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: 811-22057
NAME OF REGISTRANT:Cohen & Steers Global Income Builder, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue, 10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Dana A. DeVivo
280 Park Avenue, 10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Cohen & Steers Global Income Builder, Inc.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 711759994
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 03-Dec-2019
Ticker:
ISIN: NL0011540547
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3 AGENDA OF AND NOTICE CONVENING THE Non-Voting
EXTRAORDINARY GENERAL MEETING (EGM) OF ABN
AMRO BANK N.V. OF 17 DECEMBER 2019 (ANNEX
I)
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
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ABN AMRO BANK NV Agenda Number: 711746466
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 17-Dec-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A NOTIFICATION OF A VACANCY ON THE Non-Voting
SUPERVISORY BOARD
2.B OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting
RECOMMENDATIONS, TAKING DUE ACCOUNT OF THE
PROFILE
2.C.I APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting
OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO
THE GENERAL MEETING OF THE SUPERVISORY
BOARD'S NOMINATION OF LAETITIA GRIFFITH AS
CANDIDATE FOR APPOINTMENT
2C.II APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting
OF THE SUPERVISORY BOARD: OPPORTUNITY FOR
THE EMPLOYEE COUNCIL TO EXPLAIN ITS
POSITION
2CIII APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting
OF THE SUPERVISORY BOARD: VERBAL
EXPLANATION AND MOTIVATION BY LAETITIA
GRIFFITH
2C.IV APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD: PROPOSAL TO BE
PUT TO THE GENERAL MEETING FOR THE
APPOINTMENT OF LAETITIA GRIFFITH AS A
MEMBER OF THE SUPERVISORY BOARD
3 CLOSE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935116118
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: ACN
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-appointment of Director: Jaime Ardila Mgmt For For
1B. Re-appointment of Director: Herbert Hainer Mgmt For For
1C. Re-appointment of Director: Nancy McKinstry Mgmt For For
1D. Re-appointment of Director: Gilles C. Mgmt For For
Pelisson
1E. Re-appointment of Director: Paula A. Price Mgmt For For
1F. Re-appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1G. Re-appointment of Director: David Rowland Mgmt For For
1H. Re-appointment of Director: Arun Sarin Mgmt For For
1I. Re-appointment of Director: Julie Sweet Mgmt For For
1J. Re-appointment of Director: Frank K. Tang Mgmt For For
1K. Re-appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To approve the Amended and Restated Mgmt For For
Accenture plc 2010 Share Incentive Plan.
4. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
5. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
6. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
7. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
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ACTIVIA PROPERTIES INC. Agenda Number: 711459544
--------------------------------------------------------------------------------------------------------------------------
Security: J00089102
Meeting Type: EGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: JP3047490002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Update the Structure of Fee
to be received by Asset Management Firm
2 Appoint an Executive Director Sato, Kazushi Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Murayama, Kazuyuki
4.1 Appoint a Supervisory Director Yamada, Mgmt For For
Yonosuke
4.2 Appoint a Supervisory Director Ariga, Mgmt For For
Yoshinori
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 711582343
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: OGM
Meeting Date: 22-Oct-2019
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PRESENTATION OF THE ANNUAL REPORT Non-Voting
2 PRESENTATION OF THE REPORTS OF THE Non-Voting
STATUTORY AUDITOR
3 STATEMENT OF THE REMUNERATION REPORT Non-Voting
4 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS
5.1 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
CLOSED PER 30 JUNE 2019 AND ALLOCATION OF
FINANCIAL RESULTS
5.2 APPROVAL OF THE DISTRIBUTION OF A GROSS Mgmt For For
DIVIDEND OF EUR 2.80 PER SHARE (DIVIDED AS
FOLLOWS BETWEEN COUPON NO. 21: EUR 2.38 AND
COUPON NO. 22: EUR 0.42)
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7.1 DISCHARGE TO MR SERGE WIBAUT Mgmt For For
7.2 DISCHARGE TO MR STEFAAN GIELENS Mgmt For For
7.3 DISCHARGE TO MS ADELINE SIMONT Mgmt For For
7.4 DISCHARGE TO MR JEAN FRANKEN Mgmt For For
7.5 DISCHARGE TO MR ERIC HOHL Mgmt For For
7.6 DISCHARGE TO MS KATRIEN KESTELOOT Mgmt For For
7.7 DISCHARGE TO MS ELISABETH MAY-ROBERTI Mgmt For For
7.8 DISCHARGE TO MR LUC PLASMAN Mgmt For For
7.9 DISCHARGE TO MS MARLEEN WILLEKENS Mgmt For For
8 DISCHARGE TO ERNST & YOUNG REVISEURS Mgmt For For
D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED
BY MR JOERI KLAYKENS
9.1 RENEWAL MANDATE MR JEAN FRANKEN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR, AS
DEFINED IN ARTICLE 526TER BELGIAN COMPANIES
CODE
9.2 REMUNERATION OF MR JEAN FRANKEN IN THE SAME Mgmt For For
WAY AS THE OTHER NON-EXECUTIVE DIRECTORS
10.1 APPROVAL OF THE "LONG TERM INCENTIVE PLAN" Mgmt For For
FOR THE MEMBERS OF THE MANAGEMENT COMMITTEE
(CEO AND OTHER MEMBERS OF THE MANAGEMENT
COMMITTEE)
10.2 APPROVAL TO GRANT THE RIGHT TO THE MEMBERS Mgmt For For
OF THE MANAGEMENT COMMITTEE TO ACQUIRE
DEFINITIVELY, UNDER THE "LONG TERM
INCENTIVE PLAN", DURING THE FINANCIAL YEAR
2019/2020, SHARES FOR A GROSS AMOUNT OF
RESPECTIVELY EUR 234,000 (CEO) AND EUR
509,000 (FOR ALL OTHER MEMBERS OF THE
MANAGEMENT COMMITTEE COMBINED) (WITH A
LOCK-UP PERIOD OF 2 YEARS)
11.1 APPROVAL TO GRANT, AS FROM 1 JULY 2019, AN Mgmt For For
INCREASE OF THE FIXED ANNUAL REMUNERATION
FROM EUR 25,000 TO EUR 30,000, EXCLUDING
VAT, TO THE CHAIRMAN OF THE AUDIT COMMITTEE
11.2 APPROVAL TO GRANT, AS FROM 1 JULY 2019, AN Mgmt For For
ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR
5,000, EXCLUDING VAT, TO EACH OTHER MEMBER
OF THE AUDIT COMMITTEE, (INSOFAR AS IT
CONCERNS A NON-EXECUTIVE DIRECTOR)
12.1 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENT WITH BELFIUS BANQUE
NV/SA OF 21 DECEMBER 2018
12.2 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE TWO CREDIT AGREEMENTS WITH BANQUE
EUROPEENNE DU CREDIT MUTUEL SAS (BECM) OF
21 DECEMBER 2018
12.3 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENT WITH JP MORGAN
SECURITIES PLC AND ING BELGIUM NV/SA OF 21
DECEMBER 2018
12.4 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENT WITH ABN AMRO BANK
NV/SA OF 29 MARCH 2019
12.5 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE MEDIUM TERM NOTE OF 17 DECEMBER 2018
ISSUED UNDER THE TREASURY NOTES PROGRAMME
13 APPROVAL ANNUAL ACCOUNTS OF VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING)
14 APPROVAL ANNUAL ACCOUNTS OF VSP KASTERLEE Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING)
15 APPROVAL ANNUAL ACCOUNTS OF HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING)
16 APPROVAL ANNUAL ACCOUNTS OF COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING)
17 APPROVAL ANNUAL ACCOUNTS OF AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING)
18 APPROVAL ANNUAL ACCOUNTS OF COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING)
19 APPROVAL ANNUAL ACCOUNTS OF RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING)
20 APPROVAL ANNUAL ACCOUNTS OF WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING)
21.1 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
21.2 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR STEFAAN GIELENS
21.3 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS LAURENCE GACOIN
21.4 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS SARAH EVERAERT
21.5 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR CHARLES-ANTOINE VAN AELST
21.6 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR JEAN KOTARAKOS (FROM 1 JANUARY 2018
UNTIL 28 MARCH 2018)
22.1 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): AEDIFICA NV/SA
22.2 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS LAURENCE GACOIN (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
22.3 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS SARAH EVERAERT (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
22.4 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
22.5 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR SVEN BOGAERTS (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
23.1 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): AEDIFICA NV/SA
23.2 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR STEFAAN GIELENS
23.3 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS LAURENCE GACOIN
23.4 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS SARAH EVERAERT
23.5 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST
23.6 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR JEAN KOTARAKOS (FROM 1
JANUARY 2018 UNTIL 28 MARCH 2018)
24.1 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
24.2 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR
STEFAAN GIELENS
24.3 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS
LAURENCE GACOIN
24.4 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS
SARAH EVERAERT
24.5 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR
CHARLES-ANTOINE VAN AELST
24.6 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR
JEAN KOTARAKOS (FROM 1 JANUARY 2018 UNTIL
28 MARCH 2018)
25.1 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
25.2 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR STEFAAN GIELENS
25.3 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS LAURENCE GACOIN
25.4 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS SARAH EVERAERT
25.5 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR CHARLES-ANTOINE VAN AELST
25.6 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR JEAN KOTARAKOS (FROM 1 JANUARY 2018
UNTIL 28 MARCH 2018)
26.1 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
26.2 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR STEFAAN GIELENS
26.3 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS LAURENCE GACOIN
26.4 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS SARAH EVERAERT
26.5 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR CHARLES-ANTOINE VAN AELST
26.6 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR JEAN KOTARAKOS (FROM 1 JANUARY 2018
UNTIL 28 MARCH 2018)
27.1 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): AEDIFICA NV/SA
27.2 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MS LAURENCE GACOIN (FROM
26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
27.3 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MS SARAH EVERAERT (FROM
26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
27.4 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
27.5 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MR SVEN BOGAERTS (FROM
26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
28.1 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): AEDIFICA NV/SA
28.2 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS LAURENCE GACOIN (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
28.3 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS SARAH EVERAERT (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
28.4 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
28.5 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR SVEN BOGAERTS (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
29 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR VSP FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018)
30 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR VSP KASTERLEE FROM 1 JANUARY 2018
UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
31 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR HET SENIORENHOF FROM 1 JANUARY 2018
UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
32 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR COMPAGNIE IMMOBILIERE BEERZELHOF
FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
33 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR AVORUM FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018)
34 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR COHAM FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018)
35 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR RESIDENTIE SORGVLIET FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
36 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR WZC ARCADIA FROM 1 JANUARY 2018
UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
37 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 711605191
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 22-Oct-2019
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 289104 DUE TO MEETING HAS BEEN
POSTPONED FROM 04 OCT 2019 TO 22 OCT 2019
AND CHANGE IN RECORD DATE FROM 20 SEP 2019
TO 08 OCT 2019. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
A.1 ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS ESTABLISHED PURSUANT TO
ARTICLE 604 OF THE BELGIAN COMPANIES CODE
A2.A1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES BY CONTRIBUTION IN CASH WHEREBY
THE POSSIBILITY IS PROVIDED FOR THE
EXERCISE OF THE PREFERENTIAL SUBSCRIPTION
RIGHT OR THE PRIORITY ALLOCATION RIGHT BY
THE SHAREHOLDERS OF THE COMPANY, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT EQUAL TO 100% OF THE AMOUNT OF THE
CAPITAL
A2.A2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES BY CONTRIBUTION IN CASH WHEREBY
THE POSSIBILITY IS PROVIDED FOR THE
EXERCISE OF THE PREFERENTIAL SUBSCRIPTION
RIGHT OR THE PRIORITY ALLOCATION RIGHT BY
THE SHAREHOLDERS OF THE COMPANY, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT EQUAL TO 75% OF THE AMOUNT OF THE
CAPITAL
A2.A3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES BY CONTRIBUTION IN CASH WHEREBY
THE POSSIBILITY IS PROVIDED FOR THE
EXERCISE OF THE PREFERENTIAL SUBSCRIPTION
RIGHT OR THE PRIORITY ALLOCATION RIGHT BY
THE SHAREHOLDERS OF THE COMPANY, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT EQUAL TO 50% OF THE AMOUNT OF THE
CAPITAL
A2.B1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT OF 75% OF THE AMOUNT OF THE CAPITAL
A2.B2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL
A2.B3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT OF 20% OF THE AMOUNT OF THE CAPITAL
A2.C1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
50% OF THE AMOUNT OF THE CAPITAL
A2.C2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
40% OF THE AMOUNT OF THE CAPITAL
A2.C3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
30% OF THE AMOUNT OF THE CAPITAL
A2.C4 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
20% OF THE AMOUNT OF THE CAPITAL
A2.C5 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
10% OF THE AMOUNT OF THE CAPITAL
A.3 PROPOSAL TO AMEND ARTICLE 6.4. OF THE Mgmt For For
ARTICLES OF ASSOCIATION, TO RECONCILE THE
TEXT WITH THE APPROVED PROPOSALS AND THE
AFOREMENTIONED REPORT
B.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
FURTHER TO THE REVIEWED ACT OF 12 MAY 2014
GOVERNING REGULATED REAL ESTATE COMPANIES:
AMENDMENT ARTICLES OF ASSOCIATION FURTHER
TO THE REVIEWED RREC LEGISLATION
C PROPOSAL TO CONFER ALL THE NECESSARY POWERS Mgmt For For
TO THE ACTING NOTARY PUBLIC IN VIEW OF THE
FILING AND PUBLICATION OF THE DEED AS WELL
AS THE COORDINATION OF THE ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH THE ADOPTED
RESOLUTIONS
CMMT PLEASE NOTE TAHT THE VOTE ON A SUB-AGENDA Non-Voting
ITEM UNDER AGENDA ITEM A.2. (A)/(B)/(C)
WILL ONLY BE TAKEN IF THE SUB-AGENDA ITEM
PRECEDING IS NOT ACCEPTED. IF YOU INSTRUCT
THE PROXY HOLDER TO ACCEPT THE PROPOSAL
UNDER ONE OF THE SUB-AGENDA ITEMS UNDER
THIS POINT A.2 (A)/(B)/(C) AT THE GENERAL
MEETING OF THE COMPANY, IT IS RECOMMENDED
THAT YOU ALSO GIVE VOTING INSTRUCTIONS TO
ACCEPT THE PROPOSALS UNDER THESE SUB-AGENDA
ITEMS FOR ALL SUB-AGENDA ITEMS THAT FOLLOW.
IF YOU INSTRUCT THE PROXY HOLDER ONLY FOR
ONE OF THE SUB-AGENDA ITEMS UNDER AGENDA
ITEM A.2. (A)/(B)/(C) TO ACCEPT THE
PROPOSAL UNDER THIS SUB-AGENDA ITEM AT THE
GENERAL MEETING OF THE COMPANY AND DO NOT
GIVE ANY VOTING INSTRUCTIONS FOR THE OTHER
SUB-AGENDA ITEMS UNDER AGENDA ITEM A.2.
(A)/(B)/(C), YOU WILL BE DEEMED TO HAVE
ALSO GIVEN VOTING INSTRUCTIONS TO ACCEPT
THE PROPOSAL UNDER THE SUBSEQUENT
SUB-AGENDA ITEMS IN RESPECT OF ALL
SUB-AGENDA ITEMS FOLLOWING THE AGENDA ITEM
FOR WHICH THE VOTING INSTRUCTION "YES" WAS
GIVEN. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC Agenda Number: 711263121
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: AGM
Meeting Date: 02-Jul-2019
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
6 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO ELECT LOUISE FOWLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
14 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
15 TO AUTHORISE THE MARKET PURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES
16 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING, OTHER THAN THE ANNUAL
GENERAL MEETING, BY NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935116853
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 05-Feb-2020
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Kevin Akers Mgmt For For
1B. Election of Director: Robert W. Best Mgmt For For
1C. Election of Director: Kim R. Cocklin Mgmt For For
1D. Election of Director: Kelly H. Compton Mgmt For For
1E. Election of Director: Sean Donohue Mgmt For For
1F. Election of Director: Rafael G. Garza Mgmt For For
1G. Election of Director: Richard K. Gordon Mgmt For For
1H. Election of Director: Robert C. Grable Mgmt For For
1I. Election of Director: Nancy K. Quinn Mgmt For For
1J. Election of Director: Richard A. Sampson Mgmt For For
1K. Election of Director: Stephen R. Springer Mgmt For For
1L. Election of Director: Diana J. Walters Mgmt For For
1M. Election of Director: Richard Ware II 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
fiscal 2020.
3. Proposal for an advisory vote by Mgmt For For
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2019 ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD Agenda Number: 711558114
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A THAT MR RUSSELL CAPLAN, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
2.B THAT MR MICHAEL FRASER, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
2.C THAT MS KATE VIDGEN, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
LONG TERM INCENTIVE PLAN (2019 AWARD)
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 711572304
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: AGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For
OF BHP GROUP PLC AND ERNST & YOUNG AS THE
AUDITOR OF BHP GROUP LIMITED
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF ERNST & YOUNG
LLP AS THE AUDITOR OF BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For
GROUP PLC
5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY
9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For
11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For
12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For
13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
46
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT
WITH THE GOALS OF THE PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC Agenda Number: 711329866
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 19-Jul-2019
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITORS' REPORT THEREON
FOR THE YEAR ENDED 31 MARCH 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND: 16.5 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR ANNA KEAY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES AND/OR SELL EQUITY SECURITIES
HELD AS TREASURY SHARES AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC Agenda Number: 711315021
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 19-Jul-2019
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT REBECCA WORTHINGTON AS A Mgmt For For
DIRECTOR
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN GBP 20,000 IN TOTAL
18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS Mgmt For For
AS SHARES (SCRIP DIVIDENDS)
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For
UP TO A LIMITED AMOUNT
20 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED
AMOUNT
21 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES FOR CASH, WITHOUT MAKING
A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO
THE SPECIFIED AMOUNT FOR USE IN CONNECTION
WITH AN ACQUISITION OR CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES, UP TO THE SPECIFIED LIMIT
23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL GROUP Agenda Number: 711609125
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308A138
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: AU000000CHC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 Non-Voting
ARE FOR CHL. THANK YOU
2.1 RE-ELECTION OF DIRECTOR - MR DAVID CLARKE Mgmt For For
2.2 RE-ELECTION OF DIRECTOR - MS KAREN MOSES Mgmt For For
2.3 ELECTION OF DIRECTOR - MR GREG PARAMOR AO Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 4, 5 Non-Voting
ARE FOR CHL AND CHPT. THANK YOU
4 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For
HARRISON (PERFORMANCE RIGHTS & OPTIONS
PLAN) (DEFERRED PORTION OF SHORT TERM
INCENTIVE (STI) FOR FY18)
5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For
HARRISON - PERFORMANCE RIGHTS & OPTIONS
PLAN (LONG TERM INCENTIVE (LTI))
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2019
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: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1F. Election of Director: Roderick C. McGeary Mgmt For For
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. Tome Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2020.
4. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 711577063
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 08-Oct-2019
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0917/2019091700370.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0917/2019091700362.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 APPROVE AND CONFIRM THE ENTERING INTO OF Mgmt Against Against
THE CONSORTIUM AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, THE
EXECUTION OF DOCUMENTS IN CONNECTION
THEREWITH AND RELATED MATTERS
2 TO RE-ELECT MR. ZHANG DAYU (AS SPECIFIED) Mgmt Against Against
AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 711777548
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 10-Dec-2019
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1119/2019111900391.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1119/2019111900383.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1 ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt Against Against
INTO OF THE NEW FINANCIAL SERVICES MASTER
AGREEMENT AND THE DEPOSIT TRANSACTIONS
CONTEMPLATED THEREUNDER, THE PROPOSED
ANNUAL CAP AMOUNTS, THE EXECUTION OF THE
DOCUMENTS IN CONNECTION THEREWITH AND
RELATED MATTERS
CMMT 05 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 09 DEC 2019 TO 06 DEC 2019 AND FURTHER
CHANGE IN RECORD DATE FROM 06 DEC 2019 TO
09 DEC 2019 AND FURTHER CHANGE IN RECORD
DATE FROM 09 DEC 2019 TO 06 DEC 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 711774148
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 13-Dec-2019
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fujita, Susumu
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hidaka, Yusuke
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okamoto, Yasuo
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakayama, Go
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Koike,
Masahide
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamauchi,
Takahiro
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ukita, Koki
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Soyama,
Tetsuhito
2.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Naito,
Takahito
2.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nagase,
Norishige
2.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamada, Riku
2.12 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakamura,
Koichi
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Shiotsuki,
Toko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Horiuchi,
Masao
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Numata, Isao
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 711494093
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Sep-2019
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2019 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For
DIRECTOR
13 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 REMUNERATION OF AUDITOR Mgmt For For
15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 13 AUG 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
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 711407002
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123
Meeting Type: AGM
Meeting Date: 03-Sep-2019
Ticker:
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS ODONOVAN AS A DIRECTOR Mgmt For For
9 TO ELECT MR ROBBIE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
11 TO ELECT MR SOAMES AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
CENT OF THE ISSUED SHARE CAPITAL
16 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL FIVE PER CENT FOR CERTAIN
TRANSACTIONS
17 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN ORDINARY SHARES
18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
EATON VANCE TAX-ADVANTAGED DIV INCOME FD Agenda Number: 935056968
--------------------------------------------------------------------------------------------------------------------------
Security: 27828G107
Meeting Type: Annual
Meeting Date: 15-Aug-2019
Ticker: EVT
ISIN: US27828G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia E. Frost Mgmt Split 97% For 3% Withheld Split
Valerie A. Mosley Mgmt Split 97% For 3% Withheld Split
Susan J. Sutherland Mgmt Split 97% For 3% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
EATON VANCE TAX-ADVANTAGED GLOBAL DIV FD Agenda Number: 935057934
--------------------------------------------------------------------------------------------------------------------------
Security: 27828S101
Meeting Type: Annual
Meeting Date: 15-Aug-2019
Ticker: ETG
ISIN: US27828S1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia E. Frost Mgmt Split 96% For 4% Withheld Split
Valerie A. Mosley Mgmt Split 96% For 4% Withheld Split
Scott E. Wennerholm Mgmt Split 96% For 4% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR SA/NV Agenda Number: 711607486
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: MIX
Meeting Date: 08-Nov-2019
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 DEC 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 PRESENTATION OF THE INFORMATION MEMORANDUM Non-Voting
2 PRESENTATION OF THE OPINION OF THE CREG Non-Voting
REGARDING THE TRANSFER BY THE COMPANY OF
THE SHARES IT HOLDS IN ELIA ASSET NV/SA
PURSUANT TO ARTICLE 28.2.3 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3 APPROVAL OF THE TRANSFER OF SHARES HELD BY Mgmt For For
THE COMPANY IN ELIA ASSET NV/SA TO ELIA
TRANSMISSION BELGIUM NV/SA : ARTICLE 17.2
4 DECISION TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION IN VIEW OF THE CODE OF
COMPANIES AND ASSOCIATIONS AND IN VIEW OF
THE NEW ROLE THE COMPANY WILL HAVE WITHIN
THE ELIA GROUP
--------------------------------------------------------------------------------------------------------------------------
EMERA INCORPORATED Agenda Number: 935050168
--------------------------------------------------------------------------------------------------------------------------
Security: 290876101
Meeting Type: Special
Meeting Date: 11-Jul-2019
Ticker: EMRAF
ISIN: CA2908761018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE AMENDMENT TO PART B OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY FOR THE REMOVAL
OF THE 25 PERCENT RESTRICTIONS RELATING TO
SHARE OWNERSHIP AND VOTING RIGHTS BY
NON-CANADIAN RESIDENT SHAREHOLDERS OF THE
COMPANY.
2 NON-RESIDENT VOTING CONSTRAINT ARE THE Mgmt Abstain Against
SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM HELD, BENEFICIALLY OWNED
OR CONTROLLED, DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA? NOTE: "FOR" = YES,
"ABSTAIN" = NO, "AGAINST" WILL BE TREATED
AS NOT MARKED.
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 711867791
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103
Meeting Type: EGM
Meeting Date: 19-Dec-2019
Ticker:
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Miura, Mgmt Against Against
Yoshiyuki
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 711643088
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTION 1 IS FOR Non-Voting
COMPANY GOODMAN LOGISTICS (HK) LIMITED,
RESOLUTIONS 2 TO 5 AND 9 ARE FOR COMPANY
GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 ARE
FOR GOODMAN LIMITED, GOODMAN LOGISTICS (HK)
LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK
YOU
1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: MESSRS KPMG
2 RE-ELECTION OF MR PHILLIP PRYKE AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
3 RE-ELECTION OF MR ANTHONY ROZIC AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
4 ELECTION OF MR CHRIS GREEN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt For For
GOODMAN
7 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt For For
PEETERS
8 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt For For
ROZIC
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
9 SPILL RESOLUTION (CONDITIONAL ITEM): THAT, Mgmt Against For
AS REQUIRED BY THE CORPORATIONS ACT: (A) AN
EXTRAORDINARY GENERAL MEETING OF GOODMAN
LIMITED (THE "SPILL MEETING") BE HELD
WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE DIRECTORS IN
OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS' REPORT FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2019 WAS PASSED (OTHER
THAN THE GROUP CEO AND MANAGING DIRECTOR)
AND WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (C) RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE OF SHAREHOLDERS
AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 711746389
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 29-Nov-2019
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RATIFICATION, REMOVAL AND CONCLUSION OF Mgmt Against Against
COMMISSION AND/OR APPOINTMENT OF THE
MEMBERS OF THE BOARD MEMBERS AND OF THE
SECRETARY OF THE BOARD OF DIRECTORS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
II DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For
ON THE CANCELLATION OF SHARES AND THE
CONSEQUENT REDUCTION OF THE VARIABLE PART
OF THE COMPANY'S CAPITAL STOCK
III APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
MEETING FOR THE EXECUTION AND FORMALIZATION
OF ITS RESOLUTIONS. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 711778083
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: MIX
Meeting Date: 19-Dec-2019
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
E.1 TO APPROVE THE MERGER PROJECT OF VODAFONE Mgmt For For
TOWERS S.R.L. INTO INWIT S.P.A., AS PER
ART. 49, ITEM 1, LETTER G) OF THE CONSOB
ISSUERS' REGULATION FOR THE PURPOSE OF
AVOIDING AN INCLUSIVE TENDER OFFER
OBLIGATION, RESOLUTIONS RELATED THERETO
E.2 TO APPROVE BY-LAW AMENDMENTS WITH REGARD TO Mgmt For For
ARTICLES 5, 11, 13, 16, 18, 22 AND 23 AND
CONSEQUENTLY TO APPROVE THE NEW BY-LAW,
WITH EFFECT FROM THE EFFECTIVE DATE OF THE
MERGER, RESOLUTIONS RELATED THERETO
O.1 TO APPOINT TWO DIRECTORS, RESOLUTIONS Mgmt For For
RELATED THERETO
O.2 EXTRAORDINARY DIVIDEND DISTRIBUTION, Mgmt For For
SUBJECT TO THE EFFECTIVENESS OF THE MERGER,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORPORATION Agenda Number: 711867804
--------------------------------------------------------------------------------------------------------------------------
Security: J2442V103
Meeting Type: EGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: JP3046190009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Fukuda, Naoki Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Ichiki, Naoto
4.1 Appoint a Supervisory Director Tamura, Mgmt For For
Yoshihiro
4.2 Appoint a Supervisory Director Fujimoto, Mgmt For For
Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
JOHN HANCOCK FINANCIAL OPPORTUNITIES FD Agenda Number: 935116005
--------------------------------------------------------------------------------------------------------------------------
Security: 409735206
Meeting Type: Annual
Meeting Date: 03-Feb-2020
Ticker: BTO
ISIN: US4097352060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Boyle Mgmt Split 97% For 3% Withheld Split
William H. Cunningham Mgmt Split 97% For 3% Withheld Split
Grace K. Fey Mgmt Split 97% For 3% Withheld Split
Hassell H. McClellan Mgmt Split 97% For 3% Withheld Split
Gregory A. Russo Mgmt Split 97% For 3% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
JOHN HANCOCK PREFERRED&EQUITY INCOME FD Agenda Number: 935116485
--------------------------------------------------------------------------------------------------------------------------
Security: 41013V100
Meeting Type: Annual
Meeting Date: 03-Feb-2020
Ticker: HTD
ISIN: US41013V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Boyle Mgmt Split 97% For 3% Withheld Split
William H. Cunningham Mgmt Split 97% For 3% Withheld Split
Grace K. Fey Mgmt Split 97% For 3% Withheld Split
Hassell H. McClellan Mgmt Split 97% For 3% Withheld Split
Gregory A. Russo Mgmt Split 97% For 3% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 711606903
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: EGM
Meeting Date: 23-Oct-2019
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF 99.0% INTEREST Mgmt For For
IN THE COMPANY WHICH HOLDS KEPPEL DC
SINGAPORE 4 ("KDC SGP 4"), THE ENTRY INTO
THE KEPPEL LEASE AGREEMENT, THE FACILITY
MANAGEMENT AGREEMENT AND THE LLP AGREEMENT
("PROPOSED KDC SGP 4 TRANSACTION")
2 THE PROPOSED ACQUISITION OF 100.0% INTEREST Mgmt For For
IN THE COMPANY WHICH HOLDS THE DATA CENTRE
LOCATED AT 18 RIVERSIDE ROAD, SINGAPORE
("DC1")
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 711328787
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 24-Jul-2019
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0620/ltn20190620924.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0620/ltn20190620938.pdf
3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 711750073
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: OGM
Meeting Date: 26-Nov-2019
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For
OF REFINITIV AS DESCRIBED IN THE CIRCULAR
TO SHAREHOLDERS OF WHICH THE NOTICE OF
GENERAL MEETING FORMS PART
2 SUBJECT TO RESOLUTION 1 BEING PASSED TO Mgmt For For
APPROVE THE ALLOTMENT OF LSEG SHARES IN
CONNECTION WITH THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC Agenda Number: 711316124
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 11-Jul-2019
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2019
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE FORM SET OUT IN THE
ANNUAL REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019
3 TO REAPPOINT DELOITTE LLP AS AUDITOR 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
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt For For
VAUGHAN AS A DIRECTOR
6 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For
AS A DIRECTOR
7 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For
AS A DIRECTOR
8 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For
A DIRECTOR
9 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For
WILTON AS A DIRECTOR
10 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For
LIVINGSTON AS A DIRECTOR
11 TO APPROVE THE RE-ELECTION OF SUZANNE AVERY Mgmt For For
AS A DIRECTOR
12 TO APPROVE THE ELECTION OF ROBERT FOWLDS AS Mgmt For For
A DIRECTOR
13 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTION 551 OF THE COMPANIES ACT 2006,
TO ALLOT SHARES AND EQUITY SECURITIES IN
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO OFFER Mgmt For For
ORDINARY SHARES IN LIEU OF A CASH DIVIDEND
15 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF ALLOTMENTS
16 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS
17 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE COMPANY
18 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING (OTHER THAN AN ANNUAL
GENERAL MEETING) OF THE COMPANY ON NOTICE
OF AT LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III 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: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Shr Against For
Gap
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 711629242
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.1, 4.2, 5, 6 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.4 AND Non-Voting
3 ARE FOR THE ML
2.1 RE-ELECTION OF MR JOHN MULCAHY AS A Mgmt For For
DIRECTOR
2.2 RE-ELECTION OF MR JAMES M. MILLAR AM AS A Mgmt For For
DIRECTOR
2.3 ELECTION OF MS JANE HEWITT AS A DIRECTOR Mgmt For For
2.4 ELECTION OF MR PETER NASH AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 4.1 TO 4.2, 5 Non-Voting
AND 6 ARE FOR THE ML AND MPT
4.1 ISSUE OF SECURITIES UNDER THE LONG-TERM Mgmt For For
PERFORMANCE PLAN
4.2 ISSUE OF SECURITIES UNDER THE GENERAL Mgmt For For
EMPLOYEE EXEMPTION PLAN
5 PARTICIPATION BY CEO & MANAGING DIRECTOR IN Mgmt For For
THE LONG-TERM PERFORMANCE PLAN
6 REFRESH OF INSTITUTIONAL PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 711286799
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 29-Jul-2019
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2019, THE DIRECTORS'
REPORTS AND THE AUDITORS' REPORT ON THE
ACCOUNTS (THE 'ANNUAL REPORT')
2 TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE Mgmt For For
PER ORDINARY SHARE (USD 2.0256 PER AMERICAN
DEPOSITARY SHARE ('ADS')) FOR THE YEAR
ENDED 31 MARCH 2019
3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
5 TO ELECT ANDY AGG AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICOLA SHAW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT AMANDA MESLER AS A DIRECTOR Mgmt For For
12 TO ELECT EARL SHIPP AS A DIRECTOR Mgmt For For
13 TO ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
17 TO APPROVE THE NEW DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 74 TO 78 IN THE
ANNUAL REPORT
18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY REFERRED TO IN
RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN
THE ANNUAL REPORT
19 TO AUTHORISE DIRECTORS TO MAKE POLITICAL Mgmt For For
DONATIONS
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For
SCRIP DIVIDEND SCHEME
CMMT PLEASE NOTE THAT RESOLUTION 22 IS Non-Voting
CONDITIONAL UPON SUBJECT TO THE PASSING OF
RESOLUTION 21. THANK YOU
22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For
SCRIP DIVIDEND SCHEME
CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting
CONDITIONAL UPON SUBJECT TO THE PASSING OF
RESOLUTION 20. THANK YOU
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
26 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEOENERGIA SA Agenda Number: 711458542
--------------------------------------------------------------------------------------------------------------------------
Security: P7133Y111
Meeting Type: EGM
Meeting Date: 22-Aug-2019
Ticker:
ISIN: BRNEOEACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
2.1 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 . JOSE
IGNACIO SANCHEZ GALAN, CHAIRMAN, NOT
INDEPENDENT. ASIS CANALES ABAITUA, MEMBER
SUBSTITUTE, NOT INDEPENDENT
2.2 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 . JOSE
SAINZ ARMADA, MEMBER PRINCIPAL, NOT
INDEPENDENT. IGNACIO CUENCA ARAMBARRI,
MEMBER SUBSTITUTE, NOT INDEPENDENT
2.3 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 . JUAN
CARLOS REBOLLO LICEAGA, MEMBER PRINCIPAL,
NOT INDEPENDENT. FRANCISCO JAVIER HERNANDO
ISLA, MEMBER SUBSTITUTE, NOT INDEPENDENT
2.4 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 . MARIO
JOSE RUIZ TAGLE LARRAIN, MEMBER PRINCIPAL.
VACANT
2.5 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 . PEDRO
AZAGRA BLAZQUEZ, MEMBER PRINCIPAL, NOT
INDEPENDENT. MIGUEL GALLARDO CORRALES,
MEMBER SUBSTITUTE, NOT INDEPENDENT
2.6 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 .
SANTIAGO MATIAS MARTINEZ GARRIDO, MEMBER
PRINCIPAL, NOT INDEPENDENT. JUSTO GARZON,
MEMBER SUBSTITUTE, NOT INDEPENDENT
2.7 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 . JOSE
ANGEL MARRA, MEMBER PRINCIPAL. VACANT
2.8 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 .
MARCUS MOREIRA DE ALMEIDA, MEMBER
PRINCIPAL, NOT INDEPENDENT. IVES CEZAR
FULBER, MEMBER SUBSTITUTE, NOT INDEPENDENT
2.9 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 .
LEONARDO SILVA DE LOYOLA REIS, MEMBER
PRINCIPAL, NOT INDEPENDENT. JOAO ERNESTO DE
LIMA MESQUITA, MEMBER SUBSTITUTE, NOT
INDEPENDENT
2.10 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 .
ALEXANDRE ALVES DE SOUZA, MEMBER PRINCIPAL,
NOT INDEPENDENT. AIRES HYPOLITO, MEMBER
SUBSTITUTE, NOT INDEPENDENT
2.11 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt For For
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 . JUAN
MANUEL EGUIAGARAY UCELAY, INDEPENDENT
2.12 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt For For
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 .
REGINA HELENA JORGE NUNES, INDEPENDENT
2.13 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt For For
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 .
CRISTIANO FREDERICO RUSCHMANN, INDEPENDENT
CMMT FOR THE PROPOSAL 3 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 4.1 TO 4.13. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
3 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE CANDIDATES
OF 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
4.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . JOSE IGNACIO SANCHEZ GALAN,
CHAIRMAN, NOT INDEPENDENT. ASIS CANALES
ABAITUA, MEMBER SUBSTITUTE, NOT INDEPENDENT
4.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . JOSE SAINZ ARMADA, MEMBER
PRINCIPAL, NOT INDEPENDENT. IGNACIO CUENCA
ARAMBARRI, MEMBER SUBSTITUTE, NOT
INDEPENDENT
4.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . JUAN CARLOS REBOLLO LICEAGA,
MEMBER PRINCIPAL, NOT INDEPENDENT.
FRANCISCO JAVIER HERNANDO ISLA, MEMBER
SUBSTITUTE, NOT INDEPENDENT
4.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . MARIO JOSE RUIZ TAGLE
LARRAIN, MEMBER PRINCIPAL. VACANT
4.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . PEDRO AZAGRA BLAZQUEZ, MEMBER
PRINCIPAL, NOT INDEPENDENT. MIGUEL GALLARDO
CORRALES, MEMBER SUBSTITUTE, NOT
INDEPENDENT
4.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . SANTIAGO MATIAS MARTINEZ
GARRIDO, MEMBER PRINCIPAL, NOT INDEPENDENT.
JUSTO GARZON, MEMBER SUBSTITUTE, NOT
INDEPENDENT
4.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . JOSE ANGEL MARRA, MEMBER
PRINCIPAL. VACANT
4.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . MARCUS MOREIRA DE ALMEIDA,
MEMBER PRINCIPAL, NOT INDEPENDENT. IVES
CEZAR FULBER, MEMBER SUBSTITUTE, NOT
INDEPENDENT
4.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . LEONARDO SILVA DE LOYOLA
REIS, MEMBER PRINCIPAL, NOT INDEPENDENT.
JOAO ERNESTO DE LIMA MESQUITA, MEMBER
SUBSTITUTE, NOT INDEPENDENT
4.10 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . ALEXANDRE ALVES DE SOUZA,
MEMBER PRINCIPAL, NOT INDEPENDENT. AIRES
HYPOLITO, MEMBER SUBSTITUTE, NOT
INDEPENDENT
4.11 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . JUAN MANUEL EGUIAGARAY
UCELAY, INDEPENDENT
4.12 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . REGINA HELENA JORGE NUNES,
INDEPENDENT
4.13 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . CRISTIANO FREDERICO
RUSCHMANN, INDEPENDENT
5 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Against Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
CMMT 26 JUL 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 26 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF RECORD DATE 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.
--------------------------------------------------------------------------------------------------------------------------
NEUBERGER BERMAN Agenda Number: 935078407
--------------------------------------------------------------------------------------------------------------------------
Security: 64129H104
Meeting Type: Annual
Meeting Date: 03-Oct-2019
Ticker: NML
ISIN: US64129H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Cosgrove Mgmt Split 79% For 21% Withheld Split
Deborah C. McLean Mgmt Split 79% For 21% Withheld Split
George W. Morriss Mgmt Split 79% For 21% Withheld Split
Tom D. Seip Mgmt Split 79% For 21% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
NEUBERGER BERMAN REAL ESTATE SEC INC FD Agenda Number: 935078407
--------------------------------------------------------------------------------------------------------------------------
Security: 64190A103
Meeting Type: Annual
Meeting Date: 03-Oct-2019
Ticker: NRO
ISIN: US64190A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Cosgrove Mgmt Split 96% For 4% Withheld Split
Deborah C. McLean Mgmt Split 96% For 4% Withheld Split
George W. Morriss Mgmt Split 96% For 4% Withheld Split
Tom D. Seip Mgmt Split 96% For 4% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 711643456
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1018/ltn20191018129.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1018/ltn20191018125.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For
HAVE RESOLVED TO RECOMMEND A FINAL CASH
DIVIDEND FOR THE YEAR ENDED 30 JUNE 2019 OF
HKD 0.37 PER SHARE (2018: HKD 0.34 PER
SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
ON THE REGISTER OF MEMBERS OF THE COMPANY
ON 22 NOVEMBER 2019. TOGETHER WITH THE
INTERIM DIVIDEND OF HKD 0.14 PER SHARE
(2018: HKD 0.14 PER SHARE), THE TOTAL
DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 IS HKD 0.51 PER SHARE (2018: HKD
0.48 PER SHARE)
3.A TO RE-ELECT DR. CHENG CHI-KONG ADRIAN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt Against Against
3.F TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt Against Against
3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 711603781
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 12-Nov-2019
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B AND 4 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF PETER HAY AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR
3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For
DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY)
--------------------------------------------------------------------------------------------------------------------------
NIPPON REIT INVESTMENT CORPORATION Agenda Number: 711534570
--------------------------------------------------------------------------------------------------------------------------
Security: J5530Q100
Meeting Type: EGM
Meeting Date: 20-Sep-2019
Ticker:
ISIN: JP3047750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Stipulating the Terms of
Accounting Auditor's Fee, Update the
Structure of Fee to be received by Asset
Management Firm
2 Appoint an Executive Director Sugita, Mgmt Against Against
Toshio
3 Appoint a Substitute Executive Director Mgmt Against Against
Hayashi, Yukihiro
4.1 Appoint a Supervisory Director Shimada, Mgmt Against Against
Yasuhiro
4.2 Appoint a Supervisory Director Yahagi, Mgmt For For
Hisashi
5 Appoint a Substitute Supervisory Director Mgmt For For
Tsuchihashi, Yasuko
--------------------------------------------------------------------------------------------------------------------------
NUVEEN MUNICIPAL CREDIT INCOME FUND Agenda Number: 935059748
--------------------------------------------------------------------------------------------------------------------------
Security: 67070X101
Meeting Type: Annual
Meeting Date: 07-Aug-2019
Ticker: NZF
ISIN: US67070X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1c. DIRECTOR
Judith M. Stockdale Mgmt Split 96% For 4% Withheld Split
Carole E. Stone Mgmt Split 96% For 4% Withheld Split
Margaret L. Wolff Mgmt Split 97% For 3% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
NUVEEN MUNICIPAL VALUE FUND INC Agenda Number: 935059750
--------------------------------------------------------------------------------------------------------------------------
Security: 670928100
Meeting Type: Annual
Meeting Date: 07-Aug-2019
Ticker: NUV
ISIN: US6709281009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1b. DIRECTOR
William C. Hunter Mgmt Split 98% For 2% Withheld Split
Judith M. Stockdale Mgmt Split 98% For 2% Withheld Split
Carole E. Stone Mgmt Split 98% For 2% Withheld Split
Margaret L. Wolff Mgmt Split 98% For 2% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
ORIX JREIT INC. Agenda Number: 711760858
--------------------------------------------------------------------------------------------------------------------------
Security: J8996L102
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: JP3040880001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Ozaki, Teruo Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Hattori, Takeshi
4.1 Appoint a Supervisory Director Koike, Mgmt For For
Toshio
4.2 Appoint a Supervisory Director Hattori, Mgmt For For
Takeshi
4.3 Appoint a Supervisory Director Kataoka, Mgmt For For
Ryohei
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 711596582
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1003/ltn20191003307.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1003/ltn20191003331.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER Mgmt For For
SHARE
3.I.A TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.I.B TO RE-ELECT MR. WU XIANG-DONG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.C TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS Mgmt For For
EXECUTIVE DIRECTOR
3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE AS Mgmt Against Against
EXECUTIVE DIRECTOR
3.I.E TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.F TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.G TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt Against Against
AS EXECUTIVE DIRECTOR
3.I.H TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt Against Against
EXECUTIVE DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2020 BE HKD
320,000, HKD 310,000 AND HKD 300,000
RESPECTIVELY)
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 GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 935058330
--------------------------------------------------------------------------------------------------------------------------
Security: 867914BP7
Meeting Type: Special
Meeting Date: 30-Jul-2019
Ticker:
ISIN: US867914BP72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended Agreement and Plan Mgmt For For
of Merger, dated as of February 7, 2019, as
amended as of June 14, 2019 (as further
amended from time to time, the "Merger
Agreement"), by and between BB&T
Corporation, a North Carolina corporation,
and SunTrust Banks, Inc., a Georgia
corporation ("SunTrust") (the "SunTrust
merger proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the executive officer compensation
that will or may be paid to SunTrust's
named executive officers in connection with
the transactions contemplated by the Merger
Agreement.
3. To adjourn the SunTrust special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the SunTrust merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of SunTrust common
stock and holders of SunTrust preferred
stock.
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 711724345
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: EGM
Meeting Date: 26-Nov-2019
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting
LUNING, ATTORNEY-AT-LAW
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ADOPTION OF THE AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
CMMT PLEASE NOTE THAT RESOLUTIONS 6 AND 7 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
6 ELECTION OF BOARD MEMBER: LARS-JOHAN Mgmt For
JARNHEIMER
7 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: LARS-JOHAN JARNHEIMER
8.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD
OF DIRECTORS TO ACT TO ABOLISH THE
POSSIBILITY OF SO-CALLED VOTING
DIFFERENTIATION IN THE SWEDISH COMPANIES
ACT, PRIMARILY, THROUGH A PETITION TO THE
GOVERNMENT
8.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD
OF DIRECTORS TO FORM A PROPOSAL FOR
REPRESENTATION FOR SMALL AND MEDIUM SIZED
SHAREHOLDERS IN THE COMPANY'S BOARD OF
DIRECTORS AND NOMINATION COMMITTEE, TO BE
PRESENTED TO THE GENERAL MEETING FOR
DECISION, AND TO ACT FOR AN AMENDMENT TO
THE SWEDISH REGULATION CONCERNING THE SAID
MATTER, PRIMARILY, THROUGH A PETITION TO
THE GOVERNMENT
--------------------------------------------------------------------------------------------------------------------------
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PLC Agenda Number: 711307149
--------------------------------------------------------------------------------------------------------------------------
Security: G87546100
Meeting Type: AGM
Meeting Date: 11-Jul-2019
Ticker:
ISIN: GB0008829292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: DIVIDEND OF 11.00 Mgmt For For
PENCE PER ORDINARY SHARE
4 RE-ELECT PAUL MANDUCA AS DIRECTOR Mgmt For For
5 RE-ELECT BEATRICE HOLLOND AS DIRECTOR Mgmt For For
6 RE-ELECT CHARLIE RICKETTS AS DIRECTOR Mgmt For For
7 RE-ELECT DAVID GRAHAM AS DIRECTOR Mgmt For For
8 RE-ELECT GREGORY JOHNSON AS DIRECTOR Mgmt For For
9 RE-ELECT SIMON JEFFREYS AS DIRECTOR Mgmt For For
10 APPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
12 APPROVE CONTINUATION OF COMPANY AS Mgmt For For
INVESTMENT TRUST
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 711558037
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 10-Oct-2019
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting
AND 3 ARE FOR THE COMPANIES (THL AND TIL)
2.A TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt Against Against
LINDSAY MAXSTED
2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
SAMANTHA MOSTYN
2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
PETER SCOTT
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting
THE COMPANIES (THL AND TIL) AND FOR THE
TRUST (THT)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935117855
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 06-Feb-2020
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Tyson Mgmt For For
1B. Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1C. Election of Director: Dean Banks Mgmt For For
1D. Election of Director: Mike Beebe Mgmt For For
1E. Election of Director: Mikel A. Durham Mgmt For For
1F. Election of Director: Jonathan D. Mariner Mgmt For For
1G. Election of Director: Kevin M. McNamara Mgmt For For
1H. Election of Director: Cheryl S. Miller Mgmt For For
1I. Election of Director: Jeffrey K. Mgmt For For
Schomburger
1J. Election of Director: Robert Thurber Mgmt For For
1K. Election of Director: Barbara A. Tyson Mgmt Against Against
1L. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending October 3,
2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. Shareholder proposal to request a report Shr For Against
regarding the Company's efforts to
eliminate deforestation from its supply
chains.
5. Shareholder proposal to request a report Shr Against For
disclosing the policy and procedures,
expenditures, and other activities related
to lobbying and grassroots lobbying
communications.
6. Shareholder proposal to require the Shr For Against
preparation of a report on the Company's
due diligence process assessing and
mitigating human rights impacts.
7. Shareholder proposal to request the Shr Against For
adoption of a policy requiring senior
executive officers to retain a percentage
of shares received through equity
compensation programs.
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 711384266
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: OGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE ACQUISITION Mgmt For For
OF LIBERTY LIVING
CMMT 08 JUL 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 711321911
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 26-Jul-2019
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2019
2 TO DECLARE A FINAL DIVIDEND OF 27.52P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For
6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
7 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For
8 TO REAPPOINT STEVE FRASER AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For
11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
12 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For
13 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
14 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
15 TO ELECT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For
16 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITOR'S REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
NOTICE
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2020
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt Against Against
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: Ramon L. Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: John A. C. Swainson Mgmt For For
1K. 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 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 711749638
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 23-Dec-2019
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1107/ltn20191107073.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1107/ltn20191107039.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt Against Against
OF H SHARE CONVERTIBLE BONDS (THE "H SHARE
CONVERTIBLE BONDS") BY THE COMPANY WITH AN
AGGREGATE PRINCIPAL AMOUNT UP TO EUR400
MILLION (OR ITS EQUIVALENT) AND THE
GRANTING OF AUTHORITY TO THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") TO
DEAL WITH ALL MATTERS RELATING TO THE
PROPOSED ISSUE AND LISTING OF THE H SHARE
CONVERTIBLE BONDS IN THE ABSOLUTE
DISCRETION OF THE BOARD IN ACCORDANCE WITH
THE APPLICABLE LAWS AND REGULATIONS AND THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES OF ASSOCIATION"), INCLUDING, BUT
NOT LIMITED TO THE FOLLOWING: (1) TO
FORMULATE SPECIFIC PLAN AND TERMS FOR THE
ISSUE OF THE H SHARE CONVERTIBLE BONDS
ACCORDING TO THE REQUIREMENTS OF THE
RELEVANT LAWS AND REGULATIONS, THE
RESOLUTIONS OF THE COMPANY'S SHAREHOLDERS
PASSED AT THE EGM AND MARKET CONDITIONS,
INCLUDING BUT NOT LIMITED TO THE ISSUE
SIZE, MATURITY, TYPE OF BONDS, INTEREST
RATE AND METHOD OF DETERMINATION, TIMING OF
ISSUE, SECURITY PLAN, WHETHER TO ALLOW
REPURCHASE AND REDEMPTION, USE OF PROCEEDS,
RATING, SUBSCRIPTION METHOD, TERM AND
METHOD OF REPAYMENT OF PRINCIPAL AND
INTERESTS, LISTING AND ALL OTHER MATTERS
RELATING TO THE ISSUE AND (IF REQUIRED)
LISTING OF THE H SHARE CONVERTIBLE BONDS;
(2) TO PREPARE, PRODUCE AND AMEND THE
APPLICATION MATERIALS TO BE SUBMITTED TO
RELEVANT REGULATORY AUTHORITIES ACCORDING
TO THE APPLICABLE LAWS AND ADVICE FROM THE
RELEVANT REGULATORY AUTHORITIES; (3) TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS IT THINKS FIT SO
AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT AND ISSUE OF THE H
SHARES OF THE COMPANY UPON EXERCISE OF THE
CONVERSION RIGHTS ATTACHED TO THE H SHARE
CONVERTIBLE BONDS; (4) TO DEAL WITH OTHER
MATTERS IN RELATION TO THE ISSUE OF THE H
SHARE CONVERTIBLE BONDS AND EXECUTE ALL THE
RELEVANT DOCUMENTS; AND (5) TO FURTHER
GRANT THE AUTHORITY TO THE GENERAL MANAGER
OF THE COMPANY TO DEAL WITH ALL THE MATTERS
RELATING TO THE H SHARE CONVERTIBLE BONDS
AT HIS/HER ABSOLUTE DISCRETION
* 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) Cohen & Steers Global Income Builder, Inc.
By (Signature) /s/ Dana A. DeVivo
Name Dana A. DeVivo
Title Secretary and Chief Legal Officer
Date 08/27/2020