2018
10.1 ADOPT RESOLUTIONS TO APPROVE: ACTIVITY Mgmt For For
REPORT OF THE DINO POLSKA S.A. GROUP FOR
THE FINANCIAL YEAR 2018
10.2 ADOPT RESOLUTIONS TO APPROVE: CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE DINO POLSKA
S.A. GROUP FOR THE FINANCIAL YEAR 2018
11 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
12 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
13 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
THE POL-FOOD POLSKA SP KA Z O.O. MANAGEMENT
BOARD MEMBERS ON THE PERFORMANCE OF THEIR
DUTIES IN THE FINANCIAL YEAR 2018
14 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
THE POL-FOOD POLSKA SP KA Z O.O.
SUPERVISORY BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
15 CLOSE THE SHAREHOLDER MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DOOSAN BOBCAT INC. Agenda Number: 710667861
--------------------------------------------------------------------------------------------------------------------------
Security: Y2103B100
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7241560002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF REDUCTION OF CASH RESERVE Mgmt No vote
2 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
4 ELECTION OF OUTSIDE DIRECTOR GUK GYEONG BOK Mgmt No vote
5 ELECTION OF AUDIT COMMITTEE MEMBER GUK Mgmt No vote
GYEONG BOK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EMAAR MALLS PJSC Agenda Number: 710898947
--------------------------------------------------------------------------------------------------------------------------
Security: M4026J106
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: AEE001501015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS ON THE ACTIVITIES AND
FINANCIAL POSITION OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31 DEC 2018
2 TO RECEIVE AND APPROVE THE AUDITORS REPORT Mgmt No vote
FOR THE FISCAL YEAR ENDING 31 DEC 2018
3 TO DISCUSS AND APPROVE THE COMPANYS BALANCE Mgmt No vote
SHEET AND THE PROFIT AND LOSS ACCOUNT FOR
THE FISCAL YEAR ENDING 31 DEC 2018
4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt No vote
DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
AED 1,301,430,000 ONE BILLION THREE HUNDRED
ONE MILLION FOUR HUNDRED THIRTY THOUSAND
UAE DIRHAMS REPRESENTING 10PCT, TEN PERCENT
OF THE SHARE CAPITAL BEING 10 TEN UAE FILS
PER SHARE
5 TO CONSIDER THE APPROVAL OF THE PAYMENT OF Mgmt No vote
BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE FISCAL YEAR ENDING 31
DEC 2018 AMOUNTING TO AED 650,000 SIX
HUNDRED AND FIFTY THOUSAND UAE DIRHAMS PER
NON EXECUTIVE BOARD MEMBER AND AED
1,000,000 ONE MILLION UAE DIRHAMS FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS
6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FROM LIABILITY FOR THE FISCAL
YEAR ENDING 31 DEC 2018
7 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt No vote
FOR THE FISCAL YEAR ENDING 31 DEC 2018
8 TO APPOINT THE AUDITORS FOR THE YEAR 2019 Mgmt No vote
AND DETERMINE THEIR REMUNERATION
9 SPECIAL RESOLUTION TO CANCEL THE Mgmt No vote
CONSTITUTIVE REGULATION OF THE EMPLOYEES
INCENTIVE PROGRAM APPROVED IN THE ANNUAL
GENERAL ASSEMBLY MEETING DATED 30 APR 2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD. Agenda Number: 711207325
--------------------------------------------------------------------------------------------------------------------------
Security: Y24815105
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: TW0009910000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE 2018 FINANCIAL STATEMENTS AND Mgmt No vote
BUSINESS REPORT.
2 TO APPROVE THE PROPOSAL OF 2018 PROFIT Mgmt No vote
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
6.7 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt No vote
4 ISSUE NEW SHARES FOR CAPITALIZATION OF Mgmt No vote
RETAINED EARNINGS.PROPOSED STOCK DIVIDEND:
100 FOR 1000 SHS HELD
5 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt No vote
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 709998150
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: NN GWAGWA Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: AT NZIMANDE Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: EG MATENGE-SEBESHO Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR: PJ MAKOSHOLO Mgmt Against Against
O.1.5 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: T WINTERBOER
O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: M VILAKAZI
O.1.7 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt Against Against
YEAR: JJ DURAND
O.2.1 REAPPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For
O.2.2 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED SHARES FOR REGULATORY CAPITAL
REASONS
O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES FOR CASH
O.5 SIGNING AUTHORITY Mgmt For For
NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against
NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against
REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED Agenda Number: 709868206
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: AGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2018, TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2018: INR 6.20 PER EQUITY SHARE OF INR 2/-
EACH OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31ST MARCH 2018
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
SHAILENDRA K. JAIN (DIN: 00022454), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR IN PLACE OF MRS. Mgmt Against Against
RAJASHREE BIRLA (DIN: 00022995), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF B S R & CO. Mgmt For For
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 101248W/W- 100022), AS THE JOINT
STATUTORY AUDITORS OF THE COMPANY, AND TO
FIX THEIR REMUNERATION
6 RATIFICATION OF APPOINTMENT OF S R B C & Mgmt For For
CO., LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 324982E), AS THE JOINT
STATUTORY AUDITORS OF THE COMPANY AND TO
FIX THEIR REMUNERATION
7 PARTIAL MODIFICATION OF RESOLUTION NO. 6 Mgmt Against Against
PASSED AT THE 69TH ANNUAL GENERAL MEETING
HELD ON 23RD SEPTEMBER 2016, FOR
APPOINTMENT AND REMUNERATION OF B S R & CO.
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 101248W/W-100022), AS THE JOINT
STATUTORY AUDITORS OF THE COMPANY
8 PARTIAL MODIFICATION OF RESOLUTION NO. 5 Mgmt Against Against
PASSED AT THE 70TH ANNUAL GENERAL MEETING
HELD ON 22ND SEPTEMBER 2017, FOR
APPOINTMENT AND REMUNERATION OF S R B C &
CO., LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 324982E), AS THE JOINT
STATUTORY AUDITORS OF THE COMPANY
9 APPOINTMENT OF MS. USHA SANGWAN (DIN: Mgmt For For
02609263) AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 APPOINTMENT OF MR. HIMANSHU KAPANIA (DIN: Mgmt For For
03387441) AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 APPOINTMENT OF MS. ANITA RAMACHANDRAN (DIN: Mgmt For For
00118188) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
12 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against
OF MR. M. L. APTE (DIN: 00003656)
13 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. B. V. BHARGAVA (DIN: 00001823)
14 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. O. P RUNGTA (DIN: 00020559)
15 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. SHAILENDRA K. JAIN (DIN: 00022454)
16 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITOR M/S D.C. DAVE & CO., COST
ACCOUNTANTS (REGISTRATION NO. 000611) AND
M/S. M. R. DUDANI & CO., COST ACCOUNTANTS,
(REGISTRATION NO. FRN- 100017 FOR THE
FINANCIAL YEAR ENDING 31ST MARCH 2019
17 APPROVE AND ADOPT GRASIM INDUSTRIES LIMITED Mgmt Against Against
EMPLOYEE STOCK OPTION SCHEME 2018
18 APPROVE THE EXTENSION OF BENEFITS OF THE Mgmt Against Against
GRASIM INDUSTRIES LIMITED EMPLOYEE STOCK
OPTION SCHEME 2018 TO THE PERMANENT
EMPLOYEES IN THE MANAGEMENT CADRE,
INCLUDING MANAGING AND WHOLE-TIME
DIRECTORS, OF THE SUBSIDIARY COMPANIES OF
THE COMPANY
19 APPROVE THE USE OF THE TRUST ROUTE FOR THE Mgmt Against Against
IMPLEMENTATION OF THE GRASIM INDUSTRIES
LIMITED EMPLOYEE STOCK OPTION SCHEME 2018
AND SECONDARY ACQUISITION OF THE EQUITY
SHARES OF THE COMPANY BY THE TRUST TO BE
SET UP
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 30 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710688675
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL ON REDUCTION OF THE STOCK CAPITAL Mgmt No vote
BY THE AMOUNT OF MXN 1,592,493,907.41 (ONE
BILLION FIVE HUNDRED NINETY-TWO MILLION
FOUR HUNDRED NINETY-THREE THOUSAND NINE
HUNDRED AND SEVEN 41/100 M.N.), AND A
SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF
3.03 (TRES PESOS 03/100 M.N.) BY SHARE IN
CIRCULATION AND REFORM, IF APPROPRIATE, OF
THE ARTICLE SIXTH THE BY-LAWS OF THE
COMPANY
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt No vote
DELEGATES TO ACT A PUBLIC NOTARY TO
FORMALIZE THE RESOLUTIONS AGREED AT THIS
ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE
NECESSARY OR SUITABLE FOR THE PURPOSE OF
FULFILLING THE DECISIONS AGREED IN THE
ITEMS BEFORE THIS AGENDA
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710709227
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF Mgmt No vote
THE SECURITIES MARKET LAW, SUBMISSION AND,
AS THE CASE MAY BE, APPROVAL OF THE
FOLLOWING A. REPORT OF THE COMPANY'S CHIEF
EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED
AS OF DECEMBER 31, 2018 IN ACCORDANCE WITH
THE PROVISIONS SET FORTH IN ARTICLE 44
SECTION XI OF THE SECURITIES MARKET LAW AND
172 OF THE GENERAL CORPORATION AND
PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL
AUDITORS REPORT, IN RESPECT TO THE COMPANY,
ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL
INFORMATION STANDARDS, AND OF THE COMPANY
AND THE SUBSIDIARIES THEREOF, ON A
CONSOLIDATED BASIS, UNDER THE INTERNATIONAL
FINANCIAL INFORMATION STANDARDS, IN
ACCORDANCE WITH THE LATEST STATEMENT OF
FINANCIAL POSITION UNDER BOTH STANDARDS. B.
BOARD OF DIRECTORS OPINION ON THE CONTENT
OF THE CHIEF EXECUTIVE OFFICERS REPORT. C.
BOARD OF DIRECTORS REPORT REFERRED TO IN
ARTICLE 172 SUBSECTION B OF THE GENERAL
CORPORATION AND PARTNERSHIP LAW, CONTAINING
THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA FOLLOWED WHEN
PREPARING THE COMPANY'S FINANCIAL
INFORMATION. D. REPORT ON THE TRANSACTIONS
AND ACTIVITIES IN WHICH THE BOARD OF
DIRECTORS PARTICIPATED DURING THE FISCAL
YEAR ENDED AS OF DECEMBER 31, 2018, IN
ACCORDANCE WITH THE PROVISIONS SET FORTH IN
THE SECURITIES MARKET LAW. E. ANNUAL REPORT
ON THE ACTIVITIES CARRIED OUT BY THE AUDIT
AND CORPORATE PRACTICES COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW. RATIFICATION OF THE
PERFORMANCE OF THE DIFFERENT COMMITTEES AND
DISCLAIMER OF LIABILITY IN THE PERFORMANCE
OF THE POSITIONS THEREOF. F. REPORT ON THE
COMPLIANCE WITH THE COMPANY'S TAX
OBLIGATIONS FOR THE FISCAL YEAR FISCAL
ELAPSED FROM JANUARY 1 TO DECEMBER 31,
2017. INSTRUCTION TO THE COMPANY'S TO
COMPLY WITH THE TAX OBLIGATIONS
CORRESPONDING TO THE FISCAL YEAR COMPRISED
FROM JANUARY 1 TO DECEMBER 31, 2018 IN
ACCORDANCE WITH THE PROVISIONS SET FORTH IN
ARTICLE 26 SECTION III OF THE FEDERAL TAX
CODE
II AS A CONSEQUENCE OF THE REPORTS SUBMITTED Mgmt No vote
IN ITEM I ABOVE, RATIFICATION OF THE
PERFORMANCE OF THE COMPANY'S BOARD AND
MANAGEMENT AND DISCLAIMER OF LIABILITY IN
THE PERFORMANCE OF THE RESPECTIVE POSITIONS
THEREOF
III SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt No vote
BE, APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS, ON AN INDIVIDUAL BASIS, UNDER
THE FINANCIAL INFORMATION STANDARDS FOR THE
PURPOSES OF ALLOTMENT OF THE LEGAL RESERVE,
OF PROFITS, CALCULATION OF TAX EFFECT OF
THE PAYMENT OF DIVIDENDS AND CAPITAL
REDUCTION, AS THE CASE MAY BE, AND OF THE
FINANCIAL STATEMENTS OF THE COMPANY AND THE
SUBSIDIARIES THEREOF, ON A CONSOLIDATED
BASIS, UNDER THE INTERNATIONAL FINANCIAL
INFORMATION STANDARDS FOR THE PURPOSES OF
THE PUBLICATION THEREOF IN THE SECURITIES
MARKETS, IN RESPECT TO THE TRANSACTIONS
PERFORMED DURING THE FISCAL YEAR COMPRISED
FROM JANUARY 1 TO DECEMBER 31, 2018 AND
APPROVAL OF THE EXTERNAL AUDITORS REPORT IN
CONNECTION WITH SUCH FINANCIAL STATEMENTS
IV APPROVAL, SO FROM THE NET PROFIT OBTAINED Mgmt No vote
BY THE COMPANY DURING THE FISCAL YEAR ENDED
AS OF DECEMBER 31, 2018 AND REPORTED IN THE
INDIVIDUAL AUDITED FINANCIAL STATEMENTS
THEREOF SUBMITTED TO THE MEETING IN ITEM
III ABOVE, UNDER THE FINANCIAL INFORMATION
STANDARDS, THAT AMOUNTS THE SUM OF
4,936,818,189.00, FOUR BILLION NINE HUNDRED
THIRTY SIX MILLION EIGHT HUNDRED EIGHTEEN
THOUSAND ONE HUNDRED EIGHTY NINE PESOS
00,100 MXN, 0.05 FIVE PERCENT OF SUCH
AMOUNT IS SEPARATED, THAT IS, THE SUM OF
246,840,909.00, TWO HUNDRED FORTY SIX
MILLION EIGHT HUNDRED FORTY THOUSAND NINE
HUNDRED NINE PESOS 00,100 MXN TO INCREASE
THE LEGAL RESERVE, SENDING THE REMNANT
THEREOF, THAT IS, THE SUM OF
4,689,977,280.00 FOUR BILLION SIX HUNDRED
EIGHTY NINE THOUSAND NINE HUNDRED SEVENTY
SEVEN THOUSAND TWO HUNDRED EIGHTY PESOS
00,100 MXN TO THE UNAPPROPRIATED PROFITS
ACCOUNT
V SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt No vote
BE, APPROVAL, SO FROM THE UNAPPROPRIATED
PROFITS ACCOUNT THAT AMOUNTS THE TOTAL SUM
OF 4,737,835,452.00, FOUR BILLION SEVEN
HUNDRED THIRTY SEVEN MILLION EIGHT HUNDRED
THIRTY FIVE THOUSAND FOUR HUNDRED FIFTY TWO
PESOS 00,100 MXN. THE PAYMENT OF A DIVIDEND
IS DECLARED, IN AN AMOUNT OF 8.42, EIGHT
PESOS 42,100 MXN. PESOS PER SHARE, TO BE
PAID TO THE HOLDERS OF EACH OF THE SHARES
OUTSTANDING ON THE PAYMENT DATE, EXCLUDING
THE SHARES REPURCHASED BY THE COMPANY ON
EACH OF THE PAYMENT DATES, IN ACCORDANCE
WITH ARTICLE 56 OF THE SECURITIES MARKET
LAW, THE REMNANT OF THE UNAPPROPRIATED
PROFITS RESULTING AFTER PAYING THE DIVIDEND
WILL REMAIN IN THE UNAPPROPRIATED PROFITS
ACCOUNT, DIVIDEND TO BE PAID AS FOLLOWS I.
4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN
NO LATER THAN ON AUGUST 31, 2019, AND II.
4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN
NO LATER THAN ON DECEMBER 31, 2019
VI CANCELLATION OF THE REPURCHASE FUND WHICH Mgmt No vote
IS NOT EXERCISED AND APPROVED IN THE
GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING DATED APRIL 25, 2018 IN AN AMOUNT
OF 1,250,000,000.00 ONE BILLION TWO HUNDRED
FIFTY MILLION PESOS 00,100 MXN AND APPROVAL
OF THE MAXIMUM AMOUNT TO BE ALLOTTED TO THE
REPURCHASE OF THE COMPANY'S OWN SHARES OR
NEGOTIABLE INSTRUMENTS REPRESENTING SUCH
SHARES IN AN AMOUNT OF 1,550,000,000.00 ONE
BILLION FIVE HUNDRED FIFTY MILLION PESOS
00,100 MXN, FOR THE 12 TWELVE MONTH PERIOD
SUBSEQUENT TO APRIL 23, 2019, IN COMPLIANCE
WITH THE PROVISIONS SET FORTH IN ARTICLE 56
SECTION IV OF THE SECURITIES MARKET LAW
VII REPORT IN RESPECT TO THE DESIGNATION OR Mgmt No vote
RATIFICATION OF THE FOUR REGULAR MEMBERS OF
THE BOARD OF DIRECTORS AND THE RESPECTIVE
ALTERNATE MEMBERS APPOINTED BY SERIES BB
SHAREHOLDERS
VIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt No vote
INDIVIDUALS THAT WILL COMPRISE THE
COMPANY'S BOARD OF DIRECTORS, TO BE
DESIGNATED BY THE SERIES B SHAREHOLDERS OR
GROUP OF SHAREHOLDERS, HOLDING OR
INDIVIDUALLY OR IN THE AGGREGATE
REPRESENTING 0.10 OR MORE OF THE COMPANY'S
CAPITAL STOCK
IX RATIFICATION AND, OR DESIGNATION OF THE Mgmt No vote
INDIVIDUALS THAT WILL COMPRISE THE
COMPANY'S BOARD OF DIRECTORS, TO BE
APPOINTED BY SERIES B SHAREHOLDERS
X RATIFICATION AND, OR DESIGNATION OF THE Mgmt No vote
CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS, PURSUANT TO THE PROVISIONS SET
FORTH IN ARTICLE SIXTEEN OF THE COMPANY'S
CORPORATE BYLAWS
XI RATIFICATION OF COMPENSATIONS PAID, Mgmt No vote
CORRESPONDING TO THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS DURING FISCAL
YEAR 2018 AND DETERMINATION OF
COMPENSATIONS TO BE APPLIED DURING 2019
XII RATIFICATION AND, OR DESIGNATION OF THE Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS BY SERIES
B SHAREHOLDERS, TO BE MEMBER OF THE DEL
COMPANY'S NOMINATIONS AND COMPENSATIONS
COMMITTEE, PURSUANT TO THE PROVISIONS SET
FORTH IN ARTICLE TWENTY EIGHT OF THE
CORPORATE BYLAWS
XIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt No vote
CHAIRMAN OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIV REPORT IN ACCORDANCE WITH THE PROVISIONS Mgmt No vote
SET FORTH IN ARTICLE TWENTY NINE OF THE
COMPANY'S CORPORATE BYLAWS, ON THE
TRANSACTION IN CONNECTION WITH THE
ACQUISITION OF PROPERTY OR SERVICES OR
CONSTRUCTION AGREEMENTS OR ASSET SALES
EQUAL TO OR EXCEEDING U.S. 3,000,000.00
THREE MILLION DOLLARS OF THE UNITED STATES
OF AMERICA OR THE EQUIVALENT THEREOF IN
MEXICAN CURRENCY OR IN CURRENCIES OF LEGAL
TENDER OF JURISDICTIONS OTHER THAN MEXICO
OR TRANSACTIONS CARRIED OUT BY RELEVANT
SHAREHOLDERS, IF ANY
XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt No vote
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS ADOPTED IN
THIS MEETING. ADOPTION OF RESOLUTIONS THAT
ARE NECESSARY OR SUITABLE FOR THE PURPOSE
OF FULFILLING THE DECISIONS AGREED IN THE
ITEMS BEFORE THIS AGENDA
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 710871410
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I UPON PRIOR OPINION OF THE BOARD OF Mgmt No vote
DIRECTORS, THE APPROVAL OF THE ANNUAL
REPORT OF THE DIRECTOR GENERAL, PREPARED
PURSUANT TO THE PROVISIONS OF ARTICLE 44,
SECTION XI OF THE SECURITIES MARKET LAW AND
ARTICLE 59, SECTION X OF THE LAW TO
REGULATE FINANCIAL GROUPS, WHICH INCLUDES,
AMONG OTHER ITEMS, THE BALANCE SHEET, THE
PROFIT AND LOSS STATEMENT, THE STATEMENT OF
CHANGES IN SHAREHOLDERS EQUITY AND THE
STATEMENT OF CASH FLOWS OF THE COMPANY AS
OF DECEMBER 31, 2018, IS SUBMITTED TO THIS
MEETING FOR ITS CONSIDERATION
1.II THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS, IN WHICH THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA ARE STATED AND EXPLAINED, FOLLOWED
BY THE PREPARATION OF THE FINANCIAL
INFORMATION AS OF DECEMBER 31, 2018,
PURSUANT TO THE PROVISIONS OF ARTICLE 172,
PARAGRAPH B OF THE GENERAL LAW OF BUSINESS
CORPORATIONS, IS SUBMITTED TO THIS MEETING
FOR ITS CONSIDERATION
1.III IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt No vote
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT
PARTICIPATED
1.IV IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt No vote
REPORT ON THE ACTIVITIES OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
1.V IT IS HEREBY PROPOSED TO APPROVE EACH AND Mgmt No vote
ALL OPERATIONS PERFORMED BY THE COMPANY
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2018, AND IT IS PROPOSED TO RATIFY THE
ACTIONS TAKEN BY THE BOARD OF DIRECTORS,
THE DIRECTOR GENERAL AND THE AUDIT AND
CORPORATE PRACTICES COMMITTEE DURING THE
SAME PERIOD
2 APPLICATION OF PROFITS Mgmt No vote
3 DISCUSSION AND, AS THE CASE MAY BE, Mgmt No vote
APPROVAL TO AMEND THE DIVIDENDS POLICY
4 REPORT OF THE EXTERNAL AUDITOR ON THE TAX Mgmt No vote
POSITION OF THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28 Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
5.A.I DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: CARLOS HANK
GONZALEZ, CHAIRMAN
5A.II DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MORENO
5AIII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: DAVID JUAN
VILLARREAL MONTE MAYOR
5A.IV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: JOSE MARCOS
RAMREZ MIGUEL
5.A.V DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO
ALMAGUER, INDEPENDENT
5A.VI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: CARMEN PATRICIA
ARMENDARIZ GUERRA, INDEPENDENT
5AVII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: HECTOR FEDERICO
REYES RETANA Y DAHL, INDEPENDENT
5A.8 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: EDUARDO LIVAS
CANTU, INDEPENDENT
5A.IX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: ALFREDO ELIAS
AYUB, INDEPENDENT
5A.X DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: ADRIAN SADA
CUEVA, INDEPENDENT
5A.XI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: DAVID PENALOZA
ALANIS, INDEPENDENT
5AXII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: JOSE ANTONIO
CHEDRAUI EGUIA, INDEPENDENT
5A.13 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: ALFONSO DE
ANGOITIA NORIEGA, INDEPENDENT
5AXIV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: THOMAS STANLEY
HEATHER RODRIGUEZ, INDEPENDENT
5A.XV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ
MORENO
5AXVI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MARCOS
5A.17 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: ALBERTO HALABE
HAMUI, INDEPENDENT
5A.18 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA
CORRY
5AXIX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: DIEGO MARTNEZ
RUEDA-CHAPITAL, INDEPENDENT
5A.XX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: GERARDO SALAZAR
VIEZCA, INDEPENDENT
5AXXI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL
REYES RETANA VALDES, INDEPENDENT
5A.22 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: ROBERTO KELLEHER
VALES, INDEPENDENT
5A.23 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: ISAAC BECKER
KABACNIK, INDEPENDENT
5A.24 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: JOSE MARIA GARZA
TREVINO, INDEPENDENT
5AXXV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: CARLOS CESARMAN
KOLTENIUK, INDEPENDENT
5A.26 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA
NUNEZ, INDEPENDENT
5A.27 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: GUADALUPE
PHILLIPS MARGAIN, INDEPENDENT
5A.28 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY: RICARDO MALDONADO
YANEZ, INDEPENDENT
5.B IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC Mgmt No vote
AVILA FLORES AS SECRETARY OF THE BOARD OF
DIRECTOR WHO SHALL NOT BE A MEMBER OF THE
BOARD OF DIRECTOR
5.C IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt No vote
FORTY-NINE OF THE CORPORATE BYLAWS, FOR
DIRECTORS OF THE COMPANY TO BE RELEASED
FROM THE OBLIGATION TO POST A BOND TO
SUPPORT THE PERFORMANCE OF THEIR DUTIES
6 DETERMINATION OF THE COMPENSATION FOR Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
7 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt No vote
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE MR. HECTOR
FEDERICO REYES RETANA AND DAHL AS CHAIRMAN
OF THE COMMITTEE
8 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt No vote
OPERATIONS MADE WITH ITS OWN SHARES IN
2017. AS WELL AS DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT MAY BE
EARMARKED TO THE PURCHASE OF THE COMPANY'S
OWN SHARES FOR THE FISCAL YEAR
CORRESPONDING TO 2018
9 DESIGNATION OF DELEGATE OR DELEGATES TO Mgmt No vote
FORMALIZE AND EXECUTE, IF APPLICABLE, THE
RESOLUTIONS PASSED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934967817
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt No vote
minutes.
2. Examination of the business affairs of our Mgmt No vote
controlled company Banco de Galicia y
Buenos Aires S.A.U. Position to be adopted
by Grupo Financiero Galicia S.A. over the
issues to be dealt with at Banco de Galicia
y Buenos Aires S.A.U. next shareholders'
meeting.
3. Examination of the Financial Statements, Mgmt No vote
Income Statement, and other documents as
set forth by Section 234, subsection 1 of
the General Law of Companies, Annual Report
- Integrated Information and Report of the
Supervisory Syndics' Committee for the 20th
fiscal year ended December 31st, 2018.
4. Treatment to be given to the fiscal year's Mgmt No vote
results. Increase to the Discretionary
Reserve. Dividends' distribution.
5. Approval of the Board of Directors and Mgmt No vote
Supervisory Syndics Committee's
performances.
6. Supervisory Syndics Committee's Mgmt No vote
compensation.
7. Board of Directors' compensation. Mgmt No vote
8. Granting of authorization to the Board of Mgmt No vote
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2019 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
9. Election of three syndics and three Mgmt No vote
alternate syndics for one-year term of
office.
10 Determination of the number of directors Mgmt No vote
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
11. Compensation of the independent accountant Mgmt No vote
certifying the Financial Statements for
fiscal year 2018.
12. Appointment of the independent accountant Mgmt No vote
and alternate accountant to certify the
Financial Statements for fiscal year 2019.
13. Modification of Articles 1st, 5th, 10th and Mgmt No vote
11th of the company's bylaws.
14. Approval of the new ordered text of the Mgmt No vote
company's bylaws.
15. Consideration of the extension of the Mgmt No vote
effective term and update of the Global
Program for the issuance of simple, short,
mid-and/ or long term Negotiable
Obligations, non-convertible into shares.
16. Delegation of the necessary powers to the Mgmt No vote
Board of Directors and/or sub-delegation to
one or more of its members and/ or to one
or more members of the Company's management
and/or to whom the Board of Directors
designates in order to determine the terms
and conditions of the Global Program for
the issuance of simple, short, mid-and/or
long term Negotiable Obligations, non-
convertible into shares and the Negotiable
Obligations that will be issued under the
same Program.
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 710900639
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt No vote
COMPANY CORRESPONDING TO FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2018. DISCUSSION
AND APPROVAL, IF ANY, OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AS OF DECEMBER 31, 2018.
PRESENTATION OF THE FAVORABLE OPINIONS AND
REPORTS REFERRED TO IN ARTICLE 28 SECTION
IV, SUBSECTION A), B), C), D) AND E) OF THE
LEY DEL MERCADO DE VALORES, REGARDING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2018
II LECTURE OF THE REPORT ON COMPLIANCE WITH Mgmt No vote
TAX OBLIGATIONS OF THE COMPANY DURING
FISCAL YEAR 2017
III RESOLUTION ON APPLICATION OF RESULTS OF Mgmt No vote
FISCAL YEAR ENDED ON DECEMBER 31, 2018
IV REPORT REFERRED TO IN SECTION III OF Mgmt No vote
ARTICLE 60 OF THE 'DISPOSICIONES DE
CARACTER GENERAL APLICABLES A LAS EMISIONES
DE VALORES Y A OTROS PARTICIPANTES DEL
MERCADO DE VALORES', INCLUDING A REPORT ON
THE APPLICATION OF RESOURCES DESTINED TO
THE ACQUISITION OF OWN SHARES DURING FISCAL
YEAR CONCLUDED ON DECEMBER 31, 2018.
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES TO BE DESTINED FOR THE
ACQUISITION OF OWN SHARES DURING FISCAL
YEAR 2019
V RESOLUTION ON THE RATIFICATION OF ACTS MADE Mgmt No vote
BY THE BOARD OF DIRECTORS, THE EXECUTIVE
PRESIDENT AND ITS COMMITTEES, DURING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2018
VI RESOLUTION REGARDING THE RATIFICATION OF Mgmt No vote
THE EXTERNAL AUDITOR OF THE COMPANY
VII WAIVER, REELECTION, IF ANY, APPOINTMENT OF Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY AND QUALIFICATION OF THEIR
INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE
LEY DEL MERCADO DE VALORES. AS WELL AS OF
THEIR MEMBERS OF THE COMMITTEES OF THE OWN
BOARD AND THEIR PRESIDENTS
VIII GRANTING AND/OR REMOVAL OF POWERS TO Mgmt No vote
DIFFERENT MEMBERS OF THE COMPANY
IX PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND MEMBERS OF THE
COMMITTEES OF THE BOARD
X DESIGNATION OF DELEGATES TO COMPLY AND Mgmt No vote
FORMALIZE WITH THE RESOLUTIONS TAKEN BY
THIS ASSEMBLY
CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD Agenda Number: 711022931
--------------------------------------------------------------------------------------------------------------------------
Security: Y3038Z105
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: CNE100000PM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt No vote
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE
4 2018 ANNUAL ACCOUNTS Mgmt No vote
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt No vote
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 INTERNAL CONTROL SELF-EVALUATION Mgmt No vote
REPORT
7 2019 APPOINTMENT OF AUDIT FIRM Mgmt No vote
8 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt No vote
IN 2019
9 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt No vote
10 PROVISION OF GUARANTEE FOR 18 SUBSIDIARIES Mgmt No vote
11 2019 ISSUANCE OF MEDIUM-TERM NOTES Mgmt No vote
12 AMENDMENTS TO THE AUTHORIZATION MANAGEMENT Mgmt No vote
SYSTEM
13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
14 FIRST REPURCHASE AND CANCELLATION OF THE Mgmt No vote
LOCKED RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS UNDER THE 2016 RESTRICTED
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Agenda Number: 710294226
--------------------------------------------------------------------------------------------------------------------------
Security: Y3038Z105
Meeting Type: EGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: CNE100000PM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
2.1 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: BASIS OF
DETERMINING PLAN PARTICIPANTS AND THE SCOPE
THEREOF
2.2 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: INCENTIVE
INSTRUMENT, AND SOURCE, TYPE AND NUMBER OF
THE UNDERLYING STOCKS
2.3 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY:
DISTRIBUTION RESULTS OF RESTRICTED STOCKS
2.4 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: GRANTING
THE RESTRICTED STOCKS
2.5 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: UNLOCKING
THE RESTRICTED STOCKS
2.6 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: CONDITIONS
FOR GRANTING AND UNLOCKING THE RESTRICTED
STOCKS
2.7 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: METHOD AND
PROCEDURE FOR ADJUSTING THE RESTRICTED
STOCKS
2.8 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: INCOME
RESTRICTION ON PLAN PARTICIPANTS
2.9 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: RIGHTS AND
OBLIGATIONS OF THE COMPANY AND THE PLAN
PARTICIPANTS
2.10 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: TREATMENT
METHOD UNDER SPECIAL CIRCUMSTANCES
2.11 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING
TREATMENT FOR THE EQUITY INCENTIVE PLAN AND
IMPACT ON THE COMPANY'S BUSINESS
PERFORMANCE
2.12 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY:
FORMULATION, APPROVAL, REVISION AND
TERMINATION OF THE PLAN
2.13 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY:
INFORMATION DISCLOSURE
3 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF 2018 RESTRICTED STOCK INCENTIVE PLAN
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2018 RESTRICTED STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 710610684
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2.1 AMENDMENT OF ARTICLES OF INCORP.CHANGE OF Mgmt No vote
COMPANY NAMES
2.2 AMENDMENT OF ARTICLES OF INCORP.OTHER Mgmt No vote
AMENDMENTS
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HANON SYSTEMS Agenda Number: 710777129
--------------------------------------------------------------------------------------------------------------------------
Security: Y29874107
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7018880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 187144 DUE TO DELETION OF
RESOLUTION NUMBER 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
1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote
2 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt No vote
3 ELECTION OF OUTSIDE DIRECTORS: GIM DO EON, Mgmt No vote
BAEK SEONG JUN
4 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt No vote
SEONG JUN
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 711231225
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt No vote
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote
2018 EARNINGS. PROPOSED CASH DIVIDEND :TWD
4 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt No vote
ARTICLES OF INCORPORATION.
4 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt No vote
PROCEDURES FOR ASSET ACQUISITION AND
DISPOSAL.
5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt No vote
COMPANYS PROCEDURES FOR LENDING FUNDS TO
OTHERS.
6 DISCUSSION OF THE AMENDMENTS TO THE Mgmt No vote
COMPANYS PROCEDURES FOR ENDORSEMENTS AND
GUARANTEES.
7 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt No vote
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATES TRANSACTIONS
8.1 THE ELECTION OF THE DIRECTOR.:GOU, Mgmt No vote
TAI-MING-TERRY GOU,SHAREHOLDER NO.00000001
8.2 THE ELECTION OF THE DIRECTOR.:LU Mgmt No vote
FANG-MING,SHAREHOLDER NO.00109738
8.3 THE ELECTION OF THE DIRECTOR.:LIU, Mgmt No vote
YANG-WEI,SHAREHOLDER NO.00085378
8.4 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt No vote
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,LI, CHIEH AS
REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt No vote
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,LU, SUNG-CHING
AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR.:FULLDREAM Mgmt No vote
INFORMATION CO., LTD.,SHAREHOLDER
NO.00412779,TAI, CHENG-WU AS REPRESENTATIVE
8.7 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:WANG, KUO-CHENG,SHAREHOLDER
NO.F120591XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:KUO, TA-WEI,SHAREHOLDER
NO.F121315XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:KUNG, KUO-CHUAN,SHAREHOLDER
NO.F122128XXX
9 DISCUSSION TO APPROVE THE LIFTING OF Mgmt No vote
DIRECTOR OF NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 709720800
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 APPOINTMENT OF MR. UPENDRA KUMAR SINHA AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE CORPORATION
4 APPOINTMENT OF MR. JALAJ ASHWIN DANI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE CORPORATION
5 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against
OF MR. B. S. MEHTA
6 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against
OF DR. BIMAL JALAN
7 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF DR. J. J. IRANI
8 RE-APPOINTMENT OF MR. DEEPAK S. PAREKH AS A Mgmt Against Against
DIRECTOR OF THE CORPORATION AND
CONTINUATION OF HIS DIRECTORSHIP
9 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES AND/ OR ANY
OTHER HYBRID INSTRUMENTS ON PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING INR 85,000 CRORE
10 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
11 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BORROW MONIES FOR THE
PURPOSES OF THE BUSINESS OF THE
CORPORATION, SUCH THAT THE OVERALL
OUTSTANDING AMOUNT DOES NOT EXCEED INR
5,00,000 CRORE
12 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For
MANAGING DIRECTOR (DESIGNATED AS THE "VICE
CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE
CORPORATION, FOR A PERIOD OF 3 YEARS, WITH
EFFECT FROM NOVEMBER 14, 2018
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 710160160
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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/2018/0927/LTN20180927880.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0927/LTN20180927840.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1030/LTN20181030727.PDF
1 PROPOSAL ON THE ELECTION OF MR. ZHENG Mgmt For For
FUQING AS NON-EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 PROPOSAL ON THE ELECTION OF MR. FEI ZHOULIN Non-Voting
AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 PROPOSAL ON THE ELECTION OF MR. NOUT Mgmt For For
WELLINK AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
4 PROPOSAL ON THE ELECTION OF MR. FRED ZULIU Mgmt For For
HU AS INDEPENDENT DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
5 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS Mgmt For For
EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
6 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS FOR 2017
7 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO SUPERVISORS FOR 2017
8 PROPOSAL TO ISSUE ELIGIBLE TIER 2 CAPITAL Mgmt For For
INSTRUMENTS
9 PROPOSAL ON THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
10.01 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
OF PREFERENCE SHARES TO BE ISSUED
10.02 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
NUMBER OF PREFERENCE SHARES TO BE ISSUED
AND ISSUE SIZE
10.03 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
METHOD OF ISSUANCE
10.04 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
VALUE AND ISSUE PRICE
10.05 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATURITY
10.06 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TARGET INVESTORS
10.07 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
LOCK-UP PERIOD
10.08 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF DISTRIBUTION OF DIVIDENDS
10.09 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF MANDATORY CONVERSION
10.10 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF CONDITIONAL REDEMPTION
10.11 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTRICTIONS ON VOTING RIGHTS
10.12 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTORATION OF VOTING RIGHTS
10.13 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
OF DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
10.14 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RATING
10.15 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
SECURITY
10.16 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
OF PROCEEDS FROM THE ISSUANCE OF THE
DOMESTIC PREFERENCE SHARES
10.17 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TRANSFER
10.18 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
ISSUANCE
10.19 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF THE DOMESTIC
PREFERENCE SHARES
10.20 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
APPLICATION AND APPROVAL PROCEDURES TO BE
COMPLETED FOR THE ISSUANCE
10.21 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATTERS RELATING TO AUTHORISATION
11.01 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
OF PREFERENCE SHARES TO BE ISSUED
11.02 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
NUMBER OF PREFERENCE SHARES TO BE ISSUED
AND ISSUE SIZE
11.03 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
METHOD OF ISSUANCE
11.04 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
VALUE AND ISSUE PRICE
11.05 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATURITY
11.06 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TARGET INVESTORS
11.07 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
LOCK-UP PERIOD
11.08 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF DISTRIBUTION OF DIVIDENDS
11.09 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF MANDATORY CONVERSION
11.10 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF CONDITIONAL REDEMPTION
11.11 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTRICTIONS ON VOTING RIGHTS
11.12 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTORATION OF VOTING RIGHTS
11.13 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
OF DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
11.14 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RATING
11.15 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
SECURITY
11.16 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
OF PROCEEDS FROM THE ISSUANCE OF THE
OFFSHORE PREFERENCE SHARES
11.17 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TRANSFER
11.18 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC
ISSUANCE
11.19 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF THE OFFSHORE
PREFERENCE SHARES
11.20 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
APPLICATION AND APPROVAL PROCEDURES TO BE
COMPLETED FOR THE ISSUANCE
11.21 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATTERS RELATING TO AUTHORISATION
12 PROPOSAL ON THE IMPACT ON DILUTION OF Mgmt For For
IMMEDIATE RETURNS OF THE ISSUANCE OF
PREFERENCE SHARES AND THE REMEDIAL MEASURES
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
13 PROPOSAL ON FORMULATING THE SHAREHOLDER Mgmt For For
RETURN PLAN FOR 2018 TO 2020 OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 990401 DUE TO RESOLUTION 2 HAS
BEEN WITHDRAWN. 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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV Agenda Number: 710784819
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ACCEPT BOARD'S REPORT Mgmt No vote
1.2 ACCEPT CEO'S REPORT AND AUDITOR'S OPINION Mgmt No vote
1.3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS
1.4 ACCEPT REPORT ON PRINCIPAL POLICIES AND Mgmt No vote
ACCOUNTING CRITERIA AND INFORMATION
FOLLOWED IN PREPARATION OF FINANCIAL
INFORMATION
1.5 ACCEPT AUDIT AND CORPORATE PRACTICES Mgmt No vote
COMMITTEE'S REPORT
2 APPROVE ALLOCATION OF INCOME Mgmt No vote
3 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt No vote
REPURCHASE RESERVE
4 ELECT OR RATIFY DIRECTORS. VERIFY Mgmt No vote
DIRECTOR'S INDEPENDENCE CLASSIFICATION.
APPROVE THEIR RESPECTIVE REMUNERATION
5 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt No vote
CORPORATE PRACTICES COMMITTEE
6 APPOINT LEGAL REPRESENTATIVES Mgmt No vote
7 APPROVE MINUTES OF MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934864895
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 22-Aug-2018
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Increase in authorized share capital to Mgmt For For
enable issue of bonus shares
2. Alteration of Clause V of Memorandum of Mgmt For For
Association
3. Approval for the issue of bonus shares Mgmt For For
4. Appointment of Michael Gibbs as an Mgmt For For
Independent Director
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934928168
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 12-Mar-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares Mgmt No vote
of the Company.
2. Re-appointment of Kiran Mazumdar-Shaw as an Mgmt No vote
Independent Director.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935040496
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Adoption of financial statements Mgmt No vote
O2 Declaration of dividend Mgmt No vote
O3 Appointment of Nandan M. Nilekani as a Mgmt No vote
director liable to retire by rotation
S4 Approval of the Infosys Expanded Stock Mgmt No vote
Ownership Program - 2019 ("the 2019 Plan")
and grant of stock incentives to the
eligible employees of the Company under the
2019 Plan
S5 Approval of the Infosys Expanded Stock Mgmt No vote
Ownership Program - 2019 ("the 2019 Plan")
and grant of stock incentives to the
eligible employees of the Company's
subsidiaries under the 2019 Plan
S6 Approval for secondary acquisition of Mgmt No vote
shares of the Company by the Infosys
Expanded Stock Ownership Trust for the
implementation of the Infosys Expanded
Stock Ownership Program - 2019 ("the 2019
Plan")
S7 Approval of grant of Stock Incentives to Mgmt No vote
Salil Parekh, Chief Executive Officer and
Managing Director (CEO & MD), under the
Infosys Expanded Stock Ownership Program -
2019 ("the 2019 Plan")
S8 Approval for changing the terms of the Mgmt No vote
appointment of Salil Parekh, Chief
Executive Officer and Managing Director
(CEO & MD)
S9 Approval of grant of Stock Incentives to Mgmt No vote
U.B. Pravin Rao, Chief Operating Officer
(COO) and Whole-time Director, under the
Infosys Expanded Stock Ownership Program -
2019 ("the 2019 Plan")
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 710597381
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt No vote
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE
4 2019 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt No vote
5 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt No vote
BUDGET PLAN
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt No vote
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt No vote
8 2019 AUTHORIZATION TO SUBORDINATE GUARANTEE Mgmt No vote
COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM
AND DOWNSTREAM PARTNERS
9 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt No vote
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
11 AUTHORIZATION TO ISSUE DOMESTIC AND Mgmt No vote
OVERSEAS DEBT FINANCING INSTRUMENTS
12 PROVISION OF GUARANTEE BY THE COMPANY FOR Mgmt No vote
DEBT FINANCING INSTRUMENTS ISSUED BY A
WHOLLY-OWNED SUBSIDIARY ABROAD
13 APPOINTMENT OF 2019 FINANCIAL AND INTERNAL Mgmt No vote
CONTROL AUDIT FIRM AND DETERMINATION OF ITS
AUDIT FEES: DA HUA CERTIFIED PUBLIC
ACCOUNTANTS (LLP)
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDIT FIRM NAME
IN RESOLUTION 13. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 710597658
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt No vote
REPORT OF YEAR 2018 OPERATIONS
2 TO CONSIDER APPROVING THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt No vote
PROFIT FROM 2018 OPERATING RESULTS AND
DIVIDEND PAYMENT
4.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE WHO RETIRING BY ROTATION: MR.
BANTHOON LAMSAM
4.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE WHO RETIRING BY ROTATION: SQN.LDR.
NALINEE PAIBOON
4.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE WHO RETIRING BY ROTATION: M.D., MR.
SARAVOOT YOOVIDHYA
4.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE WHO RETIRING BY ROTATION: DR.
PIYASVASTI AMRANAND
4.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE WHO RETIRING BY ROTATION: MR. KALIN
SARASIN
4.6 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE WHO RETIRING BY ROTATION: MR. PIPIT
ANEAKNITHI
5.1 TO CONSIDER THE ELECTION OF A NEW DIRECTOR: Mgmt No vote
MS. JAINNISA KUVINICHKUL
6 TO CONSIDER APPROVING THE REMUNERATION OF Mgmt No vote
DIRECTORS
7 TO CONSIDER APPROVING THE APPOINTMENT AND Mgmt No vote
THE FIXING OF REMUNERATION OF AUDITOR: KPMG
PHOOMCHAI AUDIT LIMITED
8 TO CONSIDER APPROVING THE AMENDMENT OF Mgmt No vote
ARTICLE 19. BIS OF THE BANK'S ARTICLES OF
ASSOCIATION
9 OTHER BUSINESSES (IF ANY) Mgmt No vote
CMMT 01 MAR 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING A.S Agenda Number: 710588027
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
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 CHAIRMAN FOR Mgmt No vote
THE MEETING
2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt No vote
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2018
3 PRESENTATION OF THE SUMMARY OF THE Mgmt No vote
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
2018
4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt No vote
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2018
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2018
6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt No vote
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2018 AND THE DISTRIBUTION DATE
7 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE, AND ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
NEWLY RESOLVED NUMBER AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt No vote
PRINCIPLES, PRESENTATION TO THE
SHAREHOLDERS AND APPROVAL BY THE GENERAL
ASSEMBLY OF THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
THAT BASIS
9 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt No vote
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE
AND THE CAPITAL MARKETS BOARD REGULATIONS
11 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt No vote
DONATIONS MADE BY THE COMPANY IN 2018, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2019
12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt No vote
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE COLLATERALS, PLEDGES,
MORTGAGES AND SURETIES GRANTED IN FAVOR OF
THE THIRD PARTIES IN THE YEAR 2018 AND OF
ANY BENEFITS OR INCOME THEREOF
13 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt No vote
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2018 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 709943826
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 710006835
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 710200572
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 711044862
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt No vote
4 2018 ANNUAL ACCOUNTS Mgmt No vote
5 2019 FINANCIAL BUDGET PLAN Mgmt No vote
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt No vote
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY145.39000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt No vote
8 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt No vote
AND INTERNAL CONTROL AUDIT FIRM
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 710577529
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: SHIN HAK CHUL Mgmt No vote
3.2 ELECTION OF OUTSIDE DIRECTOR: AHN YOUNG HO Mgmt No vote
3.3 ELECTION OF OUTSIDE DIRECTOR: CHA KUK HEON Mgmt No vote
4 ELECTION OF AUDIT COMMITTEE MEMBER: AHN Mgmt No vote
YOUNG HO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 710577909
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3.1 ELECTION OF INSIDE DIRECTOR: CHA SEOK YONG Mgmt No vote
3.2 ELECTION OF INSIDE DIRECTOR: GIM HONG GI Mgmt No vote
3.3 ELECTION OF A NON-PERMANENT DIRECTOR: HA Mgmt No vote
BEOM JONG
3.4 ELECTION OF OUTSIDE DIRECTOR: I TAE HUI Mgmt No vote
3.5 ELECTION OF OUTSIDE DIRECTOR: GIM SANG HUN Mgmt No vote
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I TAE Mgmt No vote
HUI
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt No vote
SANG HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 709761630
--------------------------------------------------------------------------------------------------------------------------
Security: Y52889105
Meeting Type: EGM
Meeting Date: 05-Sep-2018
Ticker:
ISIN: CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------
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/2018/0717/LTN20180717848.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0717/LTN20180717858.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0817/LTN20180817926.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0817/LTN20180817966.PDF
1 TO CONSIDER AND APPROVE THE SUBSIDIARY Mgmt Against Against
SHARE OPTION SCHEME AND RELATED MATTERS
2 "THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt Against Against
PASSING OF RESOLUTION 1 ABOVE, THE GRANT OF
1,666,666 SUBSIDIARY SHARE OPTIONS UNDER
THE SUBSIDIARY SHARE OPTION SCHEME TO MR.
FU DAOTIAN TO SUBSCRIBE FOR 1,666,666
ORDINARY SHARES IN LIVZON BIOLOGICS LIMITED
BE AND IS HEREBY APPROVED (THE "PROPOSED
GRANT OF SUBSIDIARY SHARE OPTIONS")."
3.A TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: BASIS FOR
DETERMINING THE INCENTIVE PARTICIPANTS AND
THE SCOPE OF INCENTIVE PARTICIPANTS
3.B TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: SOURCE,
NUMBER AND ALLOCATION OF THE SHARE OPTIONS
3.C TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: VALIDITY
PERIOD, DATE OF GRANT, VESTING PERIOD,
EXERCISE DATE AND LOCK-UP PERIOD OF THE
SHARE OPTIONS INCENTIVE SCHEME
3.D TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: EXERCISE
PRICE OF THE SHARE OPTIONS AND BASIS FOR
DETERMINATION
3.E TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: CONDITIONS
OF GRANT AND EXERCISE OF THE SHARE OPTIONS
3.F TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: METHODS
AND PROCEDURES FOR ADJUSTMENTS FOR THE
SHARE OPTIONS INCENTIVE SCHEME
3.G TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING
TREATMENT OF THE SHARE OPTIONS
3.H TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: PROCEDURES
FOR IMPLEMENTATION OF THE SHARE OPTIONS
INCENTIVE SCHEME
3.I TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: RESPECTIVE
RIGHTS AND OBLIGATIONS OF THE COMPANY AND
THE INCENTIVE PARTICIPANTS
3.J TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: HANDLING
UNUSUAL CHANGES OF THE COMPANY AND THE
INCENTIVE PARTICIPANTS
4 TO CONSIDER AND APPROVE THE ADMINISTRATIVE Mgmt Against Against
MEASURES FOR APPRAISAL SYSTEM OF THE 2018
SHARE OPTIONS INCENTIVE SCHEME OF THE
COMPANY
5 TO CONSIDER AND APPROVE AT THE GENERAL Mgmt Against Against
MEETING FOR GRANTING MANDATE TO THE BOARD
OF DIRECTORS TO DEAL WITH MATTERS REGARDING
THE 2018 SHARE OPTIONS INCENTIVE SCHEME
6 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 23 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 3.A TO 3.J. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 709761642
--------------------------------------------------------------------------------------------------------------------------
Security: Y52889105
Meeting Type: CLS
Meeting Date: 05-Sep-2018
Ticker:
ISIN: CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------
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/2018/0717/LTN20180717860.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0717/LTN20180717854.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0817/LTN20180817952.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0817/LTN20180817976.PDF
1.A TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: BASIS FOR
DETERMINING THE INCENTIVE PARTICIPANTS AND
THE SCOPE OF INCENTIVE PARTICIPANTS
1.B TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: SOURCE,
NUMBER AND ALLOCATION OF THE SHARE OPTIONS
1.C TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: VALIDITY
PERIOD, DATE OF GRANT, VESTING PERIOD,
EXERCISE DATE AND LOCK-UP PERIOD OF THE
SHARE OPTIONS INCENTIVE SCHEME
1.D TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: EXERCISE
PRICE OF THE SHARE OPTIONS AND BASIS FOR
DETERMINATION
1.E TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: CONDITIONS
OF GRANT AND EXERCISE OF THE SHARE OPTIONS
1.F TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: METHODS
AND PROCEDURES FOR ADJUSTMENTS FOR THE
SHARE OPTIONS INCENTIVE SCHEME
1.G TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING
TREATMENT OF THE SHARE OPTIONS
1.H TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: PROCEDURES
FOR IMPLEMENTATION OF THE SHARE OPTIONS
INCENTIVE SCHEME
1.I TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: RESPECTIVE
RIGHTS AND OBLIGATIONS OF THE COMPANY AND
THE INCENTIVE PARTICIPANTS
1.J TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against
OPTIONS INCENTIVE SCHEME OF THE COMPANY
(REVISED DRAFT) AND ITS SUMMARY: HANDLING
UNUSUAL CHANGES OF THE COMPANY AND THE
INCENTIVE PARTICIPANTS
2 TO CONSIDER AND APPROVE THE ADMINISTRATIVE Mgmt Against Against
MEASURES FOR APPRAISAL SYSTEM OF THE 2018
SHARE OPTIONS INCENTIVE SCHEME OF THE
COMPANY
3 TO CONSIDER AND APPROVE AT THE GENERAL Mgmt Against Against
MEETING FOR GRANTING MANDATE TO THE BOARD
OF DIRECTORS TO DEAL WITH MATTERS REGARDING
THE 2018 SHARE OPTIONS INCENTIVE SCHEME
CMMT 23 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 1.A TO 1.J. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 710213810
--------------------------------------------------------------------------------------------------------------------------
Security: Y52889105
Meeting Type: EGM
Meeting Date: 07-Jan-2019
Ticker:
ISIN: CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 DEC 2018: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119559.PDF,
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(UPDATED)
2 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
FOR THE BOARD TO REPURCHASE A SHARES OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
FOR THE BOARD TO REPURCHASE H SHARES OF THE
COMPANY
CMMT 18 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND ADDITION OF URL LINKS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 710213822
--------------------------------------------------------------------------------------------------------------------------
Security: Y52889105
Meeting Type: CLS
Meeting Date: 07-Jan-2019
Ticker:
ISIN: CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------
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/2018/1119/ltn20181119566.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2018/1119/ltn20181119421.pdf
1 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
FOR THE BOARD TO REPURCHASE A SHARES OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
FOR THE BOARD TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 710390333
--------------------------------------------------------------------------------------------------------------------------
Security: Y52889105
Meeting Type: EGM
Meeting Date: 14-Feb-2019
Ticker:
ISIN: CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------
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/2018/1228/LTN20181228707.pdf,
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TANG YANGGANG (AS SPECIFIED) AS AN
EXECUTIVE DIRECTOR OF THE NINTH SESSION OF
THE BOARD, AND HIS ANNUAL DIRECTOR'S FEE OF
RMB72,000
2 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For
THE DIRECTOR'S FEES OF THE CHAIRMAN AND
VICE CHAIRMAN OF THE COMPANY
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 709802272
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (INCLUDING THE
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE YEAR ENDED 31ST MARCH, 2018
INCLUDING THE AUDITED BALANCE SHEET AS AT
31ST MARCH, 2018, THE STATEMENT OF PROFIT
AND LOSS FOR THE YEAR ENDED ON THAT DATE
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For
RECOMMENDATION OF THE BOARD OF DIRECTORS OF
THE COMPANY, DIVIDEND AT THE RATE OF RS. 80
PER SHARE BE AND IS HEREBY DECLARED TO BE
PAID TO THE MEMBERS OF THE COMPANY
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
TOSHIAKI HASUIKE (DIN: 01948291), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI Mgmt For For
SAITO (DIN: 00049067), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: Mgmt For For
07961388) AS A WHOLE-TIME DIRECTOR
DESIGNATED AS DIRECTOR (PRODUCTION)
6 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS, M/S R. J. GOEL & CO., COST
ACCOUNTANTS
7 AMENDMENT IN ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY: ARTICLE 76(4)
8 CONTINUANCE OF APPOINTMENT OF MR. Mgmt For For
R.C.BHARGAVA (DIN: 00007620) AS A NON
EXECUTIVE DIRECTOR
9 CONTINUANCE OF APPOINTMENT OF MR. O. SUZUKI Mgmt For For
(DIN: 00680073) AS A NONEXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 709890392
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: FANG HONGBO
2.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: YIN BITONG
2.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: ZHU FENGTAO
2.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: GU YANMIN
2.5 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: HE JIANFENG
2.6 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: YU GANG
3.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: XUE YUNKUI
3.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: GUAN QINGYOU
3.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: HAN JIAN
4.1 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: LIU MIN
4.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: ZHAO JUN
5 ALLOWANCE STANDARDS FOR EXTERNAL DIRECTORS Mgmt For For
AND INDEPENDENT DIRECTORS
6 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 710222782
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE MERGER AND ACQUISITION OF WUXI LITTLE Mgmt For For
SWAN COMPANY LIMITED VIA SHARE SWAP AND
A-SHARE OFFERING IS IN COMPLIANCE WITH
RELEVANT LAWS AND REGULATIONS
2.1 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: PRINCIPALS OF MERGER
2.2 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: METHOD OF MERGER
2.3 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: EFFECTIVE DATE AND
COMPLETION DATE OF THE MERGER
2.4 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: STOCK TYPE AND PAR
VALUE
2.5 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ISSUANCE TARGETS
2.6 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ISSUE PRICE OF THE
COMPANY'S SHARE
2.7 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: SWAP PRICE OF WUXI
LITTLE SWAN COMPANY LIMITED A SHARE:
CNY50.91 PER SHARE, SWAP PRICE OF WUXI
LITTLE SWAN COMPANY LIMITED B SHARE:
CNY42.07 PER SHARE,
2.8 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: SWAP RATIOS: 1:1.2110
FOR THE A SHARE, I.E. 1 A-SHARE OF WUXI
LITTLE SWAN COMPANY LIMITED FOR 1.2110
SHARE OF THE COMPANY, 1:1.0007, I.E. 1
B-SHARE OF WUXI LITTLE SWAN COMPANY LIMITED
FOR 1.0007 SHARE OF THE COMPANY
2.9 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: NUMBER OF SHARES
ISSUED FOR THE SWAP
2.10 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: APPRAISAL RIGHT FOR
THE COMPANY'S SHAREHOLDERS WHO CAST VALID
VOTE AGAINST ALL THE PROPOSALS OF THE PLAN,
AND CONTINUOUSLY HOLD SHARES FROM THE
RECORD DATE OF THE MEETING TO THE DAY OF
IMPLEMENTING THE APPRAISAL RIGHT AND
IMPLEMENT DECLARATION PROCEDURES WITHIN THE
PRESCRIBED TIME
2.11 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: CASH OPTION THE WUXI
LITTLE SWAN COMPANY LIMITED'S SHAREHOLDERS
WHO CAST VALID VOTE AGAINST ALL THE
PROPOSALS OF THE PLAN, AND CONTINUOUSLY
HOLD SHARES FROM THE RECORD DATE OF THE
MEETING TO THE DAY OF IMPLEMENTING THE
APPRAISAL RIGHT AND IMPLEMENT DECLARATION
PROCEDURES WITHIN THE PRESCRIBED TIME
2.12 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ADJUSTMENT MECHANISM
FOR APPRAISAL RIGHT FOR THE COMPANY'S
SHAREHOLDERS VOTING AGAINST THE PLAN AND
CASH OPTION FOR THE WUXI LITTLE SWAN
COMPANY LIMITED'S SHAREHOLDERS WHO VOTE
AGAINST THE PLAN
2.13 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: IMPLEMENTATION DATE
OF THE SHARE SWAP
2.14 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: SHARE SWAP METHOD
2.15 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: TRADING AND
CIRCULATION OF THE SHARES TO BE ISSUED
2.16 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: DISPOSAL METHOD FOR
FRACTIONAL SHARES
2.17 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: DISPOSAL OF THE
RIGHT-LIMITED SHARES OF WUXI LITTLE SWAN
COMPANY LIMITED
2.18 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ARRANGEMENT FOR THE
ACCUMULATED RETAINED PROFITS
2.19 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: DISPOSAL OF
CREDITOR'S RIGHTS AND DEBTS INVOLVED IN THE
MERGER AND ACQUISITION
2.20 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ARRANGEMENT FOR THE
TRANSITIONAL PERIOD OF THE MERGER AND
ACQUISITION VIA SHARE SWAP
2.21 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: EMPLOYEE PLACEMENT OF
THE MERGER AND ACQUISITION
2.22 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: SETTLEMENT OF THE
MERGER AND ACQUISITION
2.23 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: VALID PERIOD OF THE
RESOLUTION
3 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For
REGARDING MERGER AND ACQUISITION OF WUXI
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING
4 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
DOES NOT CONSTITUTE A CONNECTED TRANSACTION
5 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
DOES NOT CONSTITUTE A MAJOR ASSETS
RESTRUCTURING
6 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
DOES NOT CONSTITUTE A LISTING BY
RESTRUCTURING
7 THE CONDITIONAL AGREEMENT ON MERGER AND Mgmt For For
ACQUISITION VIA SHARE SWAP TO BE SIGNED
8 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
IS IN COMPLIANCE WITH ARTICLE 11 OF THE
MANAGEMENT MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES AND
ARTICLE 4 OF THE PROVISIONS ON SEVERAL
ISSUES CONCERNING THE REGULATION OF MAJOR
ASSETS RESTRUCTURING OF LISTED COMPANIES
9 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
IS IN COMPLIANCE WITH ARTICLE 43 OF THE
MANAGEMENT MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
10 FINANCIAL REPORT RELATED TO THE MERGER AND Mgmt For For
ACQUISITION VIA SHARE SWAP
11 EVALUATION REPORT OF ANOTHER COMPANY Mgmt For For
REGARDING THE CONNECTED TRANSACTION OF
MERGER AND ACQUISITION OF WUXI LITTLE SWAN
COMPANY LIMITED VIA SHARE SWAP AND A-SHARE
OFFERING
12 DILUTED IMMEDIATE RETURN AFTER THE MERGER Mgmt For For
AND ACQUISITION AND FILLING MEASURES
13 PROVISION OF APPRAISAL RIGHT FOR THE Mgmt For For
COMPANY'S SHAREHOLDERS VOTING AGAINST THE
PLAN
14 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE MERGER AND
ACQUISITION VIA SHARE SWAP
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 710487542
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 15-Feb-2019
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION REVISED IN JANUARY 2019
CMMT 01 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 711023440
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt No vote
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt No vote
5 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt No vote
YEARS FROM 2019 TO 2021
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt No vote
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY13.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 THE 6TH PHASE STOCK OPTION INCENTIVE PLAN Mgmt No vote
(DRAFT) AND ITS SUMMARY
8 FORMULATION OF THE MEASURES ON Mgmt No vote
IMPLEMENTATION AND APPRAISAL OF THE 6TH
PHASE STOCK OPTION INCENTIVE PLAN
9 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt No vote
MATTERS REGARDING THE 6TH PHASE STOCK
OPTION INCENTIVE PLAN
10 2019 RESTRICTED STOCK INCENTIVE PLAN Mgmt No vote
(DRAFT) AND ITS SUMMARY
11 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt No vote
OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN
12 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt No vote
MATTERS REGARDING 2019 RESTRICTED STOCK
INCENTIVE PLAN
13 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt No vote
AND THE MIDEA GLOBAL PARTNERSHIP PLAN-THE
5TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
ITS SUMMARY
14 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt No vote
MATTERS REGARDING THE 5TH PHASE GLOBAL
PARTNERS STOCK OWNERSHIP PLAN
15 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt No vote
AND THE MIDEA BUSINESS PARTNERSHIP PLAN-THE
2ND PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
ITS SUMMARY
16 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt No vote
MATTERS REGARDING THE 2ND PHASE BUSINESS
PARTNERS STOCK OWNERSHIP PLAN
17 2019 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt No vote
SUBSIDIARIES
18 SPECIAL REPORT ON 2019 FOREIGN EXCHANGE Mgmt No vote
DERIVATIVE BUSINESS
19 2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt No vote
PROPRIETARY FUNDS
20 CONNECTED TRANSACTION REGARDING DEPOSITS Mgmt No vote
AND LOANS BUSINESS WITH A BANK IN 2019
21 REAPPOINTMENT OF AUDIT FIRM Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO., LTD. Agenda Number: 709718348
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 23-Jul-2018
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: METHOD AND PURPOSE OF THE SHARE
REPURCHASE
1.2 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: PRICE OR PRICE RANGE OF SHARES TO
BE REPURCHASED AND THE PRICING PRINCIPLES
1.3 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: TOTAL AMOUNT AND SOURCE OF THE
FUNDS TO BE USED FOR THE REPURCHASE
1.4 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: TYPE, NUMBER AND PERCENTAGE TO THE
TOTAL CAPITAL OF SHARES TO BE REPURCHASED
1.5 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: TIME LIMIT OF THE SHARE REPURCHASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE REPURCHASE OF
PUBLIC SHARES
CMMT 06 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MR PRICE GROUP LIMITED Agenda Number: 709716685
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M135
Meeting Type: AGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: ZAE000200457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For
ROTATION: DAISY NAIDOO
O.2.2 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For
ROTATION: MAUD MOTANYANE-WELCH
O.3 CONFIRMATION OF APPOINTMENT OF BRENDA Mgmt For For
NIEHAUS AS NON-EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF INDEPENDENT AUDITOR: ERNST Mgmt For For
YOUNG INC
O.5.1 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: BOBBY JOHNSTON
O.5.2 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: DAISY NAIDOO
O.5.3 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MARK BOWMAN
O.6 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
O.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
O.8 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For
O.9 SIGNATURE OF DOCUMENTS Mgmt For For
O.10 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
O.11 AMENDMENTS TO SHARE OPTION SCHEMES' Mgmt For For
EXERCISE PERIODS
O.12 AMENDMENTS TO SHARE OPTION SCHEMES Mgmt For For
PERFORMANCE CONDITIONS
S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
INDEPENDENT NON-EXECUTIVE CHAIR OF THE
BOARD
S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
HONORARY CHAIR OF THE BOARD
S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For
INDEPENDENT DIRECTOR OF THE BOARD
S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
NON-EXECUTIVE DIRECTORS
S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE CHAIR
S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE MEMBERS
S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
CHAIR
S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
MEMBERS
S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE CHAIR
S.110 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE MEMBERS
S.111 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE MEMBERS
S.112 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE MEMBER - IT SPECIALIST
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
CMMT 16 JUL 18: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RES. O.4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NASPERS LIMITED Agenda Number: 709773382
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF M R SOROUR AS Mgmt For For
A NONEXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR: C L Mgmt For For
ENENSTEIN
O.5.2 TO ELECT THE FOLLOWING DIRECTOR: D G Mgmt For For
ERIKSSON
O.5.3 TO ELECT THE FOLLOWING DIRECTOR: H J DU Mgmt For For
TOIT
O.5.4 TO ELECT THE FOLLOWING DIRECTOR: G LIU Mgmt For For
O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA Mgmt For For
DE LIMA
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.8 TO APPROVE THE IMPLEMENTATION OF THE Mgmt Against Against
REMUNERATION POLICY AS SET OUT IN THE
REMUNERATION REPORT
O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against
CASH
O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: BOARD - CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: BOARD - MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: AUDIT COMMITTEE -
MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: HUMAN RESOURCES AND
REMUNERATION COMMITTEE - CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: HUMAN RESOURCES AND
REMUNERATION COMMITTEE - MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: NOMINATION COMMITTEE -
CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: NOMINATION COMMITTEE -
MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: SOCIAL AND ETHICS
COMMITTEE - CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: SOCIAL AND ETHICS
COMMITTEE - MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NAVER CORPORATION Agenda Number: 709805711
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 978378 DUE TO THERE IS A 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
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK SPLIT AND ACQUISITION WITH
REPURCHASE OFFER AFTER SPIN OFF
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT
1.1 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION: ADDITION OF BUSINESS
ACTIVITY
1.2 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION: CHANGE OF PAR VALUE
2 APPROVAL OF SPLIT OFF Mgmt For For
CMMT 14 AUG 2018: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 14 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 710394278
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 18-Jan-2019
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EARLY TERMINATION OF POWERS OF THE MEMBERS Non-Voting
OF THE NOVATEK BOARD OF DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT ANY VOTES IN FAVOR OF Non-Voting
ITEMS 2.1 AND 2.9 WILL RESULT IN THIS
ENTIRE VOTE FOR ITEM 2 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
2.1 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTORS: ANDREI AKIMOV
2.2 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: ARNAUD LE FOLL
2.3 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: MICHAEL BORRELL
2.4 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: BURCKHARD BERGMANN
2.5 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: ROBERT CASTAIGNE
2.6 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: LEONID MIKHELSON
2.7 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: ALEXANDER NATALENKO
2.8 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: VIKTOR ORLOV
2.9 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTORS: GENNADY TIMCHENKO
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.
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 710929691
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE NOVATEK'S ANNUAL REPORT FOR 2018, Mgmt No vote
ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO
RAS) FOR 2018. ALLOCATE RUB 79,126,134,360
(SEVENTY-NINE BILLION ONE HUNDRED
TWENTY-SIX MILLION ONE HUNDRED THIRTY-FOUR
THOUSAND THREE HUNDRED SIXTY RUBLES) TO THE
PAYMENT OF 2018 DIVIDENDS (INCLUDING THE
DIVIDENDS PAID FOR 1H 2018)
1.2 DETERMINE THE FOLLOWING SIZE AND FORM OF Mgmt No vote
DIVIDEND PAYMENT: DETERMINE THE SIZE OF
DIVIDENDS ON NOVATEK ORDINARY SHARES FOR
2018 IN THE AMOUNT OF RUB 16.81 (SIXTEEN
RUBLES EIGHTY-ONE KOPECK) PER ONE ORDINARY
SHARE, WHICH CONSTITUTES RUB 51,040,303,860
(FIFTY-ONE BILLION FORTY MILLION THREE
HUNDRED THREE THOUSAND EIGHT HUNDRED SIXTY
RUBLES) (NET OF DIVIDEND IN SIZE OF RUB
9.25 (NINE RUBLES TWENTY-FIVE KOPECKS) PER
ONE ORDINARY SHARE PAID FOR 1H 2018); PAY
THE DIVIDENDS IN CASH; FIX THE DATE WHEN
THE PERSONS ENTITLED TO RECEIVE DIVIDENDS
ON NOVATEK SHARES SHALL BE DETERMINED - MAY
6, 2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, ANY VOTES IN FAVOR OF
ITEMS# 2.1 AND 2.9 WILL RESULT IN THIS
ENTIRE VOTE FOR ITEM# 2 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
2.1 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTOR: ANDREI AKIMOV
2.2 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTOR: ARNAUD LE FOLL
2.3 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTOR: MICHAEL BORRELL
2.4 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTOR: BURCKHARD BERGMANN
2.5 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTOR: ROBERT CASTAIGNE
2.6 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTOR: LEONID MIKHELSON
2.7 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTOR: ALEXANDER NATALENKO
2.8 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTOR: VIKTOR ORLOV
2.9 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTOR: GENNADY TIMCHENKO
3.1 ELECTION OF NOVATEK REVISION COMMISSION Mgmt No vote
MEMBER: OLGA V. BELYAEVA
3.2 ELECTION OF NOVATEK REVISION COMMISSION Mgmt No vote
MEMBER: ANNA V. MERZLYAKOVA
3.3 ELECTION OF NOVATEK REVISION COMMISSION Mgmt No vote
MEMBER: IGOR A. RYASKOV
3.4 ELECTION OF NOVATEK REVISION COMMISSION Mgmt No vote
MEMBER: NIKOLAY K. SHULIKIN
4 APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS Mgmt No vote
NOVATEK'S AUDITOR FOR 2019
CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS
A NON-VOTING PROPOSAL
5 INTRODUCE THE FOLLOWING CHANGES TO Non-Voting
REGULATIONS ON REMUNERATION AND
COMPENSATIONS PAYABLE TO MEMBERS OF NOVATEK
BOARD OF DIRECTORS: 1. REPLACE OAO WITH PAO
ON TITLE PAGE AND FURTHER IN THE TEXT. 2.
REVISE THE FIRST PARAGRAPH OF CLAUSE 2.2 AS
FOLLOWS: "THE CHAIRMAN OF THE BOARD OF
DIRECTORS SHALL BE PAID A FIXED
REMUNERATION FOR THE PERFORMANCE OF THEIR
FUNCTIONS IN THE AMOUNT OF RUB 30,000,000
(THIRTY MILLION) (HEREINAFTER "THE
CHAIRMAN'S REMUNERATION"). THE CHAIRMAN'S
REMUNERATION SHALL BE PAID IN EQUAL AMOUNTS
FOUR (4) TIMES DURING THE ACCOUNTING
PERIOD: JULY 15, OCTOBER 15, JANUARY 15 AND
APRIL 15 AT THE LATEST". 3. REVISE CLAUSE
3.2 AS FOLLOWS: FIXED REMUNERATION PAYABLE
TO MEMBERS OF THE BOARD OF DIRECTORS SHALL
BE RUB 15,000,000 (FIFTEEN MILLION) PER THE
ACCOUNTING PERIOD. 4. REVISE CLAUSE 4.1 AS
FOLLOWS: "BOARD OF DIRECTORS MEMBERS SHALL
BE PAID REMUNERATION FOR PARTICIPATION IN
BOARD OF DIRECTORS MEETINGS, SUCH
REMUNERATION BEING CAPPED IN THE AMOUNT OF
RUB 4,500,00 (FOUR MILLION FIVE HUNDRED
THOUSAND)". 5. REVISE CLAUSE 5.1 AS
FOLLOWS: BOARD OF DIRECTORS MEMBERS SHALL
BE PAID REMUNERATION FOR PARTICIPATION IN
BOARD OF DIRECTORS COMMITTEES
(SUBCOMMITTEES) MEETINGS, SUCH REMUNERATION
BEING CAPPED IN THE AMOUNT OF RUB 3,000,000
(THREE MILLION)
CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS
A NON-VOTING PROPOSAL
6 REMUNERATION TO MEMBERS OF JSC NOVATEK Non-Voting
BOARD OF DIRECTORS
7 REMUNERATION TO MEMBERS OF NOVATEK REVISION Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
OSSTEM IMPLANT CO LTD, SEOUL Agenda Number: 710751694
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S027102
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7048260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote
OF INCORPORATION
2 ELECTION OF AUDITOR: JO JAE DU Mgmt No vote
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
AUDITORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184444 DUE TO CHANGE IN TEXT OF
RESOLUTION 1. 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
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 710790785
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
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 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
1 AGM ACCEPTS ALLOCATION OF AFTER TAX PROFIT Mgmt No vote
OF PARENT COMPANY. AGM DETERMINES TOTAL
ASSET AND NET PROFIT. HUF 61.320 MILLION
SHALL BE PAID AS DIVIDEND FROM NET PROFIT.
DIVIDEND PER SHARE IS HUF 219
2 AGM APPROVES CORPORATE GOVERNANCE REPORT Mgmt No vote
FOR 2018
3 AGM HAS EVALUATED THE ACTIVITIES OF THE Mgmt No vote
EXECUTIVE OF FICERS IN 2018 AND CERTIFIES
THAT EXECUTIVE OFFICERS GAVE PRIORITY TO
THE INTERESTS OF COMPANY WHEN PERFORMING
THEIR ACTIVITIES DURING 2018, GRANTS THE
DISCHARGE OF LIABILITY DETERMINING THE
APPROPRIATENESS OF MGMT ACTIVITIES OF
EXECUTIVE OFFICERS IN 2018
4 AGM ELECTS DELOITTE AUDITING AND CONSULTING Mgmt No vote
LTD AS AUDITOR FROM 1 MAY, 2019. AGM
APPROVES THE NOMINATION OF DR. ATTILA HRUBY
AS RESPONSIBLE PERSON FOR AUDITING. AGM
ESTABLISHES THE REMUNERATION OF AUDITORS
5 AGM DECIDED TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION BY WAY OF SINGLE RESOLUTION IN
ACC WITH PROPOSAL OF BOD
6 THE ANNUAL GENERAL MEETING APPROVES THE Mgmt No vote
AMENDMENT OF ARTICLE 9 SECTION 4, ARTICLE 9
SECTION 14, ARTICLE 10 SECTION 1, ARTICLE
10 SECTION 2, ARTICLE 10 SECTION 3, ARTICLE
10 SECTION 4, ARTICLE 11 SECTION 6, ARTICLE
12/A. SECTION 1, ARTICLE 12/A SECTION 2 OF
THE ARTICLES OF ASSOCIATION IN ACCORDANCE
WITH THE PROPOSAL OF THE BOARD OF
DIRECTORS, AS PER THE ANNEX TO THE MINUTES
OF THE ANNUAL GENERAL MEETING.
7 AGM ELECTS MRS. KLARA BELLA AS MEMBER OF Mgmt No vote
SUPERVISORY BOARD
8 AGM APPROVES THE REMUNERATION PRINCIPLES OF Mgmt No vote
OTP AND EMPOWERS SUPERVISORY BOARD TO
DEFINE THE RULES OF BANK REMUNERATION
POLICY
9 AGM DOES NOT MODIFY THE HONORARIUM OF Mgmt No vote
MEMBERS OF BOD AND SUPERVISORY BOARD AS
DETERMINED IN RESOLUTION NO 9 AND 10 OF
AGM. MEMBERS OF AUDIT COMMITTEE ARE NOT TO
RECEIVE ANY REMUNERATION
10 AGM AUTHORIZES BOD TO ACQUIRE OWN SHARES OF Mgmt No vote
BANK. BOD IS AUTHORIZED TO ACQUIRE MAX
70000000 SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184608 DUE TO SPLITTING OF
RESOLUTION 5. 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 CHANGE IN NUMBERING OF ALL
THE RESOLUTIONS AND MODIFICATION OF TEXT
FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 184608 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PAO NOVATEK Agenda Number: 709914609
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. PAY 1H 2018 DIVIDENDS ON NOVATEK JSC Mgmt For For
ORDINARY SHARES IN THE AMOUNT OF RUB 9.25
(NINE RUBLES TWENTY FIVE KOPECKS) PER ONE
ORDINARY SHARE, WHICH MAKES RUB
28,085,830,500 (TWENTY EIGHT BILLION,
EIGHTY FIVE MILLION, EIGHT HUNDRED THIRTY
THOUSAND FIVE HUNDRED RUBLES); 2. ESTABLISH
THE DATE WHEN THERE SHALL BE DETERMINED
PERSONS ENTITLED TO RECEIVE DIVIDENDS ON
NOVATEK SHARES: OCTOBER 10, 2018; 3. PAY
THE DIVIDENDS IN CASH
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
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2018/1029/LTN201810291205.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291197.PDF
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE IMPLEMENTATION OF THE
LONG-TERM SERVICE PLAN
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUING OF DEBT FINANCING
INSTRUMENTS
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For
SHARE BUY-BACK AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2019/0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF THE COMPANY FOR THE YEAR 2018 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt No vote
ACCOUNTS OF THE COMPANY FOR THE YEAR 2018
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2019,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt No vote
PLAN OF THE COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt No vote
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt No vote
REPURCHASE PLAN OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt No vote
OF GENERAL MANDATE FOR THE REPURCHASE OF
SHARES OF THE COMPANY TO THE BOARD WITH A
MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE
TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES OF THE COMPANY IN
ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% (RATHER THAN 20% AS LIMITED UNDER
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) TO THE BENCHMARK PRICE AND
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 H SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2019/0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt No vote
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt No vote
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE
PROPOSED GRANT OF GENERAL MANDATE FOR THE
REPURCHASE OF SHARES OF THE COMPANY TO THE
BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN
10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
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 PHOSAGRO Agenda Number: 709640002
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
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 (DECLARATION) OF DIVIDENDS ON THE Mgmt For For
COMPANY'S SHARES AND THE PROCEDURE FOR
THEIR PAYMENT
2 APPROVAL OF THE INTERESTED-PARTY Mgmt Against Against
TRANSACTION - THE LOAN AGREEMENT (SEVERAL
INTERRELATED AGREEMENTS) BETWEEN PJSC
PHOSAGRO (THE LENDER) AND LLC PHOSAGRO-DON
AND/OR LLC PHOSAGRO-KUBAN, AND/OR LLC
PHOSAGRO-BELGOROD, AND/OR LLC
PHOSAGRO-KURSK, AND/OR LLC PHOSAGRO-ORYOL,
AND/OR LLC PHOSAGRO-TAMBOV, AND/OR LLC
PHOSAGRO-STAVROPOL, AND/OR LLC
PHOSAGRO-SEVEROZAPAD, AND/OR LLC
PHOSAGRO-LIPETSK, AND/OR LLC PHOSAGRO-
VOLGA (THE BORROWER)
3 APPROVAL OF THE INTERESTED-PARTY Mgmt Against Against
TRANSACTION - THE LOAN AGREEMENT (SEVERAL
INTERRELATED AGREEMENTS) BETWEEN JSC APATIT
(THE LENDER) AND PJSC PHOSAGRO (THE
BORROWER)
4 APPROVAL OF THE INTERESTED-PARTY Mgmt Against Against
TRANSACTION, BEING A MAJOR TRANSACTION -
THE LOAN AGREEMENT (SEVERAL INTERRELATED
AGREEMENTS) BETWEEN PJSC PHOSAGRO (THE
LENDER) AND JSC APATIT (THE BORROWER)
--------------------------------------------------------------------------------------------------------------------------
PJSC PHOSAGRO Agenda Number: 709941581
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 01-Oct-2018
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
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 SPEND PART OF THE COMPANY'S Mgmt For For
UNDISTRIBUTED NET PROFIT AS OF 31 DECEMBER
2017, IN THE AMOUNT OF RUB 5 827 500 000,00
ON PAYMENT OF DIVIDENDS (WITH RUB 45 PER
ORDINARY REGISTERED UNCERTIFIED SHARE)
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 710330919
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 07-Jan-2019
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EXPOSURE AND EVALUATION OF THIRD Mgmt Abstain Against
SEMESTER PERFORMANCE 2018
2 APPROVE CHANGES IN BOARD OF COMPANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 711033174
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT, Mgmt No vote
VALIDATION OF THE COMPANY'S FINANCIAL
STATEMENT, APPROVAL THE COMMISSIONERS
SUPERVISION ACTION REPORT AND VALIDATION OF
THE FINANCIAL STATEMENTS OF PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM OF 2018
INCLUDING GRANTING OF FULL RELEASE AND
DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
THE DIRECTORS AND COM MISSIONERS FOR THEIR
MANAGEMENT AND SUPERVISORY ACTION IN 2018
2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
3 DETERMINATION REMUNERATION (SALARY, Mgmt No vote
FACILITIES, ALLOWANCE AND OTHER BENEFIT)
FOR DIRECTORS AND COMMISSIONERS
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt No vote
YEAR 2019
5 THE CHANGE IN THE COMPANY'S MANAGEMENT Mgmt No vote
COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 710326530
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 03-Jan-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXPOSURE AND PERFORMANCE EVALUATION UP TO Mgmt Abstain Against
QUARTER III OF 2018
2 AMENDMENT OF COMPANY'S MANAGEMENT Mgmt For For
COMPOSITION
CMMT 13 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711026612
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt No vote
OF CONSOLIDATED FINANCIAL REPORT ON BOOK
YEAR 2018 AND APPROVAL OF BOARD OF
COMMISSIONER SUPERVISORY REPORT 2018 AND
RATIFICATION OF FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG
ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS
AND COMMISSIONERS FOR BOOK YEAR 2018
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt No vote
FOR BOOK YEAR 2018
3 DETERMINE REMUNERATION OR INCOME OF BOARD Mgmt No vote
OF DIRECTOR AND COMMISSIONER ON 2018 AND
TANTIEM ON BOOK YEAR 2018 FOR BOARD OF
DIRECTOR AND COMMISSIONER
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote
FINANCIAL REPORT OF COMPANY 2019 AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2019
5 CHANGE ON MANAGEMENT STRUCTURE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 711118869
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt No vote
FINANCIAL YEAR 2018 AND SUPERVISION REPORT
OF THE BOARD OF COMMISSIONER
2 RATIFICATION TO THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENT FOR THE FINANCIAL YEAR 2018 AND
THE COMMUNITY DEVELOPMENT PROGRAM ANNUAL
REPORT AND FINANCIAL STATEMENT REPORT
3 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt No vote
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt No vote
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt No vote
FINANCIAL REPORT OF THE COMPANY'S
6 AMENDMENTS AND ADJUSTMENTS THE COMPANY'S Mgmt No vote
AOA
7 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt No vote
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt No vote
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt No vote
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt No vote
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt No vote
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 710824269
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329861.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329931.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt No vote
SHARE FOR THE YEAR ENDED DECEMBER 31, 2018
3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt No vote
DIRECTOR
3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt No vote
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
8 TO ADOPT THE 2019 EQUITY AWARD PLAN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt No vote
(FINANCIAL) STATEMENTS FOR 2018
3 DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt No vote
DIVIDENDS FOR 2018
4 APPOINTMENT OF AN AUDITING ORGANIZATION Mgmt No vote
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 No vote
BOARD: ESKO TAPANI AHO
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: LEONID BOGUSLAVSKY
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: VALERY GOREGLYAD
5.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: HERMAN GREF
5.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: BELLA ZLATKIS
5.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: NADEZHDA IVANOVA
5.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: SERGEY IGNATIEV
5.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: NIKOLAY KUDRYAVTSEV
5.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: ALEKSANDER KULESHOV
5.10 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: GENNADY MELIKYAN
5.11 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: MAKSIM ORESHKIN
5.12 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: OLGA SKOROBOGATOVA
5.13 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: NADYA CHRISTINA WELLS
5.14 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: SERGEI SHVETSOV
6.1 ELECTION OF CEO AND CHAIRMAN OF THE Mgmt No vote
EXECUTIVE BOARD: HERMAN GREF
7 APPROVAL OF THE NEW VERSION OF THE CHARTER Mgmt No vote
8 APPROVAL OF THE NEW VERSION OF THE Mgmt No vote
REGULATIONS ON THE SUPERVISORY BOARD
9 APPROVAL OF THE NEW VERSION OF THE Mgmt No vote
REGULATIONS ON THE EXECUTIVE BOARD
10.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt No vote
ALEXEY BOGATOV
10.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt No vote
NATALIA BORODINA
10.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt No vote
MARIA VOLOSHINA
10.4 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt No vote
TATYANA DOMANSKAYA
10.5 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt No vote
YULIA ISAKHANOVA
10.6 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt No vote
IRINA LITVINOVA
10.7 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO LTD Agenda Number: 711300385
--------------------------------------------------------------------------------------------------------------------------
Security: Y7682X100
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE000000V89
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
6 2019 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8.1 ELECTION OF DIRECTOR CANDIDATE: JIA RUIJUN Mgmt Against Against
8.2 ELECTION OF DIRECTOR CANDIDATE: HU ZHIHONG Mgmt Against Against
8.3 ELECTION OF DIRECTOR CANDIDATE: WANG XU Mgmt Against Against
8.4 ELECTION OF DIRECTOR CANDIDATE: TANG BO Mgmt Against Against
8.5 ELECTION OF DIRECTOR CANDIDATE: YANG PENG Mgmt Against Against
8.6 ELECTION OF DIRECTOR CANDIDATE: HUANG Mgmt Against Against
ZHENGLIN
9.1 ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: Mgmt For For
HE WANPENG
9.2 ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: Mgmt For For
YOU JIANXIN
9.3 ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: Mgmt For For
LI YINGQI
10.1 ELECTION OF SUPERVISOR CANDIDATE: XIN Mgmt Against Against
SHUJUN
10.2 ELECTION OF SUPERVISOR CANDIDATE: SI XIAOLU Mgmt For For
10.3 ELECTION OF SUPERVISOR CANDIDATE: LIU Mgmt Against Against
SHAOJIE
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMEN Agenda Number: 711077380
--------------------------------------------------------------------------------------------------------------------------
Security: Y7688C118
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CNE000000MK0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt No vote
4 2018 ANNUAL ACCOUNTS Mgmt No vote
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt No vote
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 PAYMENT OF AUDIT FEES Mgmt No vote
7 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt No vote
AND INTERNAL CONTROL AUDIT FIRM
8 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt No vote
9 CHANGE OF THE COMPANY'S NAME Mgmt No vote
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
OF THE COMPANY
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt No vote
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
12 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt No vote
GOVERNING THE BOARD MEETINGS
13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt No vote
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
14.1 ELECTION OF DIRECTOR: YU MINLIANG Mgmt No vote
14.2 ELECTION OF DIRECTOR: GUO LIJUAN Mgmt No vote
14.3 ELECTION OF DIRECTOR: LV HAIYAN Mgmt No vote
14.4 ELECTION OF DIRECTOR: CHEN LIMING Mgmt No vote
14.5 ELECTION OF DIRECTOR: MA MINGJU Mgmt No vote
14.6 ELECTION OF DIRECTOR: ZHOU WEI Mgmt No vote
14.7 ELECTION OF DIRECTOR: ZHAO JOHN HUAN Mgmt No vote
15.1 ELECTION OF INDEPENDENT DIRECTOR: YU Mgmt No vote
MIAOGEN
15.2 ELECTION OF INDEPENDENT DIRECTOR: XIE Mgmt No vote
RONGXING
15.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt No vote
FUBO
15.4 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt No vote
CHIPING
16.1 ELECTION OF SUPERVISOR: WANG GUOXING Mgmt No vote
16.2 ELECTION OF SUPERVISOR: XU ZHENG Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 711032704
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
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/LTN20190424390.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424424.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 CONSOLIDATED Mgmt No vote
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt No vote
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2018: HKD 0.90 PER SHARE OF HKD
0.10 EACH IN THE CAPITAL OF THE COMPANY
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. ZHANG BINGSHENG AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt No vote
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt No vote
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: JIN Mgmt No vote
OK DONG
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Mgmt No vote
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL Mgmt No vote
3.4 ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO Mgmt No vote
3.5 ELECTION OF OUTSIDE DIRECTOR: I MAN U Mgmt No vote
3.6 ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Mgmt No vote
3.7 ELECTION OF OUTSIDE DIRECTOR: PILRIP EIBRIL Mgmt No vote
3.8 ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK Mgmt No vote
3.9 ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI Mgmt No vote
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt No vote
AUDIT COMMITTEE MEMBER: SEONG JAE HO
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: I MAN U Mgmt No vote
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Mgmt No vote
JAE
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX, INC. Agenda Number: 710610646
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt No vote
JONG HUN
4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HA Mgmt No vote
YOUNG GU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
6 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt No vote
7 APPROVAL OF STOCK OPTION FOR STAFF Mgmt No vote
CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 710898935
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------
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/2019/0408/LTN20190408089.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408093.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 No vote
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS (THE "DIRECTORS") AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2018: FOR THE YEAR ENDED
31 DECEMBER 2018, THE DIVIDENDS PROPOSED BY
THE BOARD WAS APPROXIMATELY RMB0.568
(EQUIVALENT TO HKD 0.662) PER SHARE, WITH
PAYOUT RATIO OF APPROXIMATELY 25.0% OF THE
PROFIT ATTRIBUTABLE TO OWNERS OF THE
COMPANY FOR THE YEAR
3.A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt No vote
DIRECTOR
3.B TO RE-ELECT MR. ZHANG YUQING AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. SHAO YANG DONG AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt No vote
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
THE COMPANY'S EXTERNAL AUDITOR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt No vote
GRANTED TO THE DIRECTORS TO EXERCISE ALL
THE POWER TO ALLOT, ISSUE AND OTHERWISE
DEALT WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION
6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt No vote
GRANTED TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OF UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt No vote
NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
BE ALLOTTED, ISSUED AND OTHERWISE DEALT
WITH BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5 BE INCREASED BY THE
AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
COMPANY WHICH ARE TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE AUTHORITY GRANTED
TO THE DIRECTORS UNDER RESOLUTION NUMBERED
6
--------------------------------------------------------------------------------------------------------------------------
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 No vote
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote
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 No vote
4 TO REVISE THE FOLLOWING TSMC POLICIES: (1) Mgmt No vote
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS. (2) PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS
5.1 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER
NO.505930XXX
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012246.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 No vote
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt No vote
SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt No vote
AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt No vote
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt No vote
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt No vote
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt No vote
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP. Agenda Number: 711218544
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 COMPANY'S BUSINESS REPORTS AND Mgmt No vote
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt No vote
OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
2.5 PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt No vote
INCORPORATION.
4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt No vote
DIRECTOR ELECTIONS.
5 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt No vote
ELECTION OF DIRECTORS.
6 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt No vote
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
7 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt No vote
PROCEDURES FOR LOANING OF COMPANY FUNDS.
8 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt No vote
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.
9.1 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:YUN LIN,SHAREHOLDER NO.G201060XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:CHAO-TANG YUE,SHAREHOLDER
NO.E101392XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:HONG-TE LU,SHAREHOLDER
NO.M120426XXX
9.4 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt No vote
INV. CO., LTD.,SHAREHOLDER
NO.69100090,CHIH-HSIEN LO AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt No vote
INV. CO., LTD.,SHAREHOLDER
NO.69100090,SHIOW-LING KAO AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt No vote
INV. CO., LTD.,SHAREHOLDER
NO.69100090,JUI-TANG CHEN AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR.:YOUNG YUN Mgmt No vote
INV. CO., LTD.,SHAREHOLDER
NO.69102650,CHUNG-HO WU AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR.:TAIPO INV. Mgmt No vote
CO., LTD..,SHAREHOLDER
NO.69100060,PING-CHIH WU AS REPRESENTATIVE
9.9 THE ELECTION OF THE DIRECTOR.:PING ZECH Mgmt No vote
CORP.,SHAREHOLDER NO.83023195,CHUNG-SHEN
LIN AS REPRESENTATIVE
9.10 THE ELECTION OF THE DIRECTOR.:JOYFUL INV. Mgmt No vote
CO.,,SHAREHOLDER NO.69100010,PI-YING CHENG
AS REPRESENTATIVE
9.11 THE ELECTION OF THE DIRECTOR.:YUPENG INV. Mgmt No vote
CO., LTD.,SHAREHOLDER NO.82993970
9.12 THE ELECTION OF THE DIRECTOR.:PO-YU Mgmt No vote
HOU,SHAREHOLDER NO.23100013
9.13 THE ELECTION OF THE DIRECTOR.:CHANG-SHENG Mgmt No vote
LIN,SHAREHOLDER NO.15900071
10 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt No vote
IMPOSED UPON THE COMPANY'S DIRECTORS AND
INDEPENDENT DIRECTORS ACCORDING TO THE
ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt No vote
REPORT APPROVAL: (A) OF THE BOARD OF
DIRECTORS. (B) OF THE DIRECTOR-GENERAL. (C)
OF AUDIT COMMITTEES AND CORPORATE
PRACTICES. (D) ON THE FULFILLMENT OF FISCAL
OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR
STAFF. (F) ON THE SITUATION OF THE FUND FOR
THE PURCHASE OF OWN SHARES
II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018
III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF Mgmt No vote
THE PROJECT FOR THE APPLICATION OF RESULTS
FOR THE PERIOD ENDED ON DECEMBER 31, 2018,
INCLUDING THE PAYMENT OF DIVIDEND OF MXN
1.75 (ONE PESO SIXT FIVE CENTS) PER SHARE
TO BE PAID IN DIFFERENT EXHIBITIONS
IV APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT COMMITTEES AND
CORPORATE PRACTICES AND OF THE FEES THAT
WILL HAVE BEEN RECEIVED DURING THE CURRENT
YEAR
V DISCUSSION, AND IN THE EVENT, APPROVAL OF Mgmt No vote
THE RESOLUTIONS CONTAINED IN THE MINUTES OF
THE ASSEMBLY HELD AND DESIGNATION OF
SPECIAL DELEGATES TO EXECUTE THE
RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
WULIANGYE YIBIN CO.,LTD. Agenda Number: 710055751
--------------------------------------------------------------------------------------------------------------------------
Security: Y9718N106
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 ELECTION OF DIRECTORS Mgmt For For
3 DISMISSAL OF YU MINGSHU AS A SUPERVISOR Mgmt For For
4 CHANGE OF THE IMPLEMENTING PARTIES OF Mgmt For For
PROJECTS FUNDED WITH RAISED FUNDS
--------------------------------------------------------------------------------------------------------------------------
WULIANGYE YIBIN CO.,LTD. Agenda Number: 710812834
--------------------------------------------------------------------------------------------------------------------------
Security: Y9718N106
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT Mgmt No vote
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE
4 2018 ANNUAL ACCOUNTS Mgmt No vote
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt No vote
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY17.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt No vote
IN 2019
7 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt No vote
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
9 BY-ELECTION OF DIRECTORS Mgmt No vote
10 DISMISSAL OF ZHANG HUI AS A DIRECTOR Mgmt No vote
11 INVESTMENT IN TWO TECHNICAL TRANSFORMATION Mgmt No vote
PROJECTS: THE WINE STORAGE TECHNICAL
TRANSFORMATION PROJECT AND THE WINE PRODUCT
PACKAGING AND SMART WAREHOUSING LOGISTICS
PROJECT
12 2019 OVERALL BUDGET PLAN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934963819
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt No vote
1b. Election of Director: Joey Wat Mgmt No vote
1c. Election of Director: Muktesh "Micky" Pant Mgmt No vote
1d. Election of Director: Peter A. Bassi Mgmt No vote
1e. Election of Director: Christian L. Campbell Mgmt No vote
1f. Election of Director: Ed Yiu-Cheong Chan Mgmt No vote
1g. Election of Director: Edouard Ettedgui Mgmt No vote
1h. Election of Director: Cyril Han Mgmt No vote
1i. Election of Director: Louis T. Hsieh Mgmt No vote
1j. Election of Director: Ruby Lu Mgmt No vote
1k. Election of Director: Zili Shao Mgmt No vote
1l. Election of Director: William Wang Mgmt No vote
2. Ratification of Independent Auditor Mgmt No vote
3. Advisory Vote to Approve Executive Mgmt No vote
Compensation
AMG Trilogy Emerging Wealth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt No vote
Jeffery H. Boyd Mgmt No vote
Glenn D. Fogel Mgmt No vote
Mirian Graddick-Weir Mgmt No vote
James M. Guyette Mgmt No vote
Wei Hopeman Mgmt No vote
Robert J. Mylod, Jr. Mgmt No vote
Charles H. Noski Mgmt No vote
Nancy B. Peretsman Mgmt No vote
Nicholas J. Read Mgmt No vote
Thomas E. Rothman Mgmt No vote
Lynn M. Vojvodich Mgmt No vote
Vanessa A. Wittman Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt No vote
Compensation.
4. Stockholder Proposal requesting that the Shr No vote
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934938715
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 29-Mar-2019
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the audited Mgmt No vote
consolidated financial statements of the
Company and its subsidiaries for the fiscal
year ended December 31, 2018, including the
report of the external independent auditors
of the Company thereon. (See Appendix 1)
2. To appoint the external independent Mgmt No vote
auditors of the Company to perform such
external services for the fiscal year
ending December 31, 2019 and to determine
the fees for such audit services. (See
Appendix 2)
3. Remuneration of the Board of Directors. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 934877157
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Annual
Meeting Date: 28-Sep-2018
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint KPMG as the independent auditor Mgmt For For
of the Company for the fiscal year ending
March 31, 2019, and to authorize the
Company's Board of Directors to fix such
auditor's remuneration.
2. To adopt the Company's consolidated and Mgmt For For
unconsolidated financial statements for the
fiscal year ended March 31, 2018 audited by
KPMG (Mauritius).
3. To re-elect Aditya Tim Guleri as a director Mgmt For For
on the Board of Directors of the Company.
4. To re-elect Gyaneshwarnath Gowrea as a Mgmt Against Against
director on the Board of Directors of the
Company.
5. To re-elect Paul Laurence Halpin as a Mgmt For For
director on the Board of Directors of the
Company.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt No vote
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt No vote
1c. Election of director: David R. Carlucci Mgmt No vote
1d. Election of director: Richard K. Davis Mgmt No vote
1e. Election of director: Steven J. Freiberg Mgmt No vote
1f. Election of director: Julius Genachowski Mgmt No vote
1g. Election of director: Choon Phong Goh Mgmt No vote
1h. Election of director: Merit E. Janow Mgmt No vote
1i. Election of director: Oki Matsumoto Mgmt No vote
1j. Election of director: Youngme Moon Mgmt No vote
1k. Election of director: Rima Qureshi Mgmt No vote
1l. Election of director: JosE Octavio Reyes Mgmt No vote
Lagunes
1m. Election of director: Gabrielle Sulzberger Mgmt No vote
1n. Election of director: Jackson Tai Mgmt No vote
1o. Election of director: Lance Uggla Mgmt No vote
2. Advisory approval of Mastercard's executive Mgmt No vote
compensation
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2019
4. Consideration of a stockholder proposal on Shr No vote
gender pay gap
5. Consideration of a stockholder proposal on Shr No vote
creation of a human rights committee
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
John C. Lechleiter Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1b. Election of Director: Mark Fields Mgmt No vote
1c. Election of Director: Jeffrey W. Henderson Mgmt No vote
1d. Election of Director: Ann M. Livermore Mgmt No vote
1e. Election of Director: Harish Manwani Mgmt No vote
1f. Election of Director: Mark D. McLaughlin Mgmt No vote
1g. Election of Director: Steve Mollenkopf Mgmt No vote
1h. Election of Director: Clark T. Randt, Jr. Mgmt No vote
1i. Election of Director: Francisco Ros Mgmt No vote
1j. Election of Director: Irene B. Rosenfeld Mgmt No vote
1k. Election of Director: Neil Smit Mgmt No vote
1l. Election of Director: Anthony J. Mgmt No vote
Vinciquerra
2. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt No vote
1b. Election of Director: Mary N. Dillon Mgmt No vote
1c. Election of Director: Mellody Hobson Mgmt No vote
1d. Election of Director: Kevin R. Johnson Mgmt No vote
1e. Election of Director: Jorgen Vig Knudstorp Mgmt No vote
1f. Election of Director: Satya Nadella Mgmt No vote
1g. Election of Director: Joshua Cooper Ramo Mgmt No vote
1h. Election of Director: Clara Shih Mgmt No vote
1i. Election of Director: Javier G. Teruel Mgmt No vote
1j. Election of Director: Myron E. Ullman, III Mgmt No vote
2. Advisory resolution to approve our Mgmt No vote
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr No vote
5. Report on Sustainable Packaging Shr No vote
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt No vote
1b. Election of Director: Mary T. Barra Mgmt No vote
1c. Election of Director: Safra A. Catz Mgmt No vote
1d. Election of Director: Francis A. deSouza Mgmt No vote
1e. Election of Director: Michael Froman Mgmt No vote
1f. Election of Director: Robert A. Iger Mgmt No vote
1g. Election of Director: Maria Elena Mgmt No vote
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt No vote
1i. Election of Director: Derica W. Rice Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt No vote
executive compensation.
4. Shareholder proposal requesting an annual Shr No vote
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr No vote
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934999105
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro Bogliolo Mgmt No vote
1b. Election of Director: Rose Marie Bravo Mgmt No vote
1c. Election of Director: Hafize Gaye Erkan Mgmt No vote
1d. Election of Director: Roger N. Farah Mgmt No vote
1e. Election of Director: Jane Hertzmark Hudis Mgmt No vote
1f. Election of Director: Abby F. Kohnstamm Mgmt No vote
1g. Election of Director: James E. Lillie Mgmt No vote
1h. Election of Director: William A. Shutzer Mgmt No vote
1i. Election of Director: Robert S. Singer Mgmt No vote
1j. Election of Director: Francesco Trapani Mgmt No vote
1k. Election of Director: Annie Young-Scrivner Mgmt No vote
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the Company's consolidated
financial statements for Fiscal 2019.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation paid to the Company's named
executive officers in Fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934963819
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt No vote
1b. Election of Director: Joey Wat Mgmt No vote
1c. Election of Director: Muktesh "Micky" Pant Mgmt No vote
1d. Election of Director: Peter A. Bassi Mgmt No vote
1e. Election of Director: Christian L. Campbell Mgmt No vote
1f. Election of Director: Ed Yiu-Cheong Chan Mgmt No vote
1g. Election of Director: Edouard Ettedgui Mgmt No vote
1h. Election of Director: Cyril Han Mgmt No vote
1i. Election of Director: Louis T. Hsieh Mgmt No vote
1j. Election of Director: Ruby Lu Mgmt No vote
1k. Election of Director: Zili Shao Mgmt No vote
1l. Election of Director: William Wang Mgmt No vote
2. Ratification of Independent Auditor Mgmt No vote
3. Advisory Vote to Approve Executive Mgmt No vote
Compensation
AMG Yacktman Focused Fund
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 710789655
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 DECLARATION OF DIVIDEND Mgmt For For
4 RE-ELECTION OF KEN HANNA Mgmt For For
5 RE-ELECTION OF CHRIS WESTON Mgmt For For
6 RE-ELECTION OF HEATH DREWETT Mgmt For For
7 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
8 RE-ELECTION OF BARBARA JEREMIAH Mgmt For For
9 RE-ELECTION OF UWE KRUEGER Mgmt For For
10 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
11 RE-ELECTION OF IAN MARCHANT Mgmt For For
12 RE-ELECTION OF MILES ROBERTS Mgmt For For
13 RE-APPOINTMENT OF AUDITOR: KPMG LLP Mgmt For For
14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
18 PURCHASE OF OWN SHARES Mgmt For For
19 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 934972680
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose Armario Mgmt For For
W. Don Cornwell Mgmt For For
Nancy Killefer Mgmt For For
Susan J. Kropf Mgmt For For
Helen McCluskey Mgmt For For
Andrew G. McMaster, Jr. Mgmt For For
James A. Mitarotonda Mgmt For For
Jan Zijderveld Mgmt For For
2. Non-binding, advisory vote to approve Mgmt For For
compensation of our named executive
officers.
3. Approval of the Amended and Restated 2016 Mgmt For For
Omnibus Incentive Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP, United Kingdom,
as our independent registered public
accounting firm, for 2019.
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 710873894
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 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/2019/0403/201904031900821.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901340.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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt No vote
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt No vote
SHARES
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDEND Mgmt No vote
IN SHARES
O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.7 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VINCENT BOLLORE AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF CYRILLE Mgmt No vote
BOLLORE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF YANNICK Mgmt No vote
BOLLORE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE Mgmt No vote
BAILLIENCOURT AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF BOLLORE Mgmt No vote
PARTICIPATIONS AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF CHANTAL Mgmt No vote
BOLLORE AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF SEBASTIEN Mgmt No vote
BOLLORE AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt No vote
V AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF OMNIUM Mgmt No vote
BOLLORE AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF OLIVIER Mgmt No vote
ROUSSEL AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF FRANCOIS Mgmt No vote
THOMAZEAU AS DIRECTOR
O.18 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VALERIE COSCAS AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.19 APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR Mgmt No vote
O.20 RENEWAL OF THE TERM OF OFFICE OF AEG Mgmt No vote
FINANCES - AUDIT. EXPERTISE. GESTION
COMPANY AS PRINCIPAL STATUTORY AUDITOR
O.21 RENEWAL OF THE TERM OF OFFICE OF INSTITUT Mgmt No vote
DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
AS DEPUTY STATUTORY AUDITOR
O.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ACQUIRE THE SHARES OF THE
COMPANY
O.23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO VINCENT BOLLORE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.24 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO CYRILLE BOLLORE AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
VINCENT BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE PERIOD FROM 01
JANUARY TO 14 MARCH 2019
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE PERIOD FROM 01 JANUARY TO
14 MARCH 2019
O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.28 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
TO BE RELEASED BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR BY
INCREASING THE NOMINAL VALUE
E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE LIMITED TO 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING SHARES RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
THE CONTEXT OF A SHARE BUYBACK PROGRAM
E.6 AUTHORIZATION GRANTED BY THE MEETING TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
CORPORATE OFFICERS AND SALARIED EMPLOYEES
OF THE COMPANY AND RELATED COMPANIES
E.7 EXTENSION OF THE DURATION OF THE COMPANY Mgmt No vote
AND CORRELATIVE AMENDMENT TO THE BYLAWS
E.8 TRANSFORMATION OF THE CORPORATE FORM OF THE Mgmt No vote
COMPANY BY ADOPTION OF THE FORM OF A
EUROPEAN COMPANY AND THE TERMS OF THE
CONVERSION PROJECT AND RECOGNITION OF THE
RETENTION OF THE TERM OF OFFICE OF EACH
DIRECTOR, THE TERMS OF OFFICE OF THE
PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND
AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY
AND POWERS GRANTED TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING
E.9 ADOPTION OF THE BYLAWS OF THE COMPANY UNDER Mgmt No vote
ITS NEW FORM OF EUROPEAN COMPANY
E.10 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 710873907
--------------------------------------------------------------------------------------------------------------------------
Security: F1228W362
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0013358041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 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/p
ublications/balo/pdf/2019/0403/2019040319008
21.pdf AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901340.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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt No vote
SHARES
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDEND Mgmt No vote
IN SHARES
O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.7 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VINCENT BOLLORE AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF CYRILLE Mgmt No vote
BOLLORE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF YANNICK Mgmt No vote
BOLLORE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE Mgmt No vote
BAILLIENCOURT AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF BOLLORE Mgmt No vote
PARTICIPATIONS AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF CHANTAL Mgmt No vote
BOLLORE AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF SEBASTIEN Mgmt No vote
BOLLORE AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt No vote
V AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF OMNIUM Mgmt No vote
BOLLORE AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF OLIVIER Mgmt No vote
ROUSSEL AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF FRANCOIS Mgmt No vote
THOMAZEAU AS DIRECTOR
O.18 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VALERIE COSCAS AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.19 APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR Mgmt No vote
O.20 RENEWAL OF THE TERM OF OFFICE OF AEG Mgmt No vote
FINANCES - AUDIT. EXPERTISE. GESTION
COMPANY AS PRINCIPAL STATUTORY AUDITOR
O.21 RENEWAL OF THE TERM OF OFFICE OF INSTITUT Mgmt No vote
DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
AS DEPUTY STATUTORY AUDITOR
O.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ACQUIRE THE SHARES OF THE
COMPANY
O.23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO VINCENT BOLLORE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.24 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO CYRILLE BOLLORE AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
VINCENT BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE PERIOD FROM 01
JANUARY TO 14 MARCH 2019
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE PERIOD FROM 01 JANUARY TO
14 MARCH 2019
O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.28 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
TO BE RELEASED BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR BY
INCREASING THE NOMINAL VALUE
E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE LIMITED TO 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING SHARES RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
THE CONTEXT OF A SHARE BUYBACK PROGRAM
E.6 AUTHORIZATION GRANTED BY THE MEETING TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
THE COMPANY'S CORPORATE OFFICERS AND
SALARIED EMPLOYEES AND RELATED COMPANIES
E.7 EXTENSION OF THE DURATION OF THE COMPANY Mgmt No vote
AND CORRELATIVE AMENDMENT TO THE BYLAWS
E.8 TRANSFORMATION OF THE CORPORATE FORM OF THE Mgmt No vote
COMPANY BY ADOPTION OF THE FORM OF A
EUROPEAN COMPANY AND THE TERMS OF THE
CONVERSION PROJECT AND RECOGNITION OF THE
RETENTION OF THE TERM OF OFFICE OF EACH
DIRECTOR, THE TERMS OF OFFICE OF THE
PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND
AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY
AND POWERS GRANTED TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING
E.9 ADOPTION OF THE BYLAWS OF THE COMPANY UNDER Mgmt No vote
ITS NEW FORM OF EUROPEAN COMPANY
E.10 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt For For
Compensation.
4. Stockholder Proposal requesting that the Shr Against For
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG Agenda Number: 711132023
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29/05/2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THEAPPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT REPORT,
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289A PARA. 1
GERMANCOMMERCIAL CODE (HANDELSGESETZBUCH
HGB) AND SECTION 315A PARA. 1 GERMAN
COMMERCIAL CODE AS WELL AS THE REPORT OF
THESUPERVISORY BOARD, IN EACH CASE FOR THE
2018 FINANCIAL YEAR
2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For
THE 2018 FINANCIAL YEAR
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT FOR THE 2018
FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
5 APPOINTMENT OF THE AUDITORS AND Mgmt For For
CONSOLIDATED GROUP AUDITORS FOR THE 2019
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt For For
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt For For
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr Against For
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr Against For
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
6. Board Matrix (page 61) Shr For Against
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 Against For
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 710942966
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
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/LTN20190412245.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412157.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 ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. ZHOU FANG SHENG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO ELECT MR. THEIL PAUL MARIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 THAT THE GENERAL MANDATE REFERRED TO IN Mgmt Against Against
RESOLUTION NO. 10 ABOVE BE AND IS HEREBY
EXTENDED BY THE ADDITION TO THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY
BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO SUCH GENERAL MANDATE OF
AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL OF THE
COMPANY PURCHASED BY THE COMPANY SINCE THE
GRANTING OF THE GENERAL MANDATE REFERRED TO
IN RESOLUTION NO. 11 ABOVE AND PURSUANT TO
THE EXERCISE BY THE DIRECTORS OF THE POWERS
OF THE COMPANY TO PURCHASE SUCH SHARES
PROVIDED THAT SUCH EXTENDED AMOUNT SHALL
NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE ON THE DATE OF THE PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION Agenda Number: 710593131
--------------------------------------------------------------------------------------------------------------------------
Security: Y3822J101
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7057050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JEONG GYO SEON Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I DONG HO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: SONG HAE EUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: GIM SEONG Mgmt For For
CHEOL
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: SONG Mgmt For For
HAE EUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
SEONG CHEOL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934864895
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 22-Aug-2018
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Increase in authorized share capital to Mgmt For For
enable issue of bonus shares
2. Alteration of Clause V of Memorandum of Mgmt For For
Association
3. Approval for the issue of bonus shares Mgmt For For
4. Appointment of Michael Gibbs as an Mgmt For For
Independent Director
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934928168
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 12-Mar-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares Mgmt For
of the Company.
2. Re-appointment of Kiran Mazumdar-Shaw as an Mgmt Against
Independent Director.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935040496
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Adoption of financial statements Mgmt For For
O2 Declaration of dividend Mgmt For For
O3 Appointment of Nandan M. Nilekani as a Mgmt For For
director liable to retire by rotation
S4 Approval of the Infosys Expanded Stock Mgmt Against Against
Ownership Program - 2019 ("the 2019 Plan")
and grant of stock incentives to the
eligible employees of the Company under the
2019 Plan
S5 Approval of the Infosys Expanded Stock Mgmt Against Against
Ownership Program - 2019 ("the 2019 Plan")
and grant of stock incentives to the
eligible employees of the Company's
subsidiaries under the 2019 Plan
S6 Approval for secondary acquisition of Mgmt Against Against
shares of the Company by the Infosys
Expanded Stock Ownership Trust for the
implementation of the Infosys Expanded
Stock Ownership Program - 2019 ("the 2019
Plan")
S7 Approval of grant of Stock Incentives to Mgmt Against Against
Salil Parekh, Chief Executive Officer and
Managing Director (CEO & MD), under the
Infosys Expanded Stock Ownership Program -
2019 ("the 2019 Plan")
S8 Approval for changing the terms of the Mgmt Against Against
appointment of Salil Parekh, Chief
Executive Officer and Managing Director
(CEO & MD)
S9 Approval of grant of Stock Incentives to Mgmt Against Against
U.B. Pravin Rao, Chief Operating Officer
(COO) and Whole-time Director, under the
Infosys Expanded Stock Ownership Program -
2019 ("the 2019 Plan")
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 710710725
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN Mgmt For For
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt For For
JONG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr Against For
Report.
7. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt For For
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt For For
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For
6. Stockholder proposal regarding pay equity Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
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 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)
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt For For
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt For For
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal regarding Elimination Shr Against For
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934932131
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Marc N. Casper Mgmt For For
1e. Election of Director: Andrew Cecere Mgmt For For
1f. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1g. Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Doreen Woo Ho Mgmt For For
1j. Election of Director: Olivia F. Kirtley Mgmt For For
1k. Election of Director: Karen S. Lynch Mgmt For For
1l. Election of Director: Richard P. McKenney Mgmt For For
1m. Election of Director: Yusuf I. Mehdi Mgmt For For
1n. Election of Director: David B. O'Maley Mgmt For For
1o. Election of Director: O'dell M. Owens, Mgmt For For
M.D., M.P.H.
1p. Election of Director: Craig D. Schnuck Mgmt For For
1q. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2019 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
AMG Yacktman Focused Fund - Security Selection Only
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 710789655
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 DECLARATION OF DIVIDEND Mgmt For For
4 RE-ELECTION OF KEN HANNA Mgmt For For
5 RE-ELECTION OF CHRIS WESTON Mgmt For For
6 RE-ELECTION OF HEATH DREWETT Mgmt For For
7 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
8 RE-ELECTION OF BARBARA JEREMIAH Mgmt For For
9 RE-ELECTION OF UWE KRUEGER Mgmt For For
10 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
11 RE-ELECTION OF IAN MARCHANT Mgmt For For
12 RE-ELECTION OF MILES ROBERTS Mgmt For For
13 RE-APPOINTMENT OF AUDITOR: KPMG LLP Mgmt For For
14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
18 PURCHASE OF OWN SHARES Mgmt For For
19 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 934859539
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 29-Aug-2018
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director for a one year term: Mgmt For For
Ray C. Dillon
1B) Election of Director for a one year term: Mgmt For For
Daniel J. Englander
1C) Election of Director for a one year term: Mgmt For For
William H. Henderson
1D) Election of Director for a one year term: Mgmt For For
Jim von Gremp
1E) Election of Director for a one year term: Mgmt For For
Joshua G. Welch
1F) Election of Director for a one year term: Mgmt For For
Jeffrey A. Williams
2) To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3) To ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
April 30, 2019.
4) To approve an amendment to the Company's Mgmt For For
Amended and Restated Stock Incentive Plan,
increasing the number of shares authorized
for issuance under the plan by 100,000.
5) To approve an amendment to the Company's Mgmt For For
Amended and Restated Stock Option Plan,
increasing the number of shares authorized
for issuance under the plan by 200,000.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934964429
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Bahija Jallal Mgmt For For
1.2 Election of Director Nominee: Elizabeth E. Mgmt For For
Tallett
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to eliminate the
classified board structure when permitted
under our contractual obligations with the
Blue Cross and Blue Shield Association.
5. Shareholder proposal to elect each director Shr Against
annually.
--------------------------------------------------------------------------------------------------------------------------
ARCOSA, INC. Agenda Number: 934955418
--------------------------------------------------------------------------------------------------------------------------
Security: 039653100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ACA
ISIN: US0396531008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Ronald J. Mgmt For For
Gafford
1B. Election of Class I Director: Douglas L. Mgmt For For
Rock
1C. Election of Class I Director: Melanie M. Mgmt For For
Trent
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. On an Advisory Basis, the frequency of the Mgmt 1 Year For
Advisory Vote on Named Executive Officer
Compensation.
4. Ratify the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2019
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 710873894
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 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/2019/0403/201904031900821.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901340.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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt No vote
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt No vote
SHARES
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDEND Mgmt No vote
IN SHARES
O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.7 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VINCENT BOLLORE AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF CYRILLE Mgmt No vote
BOLLORE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF YANNICK Mgmt No vote
BOLLORE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE Mgmt No vote
BAILLIENCOURT AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF BOLLORE Mgmt No vote
PARTICIPATIONS AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF CHANTAL Mgmt No vote
BOLLORE AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF SEBASTIEN Mgmt No vote
BOLLORE AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt No vote
V AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF OMNIUM Mgmt No vote
BOLLORE AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF OLIVIER Mgmt No vote
ROUSSEL AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF FRANCOIS Mgmt No vote
THOMAZEAU AS DIRECTOR
O.18 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VALERIE COSCAS AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.19 APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR Mgmt No vote
O.20 RENEWAL OF THE TERM OF OFFICE OF AEG Mgmt No vote
FINANCES - AUDIT. EXPERTISE. GESTION
COMPANY AS PRINCIPAL STATUTORY AUDITOR
O.21 RENEWAL OF THE TERM OF OFFICE OF INSTITUT Mgmt No vote
DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
AS DEPUTY STATUTORY AUDITOR
O.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ACQUIRE THE SHARES OF THE
COMPANY
O.23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO VINCENT BOLLORE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.24 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO CYRILLE BOLLORE AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
VINCENT BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE PERIOD FROM 01
JANUARY TO 14 MARCH 2019
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE PERIOD FROM 01 JANUARY TO
14 MARCH 2019
O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.28 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
TO BE RELEASED BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR BY
INCREASING THE NOMINAL VALUE
E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE LIMITED TO 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING SHARES RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
THE CONTEXT OF A SHARE BUYBACK PROGRAM
E.6 AUTHORIZATION GRANTED BY THE MEETING TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
CORPORATE OFFICERS AND SALARIED EMPLOYEES
OF THE COMPANY AND RELATED COMPANIES
E.7 EXTENSION OF THE DURATION OF THE COMPANY Mgmt No vote
AND CORRELATIVE AMENDMENT TO THE BYLAWS
E.8 TRANSFORMATION OF THE CORPORATE FORM OF THE Mgmt No vote
COMPANY BY ADOPTION OF THE FORM OF A
EUROPEAN COMPANY AND THE TERMS OF THE
CONVERSION PROJECT AND RECOGNITION OF THE
RETENTION OF THE TERM OF OFFICE OF EACH
DIRECTOR, THE TERMS OF OFFICE OF THE
PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND
AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY
AND POWERS GRANTED TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING
E.9 ADOPTION OF THE BYLAWS OF THE COMPANY UNDER Mgmt No vote
ITS NEW FORM OF EUROPEAN COMPANY
E.10 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 710873907
--------------------------------------------------------------------------------------------------------------------------
Security: F1228W362
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0013358041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 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/p
ublications/balo/pdf/2019/0403/2019040319008
21.pdf AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901340.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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt No vote
SHARES
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDEND Mgmt No vote
IN SHARES
O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.7 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VINCENT BOLLORE AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF CYRILLE Mgmt No vote
BOLLORE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF YANNICK Mgmt No vote
BOLLORE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE Mgmt No vote
BAILLIENCOURT AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF BOLLORE Mgmt No vote
PARTICIPATIONS AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF CHANTAL Mgmt No vote
BOLLORE AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF SEBASTIEN Mgmt No vote
BOLLORE AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt No vote
V AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF OMNIUM Mgmt No vote
BOLLORE AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF OLIVIER Mgmt No vote
ROUSSEL AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF FRANCOIS Mgmt No vote
THOMAZEAU AS DIRECTOR
O.18 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VALERIE COSCAS AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.19 APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR Mgmt No vote
O.20 RENEWAL OF THE TERM OF OFFICE OF AEG Mgmt No vote
FINANCES - AUDIT. EXPERTISE. GESTION
COMPANY AS PRINCIPAL STATUTORY AUDITOR
O.21 RENEWAL OF THE TERM OF OFFICE OF INSTITUT Mgmt No vote
DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
AS DEPUTY STATUTORY AUDITOR
O.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ACQUIRE THE SHARES OF THE
COMPANY
O.23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO VINCENT BOLLORE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.24 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO CYRILLE BOLLORE AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
VINCENT BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE PERIOD FROM 01
JANUARY TO 14 MARCH 2019
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE PERIOD FROM 01 JANUARY TO
14 MARCH 2019
O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.28 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
TO BE RELEASED BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR BY
INCREASING THE NOMINAL VALUE
E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE LIMITED TO 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING SHARES RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
THE CONTEXT OF A SHARE BUYBACK PROGRAM
E.6 AUTHORIZATION GRANTED BY THE MEETING TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
THE COMPANY'S CORPORATE OFFICERS AND
SALARIED EMPLOYEES AND RELATED COMPANIES
E.7 EXTENSION OF THE DURATION OF THE COMPANY Mgmt No vote
AND CORRELATIVE AMENDMENT TO THE BYLAWS
E.8 TRANSFORMATION OF THE CORPORATE FORM OF THE Mgmt No vote
COMPANY BY ADOPTION OF THE FORM OF A
EUROPEAN COMPANY AND THE TERMS OF THE
CONVERSION PROJECT AND RECOGNITION OF THE
RETENTION OF THE TERM OF OFFICE OF EACH
DIRECTOR, THE TERMS OF OFFICE OF THE
PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND
AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY
AND POWERS GRANTED TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING
E.9 ADOPTION OF THE BYLAWS OF THE COMPANY UNDER Mgmt No vote
ITS NEW FORM OF EUROPEAN COMPANY
E.10 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt For For
Compensation.
4. Stockholder Proposal requesting that the Shr Against For
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG Agenda Number: 711132023
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29/05/2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THEAPPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT REPORT,
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289A PARA. 1
GERMANCOMMERCIAL CODE (HANDELSGESETZBUCH
HGB) AND SECTION 315A PARA. 1 GERMAN
COMMERCIAL CODE AS WELL AS THE REPORT OF
THESUPERVISORY BOARD, IN EACH CASE FOR THE
2018 FINANCIAL YEAR
2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For
THE 2018 FINANCIAL YEAR
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT FOR THE 2018
FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
5 APPOINTMENT OF THE AUDITORS AND Mgmt For For
CONSOLIDATED GROUP AUDITORS FOR THE 2019
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
CAC HOLDINGS CORPORATION Agenda Number: 710670705
--------------------------------------------------------------------------------------------------------------------------
Security: J04925103
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: JP3346300001
--------------------------------------------------------------------------------------------------------------------------
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 Sako, Akihiko Mgmt Against Against
2.2 Appoint a Director Shimizu, Togo Mgmt For For
2.3 Appoint a Director Hirose, Michitaka Mgmt For For
2.4 Appoint a Director Kuroda, Yukiko Mgmt For For
2.5 Appoint a Director Mori, Tokihiko Mgmt For For
3.1 Appoint a Corporate Auditor Kawamata, Mgmt Against Against
Kazuki
3.2 Appoint a Corporate Auditor Ishino, Yuichi Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
CAR MATE MFG. CO.,LTD. Agenda Number: 711313130
--------------------------------------------------------------------------------------------------------------------------
Security: J05198106
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3205300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Murata, Takaaki Mgmt Against Against
2.2 Appoint a Director Tokuda, Masaru Mgmt For For
2.3 Appoint a Director Nagasaki, Yoshio Mgmt For For
2.4 Appoint a Director Inoue, Mitsuru Mgmt For For
2.5 Appoint a Director Akahane, Michiaki Mgmt For For
2.6 Appoint a Director Uchie, Yoshinori Mgmt For For
2.7 Appoint a Director Taniguchi, Yoshio Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BERHAD Agenda Number: 711076720
--------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: MYL7076OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE DIRECTOR WHO RETIRE IN Mgmt For For
ACCORDANCE WITH ARTICLE 99 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUK LIM CHAI BENG
O.2 TO RE-ELECT THE DIRECTOR WHO RETIRE IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 99 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TENGKU DATO' ARDY ESFANDIARI BIN TENGKU A.
HAMID SHAH
O.3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION AMOUNTING TO RM570,000 FOR THE
FINANCIAL PERIOD FROM 1 JULY 2019 UNTIL 30
JUNE 2020
O.4 TO RE-APPOINT MESSRS. CROWE MALAYSIA PLT AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
O.5 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
O.6 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
O.7 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSAL")
O.8 CONTINUING IN OFFICE AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR: TAN SRI DATUK DR.
YUSOF BIN BASIRAN
O.9 CONTINUING IN OFFICE AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR: WONG CHEE BENG
S.1 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt For For
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt For For
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr Against For
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr Against For
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
6. Board Matrix (page 61) Shr For Against
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 Against For
--------------------------------------------------------------------------------------------------------------------------
FINANCIERE DE L'ODET SA Agenda Number: 710873882
--------------------------------------------------------------------------------------------------------------------------
Security: F36215105
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000062234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 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/2019/0403/201904031900828.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901341.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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
- SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF VINCENT Mgmt No vote
BOLLORE AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF CYRILLE Mgmt No vote
BOLLORE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE Mgmt No vote
BAILLIENCOURT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF BOLLORE Mgmt No vote
PARTICIPATIONS AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF CHANTAL Mgmt No vote
BOLLORE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF YANNICK Mgmt No vote
BOLLORE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt No vote
V COMPANY AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF HUBERT Mgmt No vote
FABRI AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF OMNIUM Mgmt No vote
BOLLORE COMPANY AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF ALAIN Mgmt No vote
MOYNOT AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MARTINE Mgmt No vote
STUDER AS DIRECTOR
O.16 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF SOCFRANCE COMPANY AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF ITS
TERM OF OFFICE
O.17 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VALERIE COSCAS AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.18 APPOINTMENT OF SEBASTIEN BOLLORE AS Mgmt No vote
DIRECTOR
O.19 APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR Mgmt No vote
O.20 RENEWAL OF THE TERM OF OFFICE OF AEG Mgmt No vote
FINANCES - AUDIT. EXPERTISE. GESTION
COMPANY AS PRINCIPAL STATUTORY AUDITOR
O.21 RENEWAL OF THE TERM OF OFFICE OF INSTITUT Mgmt No vote
DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
AS DEPUTY STATUTORY AUDITOR
O.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ACQUIRE THE COMPANY'S SHARES
O.23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
VINCENT BOLLORE AS CHAIRMAN OF THE BOARD OF
DIRECTORS
O.24 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
CYRILLE BOLLORE AS CHIEF EXECUTIVE OFFICE
O.25 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
CEDRIC DE BAILLIENCOURT AS DEPUTY CHIEF
EXECUTIVE OFFICE
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR
THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019
TO VINCENT BOLLORE AS CHAIRMAN OF THE BOARD
OF DIRECTORS, TO CYRILLE BOLLORE AS CHIEF
EXECUTIVE OFFICER AND TO CEDRIC DE
BAILLIENCOURT AS DEPUTY CHIEF EXECUTIVE
OFFICER
O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR
THE FINANCIAL YEAR 2019 TO VINCENT BOLLORE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.28 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
TO BE RELEASED BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR BY
INCREASING THE NOMINAL VALUE
E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE LIMITED TO 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS - IN THE CONTEXT OF A
PERIODIC OBLIGATION REFERRED TO IN ARTICLE
L.225-129-6 , PARAGRAPH 2 OF THE FRENCH
COMMERCIAL CODE - TO PROCEED WITH A CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
EMPLOYEES WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
THE CONTEXT OF A SHARE BUYBACK PROGRAM
E.6 EXTENSION OF THE DURATION OF THE COMPANY Mgmt No vote
AND CORRELATIVE AMENDMENT TO THE BYLAWS
E.7 TRANSFORMATION OF THE CORPORATE FORM OF THE Mgmt No vote
COMPANY BY ADOPTION OF THE FORM OF A
EUROPEAN COMPANY AND THE TERMS OF THE
CONVERSION PROJECT AND RECOGNITION OF THE
RETENTION OF THE TERM OF OFFICE OF EACH
DIRECTOR, THE TERMS OF OFFICE OF THE
PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND
AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY
AND POWERS GRANTED TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING
E.8 ADOPTION OF THE BYLAWS OF THE COMPANY UNDER Mgmt No vote
ITS NEW FORM OF EUROPEAN COMPANY
E.9 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 710942966
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
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/LTN20190412245.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412157.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 ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. ZHOU FANG SHENG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO ELECT MR. THEIL PAUL MARIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 THAT THE GENERAL MANDATE REFERRED TO IN Mgmt Against Against
RESOLUTION NO. 10 ABOVE BE AND IS HEREBY
EXTENDED BY THE ADDITION TO THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY
BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO SUCH GENERAL MANDATE OF
AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL OF THE
COMPANY PURCHASED BY THE COMPANY SINCE THE
GRANTING OF THE GENERAL MANDATE REFERRED TO
IN RESOLUTION NO. 11 ABOVE AND PURSUANT TO
THE EXERCISE BY THE DIRECTORS OF THE POWERS
OF THE COMPANY TO PURCHASE SUCH SHARES
PROVIDED THAT SUCH EXTENDED AMOUNT SHALL
NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE ON THE DATE OF THE PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION Agenda Number: 710593131
--------------------------------------------------------------------------------------------------------------------------
Security: Y3822J101
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7057050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JEONG GYO SEON Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I DONG HO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: SONG HAE EUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: GIM SEONG Mgmt For For
CHEOL
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: SONG Mgmt For For
HAE EUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
SEONG CHEOL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934864895
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 22-Aug-2018
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Increase in authorized share capital to Mgmt For For
enable issue of bonus shares
2. Alteration of Clause V of Memorandum of Mgmt For For
Association
3. Approval for the issue of bonus shares Mgmt For For
4. Appointment of Michael Gibbs as an Mgmt For For
Independent Director
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934928168
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 12-Mar-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares Mgmt For
of the Company.
2. Re-appointment of Kiran Mazumdar-Shaw as an Mgmt Against
Independent Director.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935040496
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Adoption of financial statements Mgmt For For
O2 Declaration of dividend Mgmt For For
O3 Appointment of Nandan M. Nilekani as a Mgmt For For
director liable to retire by rotation
S4 Approval of the Infosys Expanded Stock Mgmt Against Against
Ownership Program - 2019 ("the 2019 Plan")
and grant of stock incentives to the
eligible employees of the Company under the
2019 Plan
S5 Approval of the Infosys Expanded Stock Mgmt Against Against
Ownership Program - 2019 ("the 2019 Plan")
and grant of stock incentives to the
eligible employees of the Company's
subsidiaries under the 2019 Plan
S6 Approval for secondary acquisition of Mgmt Against Against
shares of the Company by the Infosys
Expanded Stock Ownership Trust for the
implementation of the Infosys Expanded
Stock Ownership Program - 2019 ("the 2019
Plan")
S7 Approval of grant of Stock Incentives to Mgmt Against Against
Salil Parekh, Chief Executive Officer and
Managing Director (CEO & MD), under the
Infosys Expanded Stock Ownership Program -
2019 ("the 2019 Plan")
S8 Approval for changing the terms of the Mgmt Against Against
appointment of Salil Parekh, Chief
Executive Officer and Managing Director
(CEO & MD)
S9 Approval of grant of Stock Incentives to Mgmt Against Against
U.B. Pravin Rao, Chief Operating Officer
(COO) and Whole-time Director, under the
Infosys Expanded Stock Ownership Program -
2019 ("the 2019 Plan")
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO.,LTD. Agenda Number: 711258118
--------------------------------------------------------------------------------------------------------------------------
Security: J33652108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3240600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Yonekubo, Mgmt Against Against
Makoto
2.2 Appoint a Corporate Auditor Nakagawa, Kando Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 710710725
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN Mgmt For For
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt For For
JONG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
OCEAN WILSONS HOLDINGS LTD Agenda Number: 710960306
--------------------------------------------------------------------------------------------------------------------------
Security: G6699D107
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: BMG6699D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND, IF APPROVED, ADOPT THE Mgmt For For
DIRECTORS' REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO DETERMINE THE MAXIMUM NUMBER OF Mgmt For For
DIRECTORS FOR THE ENSUING YEAR AS EIGHT AND
AUTHORISE THE BOARD OF DIRECTORS TO ELECT
OR APPOINT ON THE MEMBERS' BEHALF A PERSON
OR PERSONS TO ACT AS ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER TO SERVE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
4 TO RE-ELECT MR C MALTBY AS A DIRECTOR UNTIL Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
5 TO RE-ELECT MR J F GOUVEA VIEIRA AS A Mgmt For For
DIRECTOR UNTIL THE NEXT ANNUAL GENERAL
MEETING
6 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
7 RATIFICATION AND CONFIRMATION OF ALL AND Mgmt For For
ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH COMPANY'S
MANAGEMENT IN THE YEAR ENDED 31 DECEMBER
2018
--------------------------------------------------------------------------------------------------------------------------
OLIVER CORPORATION Agenda Number: 710381170
--------------------------------------------------------------------------------------------------------------------------
Security: J61116109
Meeting Type: AGM
Meeting Date: 16-Jan-2019
Ticker:
ISIN: JP3200600009
--------------------------------------------------------------------------------------------------------------------------
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
Eliminate the Articles Related to
Counselors and Advisors
3.1 Appoint a Director Okawa, Hiromi Mgmt For For
3.2 Appoint a Director Okawa, Kazumasa Mgmt For For
3.3 Appoint a Director Ota, Hiroyuki Mgmt For For
3.4 Appoint a Director Yamamoto, Takao Mgmt For For
3.5 Appoint a Director Nakagawa, Toshiharu Mgmt For For
3.6 Appoint a Director Toriyama, Satoshi Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr Against For
Report.
7. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt For For
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt For For
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For
6. Stockholder proposal regarding pay equity Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
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 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)
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt For For
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt For For
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal regarding Elimination Shr Against For
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934932131
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Marc N. Casper Mgmt For For
1e. Election of Director: Andrew Cecere Mgmt For For
1f. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1g. Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Doreen Woo Ho Mgmt For For
1j. Election of Director: Olivia F. Kirtley Mgmt For For
1k. Election of Director: Karen S. Lynch Mgmt For For
1l. Election of Director: Richard P. McKenney Mgmt For For
1m. Election of Director: Yusuf I. Mehdi Mgmt For For
1n. Election of Director: David B. O'Maley Mgmt For For
1o. Election of Director: O'dell M. Owens, Mgmt For For
M.D., M.P.H.
1p. Election of Director: Craig D. Schnuck Mgmt For For
1q. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2019 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
AMG Yacktman Fund
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 710789655
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 DECLARATION OF DIVIDEND Mgmt For For
4 RE-ELECTION OF KEN HANNA Mgmt For For
5 RE-ELECTION OF CHRIS WESTON Mgmt For For
6 RE-ELECTION OF HEATH DREWETT Mgmt For For
7 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
8 RE-ELECTION OF BARBARA JEREMIAH Mgmt For For
9 RE-ELECTION OF UWE KRUEGER Mgmt For For
10 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
11 RE-ELECTION OF IAN MARCHANT Mgmt For For
12 RE-ELECTION OF MILES ROBERTS Mgmt For For
13 RE-APPOINTMENT OF AUDITOR: KPMG LLP Mgmt For For
14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
18 PURCHASE OF OWN SHARES Mgmt For For
19 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934964429
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Bahija Jallal Mgmt For For
1.2 Election of Director Nominee: Elizabeth E. Mgmt For For
Tallett
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to eliminate the
classified board structure when permitted
under our contractual obligations with the
Blue Cross and Blue Shield Association.
5. Shareholder proposal to elect each director Shr Against
annually.
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 934972680
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose Armario Mgmt For For
W. Don Cornwell Mgmt For For
Nancy Killefer Mgmt For For
Susan J. Kropf Mgmt For For
Helen McCluskey Mgmt For For
Andrew G. McMaster, Jr. Mgmt For For
James A. Mitarotonda Mgmt For For
Jan Zijderveld Mgmt For For
2. Non-binding, advisory vote to approve Mgmt For For
compensation of our named executive
officers.
3. Approval of the Amended and Restated 2016 Mgmt For For
Omnibus Incentive Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP, United Kingdom,
as our independent registered public
accounting firm, for 2019.
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 710873894
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 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/2019/0403/201904031900821.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901340.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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt No vote
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt No vote
SHARES
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDEND Mgmt No vote
IN SHARES
O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.7 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VINCENT BOLLORE AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF CYRILLE Mgmt No vote
BOLLORE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF YANNICK Mgmt No vote
BOLLORE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE Mgmt No vote
BAILLIENCOURT AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF BOLLORE Mgmt No vote
PARTICIPATIONS AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF CHANTAL Mgmt No vote
BOLLORE AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF SEBASTIEN Mgmt No vote
BOLLORE AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt No vote
V AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF OMNIUM Mgmt No vote
BOLLORE AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF OLIVIER Mgmt No vote
ROUSSEL AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF FRANCOIS Mgmt No vote
THOMAZEAU AS DIRECTOR
O.18 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VALERIE COSCAS AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.19 APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR Mgmt No vote
O.20 RENEWAL OF THE TERM OF OFFICE OF AEG Mgmt No vote
FINANCES - AUDIT. EXPERTISE. GESTION
COMPANY AS PRINCIPAL STATUTORY AUDITOR
O.21 RENEWAL OF THE TERM OF OFFICE OF INSTITUT Mgmt No vote
DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
AS DEPUTY STATUTORY AUDITOR
O.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ACQUIRE THE SHARES OF THE
COMPANY
O.23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO VINCENT BOLLORE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.24 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO CYRILLE BOLLORE AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
VINCENT BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE PERIOD FROM 01
JANUARY TO 14 MARCH 2019
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE PERIOD FROM 01 JANUARY TO
14 MARCH 2019
O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.28 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
TO BE RELEASED BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR BY
INCREASING THE NOMINAL VALUE
E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE LIMITED TO 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING SHARES RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
THE CONTEXT OF A SHARE BUYBACK PROGRAM
E.6 AUTHORIZATION GRANTED BY THE MEETING TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
CORPORATE OFFICERS AND SALARIED EMPLOYEES
OF THE COMPANY AND RELATED COMPANIES
E.7 EXTENSION OF THE DURATION OF THE COMPANY Mgmt No vote
AND CORRELATIVE AMENDMENT TO THE BYLAWS
E.8 TRANSFORMATION OF THE CORPORATE FORM OF THE Mgmt No vote
COMPANY BY ADOPTION OF THE FORM OF A
EUROPEAN COMPANY AND THE TERMS OF THE
CONVERSION PROJECT AND RECOGNITION OF THE
RETENTION OF THE TERM OF OFFICE OF EACH
DIRECTOR, THE TERMS OF OFFICE OF THE
PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND
AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY
AND POWERS GRANTED TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING
E.9 ADOPTION OF THE BYLAWS OF THE COMPANY UNDER Mgmt No vote
ITS NEW FORM OF EUROPEAN COMPANY
E.10 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 710873907
--------------------------------------------------------------------------------------------------------------------------
Security: F1228W362
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0013358041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 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/p
ublications/balo/pdf/2019/0403/2019040319008
21.pdf AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901340.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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt No vote
SHARES
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDEND Mgmt No vote
IN SHARES
O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.7 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VINCENT BOLLORE AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF CYRILLE Mgmt No vote
BOLLORE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF YANNICK Mgmt No vote
BOLLORE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE Mgmt No vote
BAILLIENCOURT AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF BOLLORE Mgmt No vote
PARTICIPATIONS AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF CHANTAL Mgmt No vote
BOLLORE AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF SEBASTIEN Mgmt No vote
BOLLORE AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt No vote
V AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF OMNIUM Mgmt No vote
BOLLORE AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF OLIVIER Mgmt No vote
ROUSSEL AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF FRANCOIS Mgmt No vote
THOMAZEAU AS DIRECTOR
O.18 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VALERIE COSCAS AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.19 APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR Mgmt No vote
O.20 RENEWAL OF THE TERM OF OFFICE OF AEG Mgmt No vote
FINANCES - AUDIT. EXPERTISE. GESTION
COMPANY AS PRINCIPAL STATUTORY AUDITOR
O.21 RENEWAL OF THE TERM OF OFFICE OF INSTITUT Mgmt No vote
DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
AS DEPUTY STATUTORY AUDITOR
O.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ACQUIRE THE SHARES OF THE
COMPANY
O.23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO VINCENT BOLLORE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.24 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO CYRILLE BOLLORE AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
VINCENT BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE PERIOD FROM 01
JANUARY TO 14 MARCH 2019
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE PERIOD FROM 01 JANUARY TO
14 MARCH 2019
O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.28 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
TO BE RELEASED BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR BY
INCREASING THE NOMINAL VALUE
E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE LIMITED TO 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING SHARES RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
THE CONTEXT OF A SHARE BUYBACK PROGRAM
E.6 AUTHORIZATION GRANTED BY THE MEETING TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
THE COMPANY'S CORPORATE OFFICERS AND
SALARIED EMPLOYEES AND RELATED COMPANIES
E.7 EXTENSION OF THE DURATION OF THE COMPANY Mgmt No vote
AND CORRELATIVE AMENDMENT TO THE BYLAWS
E.8 TRANSFORMATION OF THE CORPORATE FORM OF THE Mgmt No vote
COMPANY BY ADOPTION OF THE FORM OF A
EUROPEAN COMPANY AND THE TERMS OF THE
CONVERSION PROJECT AND RECOGNITION OF THE
RETENTION OF THE TERM OF OFFICE OF EACH
DIRECTOR, THE TERMS OF OFFICE OF THE
PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND
AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY
AND POWERS GRANTED TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING
E.9 ADOPTION OF THE BYLAWS OF THE COMPANY UNDER Mgmt No vote
ITS NEW FORM OF EUROPEAN COMPANY
E.10 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt For For
Compensation.
4. Stockholder Proposal requesting that the Shr Against For
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG Agenda Number: 711132023
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29/05/2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THEAPPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT REPORT,
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289A PARA. 1
GERMANCOMMERCIAL CODE (HANDELSGESETZBUCH
HGB) AND SECTION 315A PARA. 1 GERMAN
COMMERCIAL CODE AS WELL AS THE REPORT OF
THESUPERVISORY BOARD, IN EACH CASE FOR THE
2018 FINANCIAL YEAR
2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For
THE 2018 FINANCIAL YEAR
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT FOR THE 2018
FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
5 APPOINTMENT OF THE AUDITORS AND Mgmt For For
CONSOLIDATED GROUP AUDITORS FOR THE 2019
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt For For
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt For For
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr Against For
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr Against For
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt For For
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Approve the Colgate-Palmolive Company 2019 Mgmt For For
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934945633
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald W. Blair Mgmt For For
1b. Election of Director: Leslie A. Brun Mgmt For For
1c. Election of Director: Stephanie A. Burns Mgmt For For
1d. Election of Director: John A. Canning, Jr. Mgmt For For
1e. Election of Director: Richard T. Clark Mgmt For For
1f. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1g. Election of Director: Deborah A. Henretta Mgmt For For
1h. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1i. Election of Director: Kurt M. Landgraf Mgmt For For
1j. Election of Director: Kevin J. Martin Mgmt For For
1k. Election of Director: Deborah D. Rieman Mgmt For For
1l. Election of Director: Hansel E. Tookes II Mgmt For For
1m. Election of Director: Wendell P. Weeks Mgmt For For
1n. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. Approval of the 2019 Equity Plan for Mgmt For For
Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
6. Board Matrix (page 61) Shr For Against
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 Against For
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 710942966
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
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/LTN20190412245.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412157.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 ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. ZHOU FANG SHENG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO ELECT MR. THEIL PAUL MARIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 THAT THE GENERAL MANDATE REFERRED TO IN Mgmt Against Against
RESOLUTION NO. 10 ABOVE BE AND IS HEREBY
EXTENDED BY THE ADDITION TO THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY
BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO SUCH GENERAL MANDATE OF
AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL OF THE
COMPANY PURCHASED BY THE COMPANY SINCE THE
GRANTING OF THE GENERAL MANDATE REFERRED TO
IN RESOLUTION NO. 11 ABOVE AND PURSUANT TO
THE EXERCISE BY THE DIRECTORS OF THE POWERS
OF THE COMPANY TO PURCHASE SUCH SHARES
PROVIDED THAT SUCH EXTENDED AMOUNT SHALL
NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE ON THE DATE OF THE PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934864895
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 22-Aug-2018
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Increase in authorized share capital to Mgmt For For
enable issue of bonus shares
2. Alteration of Clause V of Memorandum of Mgmt For For
Association
3. Approval for the issue of bonus shares Mgmt For For
4. Appointment of Michael Gibbs as an Mgmt For For
Independent Director
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934928168
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 12-Mar-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares Mgmt For
of the Company.
2. Re-appointment of Kiran Mazumdar-Shaw as an Mgmt Against
Independent Director.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935040496
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Adoption of financial statements Mgmt For For
O2 Declaration of dividend Mgmt For For
O3 Appointment of Nandan M. Nilekani as a Mgmt For For
director liable to retire by rotation
S4 Approval of the Infosys Expanded Stock Mgmt Against Against
Ownership Program - 2019 ("the 2019 Plan")
and grant of stock incentives to the
eligible employees of the Company under the
2019 Plan
S5 Approval of the Infosys Expanded Stock Mgmt Against Against
Ownership Program - 2019 ("the 2019 Plan")
and grant of stock incentives to the
eligible employees of the Company's
subsidiaries under the 2019 Plan
S6 Approval for secondary acquisition of Mgmt Against Against
shares of the Company by the Infosys
Expanded Stock Ownership Trust for the
implementation of the Infosys Expanded
Stock Ownership Program - 2019 ("the 2019
Plan")
S7 Approval of grant of Stock Incentives to Mgmt Against Against
Salil Parekh, Chief Executive Officer and
Managing Director (CEO & MD), under the
Infosys Expanded Stock Ownership Program -
2019 ("the 2019 Plan")
S8 Approval for changing the terms of the Mgmt Against Against
appointment of Salil Parekh, Chief
Executive Officer and Managing Director
(CEO & MD)
S9 Approval of grant of Stock Incentives to Mgmt Against Against
U.B. Pravin Rao, Chief Operating Officer
(COO) and Whole-time Director, under the
Infosys Expanded Stock Ownership Program -
2019 ("the 2019 Plan")
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 710710725
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN Mgmt For For
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt For For
JONG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr Against For
Report.
7. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt For For
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt For For
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For
6. Stockholder proposal regarding pay equity Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
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 GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Drew G. Faust Mgmt For For
1c. Election of Director: Mark A. Flaherty Mgmt For For
1d. Election of Director: Ellen J. Kullman Mgmt For For
1e. Election of Director: Lakshmi N. Mittal Mgmt For For
1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1g. Election of Director: Peter Oppenheimer Mgmt For For
1h. Election of Director: David M. Solomon Mgmt For For
1i. Election of Director: Jan E. Tighe Mgmt For For
1j. Election of Director: David A. Viniar Mgmt For For
1k. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2019
4. Shareholder Proposal Regarding Right to Act Shr For Against
by Written Consent
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt For For
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt For For
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal regarding Elimination Shr Against For
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934932131
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Marc N. Casper Mgmt For For
1e. Election of Director: Andrew Cecere Mgmt For For
1f. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1g. Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Doreen Woo Ho Mgmt For For
1j. Election of Director: Olivia F. Kirtley Mgmt For For
1k. Election of Director: Karen S. Lynch Mgmt For For
1l. Election of Director: Richard P. McKenney Mgmt For For
1m. Election of Director: Yusuf I. Mehdi Mgmt For For
1n. Election of Director: David B. O'Maley Mgmt For For
1o. Election of Director: O'dell M. Owens, Mgmt For For
M.D., M.P.H.
1p. Election of Director: Craig D. Schnuck Mgmt For For
1q. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2019 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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.
AMG Yacktman Special Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 710789655
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 DECLARATION OF DIVIDEND Mgmt For For
4 RE-ELECTION OF KEN HANNA Mgmt For For
5 RE-ELECTION OF CHRIS WESTON Mgmt For For
6 RE-ELECTION OF HEATH DREWETT Mgmt For For
7 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
8 RE-ELECTION OF BARBARA JEREMIAH Mgmt For For
9 RE-ELECTION OF UWE KRUEGER Mgmt For For
10 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
11 RE-ELECTION OF IAN MARCHANT Mgmt For For
12 RE-ELECTION OF MILES ROBERTS Mgmt For For
13 RE-APPOINTMENT OF AUDITOR: KPMG LLP Mgmt For For
14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
18 PURCHASE OF OWN SHARES Mgmt For For
19 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 934856216
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 23-Aug-2018
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt Withheld Against
John M. Dodds Mgmt For For
James J. Grogan Mgmt For For
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Samuel J. Shoen Mgmt For For
2. The ratification of the appointment of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 31, 2019.
3. A proposal received from Company Mgmt For For
stockholder proponents to ratify and affirm
the decisions and actions taken by the
Board of Directors and executive officers
of the Company with respect to AMERCO, its
subsidiaries, and its various
constituencies for the fiscal year ended
March 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 934859539
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 29-Aug-2018
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director for a one year term: Mgmt For For
Ray C. Dillon
1B) Election of Director for a one year term: Mgmt For For
Daniel J. Englander
1C) Election of Director for a one year term: Mgmt For For
William H. Henderson
1D) Election of Director for a one year term: Mgmt For For
Jim von Gremp
1E) Election of Director for a one year term: Mgmt For For
Joshua G. Welch
1F) Election of Director for a one year term: Mgmt For For
Jeffrey A. Williams
2) To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3) To ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
April 30, 2019.
4) To approve an amendment to the Company's Mgmt For For
Amended and Restated Stock Incentive Plan,
increasing the number of shares authorized
for issuance under the plan by 100,000.
5) To approve an amendment to the Company's Mgmt For For
Amended and Restated Stock Option Plan,
increasing the number of shares authorized
for issuance under the plan by 200,000.
--------------------------------------------------------------------------------------------------------------------------
ARCUS ASA Agenda Number: 710790800
--------------------------------------------------------------------------------------------------------------------------
Security: R0R05H109
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: NO0010776875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 192250 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1.A ELECTION OF A CHAIRPERSON FOR THE MEETING Mgmt No vote
1.B ELECTION OF ONE PERSON TO CO-SIGN THE Mgmt No vote
MINUTES
2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
3 PRESENTATION OF THE COMPANY'S RESULTS FOR Non-Voting
2018
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
DIRECTORS' ANNUAL REPORT: APPROVAL OF THE
ANNUAL ACCOUNTS AND DIRECTORS ANNUAL REPORT
FOR ARCUS ASA AND THE GROUP, INCLUDING
ALLOCATION OF THE RESULT OF THE YEAR AND
DISTRIBUTION OF A DIVIDEND OF NOK 1.66 PER
SHARE, AS WELL AS CONSIDERATION OF THE
STATEMENT ON CORPORATE GOVERNANCE
5 DECLARATION REGARDING REMUNERATION FOR Mgmt No vote
SENIOR MANAGEMENT
6 APPROVAL OF LONG TERM INCENTIVE PROGRAMME Mgmt No vote
AND SHARE SCHEME FOR ALL EMPLOYEES
7 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote
CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 10 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
8 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD
9 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
10 ELECTION OF THE BOARD: CARL ERIK HAGEN, Mgmt No vote
KIRSTEN AEGEDIUS AND NILS SELTE AS NEW
DIRECTORS; ELECT STEIN ERIK HAGEN AS DEPUTY
DIRECTOR
11 AUTHORIZATION TO THE BOARD TO INCREASE THE Mgmt No vote
COMPANY'S SHARE CAPITAL
12 AUTHORIZATION TO THE BOARD ACQUIRE THE Mgmt No vote
COMPANY'S OWN SHARES
13 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
B&S GROUP S.A. Agenda Number: 711000442
--------------------------------------------------------------------------------------------------------------------------
Security: L0594B104
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: LU1789205884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT FROM THE EXECUTIVE BOARD AND Non-Voting
SUPERVISORY BOARD 2018
3.A FINANCIAL STATEMENTS 2018: ADOPTION OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS 2018
3.B FINANCIAL STATEMENTS 2018: ADOPTION OF THE Mgmt For For
COMPANY ANNUAL ACCOUNTS 2018
4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2018
5 DISCHARGE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
6 DISCHARGE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
7 APPROVAL OF THE PROFIT APPROPRIATION AND Mgmt For For
DIVIDEND PROPOSAL: 16 EUROCENTS GROSS PER
ORDINARY SHARE
8 REAPPOINTMENT OF EXTERNAL AUDITOR: DELOITTE Mgmt For For
AUDIT S.A R.L.
9 QUESTIONS AND CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 709728426
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2018 AND THE
INDEPENDENT AUDITORS' REPORT THEREON
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2018
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 94 OF THE COMPANY'S
CONSTITUTION: MR WONG YU LOON
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 94 OF THE COMPANY'S
CONSTITUTION: MR GODFREY ERNEST SCOTCHBROOK
5 TO RE-ELECT DR TAN KHEE GIAP RETIRING UNDER Mgmt For For
ARTICLE 98 OF THE COMPANY'S CONSTITUTION
6 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD279,000 FOR THE FINANCIAL YEAR ENDING 31
MARCH 2019, PAYABLE QUARTERLY IN ARREARS
(2018 ACTUAL: SGD232,000)
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
PURSUANT TO SECTION 161 OF THE SINGAPORE
COMPANIES ACT
9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt Against Against
PURSUANT TO THE BOUSTEAD RESTRICTED SHARE
PLAN 2011
10 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO THE BOUSTEAD SCRIP DIVIDEND
SCHEME
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 709727715
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: EGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE BUY-BACK MANDATE
--------------------------------------------------------------------------------------------------------------------------
CAMBRIA AUTOMOBILES PLC Agenda Number: 710339323
--------------------------------------------------------------------------------------------------------------------------
Security: G186AZ101
Meeting Type: AGM
Meeting Date: 04-Jan-2019
Ticker:
ISIN: GB00B4R32X65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 AUGUST 2018
2 TO RE-ELECT MARK LAVERY AS A DIRECTOR Mgmt For For
3 TO RE-ELECT TIM DUCKERS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT KPMG LLP AS AUDITORS TO HOLD Mgmt For For
OFFICE FROM THE CONCLUSION OF THE AGM TO
THE CONCLUSION OF THE NEXT MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
6 TO DECLARE A FINAL DIVIDEND OF 0.75 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE YEAR
ENDED 31 AUGUST 2018
7 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE DIRECTORS TO ALLOT SHARES IN THE
COMPANY
8 TO EMPOWER THE DIRECTORS OTHERWISE THAN IN Mgmt For For
CONNECTION WITH A RIGHTS ISSUE TO ALLOT
EQUITY SECURITIES
--------------------------------------------------------------------------------------------------------------------------
CATERING INTERNATIONAL SERVICES CIS Agenda Number: 711122402
--------------------------------------------------------------------------------------------------------------------------
Security: F1422H104
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: FR0000064446
--------------------------------------------------------------------------------------------------------------------------
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 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/2019/0503/201905031901522.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0502/201805021801580.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO RECEIPT OF RECORD DATE 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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 AND DISCHARGE GRANTED TO
DIRECTORS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against
CONCLUDED AND/OR AUTHORIZED BY THE COMPANY
AND APPEARING IN THE SPECIAL REPORT OF THE
STATUTORY AUDITORS AS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 SETTING OF THE TOTAL ANNUAL AMOUNT OF THE Mgmt Against Against
ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF
THE BOARD OF DIRECTORS
6 RENEWAL OF THE TERM OF OFFICE OF MR. REGIS Mgmt Against Against
ARNOUX AS DIRECTOR FOR A PERIOD OF 3 YEARS
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MONIQUE ARNOUX AS DIRECTOR FOR A PERIOD OF
3 YEARS
8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
FLORENCE ARNOUX AS DIRECTOR FOR A PERIOD OF
3 YEARS
9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
FREDERIQUE SALAMON AS DIRECTOR FOR A PERIOD
OF 3 YEARS
10 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt Against Against
REGIS ARNOUX (FINRA) COMPANY, REPRESENTED
BY MRS. MONIQUE ARNOUX, AS DIRECTOR FOR A
PERIOD OF 3 YEARS
11 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt Against Against
LUCINDA COMPANY, REPRESENTED BY MRS. SOPHIE
LE TANNEUR DE RANCOURT, AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
FREDERIC BEDIN AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF YLD Mgmt Against Against
CONSEIL COMPANY, REPRESENTED BY MR.
YVES-LOUIS DARRICARRERE, AS DIRECTOR
14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. REGIS ARNOUX AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. REGIS ARNOUX AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. JEREMY DE BRABANT AS
FORMER CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
17 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO TRADE IN THE SHARES
OF THE COMPANY
18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
FOLLOWING THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BERHAD Agenda Number: 711076720
--------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: MYL7076OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE DIRECTOR WHO RETIRE IN Mgmt For For
ACCORDANCE WITH ARTICLE 99 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUK LIM CHAI BENG
O.2 TO RE-ELECT THE DIRECTOR WHO RETIRE IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 99 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TENGKU DATO' ARDY ESFANDIARI BIN TENGKU A.
HAMID SHAH
O.3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION AMOUNTING TO RM570,000 FOR THE
FINANCIAL PERIOD FROM 1 JULY 2019 UNTIL 30
JUNE 2020
O.4 TO RE-APPOINT MESSRS. CROWE MALAYSIA PLT AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
O.5 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
O.6 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
O.7 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSAL")
O.8 CONTINUING IN OFFICE AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR: TAN SRI DATUK DR.
YUSOF BIN BASIRAN
O.9 CONTINUING IN OFFICE AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR: WONG CHEE BENG
S.1 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CELL BIOTECH CO LTD, KIMPO-GUN Agenda Number: 710585134
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233N109
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7049960008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: JEONG MYEONG Mgmt For For
JOON
3.2 ELECTION OF INSIDE DIRECTOR: YOON SEONG BAE Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: NOH GWANG Mgmt For For
SEON
4 ELECTION OF AUDITOR: SONG YOUNG SOOK Mgmt For For
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CMI LIMITED Agenda Number: 709999051
--------------------------------------------------------------------------------------------------------------------------
Security: Q23876149
Meeting Type: AGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: AU000000CMI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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
1 ELECTION OF MS LEANNE CATELAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
2 APPROVAL TO CHANGE THE COMPANY NAME: CMI Mgmt For For
LIMITED TO EXCELSIOR CAPITAL LIMITED
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FREUND CORPORATION Agenda Number: 711212251
--------------------------------------------------------------------------------------------------------------------------
Security: J1370U103
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: JP3829400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fusejima, Iwao Mgmt For For
2.2 Appoint a Director Shiratori, Norio Mgmt For For
2.3 Appoint a Director Manabe, Tomohiko Mgmt For For
2.4 Appoint a Director Nakatake, Ryuji Mgmt For For
2.5 Appoint a Director Imada, Osamu Mgmt For For
3 Appoint a Corporate Auditor Hirano, Sakae Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GMO PEPABO,INC. Agenda Number: 710584550
--------------------------------------------------------------------------------------------------------------------------
Security: J63515100
Meeting Type: AGM
Meeting Date: 17-Mar-2019
Ticker:
ISIN: JP3836100002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kentaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumagai,
Masatoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hoshi, Hayato
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Igashima,
Yoshito
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawazoe, Osamu
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagashii,
Hironori
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuribayashi,
Kentaro
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nogami, Maho
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda,
Masashi
3 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 934967398
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: EAF
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Denis A. Turcotte Mgmt Against Against
1.2 Election of Director: Michel J. Dumas Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. Approve, on an advisory basis, our Mgmt For For
executive compensation.
4. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of executive compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES SERVICES PLC Agenda Number: 709945577
--------------------------------------------------------------------------------------------------------------------------
Security: G4394K104
Meeting Type: AGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: GB00B0MTC970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT AND RECEIVE THE DIRECTORS' REPORT, Mgmt For For
THE STRATEGIC REPORT, THE DIRECTORS
CORPORATE GOVERNANCE AND REMUNERATION
REPORTS, THE AUDITOR'S REPORT AND THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MAY 2018
2 TO APPROVE THE DIRECTORS CORPORATE Mgmt For For
GOVERNANCE AND REMUNERATION REPORTS FOR THE
YEAR ENDED 31 MAY 2018
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MAY 2018 OF 4.5 PENCE PER ORDINARY
SHARE
4 TO RE-APPOINT GORDON BANHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY IN ACCORDANCE WITH ARTICLE
34
5 TO RE-APPOINT NIGEL HALKES AS A DIRECTOR OF Mgmt For For
THE COMPANY IN ACCORDANCE WITH ARTICLE 34
6 TO RE-APPOINT JOHN SAMUEL AS A DIRECTOR OF Mgmt For For
THE COMPANY IN ACCORDANCE WITH ARTICLE 29.2
7 TO RE-APPOINT ROGER MCDOWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY IN ACCORDANCE WITH ARTICLE
29.2
8 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
9 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
10 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES: (I) UP TO AN AGGREGATE NOMINAL
VALUE OF GBP 1,068,962; AND (II) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
2,137,923 IN CONNECTION WITH A RIGHTS ISSUE
11 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND TO DISAPPLY
STATUTORY PRE-EMPTION RIGHTS UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 320,689
12 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For
OF UP TO 4,810,328 OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES SERVICES PLC Agenda Number: 710361471
--------------------------------------------------------------------------------------------------------------------------
Security: G4394K104
Meeting Type: OGM
Meeting Date: 22-Jan-2019
Ticker:
ISIN: GB00B0MTC970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE HARGREAVES SERVICES PLC Mgmt For For
SHARE OPTION SCHEME 2019 (THE SCHEME) (THE
PRINCIPAL TERMS OF WHICH BEING AS DESCRIBED
IN PART 2 OF THE CIRCULAR TO SHAREHOLDERS
DATED 19 DECEMBER 2018) AND TO AUTHORISE
THE DIRECTORS TO DO ALL THINGS NECESSARY TO
IMPLEMENT, COMPLETE OR TO PROCURE THE
IMPLEMENTATION OR COMPLETION OF THE GRANT
OF THE OPTIONS UNDER THE SCHEME (WHICH ARE
ALSO SUMMARISED IN PART 2 OF THE CIRCULAR
TO SHAREHOLDERS DATED 19 DECEMBER 2018).
--------------------------------------------------------------------------------------------------------------------------
HLS THERAPEUTICS INC Agenda Number: 711247975
--------------------------------------------------------------------------------------------------------------------------
Security: 40390B109
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CA40390B1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: WILLIAM WELLS Mgmt For For
1.2 ELECTION OF DIRECTOR: GREG GUBITZ Mgmt For For
1.3 ELECTION OF DIRECTOR: J. SPENCER LANTHIER Mgmt For For
1.4 ELECTION OF DIRECTOR: YVON BASTIEN Mgmt For For
1.5 ELECTION OF DIRECTOR: RODNEY HILL Mgmt For For
1.6 ELECTION OF DIRECTOR: DON DEGOLYER Mgmt For For
1.7 ELECTION OF DIRECTOR: LAURA BREGE Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HUB CO.,LTD. Agenda Number: 711042591
--------------------------------------------------------------------------------------------------------------------------
Security: J2358R104
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: JP3770350001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ota, Tsuyoshi Mgmt For For
2.2 Appoint a Director Inoue, Motosuke Mgmt For For
2.3 Appoint a Director Takami, Yukio Mgmt For For
2.4 Appoint a Director Kurosu, Yasuhiro Mgmt For For
2.5 Appoint a Director Imano, Seiichi Mgmt For For
3 Appoint a Corporate Auditor Ishizuka, Mgmt For For
Yoshikazu
--------------------------------------------------------------------------------------------------------------------------
IFIS JAPAN LTD. Agenda Number: 710609972
--------------------------------------------------------------------------------------------------------------------------
Security: J2388N107
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: JP3105070001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Osawa, Kazuharu Mgmt For For
2.2 Appoint a Director Osawa, Hiroki Mgmt For For
2.3 Appoint a Director Noguchi, Shogo Mgmt For For
2.4 Appoint a Director Honda, Masashi Mgmt For For
2.5 Appoint a Director Iwahashi, Toshiyuki Mgmt For For
3 Appoint a Corporate Auditor Nagai, Osamu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMF BENTHAM LTD Agenda Number: 710082099
--------------------------------------------------------------------------------------------------------------------------
Security: Q4858E106
Meeting Type: AGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: AU000000IMF0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF DIRECTOR - CHRISTINE FELDMANIS Mgmt For For
3 RE-ELECTION OF DIRECTOR - MICHAEL KAY Mgmt For For
4 APPROVAL OF LTIP AMENDMENTS Mgmt For For
5 APPROVAL FOR THE ISSUE OF PERFORMANCE Mgmt For For
RIGHTS TO MR ANDREW SAKER UNDER THE LTIP
6 APPROVAL FOR THE ISSUE OF PERFORMANCE Mgmt For For
RIGHTS TO MR HUGH MCLERNON UNDER THE LTIP
7 APPROVAL OF RETIREMENT BENEFITS TO MR Mgmt For For
ANDREW SAKER UNDER HIS EMPLOYMENT CONTRACT
8 APPROVAL OF INDEMNIFIED PERSONS' DEEDS OF Mgmt For For
INDEMNITY, INSURANCE AND ACCESS
--------------------------------------------------------------------------------------------------------------------------
ITALIAN WINE BRANDS S.P.A. Agenda Number: 710809483
--------------------------------------------------------------------------------------------------------------------------
Security: T62207104
Meeting Type: OGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: IT0005075764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ITALIAN WINE BRANDS S.P.A. BALANCE SHEET AS Mgmt For For
OF 31 DECEMBER 2018, EXTERNAL AND INTERNAL
AUDITORS' REPORTS, TO PROPOSE NET INCOME
ALLOCATION, IWB GROUP CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2018, RESOLUTIONS
RELATED THERETO
2 TO PROPOSE THE AUTHORIZATION FOR THE Mgmt For For
PURCHASE AND DISPOSAL OF OWN SHARES AS PER
ARTICLES 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, AS WELL AS PER ARTICLE 132 OF
LEGISLATIVE DECREE 58/1998 AND RELATED
IMPLEMENTING PROVISIONS. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUDGES SCIENTIFIC PLC Agenda Number: 711072316
--------------------------------------------------------------------------------------------------------------------------
Security: G51983107
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: GB0032398678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND ADOPTION OF ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF REMUNERATION POLICY AND Mgmt For For
REMUNERATION REPORT
3 RE-APPOINTMENT OF RALPH COHEN Mgmt For For
4 RE-APPOINTMENT OF RALPH ELMAN Mgmt For For
5 RE-APPOINTMENT OF CHARLES HOLROYD Mgmt For For
6 APPROVAL OF FINAL DIVIDEND Mgmt For For
7 RE-APPOINTMENT OF AUDITOR Mgmt For For
8 AUTHORITY TO ALLOT SHARES Mgmt For For
9 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAMPRELL PLC Agenda Number: 711021965
--------------------------------------------------------------------------------------------------------------------------
Security: G5363H105
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00B1CL5249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL PERIOD ENDING ON
31 DECEMBER 2018, TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
(COLLECTIVELY THE "2018 ANNUAL REPORT AND
ACCOUNTS")
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT FOR THE YEAR ENDED 31
DECEMBER 2018 INCLUDED IN THE 2018 ANNUAL
REPORT AND ACCOUNTS
3 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt Against Against
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2018 INCLUDED IN THE 2018 ANNUAL REPORT AND
ACCOUNTS
4 TO ELECT JOHN MALCOLM, A DIRECTOR RETIRING Mgmt For For
BY ROTATION AND OFFERING HIMSELF FOR
RE-ELECTION, AS A DIRECTOR OF THE COMPANY
5 TO ELECT CHRISTOPHER MCDONALD, A DIRECTOR Mgmt For For
RETIRING AND OFFERING HIMSELF FOR
RE-ELECTION, AS A DIRECTOR OF THE COMPANY
6 TO ELECT ANTONY WRIGHT, A DIRECTOR RETIRING Mgmt For For
BY ROTATION AND OFFERING HIMSELF FOR
RE-ELECTION, AS A DIRECTOR OF THE COMPANY
7 TO ELECT NICHOLAS GARRETT, A DIRECTOR Mgmt For For
RETIRING AND OFFERING HIMSELF FOR
RE-ELECTION, AS A DIRECTOR OF THE COMPANY
8 TO ELECT JAMES DEWAR, A DIRECTOR OFFERING Mgmt For For
HIMSELF FOR ELECTION, AS A DIRECTOR OF THE
COMPANY
9 TO ELECT JAMES DEWAR, A DIRECTOR OFFERING Mgmt For For
HIMSELF FOR ELECTION, AS A DIRECTOR OF THE
COMPANY (INDEPENDENT SHAREHOLDER VOTE)
10 TO ELECT DEBRA VALENTINE, A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND OFFERING HERSELF
FOR RE-ELECTION, AS A DIRECTOR OF THE
COMPANY
11 TO ELECT DEBRA VALENTINE, A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND OFFERING HERSELF
FOR RE-ELECTION, AS A DIRECTOR OF THE
COMPANY (INDEPENDENT SHAREHOLDER VOTE)
12 TO ELECT MEL FITZGERALD, A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND OFFERING HIMSELF
FOR RE-ELECTION, AS A DIRECTOR OF THE
COMPANY
13 TO ELECT MEL FITZGERALD, A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND OFFERING HIMSELF
FOR RE-ELECTION, AS A DIRECTOR OF THE
COMPANY (INDEPENDENT SHAREHOLDER VOTE)
14 TO APPOINT DELOITTE LLP, ISLE OF MAN, AS Mgmt For For
THE COMPANY'S AUDITORS UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING OF THE COMPANY
AT WHICH ACCOUNTS ARE LAID
15 THAT, CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTION 14 ABOVE, THE COMPANY'S AUDIT &
RISK COMMITTEE BE AUTHORISED TO SET THE
REMUNERATION OF THE AUDITORS FOR THE YEAR
TO 31 DECEMBER 2019 FOR AND ON BEHALF OF
THE BOARD OF DIRECTORS
16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND IN SUBSTITUTION FOR ANY
EXISTING POWER TO ALLOT EQUITY SECURITIES,
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 4,900,000,
SUCH AUTHORITY TO EXPIRE ON THE EARLIER OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND THE DATE WHICH IS 15 MONTHS
AFTER THE DATE OF THIS RESOLUTION (UNLESS
PREVIOUSLY RESTATED, VARIED OR EXTENDED BY
THE COMPANY IN A GENERAL MEETING), SAVE
THAT THE COMPANY MAY, AT ANY TIME PRIOR TO
THE EXPIRY OF SUCH AUTHORITY, MAKE AN OFFER
OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER THE
EXPIRY OF SUCH AUTHORITY AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF SUCH
AUTHORITY HAD NOT EXPIRED
17 THAT CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTION 16 ABOVE, THE DIRECTORS BE
EMPOWERED, PURSUANT TO THE COMPANY'S
ARTICLES OF ASSOCIATION, AND IN
SUBSTITUTION FOR ANY EXISTING POWER TO
ALLOT EQUITY SECURITIES CONFERRED ON THE
DIRECTORS AT THE ANNUAL GENERAL MEETING OF
THE COMPANY HELD IN 2018 (BUT NOT ANY POWER
CONFERRED SINCE THE DATE OF SUCH MEETING),
TO: (I) ALLOT EQUITY SECURITIES OF THE
COMPANY FOR CASH PURSUANT TO THE AUTHORITY
SOUGHT PURSUANT TO RESOLUTION 16; AND (II)
SELL ANY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, FOR A PERIOD
UNTIL THE EARLIER OF THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AND
THE DATE WHICH IS 15 MONTHS AFTER THE DATE
OF THIS RESOLUTION AS IF ARTICLE 5.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION DID NOT
APPLY TO SUCH ALLOTMENT, BUT LIMITING SUCH
POWER TO: (I) THE ALLOTMENT OF EQUITY
SECURITIES ON THE BASIS PERMITTED UNDER
ARTICLE 5.3 OF THE COMPANY'S ARTICLES OF
ASSOCIATION; (II) THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH OR PURSUANT
TO AN OFFER OF OR INVITATION TO ACQUIRE
EQUITY SECURITIES IN FAVOUR OF HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY THEM ON THE RECORD
DATE FOR SUCH ALLOTMENT OR SALE (OR HOLDERS
OF ANY OTHER CLASS OF EQUITY SECURITIES
ENTITLED TO PARTICIPATE THEREIN OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE
SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, TREASURY SHARES,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL DIFFICULTIES WHICH MAY ARISE
UNDER THE LAWS OF, OR THE REQUIREMENTS OF
ANY RECOGNISED BODY OR STOCK EXCHANGE IN,
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER; AND (III) OTHERWISE THAN
PURSUANT TO PARAGRAPH (II) OF THIS
RESOLUTION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 825,000, SAVE THAT THE
COMPANY MAY, AT ANY TIME PRIOR TO THE
EXPIRY OF SUCH AUTHORITY, MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR SELL
TREASURY SHARES AFTER THE EXPIRY OF SUCH
AUTHORITY AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES SOLD IN PURSUANCE OF SUCH
AN OFFER OR AGREEMENT AS IF SUCH AUTHORITY
HAD NOT EXPIRED. FOR THE PURPOSE OF THIS
RESOLUTION WORDS AND EXPRESSIONS DEFINED IN
OR FOR THE PURPOSES OF THE COMPANY'S
ARTICLES OF ASSOCIATION BEAR THE SAME
MEANING
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 13 OF THE COMPANIES ACT
1992 (THE "ACT"), TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 13(2) OF THE ACT) OF
THE ORDINARY SHARES OF 5 PENCE EACH IN THE
CAPITAL OF THE COMPANY ON SUCH TERMS AND IN
SUCH MANNER AS THE DIRECTORS MAY FROM TIME
TO TIME DETERMINE, SUBJECT TO THE FOLLOWING
CONDITIONS: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 33,000,000, REPRESENTING APPROXIMATELY
10% OF THE ISSUED ORDINARY SHARE CAPITAL OF
THE COMPANY AT 20 MARCH 2019; (B) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES, IF
ANY) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS GBP 0.05 (BEING THE NOMINAL VALUE
OF AN ORDINARY SHARE); (C) THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR EACH ORDINARY SHARE IS THE HIGHER
OF: (I) AN AMOUNT EQUAL TO 105% OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
THE ORDINARY SHARES AS DERIVED FROM THE
DAILY OFFICIAL LIST OF THE LONDON STOCK
EXCHANGE PLC FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED, AND (II) AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE AS DERIVED FROM THE DAILY OFFICIAL
LIST OF THE LONDON STOCK EXCHANGE PLC AT
THE TIME THE PURCHASE IS CARRIED OUT; (D)
THIS AUTHORITY SHALL EXPIRE ON THE EARLIER
OF THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND THE DATE WHICH
IS 15 MONTHS AFTER THE DATE OF THIS
RESOLUTION; AND (E) A CONTRACT TO PURCHASE
SHARES UNDER THIS AUTHORITY MAY BE MADE
PRIOR TO THE EXPIRY OF THIS AUTHORITY, AND
CONCLUDED IN WHOLE OR IN PART AFTER THE
EXPIRY OF THIS AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MARSHALL MOTOR HOLDINGS PLC Agenda Number: 710787120
--------------------------------------------------------------------------------------------------------------------------
Security: G5842Z106
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00BVYB2Q58
--------------------------------------------------------------------------------------------------------------------------
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 RICHARD PARRY-JONES AS DIRECTOR Mgmt For For
4 ELECT KATHY JENKINS AS DIRECTOR Mgmt For For
5 ELECT RICHARD BLUMBERGER AS DIRECTOR Mgmt For For
6 RE-ELECT ALAN FERGUSON AS DIRECTOR Mgmt For For
7 RE-ELECT SARAH DICKINS AS DIRECTOR Mgmt For For
8 RE-ELECT FRANCESCA ECSERY AS DIRECTOR Mgmt For For
9 RE-APPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
MASTER DRILLING GROUP LIMITED Agenda Number: 710999585
--------------------------------------------------------------------------------------------------------------------------
Security: S4803C104
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: ZAE000171948
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 CONSIDERATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER
2018
2.O.2 APPOINTMENT OF BDO SOUTH AFRICA Mgmt For For
INCORPORATED AS EXTERNAL AUDITORS
3.O.3 RE-ELECTION OF MR ST FERGUSON AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
4.O41 RE-APPOINTMENT OF MR AW BRINK AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE OF THE COMPANY
5.O42 RE-APPOINTMENT OF MS OM MATLOA AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE OF THE COMPANY
6.O43 RE-APPOINTMENT OF MR ST FERGUSON AS A Mgmt Against Against
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY
7.O44 RE-APPOINTMENT OF MR AA DESHMUKH AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY
8.O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
9.O.6 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES PLACED UNDER
THE CONTROL OF THE DIRECTORS IN TERMS OF
ORDINARY RESOLUTION NUMBER 5
10.O7 APPROVAL OF THE MASTER DRILLING Mgmt Against Against
REMUNERATION POLICY
11.O8 APPROVAL OF IMPLEMENTATION REPORT ON THE Mgmt Against Against
MASTER DRILLING REMUNERATION POLICY
12.S1 ACQUISITION OF COMPANY'S OWN SHARES Mgmt For For
13.S2 DIRECTORS' FEES Mgmt For For
14.S3 APPROVAL TO GRANT FINANCIAL ASSISTANCE IN Mgmt For For
TERMS OF SECTIONS 44 AND 45 OF THE
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
MAXIM POWER CORP Agenda Number: 711063886
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker:
ISIN: CA57773Y2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.4 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT FOUR (4) MEMBERS
2.1 ELECTION OF DIRECTOR: WILEY D. AUCH Mgmt For For
2.2 ELECTION OF DIRECTOR: M. BRUCE CHERNOFF Mgmt For For
2.3 ELECTION OF DIRECTOR: JOHANN POLZ Mgmt For For
2.4 ELECTION OF DIRECTOR: W. BRETT WILSON Mgmt For For
3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION AT SUCH
REMUNERATION AS SHALL BE FIXED BY THE BOARD
OF DIRECTORS
4 TO APPROVE ALL UNALLOCATED STOCK OPTIONS Mgmt For For
ISSUABLE PURSUANT TO THE CORPORATION'S
STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
MAXIM POWER CORP. Agenda Number: 935010671
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: Annual and Special
Meeting Date: 21-May-2019
Ticker: MXGFF
ISIN: CA57773Y2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 To set the number of directors of the Mgmt For For
Corporation at four (4) members.
02 DIRECTOR
Wiley D. Auch Mgmt For For
M. Bruce Chernoff Mgmt For For
Johann Polz Mgmt For For
W. Brett Wilson Mgmt For For
03 To appoint KPMG LLP, Chartered Accountants, Mgmt For For
as auditors of the Corporation at such
remuneration as shall be fixed by the Board
of Directors.
04 To approve all unallocated stock options Mgmt For For
issuable pursuant to the Corporation's
Stock Option Plan.
--------------------------------------------------------------------------------------------------------------------------
MITANI CORPORATION Agenda Number: 711248307
--------------------------------------------------------------------------------------------------------------------------
Security: J43400100
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: JP3886800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitani, Akira Mgmt For For
2.2 Appoint a Director Yamamoto, Katsunori Mgmt For For
2.3 Appoint a Director Yamamoto, Yoshitaka Mgmt For For
2.4 Appoint a Director Mitani, Soichiro Mgmt For For
2.5 Appoint a Director Sugahara, Minoru Mgmt For For
2.6 Appoint a Director Sano, Toshikazu Mgmt For For
2.7 Appoint a Director Watanabe, Takatsugu Mgmt For For
2.8 Appoint a Director Fujita, Tomozo Mgmt For For
3 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Seiko
--------------------------------------------------------------------------------------------------------------------------
NAM LEE PRESSED METAL INDUSTRIES LTD Agenda Number: 710392438
--------------------------------------------------------------------------------------------------------------------------
Security: Y62009132
Meeting Type: AGM
Meeting Date: 18-Jan-2019
Ticker:
ISIN: SG1X43941639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 SEPTEMBER 2018 TOGETHER WITH THE
AUDITORS' REPORT
2 TO DECLARE A ONE-TIER TAX-EXEMPT FIRST AND Mgmt For For
FINAL DIVIDEND OF 2.0 CENTS PER SHARE FOR
THE YEAR ENDED 30 SEPTEMBER 2018 (2017:
ONE-TIER TAX-EXEMPT FIRST AND FINAL
DIVIDEND OF 1.0 CENTS PER SHARE)
3 TO DECLARE A ONE-TIER TAX-EXEMPT SPECIAL Mgmt For For
DIVIDEND OF 0.5 CENT PER SHARE FOR THE YEAR
ENDED 30 SEPTEMBER 2018 (2017: ONE-TIER
TAX-EXEMPT SPECIAL DIVIDEND OF 1.0 CENT PER
SHARE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY RETIRING PURSUANT TO ARTICLE 94 OF
THE CONSTITUTION OF THE COMPANY: MR YONG
POON MIEW
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO ARTICLE 94 OF
THE CONSTITUTION OF THE COMPANY: MR
CHIDAMBARAM CHANDRASEGAR
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 150,000 FOR THE YEAR ENDING 30
SEPTEMBER 2019, PAYABLE QUARTERLY IN
ARREARS (2018: SGD 135,000)
7 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
8 AUTHORITY TO ISSUE SHARES UNDER THE GENERAL Mgmt For For
MANDATE
9 AUTHORITY TO ISSUE SHARES UNDER THE NAM LEE Mgmt Against Against
EMPLOYEE SHARE OPTION SCHEME
10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS COMPANY LIMITED Agenda Number: 711041955
--------------------------------------------------------------------------------------------------------------------------
Security: Y63713104
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: HK0000376142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN20190425507.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN20190425565.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
CONSOLIDATED FINANCIAL STATEMENTS, REPORTS
OF THE DIRECTORS AND INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: 9.5 HK CENTS Mgmt For For
PER SHARE
3.A.I TO RE-ELECT MR. TOSHIMICHI FUJINAWA AS Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. KAZUO KAWASAKA AS EXECUTIVE Mgmt For For
DIRECTOR
3AIII TO RE-ELECT MR. TONG CHING HSI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIV TO RE-ELECT DR. SUMIO MATSUMOTO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. JUNICHI HONDA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
7 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION NOS. 5 AND 6 ABOVE, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES
PURSUANT TO RESOLUTION NO. 6 SET OUT ABOVE
BE AND IS HEREBY EXTENDED BY THE ADDITION
THERETO OF AN AMOUNT REPRESENTING THE TOTAL
NUMBER OF SHARES OF THE COMPANY BOUGHT BACK
BY THE COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION NO. 5 SET OUT ABOVE,
PROVIDED THAT SUCH AMOUNT OF SHARES SO
BOUGHT BACK SHALL NOT EXCEED 10% OF THE
TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY (SUCH TOTAL NUMBER TO BE SUBJECT TO
ADJUSTMENT IN THE CASE OF ANY CONVERSION OF
ANY OR ALL OF THE SHARES OF THE COMPANY
INTO A LARGER OR SMALLER NUMBER OF SHARES
OF THE COMPANY AFTER THE PASSING OF THIS
RESOLUTION) AS AT THE DATE OF THE SAID
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
OCEAN WILSONS HOLDINGS LTD Agenda Number: 710960306
--------------------------------------------------------------------------------------------------------------------------
Security: G6699D107
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: BMG6699D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND, IF APPROVED, ADOPT THE Mgmt For For
DIRECTORS' REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO DETERMINE THE MAXIMUM NUMBER OF Mgmt For For
DIRECTORS FOR THE ENSUING YEAR AS EIGHT AND
AUTHORISE THE BOARD OF DIRECTORS TO ELECT
OR APPOINT ON THE MEMBERS' BEHALF A PERSON
OR PERSONS TO ACT AS ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER TO SERVE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
4 TO RE-ELECT MR C MALTBY AS A DIRECTOR UNTIL Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
5 TO RE-ELECT MR J F GOUVEA VIEIRA AS A Mgmt For For
DIRECTOR UNTIL THE NEXT ANNUAL GENERAL
MEETING
6 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
7 RATIFICATION AND CONFIRMATION OF ALL AND Mgmt For For
ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH COMPANY'S
MANAGEMENT IN THE YEAR ENDED 31 DECEMBER
2018
--------------------------------------------------------------------------------------------------------------------------
OLIVER CORPORATION Agenda Number: 710381170
--------------------------------------------------------------------------------------------------------------------------
Security: J61116109
Meeting Type: AGM
Meeting Date: 16-Jan-2019
Ticker:
ISIN: JP3200600009
--------------------------------------------------------------------------------------------------------------------------
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
Eliminate the Articles Related to
Counselors and Advisors
3.1 Appoint a Director Okawa, Hiromi Mgmt For For
3.2 Appoint a Director Okawa, Kazumasa Mgmt For For
3.3 Appoint a Director Ota, Hiroyuki Mgmt For For
3.4 Appoint a Director Yamamoto, Takao Mgmt For For
3.5 Appoint a Director Nakagawa, Toshiharu Mgmt For For
3.6 Appoint a Director Toriyama, Satoshi Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
OTELCO INC. Agenda Number: 934975725
--------------------------------------------------------------------------------------------------------------------------
Security: 688823301
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OTEL
ISIN: US6888233011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. M. Dondiego-Stewart Mgmt For For
Howard J. Haug Mgmt For For
Stephen P. McCall Mgmt For For
Robert J. Souza Mgmt For For
Norman C. Frost Mgmt For For
Dayton R. Judd Mgmt For For
Brian A. Ross Mgmt For For
Gary L. Sugarman Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's Independent Registered
Public Accounting Firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Otelco's named executives.
--------------------------------------------------------------------------------------------------------------------------
PARDEE RESOURCES COMPANY Agenda Number: 935005668
--------------------------------------------------------------------------------------------------------------------------
Security: 699437109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PDER
ISIN: US6994371093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
Alexander Kerr Mgmt For For
Carleton P. Erdman Mgmt For For
George K. Hickox, Jr. Mgmt For For
2) Ratification of the appointment of Ernst Mgmt For For
and Young, LLP as the independent auditors
of the Company for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
PT LINK NET TBK Agenda Number: 710248433
--------------------------------------------------------------------------------------------------------------------------
Security: Y71398104
Meeting Type: EGM
Meeting Date: 20-Dec-2018
Ticker:
ISIN: ID1000131808
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO DE CREASE ISSUED AND PAID Mgmt For For
CAPITAL THROUGH BUYBACK TREASURY STOCK
2 DETERMINE THE BOARD OF DIRECTOR AND Mgmt Against Against
COMMISSIONER OF COMPANY
3 APPROVAL FOR SHARES BUYBACK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT LINK NET TBK Agenda Number: 710881548
--------------------------------------------------------------------------------------------------------------------------
Security: Y71398104
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: ID1000131808
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt Against Against
FINANCIAL REPORT OF THE COMPANY'S AND THEIR
HONORARIUM
4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt Against Against
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
5 APPROVAL TO CHANGE ARTICLES OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RECKON LIMITED Agenda Number: 711004490
--------------------------------------------------------------------------------------------------------------------------
Security: Q80501101
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: AU000000RKN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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
1 RESOLUTION FOR THE ELECTION OF SAMUEL Mgmt For For
ALLERT AS A DIRECTOR
2 RESOLUTION FOR THE ELECTION OF PHILIP Mgmt For For
HAYMAN AS A DIRECTOR
3 NON BINDING VOTE TO ADOPT REMUNERATION Mgmt For For
REPORT
--------------------------------------------------------------------------------------------------------------------------
RETAIL HOLDINGS NV Agenda Number: 934870937
--------------------------------------------------------------------------------------------------------------------------
Security: N74108106
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: RHDGF
ISIN: ANN741081064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the audited Mgmt For For
consolidated financial statements with
respect to the Company's fiscal year ended
December 31, 2017, as described in the
Proxy Statement accompanying this Notice.
2.1 Election of Director: Stephen H. Goodman Mgmt For For
2.2 Election of Director: Antonio Costa Mgmt For For
2.3 Election of Director: Alex Johnston Mgmt For For
2.4 Election of Director: Stewart M. Kasen Mgmt For For
3. Following written recommendation of Board Mgmt For For
of Directors ("Board"), to ratify and
confirm distribution from account paid-
in-surplus of $9.00 per Common Share of
Company to Shareholders of record on
January 4, 2018, to authorize Board to
approve an additional distribution from
account paid-in surplus of $1.00 per Common
Share to Shareholders of record on November
1, 2018.
4. To appoint KPMG (Sri Lanka), a member firm Mgmt Abstain Against
of the KPMG network, as the auditors for
the Company for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SAPPORO CLINICAL LABORATORY INC. Agenda Number: 711298629
--------------------------------------------------------------------------------------------------------------------------
Security: J69446102
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3321100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3.1 Appoint a Director Date, Chuichi Mgmt For For
3.2 Appoint a Director Oi, Norio Mgmt For For
3.3 Appoint a Director Date, Tadamasa Mgmt For For
3.4 Appoint a Director Abe, Hirofumi Mgmt For For
3.5 Appoint a Director Kuwahara, Osamu Mgmt For For
3.6 Appoint a Director Shoji, Yoshihito Mgmt For For
3.7 Appoint a Director Date, Yuko Mgmt For For
3.8 Appoint a Director Kimura, Naoyuki Mgmt For For
3.9 Appoint a Director Oketani, Mitsuru Mgmt For For
4.1 Appoint a Corporate Auditor Kaneki, Mgmt For For
Yoshiaki
4.2 Appoint a Corporate Auditor Hirata, Osamu Mgmt For For
4.3 Appoint a Corporate Auditor Miyamori, Mgmt For For
Toshiyasu
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SK KAKEN CO.,LTD. Agenda Number: 711272853
--------------------------------------------------------------------------------------------------------------------------
Security: J75573105
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3162650000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Honryu, Mgmt For For
Hiromichi
--------------------------------------------------------------------------------------------------------------------------
SOTSU CO.,LTD. Agenda Number: 710189855
--------------------------------------------------------------------------------------------------------------------------
Security: J76556109
Meeting Type: AGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: JP3432500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Namba, Hideyuki Mgmt For For
2.2 Appoint a Director Tamura, Retsu Mgmt For For
2.3 Appoint a Director Nemoto, Yoshinori Mgmt For For
2.4 Appoint a Director Sato, Shigekazu Mgmt For For
2.5 Appoint a Director Nasu, Yuta Mgmt For For
3.1 Appoint a Corporate Auditor Yoshii, Mgmt For For
Takayuki
3.2 Appoint a Corporate Auditor Mizuno, Mgmt For For
Katsufumi
3.3 Appoint a Corporate Auditor Watanabe, Mgmt For For
Nobuyuki
--------------------------------------------------------------------------------------------------------------------------
SPICE PRIVATE EQUITY AG, ZUG Agenda Number: 711138366
--------------------------------------------------------------------------------------------------------------------------
Security: H7913E102
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: CH0009153310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION AND APPROVAL OF THE STATUTORY Mgmt No vote
2018 ANNUAL FINANCIAL STATEMENTS AND THE
GROUP FINANCIAL STATEMENTS AS PER 31
DECEMBER 2018
2 DECISION ON THE ELIMINATION OF LOSS OF Mgmt No vote
CAPITAL SITUATION AND APPROPRIATION OF
ACCUMULATED LOSS
3 DISTRIBUTION OF ORDINARY DIVIDEND OUT OF Mgmt No vote
CAPITAL CONTRIBUTION RESERVE: USD 0.95 PER
SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote
5 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION OF THE BOARD OF DIRECTORS
6.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: CHRISTOPHER BEDFORD BROTCHIE
6.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: FERSEN LAMAS LAMBRANHO
6.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DAVID EMERY
6.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: CHRISTOPHER WRIGHT
6.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ALVARO LOPES DA SILVA NETO
6.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. CHRISTOPHER BEDFORD BROTCHIE
6.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: CHRISTOPHER BEDFORD
BROTCHIE
6.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: DAVID EMERY
6.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: ALVARO LOPES DA
SILVA NETO
6.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt No vote
STEFAN KOLLER, ATTORNEY, DOMICILED IN ZUG
6.5 RE-ELECTION OF THE AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS LTD, WITH OFFICE IN
ZURICH
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 10 MAY 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
--------------------------------------------------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LIMITED Agenda Number: 710783778
--------------------------------------------------------------------------------------------------------------------------
Security: G87655117
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: KYG876551170
--------------------------------------------------------------------------------------------------------------------------
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/2019/0321/LTN20190321011.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0321/LTN20190321013.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 THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF HKD 0.20 PER
SHARE OF HKD 0.10 EACH IN THE CAPITAL OF
THE COMPANY
3.A TO RE-ELECT MR. TANG DAOPING AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B TO RE-ELECT MR. JI ZHONGLIANG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT PROF. CHENG LONGDI AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH COMPANY'S SHARES
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE COMPANY'S
SHARES
8 TO ADD THE TOTAL NUMBER OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 6
--------------------------------------------------------------------------------------------------------------------------
THAI WAH PUBLIC COMPANY LIMITED Agenda Number: 710576286
--------------------------------------------------------------------------------------------------------------------------
Security: Y8733J116
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: TH6820010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CERTIFY THE MINUTES OF THE Mgmt For For
2018 ANNUAL GENERAL MEETING
2 TO CONSIDER AND ACKNOWLEDGE THE BUSINESS Mgmt For For
OPERATIONS OF THE COMPANY FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2018 WITH THE AUDITORS
REPORT THEREON
4 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
DIVIDEND
5.1.A TO CONSIDER AND ELECT MR. HO KWONPING AS Mgmt Against Against
DIRECTOR
5.1.B TO CONSIDER AND ELECT MR. SURAPON SUPRATYA Mgmt Against Against
AS DIRECTOR
5.1.C TO CONSIDER AND ELECT MR. ARIEL P VERA AS Mgmt Against Against
DIRECTOR
5.1.D TO CONSIDER AND ELECT MR. HO KWONCJAN AS Mgmt Against Against
DIRECTOR
5.1.E TO CONSIDER AND ELECT MR. VUDHIPHOL Mgmt Against Against
SURIYABHIVADH AS DIRECTOR
5.2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR THE DIRECTORS OF THE BOARD AND
DIRECTORS WHO ARE MEMBERS OF THE AUDIT AND
RISK COMMITTEE AND/OR THE NOMINATION AND
REMUNERATION COMMITTEE
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AN AUDITOR AND DETERMINATION OF ITS
REMUNERATION FOR THE YEAR 2019: EY OFFICE
LIMITED
7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE OBJECTIVES OF THE COMPANY AND THE
AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF
ASSOCIATION TO BE IN LINE WITH THE
AMENDMENT TO THE OBJECTIVES OF THE COMPANY
8 TO CONSIDER ANY OTHER APPROPRIATE BUSINESS, Mgmt Against Against
IF ANY
CMMT 11 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
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.
--------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC Agenda Number: 710977010
--------------------------------------------------------------------------------------------------------------------------
Security: 89154B102
Meeting Type: MIX
Meeting Date: 15-May-2019
Ticker:
ISIN: CA89154B1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: GEORGE CHOW Mgmt For For
1.2 ELECTION OF DIRECTOR: GREGORY MELCHIN Mgmt For For
1.3 ELECTION OF DIRECTOR: BRUCE PACHKOWSKI Mgmt For For
1.4 ELECTION OF DIRECTOR: GLENN DAGENAIS Mgmt For For
1.5 ELECTION OF DIRECTOR: DANIEL HALYK Mgmt For For
1.6 ELECTION OF DIRECTOR: ANDREW WISWELL Mgmt For For
2 APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 AN ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS SET OUT IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION
DATED APRIL 12, 2019 (THE "INFORMATION
CIRCULAR") APPROVING CERTAIN AMENDMENTS TO
THE SHARE OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt For For
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt For For
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal regarding Elimination Shr Against For
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
UTOC CORPORATION Agenda Number: 711306907
--------------------------------------------------------------------------------------------------------------------------
Security: J9448T107
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3157600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanabe, Masahiro Mgmt Against Against
2.2 Appoint a Director Okuno, Jun Mgmt For For
2.3 Appoint a Director Ogawa, Hiroshi Mgmt For For
2.4 Appoint a Director Kitami, Takehiko Mgmt For For
2.5 Appoint a Director Kadooka, Taku Mgmt For For
2.6 Appoint a Director Sasaki, Toshiyuki Mgmt For For
2.7 Appoint a Director Kojima, Shigeru Mgmt For For
2.8 Appoint a Director Nabeta, Yasuhisa Mgmt For For
2.9 Appoint a Director Katano, Hideaki Mgmt For For
2.10 Appoint a Director Akabane, Masamitsu Mgmt For For
2.11 Appoint a Director Ogawa, Shinji Mgmt For For
2.12 Appoint a Director Watarai, Ichiro Mgmt For For
2.13 Appoint a Director Sakurada, Osamu Mgmt For For
2.14 Appoint a Director Nakai, Hajime Mgmt For For
3.1 Appoint a Corporate Auditor Tsuda, Masaaki Mgmt Against Against
3.2 Appoint a Corporate Auditor Jitsu, Kenji Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
VERTU MOTORS PLC Agenda Number: 709686666
--------------------------------------------------------------------------------------------------------------------------
Security: G9337V109
Meeting Type: AGM
Meeting Date: 25-Jul-2018
Ticker:
ISIN: GB00B1GK4645
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 0.95P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT ROBERT FORRESTER AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT NIGEL STEAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PAULINE BEST AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
9 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES
10 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
11 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt Against Against
ACQUISITIONS AND CAPITAL INVESTMENT
12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
WEBSTEP ASA Agenda Number: 710977250
--------------------------------------------------------------------------------------------------------------------------
Security: R0R13G101
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: NO0010609662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT FOR RESOLUTIONS 1 AND 2 Non-Voting
VALID VOTING OPTION IS 'ABSTAIN' ONLY.
THANK YOU
1 ELECTION OF A PERSON TO CHAIR THE MEETING, Mgmt No vote
TO BE PROPOSED AT THE GENERAL MEETING
2 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote
TOGETHER WITH THE CHAIR OF THE MEETING, TO
BE PROPOSED AT THE GENERAL MEETING
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 INFORMATION ABOUT THE COMPANY'S ACTIVITIES Non-Voting
5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
BOARD OF DIRECTOR'S REPORT FOR THE
FINANCIAL YEAR 2018, INCLUDING THE BOARD OF
DIRECTOR'S PROPOSAL FOR DIVIDEND
DISTRIBUTION: NOK 1.60 PER SHARE
6.1 ELECTION OF BOARD MEMBER: KLAUS-ANDERS Mgmt No vote
NYSTEEN (CHAIRPERSON)
6.2 ELECTION OF BOARD MEMBER: TERJE BAKKEN Mgmt No vote
6.3 ELECTION OF BOARD MEMBER: SIW ODEGAARD Mgmt No vote
6.4 ELECTION OF BOARD MEMBER: TORIL NAG Mgmt No vote
6.5 ELECTION OF BOARD MEMBER: BJORN IVAR Mgmt No vote
DANIELSEN
7 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: JOHN M. BJERKAN (CHAIR)
8 DETERMINATION OF COMPENSATION PAYABLE TO Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS
9 DETERMINATION OF COMPENSATION TO THE Mgmt No vote
MEMBERS OF THE BOARD COMMITTEES
10 DETERMINATION OF COMPENSATION TO THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
11 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
AUDITOR FOR THE FINANCIAL YEAR 2018
12 THE BOARD OF DIRECTOR'S REPORT ON CORPORATE Non-Voting
GOVERNANCE
13.1 THE BOARD OF DIRECTOR'S DECLARATION ON Mgmt No vote
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE MANAGEMENT:
POLICIES FOR SALARY AND OTHER COMPENSATION
13.2 THE BOARD OF DIRECTOR'S DECLARATION ON Mgmt No vote
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE MANAGEMENT:
APPROVAL OF LONG-TERM INCENTIVE PROGRAM
14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL IN CONNECTION
WITH THE LONG-TERM INCENTIVE PROGRAM
15 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL IN ORDER TO
FINANCE FURTHER GROWTH
16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
WESTERNONE INC. Agenda Number: 710191393
--------------------------------------------------------------------------------------------------------------------------
Security: 95989WAC8
Meeting Type: SGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: CA95989WAC88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Non-Voting
PASS, WITH OR WITHOUT VARIATION A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN SCHEDULE A TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED OCTOBER 26, 2018 (THE
"INFORMATION CIRCULAR"), TO APPROVE THE
SALE OF SUBSTANTIALLY ALL OF THE ASSETS OF
THE CORPORATION (THE "ASSET SALE
RESOLUTION"), ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR
2 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Non-Voting
PASS, WITH OR WITHOUT VARIATION A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN SCHEDULE B TO THE ACCOMPANYING
INFORMATION CIRCULAR, TO APPROVE, SUBJECT
TO THE APPROVAL OF THE ASSET SALE
RESOLUTION: (I) THE VOLUNTARY LIQUIDATION
AND DISSOLUTION OF THE CORPORATION PURSUANT
TO THE CANADA BUSINESS CORPORATIONS ACT AT
A TIME TO BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE CORPORATION; (II) THE PLAN
OF LIQUIDATION AND DISSOLUTION
SUBSTANTIALLY IN THE FORM ATTACHED AS
SCHEDULE C TO THE ACCOMPANYING INFORMATION
CIRCULAR; (III) THE CORPORATION MAKING
APPLICATION TO THE TORONTO STOCK EXCHANGE
TO VOLUNTARILY DELIST THE COMMON SHARES OF
THE CORPORATION FROM THE TORONTO STOCK
EXCHANGE; AND (IV) ONE OR MORE
DISTRIBUTIONS TO SHAREHOLDERS OF ANY
REMAINING PROPERTY OF THE CORPORATION UNDER
THE VOLUNTARY LIQUIDATION AND DISSOLUTION,
ALL AS MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR
3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Non-Voting
PASS, WITH OR WITHOUT VARIATION A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN SCHEDULE D TO THE ACCOMPANYING
INFORMATION CIRCULAR, TO APPROVE AS A
SPECIAL RESOLUTION, SUBJECT TO THE APPROVAL
OF THE ASSET SALE RESOLUTION, THE CHANGE OF
THE CORPORATION'S NAME TO "WEQ HOLDINGS
INC.", ALL AS MORE PARTICULARLY DESCRIBED
IN THE INFORMATION CIRCULAR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 115534 DUE TO CHANGE IN VOTING
STATUS OF MEETING FROM VOTABLE TO
NON-VOTABLE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED. THANK
YOU
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
--------------------------------------------------------------------------------------------------------------------------
ZARGON OIL & GAS LTD Agenda Number: 710327734
--------------------------------------------------------------------------------------------------------------------------
Security: 989133AB9
Meeting Type: EGM
Meeting Date: 10-Jan-2019
Ticker:
ISIN: CA989133AB94
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
ADOPT, WITH OR WITHOUT VARIATION, AN
EXTRAORDINARY RESOLUTION SUBSTANTIALLY IN
THE FORM ATTACHED AS APPENDIX "A" TO THE
ACCOMPANYING INFORMATION CIRCULAR AND PROXY
STATEMENT DATED DECEMBER 1, 2018 (THE
"INFORMATION CIRCULAR") APPROVING A
TRANSACTION (THE "EXCHANGE TRANSACTION")
PURSUANT TO WHICH ALL DEBENTURES WILL BE
SETTLED AND ALL CLAIMS OF DEBENTUREHOLDERS
THEREUNDER WILL BE EXTINGUISHED IN EXCHANGE
FOR COMMON SHARES OF ZARGON ("COMMON
SHARES"), INCLUDING THE PAYMENT IN THE FORM
OF COMMON SHARES OF THE ACCRUED AND UNPAID
INTEREST OWING ON THE DEBENTURES FROM AND
INCLUDING SEPTEMBER 30, 2018 TO BUT NOT
INCLUDING THE EFFECTIVE DATE OF THE
COMPLETION OF THE EXCHANGE TRANSACTION
CMMT 04 JAN 2019: PLEASE NOTE THAT THERE IS A Non-Voting
MINIMUM TO VOTE: 1000 AND MULTIPLE: 1000.
CMMT 04 JAN 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.
--------------------------------------------------------------------------------------------------------------------------
ZARGON OIL & GAS LTD Agenda Number: 711100317
--------------------------------------------------------------------------------------------------------------------------
Security: 989133202
Meeting Type: MIX
Meeting Date: 30-May-2019
Ticker:
ISIN: CA9891332020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7, AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: CRAIG H. HANSEN Mgmt For For
1.2 ELECTION OF DIRECTOR: KYLE D. KITAGAWA Mgmt For For
1.3 ELECTION OF DIRECTOR: GLENN S. KOACH Mgmt For For
1.4 ELECTION OF DIRECTOR: GEOFFREY C. MERRITT Mgmt For For
1.5 ELECTION OF DIRECTOR: JIM PEPLINSKI Mgmt For For
1.6 ELECTION OF DIRECTOR: RON WIGHAM Mgmt For For
1.7 ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt Against Against
2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 SPECIAL RESOLUTION TO APPROVE A Mgmt For For
CONSOLIDATION OF THE ISSUED AND OUTSTANDING
COMMON SHARES OF THE CORPORATION ON A
TWENTY (20) TO ONE (1) BASIS
* 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) AMG Funds
By (Signature) /s/ Keitha L. Kinne
Name Keitha L. Kinne
Title President
Date 08/30/2019